1
ADEPT DEVELOPMENTS LIMITED
- now 02125149ASSOCIATED WARCO LIMITED - 2003-07-24
ADEPT DEVELOPMENTS LIMITED - 2003-04-17
5/7 Berry Road, Newquay, England
Active Corporate (9 parents)
Officer
2007-01-15 ~ 2009-08-24
IIF 17 - Secretary → ME
2
East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 3 - Director → ME
3
East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2018-08-16 ~ now
IIF 1 - Director → ME
2016-12-21 ~ now
IIF 21 - Secretary → ME
4
BHE EQUIPMENT RENTAL LIMITED
- now 06572508SM FINANCIAL SOLUTIONS (MIDLANDS) LIMITED - 2010-04-16
SM PLANT LIMITED - 2009-08-27
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD - 2009-07-09
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-26 ~ 2016-11-30
IIF 25 - Secretary → ME
5
Murton-moore Llp, The Old School, Old Road, Shipston-on-stour, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ 2008-10-01
IIF 19 - Secretary → ME
6
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire
Active Corporate (2 parents)
Officer
2014-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
CEDAR LAWN (SHIPSTON) MANAGEMENT COMPANY LIMITED
06000052 The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire
Active Corporate (11 parents)
Officer
2015-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, England
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 14 - Director → ME
12
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 11 - Director → ME
14
East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-18 ~ now
IIF 20 - Secretary → ME
15
East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-21 ~ now
IIF 4 - Director → ME
2018-06-26 ~ now
IIF 23 - Secretary → ME
16
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2005-11-18 ~ now
IIF 12 - LLP Designated Member → ME
17
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire
Active Corporate (3 parents)
Officer
2007-05-24 ~ 2008-10-01
IIF 26 - Secretary → ME
18
PRIORY TOOL SALES & HIRE LIMITED
- now 07414914THE GREENEWABLE COMPANY LIMITED
- 2012-01-25
07414914 Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ dissolved
IIF 15 - Director → ME
2010-10-21 ~ dissolved
IIF 24 - Secretary → ME
19
TRIPLE S GROUP LIMITED
- 2009-08-27
02159064B.H.E. GROUP LIMITED
- 2009-01-22
02159064W.G.T. INVESTMENTS LIMITED - 1989-09-19
CONTRAST MARKETING LIMITED - 1987-09-22
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Active Corporate (10 parents)
Officer
2007-01-24 ~ 2016-11-30
IIF 18 - Secretary → ME
20
East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2020-05-05 ~ now
IIF 2 - Director → ME
2020-05-05 ~ now
IIF 22 - Secretary → ME
21
TRIPLE S EQUIPMENT LIMITED
- now 00713012B.H.E.(PLANT)LIMITED
- 2009-01-07
00713012 Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (12 parents)
Officer
2007-01-24 ~ dissolved
IIF 16 - Secretary → ME
22
The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 13 - LLP Designated Member → ME