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Individuals in focus
Hodge, Paul Antony
- British born in January 1957Registered addresses and corresponding companies
Hodge, Paul Antony
Address hidden
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- British Registered addresses and corresponding companies
Hodge, Paul Antony
- British directorRegistered addresses and corresponding companies
Hodge, Paul Antony
Address hidden
IIF 94
- British born in January 1957
Hodge, Paul Antony
Resident in England
Registered addresses and corresponding companiesAddress hidden
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IIF 143
- British director born in January 1957
Hodge, Paul Antony
Resident in England
Registered addresses and corresponding companies - Director born in January 1957Registered addresses and corresponding companies
Hodge, Paul Antony
Address hidden
IIF 147
- born in January 1957
Hodge, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 148
- Registered addresses and corresponding companies
Hodge, Paul Antony
- British born in January 1957
Hodge, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Hodge, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hodge, Paul
- British born in January 1957
Mr Paul Antony Hodge
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Paul Antony Hodge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Paul Antony Hodge
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 195
Related profiles found in government register
Offspring entities and appointments
154
- 1Contact us for insolvency relationDWSCO 2230 LIMITED - 2001-12-13Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (18 parents)Officer2001-12-21 ~ 2002-09-17IIF 20 - Director → ME
- 2Contact us for insolvency relationDWSCO 2203 LIMITED - 2001-11-19Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (19 parents)Officer2001-12-21 ~ 2002-09-17IIF 11 - Director → ME
- 3
ALCONBURY AVIATION LIMITED
03476402Contact us for insolvency relation1 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 43 - Director → ME - 4
ALCONBURY DEVELOPMENTS LIMITED
03324209Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (28 parents)Officer1998-03-25 ~ 2003-01-01IIF 36 - Director → ME - 5
ALCONBURY HOLDINGS LIMITED
03504512Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (28 parents, 1 offspring)Officer1998-03-25 ~ 2003-01-01IIF 31 - Director → ME - 6
ALCONBURY INVESTMENTS LIMITED
03475946Contact us for insolvency relation1 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 53 - Director → ME - 7
ALCONBURY MANAGEMENT LIMITED
03476465Contact us for insolvency relation1 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 46 - Director → ME - 8
ALCONBURY RAIL LIMITED
03476692Contact us for insolvency relation1 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 10 - Director → ME - 9
ALCONBURY TRADING LIMITED
03475948Contact us for insolvency relation1 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 65 - Director → ME - 10ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - nowContact us for insolvency relation
RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
- 2011-03-16 06301845Contact us for insolvency relation6 Warwick Street, London, United KingdomActive Corporate (13 parents)Officer2007-07-04 ~ 2009-12-31IIF 181 - Director → ME - 11
AROMFLEX LIMITED
03664434Contact us for insolvency relationSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (9 parents)Officer2003-04-02 ~ 2020-10-01IIF 132 - Director → ME - 12Contact us for insolvency relationPRIMEABILITY LIMITED - 1996-03-15Contact us for insolvency relationElder House, Elder Gate, Milton Keynes, BuckinghamshireActive Corporate (30 parents)Officer1997-06-27 ~ 2003-01-28IIF 39 - Director → ME
- 13Contact us for insolvency relationINGLEBY (1229) LIMITED - 1999-11-17Contact us for insolvency relation13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2001-03-03 ~ 2002-11-28IIF 58 - Director → ME
- 14
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
06210282Contact us for insolvency relationC/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United KingdomActive Corporate (21 parents)Officer2007-04-12 ~ 2009-12-31IIF 168 - Director → ME - 15Contact us for insolvency relation
BL ROSEMOUND (GENERAL PARTNER) LIMITED
- 2008-04-30 05056430Contact us for insolvency relationBEACHFAN LIMITED - 2004-03-19Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2004-03-30 ~ 2009-12-31IIF 3 - Director → ME - 16Contact us for insolvency relationContact us for insolvency relationCYCLEROAD LIMITED - 2004-03-19Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-03-30 ~ 2009-12-31IIF 2 - Director → ME
- 17Contact us for insolvency relationContact us for insolvency relationLIGHTFENCE LIMITED - 2004-03-19Contact us for insolvency relationYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-03-30 ~ 2009-12-31IIF 1 - Director → ME
- 18Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationWild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2014-11-26 ~ dissolvedIIF 143 - Director → ME
- 19
BLUE LAKE HAMPTON LIMITED
14088476Contact us for insolvency relation81 Blue Lake Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-05-05 ~ nowIIF 157 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2020-08-13BVP PLOT C2 LIMITED
- 2000-03-28 03947580Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2000-03-09 ~ 2000-03-31IIF 57 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11
Commencement of winding up on 2011-08-24
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-0322-23 Old Burlington Street, London, United KingdomDissolved Corporate (14 parents)Officer1997-06-12 ~ 1998-09-01IIF 85 - Secretary → ME - 22Contact us for insolvency relationBVP DEVELOPMENT LIMITED - 1998-04-27Contact us for insolvency relationYork House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer1999-06-14 ~ 2002-10-24IIF 13 - Director → ME
- 23
BVP FINANCING LIMITED
04058739Contact us for insolvency relationYork House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2000-08-18 ~ 2002-10-24IIF 55 - Director → ME - 24
BVP INVESTMENTS LIMITED
03568136Contact us for insolvency relationYork House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer1999-06-14 ~ 2002-10-24IIF 7 - Director → ME - 25
BVP MANAGEMENT COMPANY LIMITED
03588746Contact us for insolvency relation95 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer1999-06-14 ~ 2002-10-24IIF 29 - Director → ME - 26
BVP PLOT G LIMITED
03776764Contact us for insolvency relationYork House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1999-06-14 ~ 2002-10-24IIF 21 - Director → ME - 27
BVP PROPERTIES LIMITED
03568129Contact us for insolvency relationYork House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1999-06-14 ~ 2002-10-24IIF 54 - Director → ME - 28Contact us for insolvency relationDALEBAY LIMITED - 1991-06-04Contact us for insolvency relation1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (32 parents)Officer1999-03-29 ~ 2002-10-07IIF 8 - Director → ME
- 29
CENTRUM WEST LIMITED
05779336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2013-02-198 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2006-04-28 ~ 2009-12-31IIF 180 - Director → ME - 30
CENTRUM WEST MANAGEMENT COMPANY LIMITED
06772184Contact us for insolvency relation6 Warwick Street, London, United KingdomActive Corporate (13 parents)Officer2008-12-12 ~ 2009-12-31IIF 166 - Director → ME - 31
CORNWALL (SUTTON COURTENAY) LIMITED
06182511Contact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (6 parents)Officer2007-03-29 ~ dissolvedIIF 137 - Director → ME2007-03-29 ~ dissolvedIIF 73 - Secretary → ME - 32
CORNWALL PROPERTY DEVELOPMENTS LIMITED
05443477Contact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (9 parents)Officer2005-05-05 ~ dissolvedIIF 138 - Director → ME2010-05-04 ~ dissolvedIIF 152 - Secretary → ME2005-05-05 ~ 2005-08-22IIF 81 - Secretary → ME - 33
DESBOROUGH DEVELOPMENTS LIMITED
05516517Contact us for insolvency relationNelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (9 parents)Officer2005-07-22 ~ 2009-12-31IIF 163 - Director → ME2005-07-22 ~ 2007-10-15IIF 93 - Secretary → ME - 34Contact us for insolvency relationSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (14 parents)Officer2010-11-26 ~ nowIIF 95 - Director → ME2010-11-26 ~ 2015-12-31IIF 112 - Director → ME2010-11-26 ~ 2015-12-31IIF 71 - Secretary → ME
- 35
ENSCO ROXHILL LIMITED
09763123Contact us for insolvency relationLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (9 parents)Officer2015-09-07 ~ 2015-12-31IIF 104 - Director → ME - 36Contact us for insolvency relationDEWHAVEN LIMITED - 1995-04-28Contact us for insolvency relationCavendish House 1st Floor, 39 Waterloo Street, Birmingham, EnglandActive Corporate (19 parents)Officer2001-10-30 ~ 2003-02-25IIF 62 - Director → ME
- 37
FRENBURY (COCKERELL ROAD) LTD
06928746Contact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (7 parents)Officer2010-06-09 ~ dissolvedIIF 136 - Director → ME2010-06-10 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 187 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 38
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
07752575Contact us for insolvency relationThe Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (8 parents)Officer2011-08-25 ~ 2015-12-31IIF 155 - Director → ME2011-08-25 ~ 2015-12-31IIF 184 - Secretary → ME - 39
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
08822680Contact us for insolvency relation1 New Burlington Place, London, EnglandActive Corporate (9 parents)Officer2013-12-20 ~ 2015-12-31IIF 156 - Director → ME2013-12-20 ~ 2015-12-31IIF 185 - Secretary → ME - 40Contact us for insolvency relation
ROSEMOUND (ANDOVER) LIMITED
- 2007-07-16 05838742Contact us for insolvency relationArlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2006-06-13 ~ 2009-12-31IIF 177 - Director → ME - 41Contact us for insolvency relation
ROSEMOUND (BRISTOL) LIMITED
- 2007-07-16 05529517Contact us for insolvency relationArlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2005-08-08 ~ 2009-12-31IIF 171 - Director → ME - 42Contact us for insolvency relation
ROSEMOUND DERBY LIMITED
- 2007-07-16 05304027Contact us for insolvency relationCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (16 parents)Officer2004-12-16 ~ 2009-12-31IIF 169 - Director → ME2004-12-16 ~ 2005-08-22IIF 82 - Secretary → ME - 43Contact us for insolvency relation
ROSEHILL GROUP HOLDINGS LIMITED
- 2007-09-28 04255735Contact us for insolvency relationDMWSL 343 LIMITED - 2002-04-17Contact us for insolvency relationNelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved Corporate (14 parents)Officer2003-02-03 ~ 2009-12-31IIF 161 - Director → ME2003-02-03 ~ 2005-08-22IIF 80 - Secretary → ME - 44
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2013-02-19ROSEHILL INVESTMENTS LIMITED
- 2007-07-16 04255739DMWSL 344 LIMITED - 2002-04-108 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2003-02-03 ~ 2009-12-31IIF 160 - Director → ME2003-02-03 ~ 2005-08-22IIF 84 - Secretary → ME - 46Contact us for insolvency relation
ROSEHILL PROPERTY DEVELOPMENTS LIMITED
- 2007-07-16 03921188Contact us for insolvency relationEBONPACK LIMITED - 2000-04-26Contact us for insolvency relation6 Warwick Street, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2003-02-03 ~ 2009-12-31IIF 175 - Director → ME2003-02-03 ~ 2005-08-22IIF 89 - Secretary → ME - 47Contact us for insolvency relation
ROSEMOUND (NCP) LIMITED
- 2007-07-16 05044630Contact us for insolvency relationROSEMOUND (DIRFT) LIMITED
- 2007-03-28 05044630Contact us for insolvency relationORANGERED LIMITED
- 2004-03-24 05044630Contact us for insolvency relation6 Warwick Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2004-03-24 ~ 2009-12-31IIF 159 - Director → ME2004-03-24 ~ 2005-08-22IIF 78 - Secretary → ME - 48GOODMAN PETERBOROUGH (UK) LIMITED - nowContact us for insolvency relationContact us for insolvency relation6 Warwick Street, London, United KingdomActive Corporate (16 parents)Officer2008-04-02 ~ 2009-12-31IIF 173 - Director → ME2008-04-02 ~ 2008-08-29IIF 92 - Secretary → ME
- 49Contact us for insolvency relation
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16 04412652Contact us for insolvency relation6 Warwick Street, London, United KingdomActive Corporate (25 parents, 14 offsprings)Officer2003-02-03 ~ 2009-12-31IIF 164 - Director → ME2003-02-03 ~ 2005-08-22IIF 77 - Secretary → ME - 50Contact us for insolvency relation
ROSEMOUND (THURROCK) LIMITED
- 2007-07-16 05462764Contact us for insolvency relationArlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2005-05-26 ~ 2009-12-31IIF 174 - Director → ME2005-05-26 ~ 2005-08-22IIF 83 - Secretary → ME - 51Contact us for insolvency relation
ROSEHILL TOP CO LIMITED
- 2007-07-16 05543750Contact us for insolvency relationContact us for insolvency relationNelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved Corporate (14 parents)Officer2005-12-15 ~ 2009-12-31IIF 170 - Director → ME - 52
GRANGE PARK DEVELOPMENTS LIMITED
03715043Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer1999-03-10 ~ 2003-02-24IIF 27 - Director → ME - 53Contact us for insolvency relationGRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2000-06-23 ~ 2003-02-25IIF 22 - Director → ME
- 54Contact us for insolvency relationContact us for insolvency relationFoundry X+why Room 303, 6 Brindley Place, Birmingham, EnglandActive Corporate (16 parents)Officer2000-06-28 ~ 2003-02-25IIF 59 - Director → ME
- 55Contact us for insolvency relationContact us for insolvency relation10 Paddock Drive, Dorridge, Solihull, West Midlands, EnglandActive Corporate (9 parents)Officer2008-08-08 ~ nowIIF 134 - Director → ME2008-08-08 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-03IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE2017-10-09 ~ 2024-10-03IIF 190 - Ownership of shares – 75% or more → OE
- 56Contact us for insolvency relationContact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2008-08-20 ~ dissolvedIIF 142 - Director → ME2008-08-20 ~ dissolvedIIF 72 - Secretary → ME
- 57Contact us for insolvency relation
SPRAYLAT HOLDINGS LIMITED
- 2012-11-14 07173582Contact us for insolvency relationContact us for insolvency relation1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (15 parents, 2 offsprings)Officer2011-04-18 ~ 2024-07-01IIF 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Has significant influence or control → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2013-02-198 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2006-12-29 ~ 2009-12-31IIF 176 - Director → ME - 59
KEDAHO INVESTMENTS LIMITED
09572317Contact us for insolvency relationLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (9 parents)Officer2015-05-01 ~ dissolvedIIF 140 - Director → ME2015-05-01 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 60LEYTON PROJECTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (20 parents)Officer2007-04-12 ~ 2009-12-31IIF 178 - Director → ME - 61
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
05222847Contact us for insolvency relation6 Warwick Street, London, United KingdomActive Corporate (17 parents)Officer2007-04-13 ~ 2009-12-31IIF 158 - Director → ME2004-09-06 ~ 2005-08-22IIF 91 - Secretary → ME - 62
LOTHIAN PROPERTY LLP
OC306106Contact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2003-11-24 ~ dissolvedIIF 148 - LLP Designated Member → ME - 63
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer1999-02-11 ~ 2003-02-25IIF 14 - Director → ME - 64
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966Contact us for insolvency relation1650 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer1998-11-05 ~ 2001-11-08IIF 63 - Director → ME - 65
PARKRIDGE HOMES LIMITED
03447979Contact us for insolvency relation22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (15 parents)Officer1998-03-17 ~ 2000-10-16IIF 6 - Director → ME - 66Contact us for insolvency relationDELTARAMA LIMITED - 1995-10-25Contact us for insolvency relation1 Bardsley Road, Earlstrees Industrial Es, Corby, NorthamptonshireActive Corporate (16 parents)Officer2018-05-02 ~ 2024-10-07IIF 144 - Director → ME
- 67
PH 812 LIMITED
09900450Contact us for insolvency relation10 Paddock Drive, Dorridge, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-12-03 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Ownership of shares – 75% or more → OE - 68POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation6 Warwick Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2005-08-23 ~ 2009-12-31IIF 4 - Director → ME2005-08-23 ~ 2006-01-13IIF 79 - Secretary → ME
- 69Contact us for insolvency relation
MORSTON KINGSPARK LIMITED
- 1999-11-17 03367276Contact us for insolvency relationMORSTON COVENTRY LIMITED
- 1997-08-08 03367276Contact us for insolvency relationPRIMEMILD LIMITED - 1997-06-05Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents)Officer1998-09-01 ~ 2003-02-24IIF 67 - Director → ME1997-07-01 ~ 2001-01-30IIF 88 - Secretary → ME - 70PROLOGIS (KINGS LYNN) LIMITED - nowContact us for insolvency relationPROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04Contact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2002-06-12 ~ 2002-09-17IIF 50 - Director → ME
- 71Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-02-20 ~ 2002-09-17IIF 37 - Director → ME
- 72Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2002-02-20 ~ 2002-09-17IIF 64 - Director → ME
- 73
- 74Contact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-07-25 ~ 2002-09-17IIF 24 - Director → ME
- 75Contact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2001-11-02 ~ 2002-09-17IIF 33 - Director → ME
- 76Contact us for insolvency relation
PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
- 2001-10-11 04248291Contact us for insolvency relationINGLEBY (1450) LIMITED - 2001-09-12Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2001-10-10 ~ 2002-09-17IIF 52 - Director → ME - 77PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - nowContact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-02-20 ~ 2002-09-17IIF 23 - Director → ME
- 78PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - nowContact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-02-20 ~ 2002-09-17IIF 61 - Director → ME
- 79PROLOGIS BEDFORD ROAD LIMITED - nowContact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (11 parents)Officer2002-03-04 ~ 2002-09-17IIF 38 - Director → ME
- 80PROLOGIS ESTATES LIMITED - nowContact us for insolvency relation
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05 02702948Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents)Officer1997-06-27 ~ 2002-11-20IIF 15 - Director → ME - 81Contact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2001-12-03 ~ 2002-09-17IIF 16 - Director → ME
- 82Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2001-12-05 ~ 2002-09-17IIF 51 - Director → ME
- 83Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2001-12-05 ~ 2002-09-17IIF 35 - Director → ME
- 84Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPINCO 926 LIMITED - 1997-06-10Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer1997-06-17 ~ 2002-11-20IIF 30 - Director → ME
- 85Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationUNITED WORTH LIMITED - 1995-07-03Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 4 offsprings)Officer1996-04-15 ~ 2002-11-20IIF 5 - Director → ME
- 86Contact us for insolvency relation
PROLOGIS KINGSPARK INVESTMENTS LIMITED
- 1999-12-06 02568171Contact us for insolvency relationKINGSPARK INVESTMENTS LIMITED
- 1999-01-04 02568171Contact us for insolvency relationPHASEMERIT LIMITED - 1991-03-15Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer1996-04-15 ~ 2002-11-20IIF 66 - Director → ME - 87Contact us for insolvency relationCELLULAR LINES LIMITED - 2000-11-16Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2001-11-23 ~ 2002-09-17IIF 28 - Director → ME
- 88Contact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2001-12-05 ~ 2002-09-17IIF 26 - Director → ME
- 89Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2001-12-05 ~ 2002-09-17IIF 25 - Director → ME
- 90Contact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2001-12-05 ~ 2002-09-17IIF 56 - Director → ME
- 91Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2001-12-05 ~ 2002-09-17IIF 44 - Director → ME
- 92Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2000-12-22 ~ 2003-02-25IIF 48 - Director → ME
- 93
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2000-12-22 ~ 2003-02-25IIF 49 - Director → ME - 94PROLOGIS UK ESSENTIALS LIMITED - nowContact us for insolvency relationContact us for insolvency relationPROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Officer2001-12-25 ~ 2002-09-17IIF 68 - Director → ME
- 95PROLOGIS UK LIMITED - nowContact us for insolvency relation
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273Contact us for insolvency relationPROLOGIS KINGSPARK DEVELOPMENTS LIMITED
- 1999-12-06 02872273Contact us for insolvency relationKINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04 02872273Contact us for insolvency relationFORAY 611 LIMITED - 1993-12-14Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (35 parents, 46 offsprings)Officer1996-04-15 ~ 2002-11-20IIF 12 - Director → ME - 96PROLOGIS UK MOBILITY LIMITED - nowContact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2001-12-05 ~ 2002-09-17IIF 32 - Director → ME
- 97PROLOGIS UK SOLAR LIMITED - nowContact us for insolvency relationContact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (11 parents)Officer2002-03-04 ~ 2002-09-17IIF 147 - Director → ME
- 98
PROLOGIS WAKEFIELD LIMITED
04216278Contact us for insolvency relationPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2001-07-26 ~ 2002-09-17IIF 9 - Director → ME - 99PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - nowContact us for insolvency relation
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18 04439735Contact us for insolvency relationContact us for insolvency relation1 New Burlington Place, London, EnglandActive Corporate (26 parents)Officer2002-05-30 ~ 2003-01-16IIF 41 - Director → ME - 100
PROTECTAPEEL LIMITED
06034280Contact us for insolvency relation1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (14 parents)Officer2018-05-02 ~ 2024-10-07IIF 146 - Director → ME - 101
PVB DISPERSIONS LIMITED
09870292Contact us for insolvency relation1 Bardsley Road, Earlstrees Industrial Estate, Corby, United KingdomActive Corporate (12 parents)Officer2015-11-12 ~ 2024-10-07IIF 154 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-07IIF 194 - Has significant influence or control → OE - 102
- 103Contact us for insolvency relation10 Paddock Drive, Dorridge, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer2015-04-28 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
- 104RAUNDS1 LTD - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2010-09-06 ~ 2015-12-31IIF 69 - Secretary → ME
- 105
- 106
- 107
