1
BISON CONCRETE AND CIVILS LIMITED
14938827 Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
2
BOURNE VALLEY CONSTRUCTION SERVICES LIMITED
08081198 Highbank The Hollow, Shrewton, Salisbury, England
Active Corporate (3 parents)
Officer
2012-05-24 ~ 2019-01-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 2012-01-17
Dissolved on 2015-02-06
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (7 parents)
Officer
2010-06-18 ~ 2010-08-26
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2008-02-08 ~ dissolved
IIF 15 - Director → ME
2008-02-08 ~ 2010-02-01
IIF 19 - Secretary → ME
5
CAMERON HUNT PROPERTIES LIMITED
05948009 Units 16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 1 - Director → ME
2006-09-27 ~ dissolved
IIF 18 - Secretary → ME
6
Windover House, St Ann Street, Salisbury
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-11-16 during the appointment or period of control
CAMERON-HUNT BUILDERS LIMITED
- 2008-04-14
05707571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ dissolved
IIF 8 - Director → ME
2006-02-13 ~ dissolved
IIF 20 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2013-09-05 during the appointment or period of control
C10 Ideal Corporate Solutions Ltd Lakeside House, Waterside Business Park Smiths Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 14 - Director → ME
9
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ dissolved
IIF 9 - Director → ME
IIF 10 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-24 during the appointment or period of control
Commencement of winding up on 2011-06-14 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
Corden Bell 196 High Road, Wood Green, London
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2009-05-29
IIF 13 - Director → ME
2010-12-23 ~ dissolved
IIF 12 - Director → ME
2009-12-23 ~ dissolved
IIF 17 - Director → ME
11
Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11 during the appointment or period of control
31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2016-07-04 ~ 2023-06-06
IIF 16 - Director → ME
2023-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-04 ~ 2020-12-02
IIF 25 - Ownership of shares – 75% or more → OE
13
SOUTHWEST PROPERTY HOLDINGS LIMITED
11910888 Windover House, St Ann Street, Salisbury, Wiltshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Windover House, St. Ann Street, Salisbury, Wiltshire, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 5 - Director → ME