1
2020 RECYCLING SOLUTIONS LIMITED
07208783 Unit 3-4 Broad March, The Marches, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2010-09-14
IIF 13 - Director → ME
2
BENTLEY & ROWE (HOLDINGS) LIMITED
09481121 2 Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-23 during the appointment or period of control
9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (8 parents)
Officer
2010-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-18
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
BENTLEY ROWE CONSTRUCTION LTD
- 2025-06-04
16063293 1 Faraday Close, Daventry, Northamptonshire, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-16 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-06 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-11-12 during the appointment or period of control
Administration ended on 2013-05-08 during the appointment or period of control
R B B SERVICES LIMITED
- 2005-02-25
04426308BENTLEY TELECOMMUNICATIONS LIMITED
- 2002-06-29
04426308 Charterhouse, Legge Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-04-29 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-16 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-06 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-11-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of control
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-04-06 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-16 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-06 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-11-12 during the appointment or period of control
Administration ended on 2011-11-11 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-04-06 ~ dissolved
IIF 9 - Director → ME
8
HOWPER 607 LIMITED
- 2007-03-26
06041035 06541943, 07064472, 05997398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Brik Joinery Ltd, 3 & 4, Broad March Long March Industrial Estate, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 5 - Director → ME
2007-03-21 ~ 2008-12-31
IIF 6 - Director → ME
9
20 Butlers Close, Aston Le Walls, Daventry, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRIK WET ROOM TECHNOLOGIES LIMITED
05772660 3-4 Broad March, Daventry, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 7 - Director → ME
11
2 Rugby Western Relief Road, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-24 ~ 2022-01-18
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of control
HOWPER 610 LIMITED - 2007-08-20
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ dissolved
IIF 10 - Director → ME
14
RHINO CONSTRUCTION SOLUTIONS LTD
12339734 Kirkely High Street South, Tiffield, Towcester, England
Active Corporate (3 parents)
Officer
2019-11-29 ~ 2020-11-25
IIF 8 - Director → ME
Person with significant control
2019-11-29 ~ 2020-11-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE