1
ADDERBURY PROJECTS LIMITED
- now 03578471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-12 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
1998-06-23 ~ dissolved
IIF 16 - Director → ME
1998-06-23 ~ dissolved
IIF 28 - Secretary → ME
2
AYLESBURY ESTATES LIMITED
- now 02920462GILCHEM LIMITED - 1994-05-18
Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-03-03
IIF 20 - Director → ME
3
DREYFUS CONSULTING LIMITED
- now 04504587DREYFUS CONSULTANCY LIMITED
- 2002-08-12
04504587 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2002-08-06 ~ 2008-04-09
IIF 19 - Director → ME
2002-08-06 ~ 2008-04-09
IIF 24 - Secretary → ME
4
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 5 - Director → ME
5
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (9 parents, 1 offspring)
Officer
1996-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
COLLITRELL LIMITED - 1994-10-28
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Officer
2004-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2014-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
30 St Paul's Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-01-05 ~ dissolved
IIF 11 - Director → ME
1998-01-05 ~ dissolved
IIF 25 - Secretary → ME
9
STOCKDALE LAND (NUNEATON) LIMITED
- 2006-03-22
05045057STOCKDALE LAND (NEWPORT PAGNELL) LIMITED
- 2005-11-11
05045057STOCKDALE (NEWPORT PAGNELL) LIMITED
- 2004-05-11
05045057KINDCREST ENGINEERING LIMITED
- 2004-05-07
05045057 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-05-06 ~ dissolved
IIF 10 - Director → ME
10
STOCKDALE ESTATES LIMITED
- now 04001065BAYSWATER ESTATES LIMITED - 2000-08-14
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Officer
2011-04-28 ~ now
IIF 8 - Director → ME
11
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
05464200 3rd Floor Mutual House, 70 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ 2014-08-06
IIF 14 - Director → ME
12
STOCKDALE LAND (BICESTER) LIMITED
- now 05166163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2019-04-09
AMAZON CATERING LIMITED
- 2004-11-22
05166163 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-18 ~ 2010-07-23
IIF 15 - Director → ME
2004-11-18 ~ 2010-07-23
IIF 26 - Secretary → ME
13
STOCKDALE LAND (STRATFORD-UPON-AVON) LIMITED
- now 04006687STOCKDALE SECURITIES LIMITED - 2004-05-11
MICROCLUB LIMITED - 2000-08-14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2004-07-28 ~ dissolved
IIF 12 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2023-03-23
ASTRONSTAR LIMITED - 2000-08-14
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (13 parents)
Officer
2000-09-11 ~ 2014-08-06
IIF 13 - Director → ME
15
HAMMERSLADE LIMITED
- 1998-09-14
03474911 Ollis & Co, 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
1998-09-04 ~ dissolved
IIF 18 - Director → ME
1998-09-04 ~ 1999-04-12
IIF 27 - Secretary → ME
16
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2020-09-11
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TOWN CENTRE RETAIL (BICESTER) LIMITED
05564905 33 Charterhouse Street, London, England
Active Corporate (21 parents)
Officer
2005-10-04 ~ 2009-02-18
IIF 29 - Secretary → ME
18
WHITE COMMERCIAL LIMITED - now
WHITE MITCHELL LIMITED
- 2004-11-04
03580680PROPERTY MANAGEMENT SUPPORT SERVICES LIMITED
- 1999-11-10
03580680 No 2 Nelson House, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Officer
1998-07-13 ~ 1999-09-14
IIF 22 - Director → ME
2001-03-15 ~ 2001-08-07
IIF 21 - Director → ME
1999-10-21 ~ 2001-08-07
IIF 23 - Secretary → ME