1
The Old Barn Church Farm Fulbrook Lane, Sherbourne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-06-26 ~ 2013-07-18
IIF 18 - Director → ME
2009-06-26 ~ 2013-07-18
IIF 4 - Secretary → ME
2
NEXUS GROUP LIMITED
- 2002-04-22
02863407 Upend Green, Upend, Newmarket, Suffolk
Active Corporate (5 parents, 1 offspring)
Officer
1993-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIASMA PROPERTY SERVICES LIMITED
- now 06964139 Upend Green, Upend, Newmarket, Suffolk, England
Active Corporate (3 parents)
Officer
2009-07-18 ~ now
IIF 14 - Director → ME
2009-07-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
Diasma, Willie Snaith Road, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-11-26 ~ dissolved
IIF 17 - Director → ME
5
7 Laureate Paddocks, Newmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
1991-08-09 ~ dissolved
IIF 7 - Director → ME
6
C/o Ernst & Young Llp, 2, St. Peters Square, Manchester
Dissolved Corporate (14 parents)
Officer
2009-06-26 ~ 2014-09-08
IIF 21 - Director → ME
2009-06-26 ~ 2014-09-08
IIF 5 - Secretary → ME
7
EUROFINS CHEMTEST LIMITED - now
FIRSTSHIELD LIMITED - 2008-03-19
I54 Business Park, Valiant Way, Wolverhampton, England
Active Corporate (23 parents)
Officer
2008-04-04 ~ 2008-04-04
IIF 24 - Director → ME
8
No 1 Dorset Street, Southampton
Dissolved Corporate (8 parents)
Officer
2008-03-25 ~ dissolved
IIF 10 - Director → ME
9
Diasma, Willie Snaith Road, Newmarket, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ dissolved
IIF 8 - Director → ME
10
INTEGRATED GEOTECHNICAL AND ENVIRONMENTAL SERVICES LIMITED
02574311 Diasma, Willie Snaith Road, Newmarket, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2005-10-14 ~ dissolved
IIF 12 - Director → ME
11
LUCION GROUND ENGINEERING LTD - now
Ge Building, Newark Road, Peterborough
Active Corporate (12 parents)
Officer
2009-06-26 ~ 2013-08-07
IIF 22 - Director → ME
2009-06-26 ~ 2013-08-07
IIF 6 - Secretary → ME
12
Ladykirk House, Skye Road, Shawfarm Industrial Estate, Prestwick, Ayrshire
Dissolved Corporate (9 parents)
Officer
2007-02-19 ~ dissolved
IIF 11 - Director → ME
13
156 Empingham Road, Stamford, England
Active Corporate (9 parents)
Officer
~ 1995-08-31
IIF 15 - Director → ME
14
SIX WHITING STREET LTD
- 2014-11-19
06964207 2nd Floor, 39 Bore Street, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-07-18 ~ dissolved
IIF 19 - Director → ME
2009-07-18 ~ dissolved
IIF 3 - Secretary → ME
15
DIASMA REALTY LIMITED
- 2015-11-04
08952645 Upend Green, Upend, Newmarket, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2020-01-24 ~ dissolved
IIF 20 - Director → ME
2014-03-21 ~ 2015-12-07
IIF 16 - Director → ME
16
7 Laureate Paddocks, Newmarket, Suffolk
Dissolved Corporate (7 parents)
Officer
1995-07-17 ~ dissolved
IIF 13 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1995-08-31 ~ dissolved
IIF 23 - Director → ME
1995-08-31 ~ 1998-02-23
IIF 2 - Secretary → ME