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754Contact us for insolvency relationC/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, WalesActive Corporate (22 parents)Officer2007-04-13 ~ 2009-12-31IIF 172 - Director → ME2004-09-23 ~ 2005-08-22IIF 90 - Secretary → ME - 108Contact us for insolvency relationHOWPER 727 LIMITED - 2011-03-16Contact us for insolvency relation8 Garamonde Drive, Wymbush, Milton KeynesDissolved Corporate (11 parents)Officer2011-07-04 ~ 2014-01-31IIF 96 - Director → ME
- 109Contact us for insolvency relationHOWPER 751 LIMITED - 2013-11-29Contact us for insolvency relationTowerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2013-12-19 ~ 2015-12-31IIF 97 - Director → ME
- 110
ROXHILL (BASILDON) LIMITED
08039643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2019-11-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2012-04-20 ~ 2015-12-31IIF 122 - Director → ME - 111
ROXHILL (CORBY) LIMITED
07489710Contact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (11 parents)Officer2011-01-24 ~ 2015-12-31IIF 120 - Director → ME - 112
ROXHILL (GATEWAY) LIMITED
08185641Contact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (11 parents, 1 offspring)Officer2012-09-10 ~ 2015-12-31IIF 118 - Director → ME - 113
ROXHILL (HOWBURY) LIMITED
09763479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2015-09-04 ~ 2015-12-31IIF 105 - Director → ME - 114
ROXHILL (INVERNESS) LIMITED
07546681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-05-05C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (14 parents)Officer2011-03-07 ~ 2015-12-31IIF 114 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (14 parents)Officer2011-10-27 ~ 2015-12-31IIF 123 - Director → ME - 116
ROXHILL (MAIDSTONE) LIMITED
09763278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2025-05-21C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2015-09-04 ~ 2015-12-31IIF 99 - Director → ME - 117
ROXHILL (MILTON KEYNES) LIMITED
07548934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Dissolved on 2019-11-15Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-03-07 ~ 2015-12-31IIF 125 - Director → ME - 118
ROXHILL (NEWBRIDGE) LIMITED
08437793Contact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (11 parents)Officer2013-03-18 ~ 2015-12-31IIF 113 - Director → ME - 119
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
07442185Contact us for insolvency relationSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (13 parents)Officer2010-11-26 ~ 2015-12-31IIF 115 - Director → ME - 120
ROXHILL (PETERBOROUGH) LIMITED
07384991Contact us for insolvency relationSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2010-10-01 ~ 2015-12-31IIF 121 - Director → ME - 121Contact us for insolvency relationContact us for insolvency relationLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 103 - Director → ME2008-08-21 ~ dissolvedIIF 74 - Secretary → ME
- 122
- 123
ROXHILL BRACKMILLS LIMITED
07342277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2010-08-11 ~ 2015-12-31IIF 126 - Director → ME - 124Contact us for insolvency relationENSCO 811 LIMITED - 2010-11-23Contact us for insolvency relationSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2010-11-26 ~ 2015-12-31IIF 119 - Director → ME2010-11-26 ~ 2015-12-31IIF 70 - Secretary → ME
- 125
ROXHILL DEVELOPMENTS LIMITED
07070462Contact us for insolvency relationSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (12 parents, 16 offsprings)Officer2009-11-24 ~ 2015-12-31IIF 128 - Director → ME - 126Contact us for insolvency relationENSCO 813 LIMITED - 2010-11-23Contact us for insolvency relationLumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (10 parents)Officer2010-11-26 ~ 2015-12-31IIF 116 - Director → ME
- 127
ROXHILL RAUNDS LIMITED
07347069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2010-08-16 ~ 2015-12-31IIF 109 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2015-07-15 ~ 2015-12-31IIF 107 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2015-07-23 ~ 2015-12-31IIF 106 - Director → ME - 130Contact us for insolvency relationThe Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (4 parents)Officer2015-10-02 ~ 2015-12-31IIF 98 - Director → ME
- 131
ROXHILL WARTH RESIDENTIAL LIMITED
09699313Contact us for insolvency relationLumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ 2015-12-31IIF 108 - Director → ME - 132Contact us for insolvency relationContact us for insolvency relationCannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2001-04-19 ~ 2003-01-16IIF 47 - Director → ME1997-08-04 ~ 2000-10-19IIF 86 - Secretary → ME
- 133
SECTORDATE LIMITED
02386891Contact us for insolvency relation1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (34 parents)Officer1999-03-29 ~ 2002-10-07IIF 42 - Director → ME - 134SEGRO (COVENTRY M6 J2) LIMITED - nowContact us for insolvency relation
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098Contact us for insolvency relationTwo Friargate, Station Square, Coventry, EnglandActive Corporate (25 parents)Officer2015-09-04 ~ 2015-12-31IIF 102 - Director → ME - 135SEGRO (COVENTRY) LIMITED - nowContact us for insolvency relation
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622Contact us for insolvency relationTwo Friargate, Station Square, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Officer2011-06-24 ~ 2015-12-31IIF 127 - Director → ME - 136SEGRO (EMG) LIMITED - nowContact us for insolvency relation
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30 07567544Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2011-03-23 ~ 2015-12-31IIF 129 - Director → ME - 137SEGRO (JUNCTION 15) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationTwo Friargate, Station Square, Coventry, EnglandActive Corporate (21 parents, 2 offsprings)Officer2013-11-05 ~ 2015-12-31IIF 117 - Director → ME
- 138SEGRO (KETTERING) LIMITED - nowContact us for insolvency relation
ROXHILL BURTON LATIMER LIMITED
- 2017-05-30 07342237Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2010-08-11 ~ 2015-12-31IIF 110 - Director → ME - 139SEGRO (READING) LIMITED - nowContact us for insolvency relation
ROXHILL (READING) LIMITED
- 2018-12-20 08381312Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (22 parents)Officer2013-03-01 ~ 2015-12-31IIF 124 - Director → ME - 140SEGRO (RUSHDEN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2015-09-04 ~ 2015-12-31IIF 100 - Director → ME - 141
- 142
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
05283646Contact us for insolvency relation13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (8 parents)Officer2004-11-11 ~ 2009-12-22IIF 165 - Director → ME2004-11-11 ~ 2005-08-22IIF 87 - Secretary → ME - 143Contact us for insolvency relationCOURTASSIST LIMITED - 1992-05-07Contact us for insolvency relation1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (16 parents, 2 offsprings)Officer2012-05-01 ~ 2024-10-07IIF 182 - Director → ME
- 144TEAL CORBY LIMITED - nowContact us for insolvency relation
PROLOGIS CORBY LIMITED
- 2012-02-15 04216209Contact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2001-09-20 ~ 2002-09-17IIF 60 - Director → ME - 145TEAL WAKEFIELD NO.1 LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2001-12-05 ~ 2002-09-17IIF 45 - Director → ME
- 146TEAL WAKEFIELD NO.2 LIMITED - nowContact us for insolvency relationContact us for insolvency relation4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2001-12-05 ~ 2002-09-17IIF 19 - Director → ME
- 147
TOLLGATE PARK MANAGEMENT COMPANY LIMITED
05235493Contact us for insolvency relationLeons Travel Group Ltd, Paton Drive, Tollgate Park, StaffordActive Corporate (9 parents)Officer2004-09-20 ~ 2007-04-16IIF 183 - Director → ME2004-09-20 ~ 2005-08-22IIF 94 - Secretary → ME - 148TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - nowContact us for insolvency relation
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
- 2004-01-05 04215870Contact us for insolvency relationC/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolActive Corporate (26 parents)Officer2001-05-14 ~ 2003-01-28IIF 34 - Director → ME - 149
VALIANT SERVICED OFFICES LIMITED
11520785Contact us for insolvency relationThe Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 153 - Director → ME2018-08-16 ~ nowIIF 149 - Secretary → MEPerson with significant control2018-08-16 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 150Contact us for insolvency relationNumber 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, EnglandDissolved Corporate (10 parents)Officer2017-03-15 ~ 2019-03-08IIF 141 - Director → ME
- 151Contact us for insolvency relationContact us for insolvency relationWild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 130 - Director → ME
- 152
WARMFLAME LIMITED
08534120Contact us for insolvency relation10 Paddock Drive, Dorridge, Solihull, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer2013-08-05 ~ dissolvedIIF 133 - Director → ME2013-08-05 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-05-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2001-11-30 ~ 2001-12-31IIF 17 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-05-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2001-11-30 ~ 2001-12-31IIF 40 - Director → ME
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