1
58a Bronsart Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
Winnersh Grayshott Road, Headley Down, Bordon, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-07 ~ dissolved
IIF 15 - Director → ME
3
Yarde Farm, Churchill, Axminster, Devon, England
Active Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-01
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
2023-04-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
COMMERCIAL STREET (LONDON) LIMITED
07627996 Red Lion House, Bentley, Farnham, England
Active Corporate (7 parents)
Officer
2012-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 29 - Has significant influence or control → OE
5
EMPIRE BUILD LONDON LIMITED
- now 07581854 Yarde Farm, Churchill, Axminster, Devon, England
Active Corporate (1 parent)
Officer
2011-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
6
Red Lion House, Bentley, Farnham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
7
Red Lion House, Bentley, Farnham, England
Active Corporate (6 parents)
Officer
2012-01-01 ~ now
IIF 10 - Director → ME
8
GOLDEN T HOLDINGS LTD - now
PELOSI HOLDINGS LIMITED
- 2021-12-15
09291684 26 - 28 Southernhay East, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-05 ~ 2021-08-23
IIF 6 - Director → ME
9
HAYDON FINCH CONSTRUCTION LIMITED
12614213 Yarde Farm Churchill, Axminster, Devon, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Yarde Farm, Churchill, Axminster, Devon, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-03 ~ 2020-11-27
IIF 32 - Has significant influence or control over the trustees of a trust → OE
11
58a Bronsart Road, Fulham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
Yarde Farm, Churchill, Axminster, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
Yard Farm, Churchill, Axminster, England
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ dissolved
IIF 16 - Director → ME
15
Station Road, Sidmouth, Devon
Active Corporate (11 parents)
Officer
2020-10-26 ~ 2021-08-23
IIF 2 - Director → ME
16
32 Caledonian Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ 2016-02-16
IIF 17 - Director → ME
17
26 - 28 Southernhay East, Exeter, Devon, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-26 ~ 2021-08-23
IIF 3 - Director → ME
18
SKINNER CONSTRUCTION LIMITED
- now 02561328WORTHLAYER LIMITED - 1991-02-04
Station Yard, Station Road, Sidmouth, Devon.
Active Corporate (12 parents)
Officer
2020-10-26 ~ 2021-08-23
IIF 5 - Director → ME
19
Forest Lodge Old Bystock Drive, Bystock, Exmouth, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-26 ~ 2021-08-23
IIF 4 - Director → ME
20
25 Morland Estate, Richmond Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE