1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-28 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control
APEX PROJECT MANAGEMENT LIMITED - 2004-02-03
TWINPROUD LIMITED - 1990-01-04
Temple Point, Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-07-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
2
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUILDING SERVICES DESIGN (LONDON) LIMITED
03207444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-25 during the appointment or period of control
Dissolved on 2012-03-16 during the appointment or period of control
Michael Colin John Sanders, Maclntyre Hudson Llp, Maclntyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1996-06-04 ~ dissolved
IIF 9 - Director → ME
4
BUILDING SERVICES DESIGN (PETERBOROUGH) LIMITED
03357089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-25 during the appointment or period of control
Dissolved on 2012-02-29 during the appointment or period of control
Michael Colin John Sanders, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1997-04-21 ~ dissolved
IIF 10 - Director → ME
1997-04-21 ~ dissolved
IIF 21 - Secretary → ME
5
BUILDING SERVICES DESIGN 2024 LTD
15844789 Allia Future Business Centre, London Road, Peterborough, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
BUILDING SERVICES DESIGN LIMITED
11498380 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (2 parents)
Officer
2018-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DAFW REALISATIONS HOLDINGS LIMITED
- now 06512482Insolvency (Case 1) In administration
Administration ended on 2021-10-08 during the appointment or period of control
BUILDING SERVICES DESIGN (HOLDINGS) LIMITED
- 2019-10-25
06512482Insolvency (Case 1) In administration
Administration started on 2019-10-22 during the appointment or period of control
Begbies Traynor (central) Llp Temple Point, Temple Row, Birmingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-02-25 ~ dissolved
IIF 6 - Director → ME
2008-02-25 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
DAFW REALISATIONS LIMITED
- now 03038935Insolvency (Case 1) In administration
Administration ended on 2021-10-08 during the appointment or period of control
BUILDING SERVICES DESIGN (CAMBRIDGE) LIMITED
- 2019-10-25
03038935Insolvency (Case 1) In administration
Administration started on 2019-10-22 during the appointment or period of control
BOOSTDRIVE LIMITED
- 1995-04-26
03038935 C/o Begbies Traynor (central) Llp, Temple Point Temple Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-03-30 ~ dissolved
IIF 7 - Director → ME
1999-04-01 ~ dissolved
IIF 19 - Secretary → ME
9
DAVE WHITE ENGINEERING DESIGN LTD
08027208 26 Church Lane, Bothamsall, Retford
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
BUILDING SERVICES DESIGN & INSTALLATIONS LIMITED
- 2021-03-13
03831888 207 Rockingham Road, Kettering, England
Active Corporate (4 parents)
Officer
1999-08-26 ~ 2021-02-22
IIF 11 - Director → ME
1999-08-26 ~ 2021-02-22
IIF 20 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE