1
BRIGHT PROPERTY 2012 LIMITED - now
ACESET SYSTEMS LIMITED
- 2012-04-17
07821613 1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-12 ~ 2012-03-20
IIF 15 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-18
Dissolved on 2015-08-06
ACL DESIGNS LIMITED
- 2004-06-04
05123628 Bridge House, Riverside North, Bewdey, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-05-17 ~ 2009-08-12
IIF 13 - Director → ME
3
C A DESIGN LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-07
DESIGN BURO LIMITED - 2021-11-29
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (11 parents)
Officer
2002-10-01 ~ 2009-05-06
IIF 6 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-12-08 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of control
MODULA INTERNATIONAL LIMITED
- 2004-02-19
04162474 Bridge House Severn Bridge, Riverside North, Bewdley
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 5 - Director → ME
5
15 Waterloo Place, Leamington Spa, England
Active Corporate (13 parents)
Officer
1997-11-21 ~ 1999-09-01
IIF 11 - Director → ME
1997-11-21 ~ 1999-09-01
IIF 3 - Secretary → ME
6
DESIGN BURO (HOLDINGS) LIMITED
- now 02376240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of control
Dissolved on 2013-12-19 during the appointment or period of control
Bridge House Severn Bridge, Riverside North, Bewdley
Dissolved Corporate (9 parents)
Officer
(before 1992-04-26) ~ dissolved
IIF 14 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-02
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
21 Lodge Lane, Grays, Essex
Dissolved Corporate (6 parents)
Officer
1994-06-10 ~ 2002-02-07
IIF 12 - Director → ME
1994-06-10 ~ 2002-02-07
IIF 2 - Secretary → ME
8
JACMIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2018-02-02
MODULECO SERVICES LIMITED - 2016-02-16
MODULECO LIMITED - 2013-10-22
PKL HEALTHCARE LIMITED - 2007-09-03
MODULECO LIMITED - 2007-05-04
PKL HEALTHCARE LIMITED - 2007-04-30
MODULAR BUILDING DESIGN LIMITED
- 2007-01-23
04121623 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2004-06-01 ~ 2005-11-05
IIF 9 - Director → ME
2000-12-08 ~ 2005-11-05
IIF 1 - Secretary → ME
9
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents)
Officer
2001-02-05 ~ now
IIF 7 - Director → ME
2021-07-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
10
SYNERGY ARCHITECTS LIMITED
- now 03469702DESIGN BURO (LEAMINGTON SPA) LIMITED
- 2008-03-05
03469702 8 Euston Place, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
1997-11-21 ~ 2008-03-06
IIF 10 - Director → ME
11
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE