1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2020-08-20 ~ 2021-06-07
IIF 18 - Director → ME
Person with significant control
2020-08-19 ~ 2021-06-07
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
DYSON90 ESTATES LTD - now
SHERBOURNE ASSOCIATES MOTORSPORT LTD
- 2023-06-28
13926258 Building 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-18 ~ 2023-06-23
IIF 22 - Director → ME
Person with significant control
2022-02-18 ~ 2023-06-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-55,601 GBP2024-02-29
Officer
2023-08-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
55 Gorsey Lane, Great Wyrley, Walsall, England
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 25 - Director → ME
5
C/o Dsn Accountants Limited, Barn 8, Office 4, Dunston Business Village, Stafford Road, Dunston, Staffordshire
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 24 - Director → ME
6
Office 104, Blackbrook Hall London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Greenhill Farm, Morton Bagot, Studley, England
Active Corporate (2 parents)
Equity (Company account)
-89,894 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,395 GBP2016-07-31
Officer
2012-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
487 GBP2024-08-31
Person with significant control
2020-08-13 ~ 2022-02-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
SHERBOURNE ASSOCIATES (EUROPE) LIMITED
12180224 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,893 GBP2023-08-31
Officer
2019-08-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
SHERBOURNE RECRUITMENT ASSOCIATES LIMITED
11272005 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (2 parents)
Equity (Company account)
24,414 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
SHERBOURNE STAFFING ASSOCIATES LTD
10322836 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,194 GBP2017-08-31
Officer
2016-08-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-08-10 ~ 2016-08-10
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
STRATA DECARBONISATION GROUP LTD
- now 14600959STRATA INSULATED RENDERS (MIDLANDS) LIMITED
- 2025-06-25
14600959 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-13,309 GBP2024-01-31
Person with significant control
2023-09-11 ~ 2025-07-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
Office 104 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Equity (Company account)
182 GBP2024-01-31
Officer
2024-02-01 ~ now
IIF 27 - Director → ME
16
Unit 7 Mill Lane, Hatton, Warwick, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-04-30
Officer
2018-04-11 ~ dissolved
IIF 29 - Director → ME
17
1623 Warwick Road, Knowle, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
-9,805 GBP2021-08-31
Officer
2018-08-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE