1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-15 during the appointment or period of control
Dissolved on 2019-09-13 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 5 - Director → ME
2
BENTLEY CONTRACTORS LIMITED
- now 00672989MEREVALE CONTRACTORS LIMITED - 1985-09-10
82 St John Street, London
Active Corporate (6 parents)
Officer
1999-08-31 ~ 2025-11-10
IIF 12 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2022-09-08 during the appointment or period of control
COPEFRESH LIMITED - 1986-08-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ dissolved
IIF 13 - Secretary → ME
4
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-02-26 ~ 2018-02-06
IIF 4 - Director → ME
5
CENTRAL & MIDLAND (BADDESLEY) LIMITED
03478866 Private Office, Merevale Hall, Atherstone, Warwickshire
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-01 ~ 2025-11-10
IIF 10 - Secretary → ME
6
CENTRAL & MIDLAND PROPERTIES LIMITED
02502980 Private Office Merevale Hall, Atherstone, Warks
Active Corporate (6 parents)
Officer
2003-04-25 ~ 2025-11-10
IIF 8 - Secretary → ME
7
CHARLOTTE NOEL PUBLISHING LIMITED
06123261 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2008-01-10 ~ 2009-09-21
IIF 6 - Director → ME
8
The Gate House, Merevale Lane, Atherstone, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
82 St John Street, London
Active Corporate (10 parents)
Officer
1999-08-31 ~ 2025-11-10
IIF 1 - Director → ME
1999-08-31 ~ 2025-11-10
IIF 11 - Secretary → ME
10
BROOMCO (1165) LIMITED - 1996-12-06
82 St John Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-08-31 ~ now
IIF 9 - Secretary → ME
11
REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED
- now 00528416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of control
MEREVALE PROPERTIES LIMITED - 1985-11-27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ dissolved
IIF 14 - Secretary → ME
12
C/o Beavis Morgan Llp, 82 St. John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 3 - Director → ME