1
3 STEINE STREET (FREEHOLD) COMPANY LIMITED
11954350 4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-18 ~ 2019-08-05
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
53 53 Kilnmead, Crawley, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ 2019-02-14
IIF 14 - Director → ME
3
C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-10-03 ~ now
IIF 3 - Director → ME
1995-10-03 ~ 1998-02-20
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
4
The Sustainability Hub, Exeter, Devon, England
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ 2018-02-21
IIF 27 - Director → ME
5
ESTRANS DEVELOPMENTS (CLIFTON) LIMITED
07809044 C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 9 - Director → ME
6
ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED
08464439 N J S Group Ltd, Quarry Lane, Chichester, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-27 ~ 2022-06-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ESTRANS DEVELOPMENTS (LITTLE STOKE) LIMITED
09230235 The Chestnuts Office, Pontshill, Ross-on-wye, England
Active Corporate (5 parents)
Officer
2014-09-23 ~ 2023-02-10
IIF 6 - Director → ME
8
ESTRANS DEVELOPMENTS (RIVERFORD) LIMITED
09662291 Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 7 - Director → ME
2015-06-29 ~ dissolved
IIF 30 - Secretary → ME
9
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED
09602746 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-05-21 ~ 2016-01-22
IIF 5 - Director → ME
2015-05-21 ~ 2016-01-29
IIF 29 - Secretary → ME
10
ESTRANS DEVELOPMENTS (SMALLFIELD) LIMITED
09090833 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ESTRANS DEVELOPMENTS (STROUD) LIMITED
09701941 7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-24 ~ dissolved
IIF 8 - Director → ME
2015-07-24 ~ dissolved
IIF 31 - Secretary → ME
12
ESTRANS DEVELOPMENTS (WESTBURY) LIMITED
09268480 The Chestnuts Office, Pontshill, Ross-on-wye, England
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2024-05-13
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Chestnuts Office, Pontshill, Ross-on-wye, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2023-02-10
IIF 13 - Director → ME
Person with significant control
2017-09-27 ~ 2023-02-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
EAST SURREY BUS SERVICES LIMITED
- 1997-06-26
02007204 Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
~ 1998-02-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 26 - Has significant influence or control → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
The Sustainability Hub, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2018-02-21
IIF 15 - Director → ME
17
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-06 ~ now
IIF 12 - Director → ME
2017-06-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-06-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE