1
BRITISH LIMOUSIN CATTLE SOCIETY LIMITED
00989511 Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire
Active Corporate (96 parents, 2 offsprings)
Officer
2020-07-23 ~ 2022-04-30
IIF 22 - Secretary → ME
2
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-15 ~ 2022-04-30
IIF 16 - Director → ME
2021-02-15 ~ 2022-04-30
IIF 24 - Secretary → ME
3
TRANSPORTER ENGINEERING LIMITED - 2017-04-03
BIDEAWHILE 700 LIMITED - 2012-11-21
Maple Unit Gosfield Business Park, The Old Airfield, Gosfield, Essex, England
Active Corporate (13 parents)
Officer
2018-09-27 ~ 2020-06-30
IIF 10 - Director → ME
4
JR & EH NOTT LIMITED - now
WOOD FARM SERVICES LTD
- 2020-09-13
10495266JR & EH NOTT LTD - 2017-10-03
Ovington Hall Church Lane, Ovington, Sudbury, England
Active Corporate (3 parents)
Officer
2017-11-20 ~ 2020-05-07
IIF 18 - Director → ME
Person with significant control
2017-11-10 ~ 2020-05-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Old Oaks Farm Tendring Road, Little Bentley, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
6
K AND J FABRICATION LIMITED
- now 14465131BUILDING MATERIAL SOLUTIONS LIMITED
- 2024-08-13
14465131 Old Oaks Farm Tendring Road, Little Bentley, Colchester, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-07 ~ 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
7
Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire
Active Corporate (18 parents, 3 offsprings)
Officer
2020-07-24 ~ 2022-04-30
IIF 15 - Director → ME
2020-07-24 ~ 2022-04-30
IIF 25 - Secretary → ME
8
Gosfield Business Park Units 4-7 The Old Airfield, Gosfield, Halstead, Essex, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2010-08-20 ~ 2020-06-30
IIF 12 - Director → ME
9
PARK HALL PROPERTY HOLDINGS LTD
10532094 Gosfield Business Park Units 4-7 The Old Airfield, Gosfield, Halstead, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-19 ~ 2020-06-30
IIF 13 - Director → ME
Person with significant control
2016-12-19 ~ 2016-12-19
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
13a Grove Avenue, West Mersea, Colchester, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Gosfield Business Park Units 4-7 The Old Airfield, Gosfield, Halstead, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 19 - Director → ME
12
SEMENS STORE LIMITED - 2009-12-19
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-11 ~ 2022-04-30
IIF 14 - Director → ME
2021-02-11 ~ 2022-04-30
IIF 21 - Secretary → ME
13
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-11 ~ 2022-04-30
IIF 17 - Director → ME
2021-02-11 ~ 2022-04-30
IIF 23 - Secretary → ME
14
K. RIPPER TRACTORS LIMITED - 2009-08-11
SHIPMATCH LIMITED - 1990-05-23
Unit 4-7 The Old Airfield, Gosfield, Halstead, Essex
Active Corporate (7 parents)
Officer
2011-11-17 ~ 2020-06-30
IIF 20 - Director → ME
15
TRANSPORTER SALES & HIRE LIMITED - now
Transporter House Units 4-7 Gosfield Business Park, The Old Airfield, Gosfield, Halstead, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2009-10-29 ~ 2010-08-16
IIF 11 - Director → ME
16
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE