1
ASHE GROUP HOLDINGS LIMITED - now
Ashe House, Cooks Way, Hitchin, Herts
Active Corporate (10 parents, 5 offsprings)
Officer
(before 1992-06-30) ~ 1997-08-29
IIF 18 - Director → ME
2
CLAYDON ALUMINIUM SYSTEMS LIMITED
- now 06243150Insolvency (Case 1) In administration
Administration started on 2010-10-13 during the appointment or period of control
Administration ended on 2012-02-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-18 during the appointment or period of control
Commencement of winding up on 2012-02-03 during the appointment or period of control
Conclusion of winding up on 2018-04-30 during the appointment or period of control
Dissolved on 2018-10-27 during the appointment or period of control
THREEV 505 LIMITED - 2007-08-07
C/o, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ dissolved
IIF 16 - Director → ME
2009-08-26 ~ dissolved
IIF 8 - Secretary → ME
3
ECHOSOLID LIMITED - 1988-03-15
10 Fountaine Court Moor Pond Piece, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
2006-10-03 ~ 2012-12-02
IIF 12 - Director → ME
2012-12-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-12-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
MOOR POND PIECE RESIDENTS ASSOCIATION LIMITED
04401692 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (18 parents)
Officer
2006-04-25 ~ now
IIF 13 - Director → ME
2019-07-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-29 ~ now
IIF 28 - Has significant influence or control → OE
6
79 St. Neots Road, Eaton Ford, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 17 - Director → ME
2017-03-16 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2011-01-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2000-05-05 ~ dissolved
IIF 22 - Director → ME
2001-02-23 ~ 2002-09-01
IIF 5 - Secretary → ME
8
TRAK CONSTRUCTION LIMITED
- now 03087082Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2011-01-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06 during the appointment or period of control
Dissolved on 2022-08-10 during the appointment or period of control
PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30
Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1999-11-04 ~ dissolved
IIF 23 - Director → ME
2001-02-23 ~ 2001-09-17
IIF 7 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2010-07-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-04 during the appointment or period of control
Dissolved on 2017-04-10 during the appointment or period of control
Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-28 ~ dissolved
IIF 20 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2010-07-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30 during the appointment or period of control
Dissolved on 2019-08-29 during the appointment or period of control
Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1999-07-21 ~ dissolved
IIF 21 - Director → ME
2001-02-23 ~ 2001-10-22
IIF 6 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-27 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2005-04-06 ~ dissolved
IIF 15 - Director → ME
2009-12-10 ~ 2009-12-10
IIF 4 - Secretary → ME
2009-12-10 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
YEADON DOMES (UK) LIMITED
- now 04006070RJP 1107 LIMITED
- 2000-09-07
04006070 03927757, 05216454, 03927665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 79 St. Neots Road, Eaton Ford, St. Neots, England
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ dissolved
IIF 19 - Director → ME
2001-03-23 ~ 2001-10-22
IIF 9 - Secretary → ME
2010-01-01 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE