1
ENSCO 812 LIMITED
07436299 07739638, 00512966, 06343461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-28 ~ 2016-08-08
IIF 10 - Director → ME
2
5 Nether Beacon, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2004-08-27 ~ dissolved
IIF 2 - Director → ME
2004-08-27 ~ dissolved
IIF 23 - Secretary → ME
3
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
ENSCO 679 LIMITED - 2008-08-14
10 Paddock Drive, Dorridge, Solihull, West Midlands, England
Active Corporate (9 parents)
Officer
2010-08-10 ~ 2015-01-01
IIF 6 - Director → ME
5
ENSCO 696 LIMITED - 2008-08-27
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ dissolved
IIF 5 - Director → ME
6
RAUNDS1 LTD - now
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-09-06 ~ 2019-09-16
IIF 21 - Director → ME
7
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2011-01-24 ~ dissolved
IIF 13 - Director → ME
8
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-09-10 ~ 2019-02-11
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-05-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-03-07 ~ 2019-02-11
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ 2019-02-11
IIF 17 - Director → ME
11
ROXHILL (MILTON KEYNES) LIMITED
07548934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Dissolved on 2019-11-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-03-07 ~ 2018-11-22
IIF 19 - Director → ME
12
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
07442185 Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-26 ~ 2018-12-04
IIF 12 - Director → ME
13
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-01 ~ 2018-12-04
IIF 20 - Director → ME
14
ENSCO 695 LIMITED - 2009-11-03
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ dissolved
IIF 4 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-08-11 ~ 2017-05-12
IIF 9 - Director → ME
16
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 16 offsprings)
Officer
2010-08-10 ~ 2019-02-11
IIF 3 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-08-16 ~ 2019-02-11
IIF 8 - Director → ME
18
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-06-24 ~ 2016-02-18
IIF 18 - Director → ME
19
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2011-03-23 ~ 2016-02-18
IIF 15 - Director → ME
20
SEGRO (KETTERING) LIMITED - now
ROXHILL BURTON LATIMER LIMITED
- 2017-05-30
07342237 1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-08-11 ~ 2016-03-04
IIF 7 - Director → ME
21
WEST HARTLEY MANAGEMENT COMPANY LIMITED
05344429 West Hartley House West Hartley, Blackawton, Totnes, England
Active Corporate (27 parents)
Officer
2011-05-28 ~ 2018-08-14
IIF 16 - Director → ME