1
14 Woodside Drive, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 15 - Director → ME
IIF 41 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCHITECTURAL PROJECT SOLUTIONS LIMITED
07110012 14 Woodside Drive, Radbrook Green, Shrewsbury, Shropshire
Active Corporate (2 parents)
Officer
2009-12-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
THOMAS ALEXANDER GROUP LTD
- 2018-02-21
09963715 The Old Barn, Wood Street, Swanley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
5
14 Woodside Drive, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
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
6
Clarior Futura Ltd, Unit 1 Church Farm, Parkgate Lane, Frome, Somerset, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ 2024-03-04
IIF 14 - Director → ME
Person with significant control
2020-03-18 ~ 2024-03-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Woodside Drive, Radbrook, Shrewsbury, Shopshire
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ 2013-10-31
IIF 21 - Director → ME
8
FUTURE HOMES GROUP LIMITED
- now 09754807PROPERTY DEVELOPERS ACADEMY LTD
- 2023-03-10
09754807LITTLE PROPERTY GROUP LTD
- 2018-11-05
09754807 14 Woodside Drive, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-01 ~ now
IIF 29 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
14 Woodside Drive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 16 - Director → ME
IIF 27 - Director → ME
10
8 Old Heath, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-09 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
168 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 40 - Director → ME
2016-06-08 ~ dissolved
IIF 43 - Secretary → ME
12
PRISM BUSINESS INTELLIGENCE LTD
15989698 16 Nimrod Avenue, Southam, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 30 - Director → ME
IIF 20 - Director → ME
13
PROPERTY DEVELOPMENT ALLIANCE LIMITED
10566504 Wymondham Business Centre, 1 Town Green, Wymondham, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
SILVER RISE (SOUTH PETHERTON) LTD
16702786 14 Woodside Drive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 28 - Director → ME
IIF 18 - Director → ME
Person with significant control
2025-09-08 ~ now
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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 38 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
THE INTERESTING BUILDING COMPANY LIMITED
09656040 14 Woodside Drive Radbrook, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-14 ~ 2021-02-25
IIF 24 - Director → ME
2016-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Gainsborough House, 59 - 60 Thames Street, Windsor, England
Active Corporate (2 parents)
Officer
2018-12-11 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
14 Woodside Drive, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 13 - Director → ME
IIF 42 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE