1
61 Beaconsfield Villas, BrightonActive Corporate (3 parents)
Equity (Company account)
-3,489 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (7 parents)
Officer
2019-01-28 ~ dissolvedIIF 16 - Director → ME
3
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 14 - Director → ME
4
SFRE MOSBOROUGH LIMITED - 2023-10-26
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (7 parents)
Officer
2022-06-17 ~ nowIIF 33 - Director → ME
5
ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ nowIIF 30 - Director → ME
6
2/4 Ash Lane Rustington, Littlehampton, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
702 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 9 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 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
7
2/4 Ash Lane, Rustington, Littlehampton, West SussexActive Corporate (2 parents)
Equity (Company account)
55,776 GBP2024-07-31
Officer
2014-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
8
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-01-28 ~ nowIIF 19 - Director → ME
9
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,379 GBP2023-12-31
Officer
2016-12-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 35 - Director → ME
11
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (8 parents)
Officer
2019-01-28 ~ dissolvedIIF 12 - Director → ME
12
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 28 - Director → ME
13
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 18 - Director → ME
14
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 17 - Director → ME
15
SG7070 LIMITED - 2015-10-08
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 29 - Director → ME
16
ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)
Officer
2019-01-28 ~ dissolvedIIF 26 - Director → ME
17
ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ nowIIF 22 - Director → ME
18
ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)
Officer
2019-01-28 ~ nowIIF 15 - Director → ME
19
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)
Officer
2019-01-28 ~ dissolvedIIF 23 - Director → ME
20
ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
The Mill, One, High Street, Henley-in-arden, West MidlandsActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 34 - Director → ME
21
ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 27 - Director → ME
22
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (8 parents)
Officer
2019-01-28 ~ dissolvedIIF 13 - Director → ME
23
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 9 offsprings)
Officer
2019-01-28 ~ nowIIF 20 - Director → ME
24
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (8 parents, 39 offsprings)
Officer
2019-01-28 ~ nowIIF 21 - Director → ME
25
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 32 - Director → ME
26
NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)
Officer
2019-01-28 ~ nowIIF 24 - Director → ME
27
NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)
Officer
2019-01-28 ~ dissolvedIIF 25 - Director → ME