1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (16 parents)
Officer
2008-06-17 ~ now
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (14 parents)
Officer
2006-01-27 ~ 2010-08-30
IIF 1 - Director → ME
4
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (13 parents)
Officer
2006-01-27 ~ 2010-08-30
IIF 12 - Director → ME
5
Little Hedgecourt Wyfold Lane, Peppard Common, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Officer
2012-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
HICKINGS MANAGEMENT COMPANY LIMITED
04911118 Darbys Solicitors Llp, 52 New Inn Hall Street, Oxford
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ 2011-05-09
IIF 3 - Director → ME
7
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (24 parents)
Officer
2002-01-31 ~ dissolved
IIF 13 - Director → ME
8
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED
- 2003-11-13
04265214 Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2003-06-20 ~ 2011-07-31
IIF 11 - Director → ME
9
SAXON URBAN (FOUR) LIMITED
- now 04265253SAXON BOND URBAN (FOUR) LIMITED
- 2003-11-13
04265253 The Clock House, Frogmoor, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2003-06-20 ~ dissolved
IIF 5 - Director → ME
10
SAXON URBAN (ONE) LIMITED
- now 04264943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of control
SAXON BOND URBAN (ONE) LIMITED
- 2003-11-13
04264943 C/o Smith & Williamson Ltd, 25 Moorgate, Lodnon
Dissolved Corporate (10 parents)
Officer
2003-06-20 ~ dissolved
IIF 4 - Director → ME
11
SAXON URBAN (THREE) LIMITED
- now 04264956Insolvency (Case 1) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2011-02-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-22 during the appointment or period of control
Dissolved on 2014-07-11 during the appointment or period of control
SAXON BOND URBAN (THREE) LIMITED
- 2003-11-13
04264956 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2003-06-20 ~ dissolved
IIF 10 - Director → ME
12
SAXON URBAN (TWO) LIMITED
- now 04264950SAXON BOND URBAN (TWO) LIMITED
- 2003-11-13
04264950 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2003-06-20 ~ 2014-10-10
IIF 9 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
SAXON BOND URBAN LIMITED
- 2003-11-13
03781858SAXON SECURITIES LIMITED - 2001-06-08
CLOUDSET LIMITED - 1999-06-17
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2003-06-20 ~ dissolved
IIF 2 - Director → ME
14
SMITH CONSTRUCTION OF NEWBURY LIMITED
02272459 The Quadrangle, 1-4 Enborne Court, Enborne Road, Newbury Berkshire
Liquidation Corporate (3 parents)
Officer
(before 1991-10-23) ~ 1993-06-15
IIF 14 - Director → ME