1
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-07 ~ 2018-04-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
ELITE ROOFING DEVELOPERS LIMITED
11958994 4 Home Close Edge, Crendon Road, Shabbington, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-23 ~ 2022-11-30
IIF 11 - Director → ME
Person with significant control
2019-04-23 ~ 2022-11-30
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
3
County Gate, County Way, Trowbridge, Wiltshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-11-23 ~ now
IIF 20 - Director → ME
4
33 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-08-16 ~ now
IIF 25 - Director → ME
5
2 Stafford Place, Weston-super-mare
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
305 Gray's Inn Road, London, England
Active Corporate (7 parents)
Officer
2018-06-25 ~ now
IIF 18 - Director → ME
7
PROPERTY MERCHANT FINANCE LIMITED
- now 04142339ACRE 433 LIMITED - 2001-03-06
Danemore Farm Leggs Lane, Langton Green, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2004-12-06 ~ 2008-04-17
IIF 26 - Director → ME
8
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
ST CONGAR PROVINCIAL (CHIGWELL) LIMITED
- now 09889925ST CONGAR (CHIGWELL) LIMITED
- 2015-11-27
09889925 2 Stafford Place, Weston-super-mare, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-26 ~ now
IIF 22 - Director → ME
10
2 Stafford Place, Weston-super-mare, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-20 ~ now
IIF 21 - Director → ME
11
ST. CONGAR ASSET MANAGEMENT LIMITED
06494942 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2008-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
2 Stafford Place, Weston-super-mare, Somerset
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
2 Stafford Place, Weston-super-mare, Somerset
Active Corporate (3 parents)
Officer
2009-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Lower Hayne Farm, Marsh Road, Shabbington, Buckinghamshire
Active Corporate (3 parents)
Officer
2003-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE