1
1ST SAXON GROUP HOLDINGS LIMITED
- now 06744110 Units 4-6 Hackett Way, First Corner Newgate Lane, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 5 - Director → ME
2
1ST SAXON HOME INSULATION LIMITED
- now 07139448NEWGATE WINDOWS LIMITED
- 2010-03-03
07139448 Unit 4 Park Gate Business Centre, Chandlers Way, Swanwick, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ dissolved
IIF 11 - Director → ME
IIF 12 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-23 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of control
1ST SAXON HH ALUMINIUM LIMITED
- 2009-05-20
052380321ST SAXON-H AND H LIMITED - 2004-09-28
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
2004-11-01 ~ 2008-07-24
IIF 10 - Director → ME
2009-01-22 ~ dissolved
IIF 9 - Director → ME
4
1ST SAXON-CLENMAY GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2016-05-04
1ST SAXON GROUP LIMITED - 2007-04-27
PARISOL 3000 LIMITED - 2005-06-27
1ST SAXON GROUP LIMITED - 1998-11-09
1 City Square, Leeds
Dissolved Corporate (20 parents)
Officer
1994-07-15 ~ 1994-08-30
IIF 8 - Director → ME
5
ANYCASE COMPANY LIMITED - now
SAXON HOME HEATING LIMITED - 1987-10-29
Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
1994-07-15 ~ 1994-08-30
IIF 4 - Director → ME
6
H H ALUMINIUM & BUILDING PRODUCTS LTD
03233355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
Trusolv Ltd, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (11 parents)
Officer
1996-08-05 ~ now
IIF 1 - Director → ME
2004-02-24 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13 during the appointment or period of control
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (7 parents)
Officer
2022-10-18 ~ now
IIF 7 - Director → ME
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-03-04 ~ now
IIF 6 - Director → ME
2013-03-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
1ST SAXON INSULATION LIMITED - 1989-09-19
SAXON INSULATION LIMITED - 1987-08-26
SAXON CAVITY WALL INSULATION LIMITED - 1983-10-04
4-6 Hackett Way First Corner Newgate Lane, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-01-22 ~ dissolved
IIF 3 - Director → ME
2006-02-01 ~ 2006-08-08
IIF 14 - Secretary → ME
10
MORSCOTT 20091 LIMITED
07028294 06821074, 05757869, 05375397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wentworth House, 4400 Parkway, Whiteley, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ dissolved
IIF 2 - Director → ME