1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-11-23
BELLA DONA LIMITED
- 2011-01-27
07495720 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ 2013-04-30
IIF 19 - Director → ME
2
ELEVATED CONSTRUCTION LIMITED
- now 14195265S&N SPV PICKFORD GREEN LANE LTD
- 2024-10-04
14195265 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2013-09-20 ~ 2024-09-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-26 during the appointment or period of control
Dissolved on 2014-09-18 during the appointment or period of control
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ dissolved
IIF 18 - Director → ME
5
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
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
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-07 during the appointment or period of control
3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SYMONDS & NEWEY MANAGEMENT LIMITED
10885844 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 13 - Director → ME