1
ICC (TWENTY) LIMITED - 1999-09-15
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
38 Broad Street, Ludlow, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
BEECHES (4) LIMITED - 1997-06-23
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (9 parents)
Officer
1999-10-01 ~ now
IIF 11 - Director → ME
4
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (12 parents)
Officer
2009-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
BEECHES (3) LIMITED - 1997-07-02
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-10-01 ~ now
IIF 13 - Director → ME
6
BEECHES TWO (RUGBY) LIMITED
- now 04002691SOCC 4 LIMITED - 2004-10-06
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2011-09-07 ~ dissolved
IIF 26 - Director → ME
7
BEECHES TWO PLC - 2002-05-14
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ICC (TWENTY-TWO) LIMITED - 1999-04-08
The Old Rectory, 38 Broad Street, Ludlow, Shropshire, England
Active Corporate (9 parents)
Officer
2007-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (9 parents)
Officer
2007-01-24 ~ 2007-06-29
IIF 25 - Director → ME
10
HARPER CLOSE MANAGEMENT COMPANY LIMITED
09817272 38 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
HORSFORTH TRADING LIMITED - now
PJU TRADING LIMITED
- 2012-02-14
04286760PGL (NINE) LIMITED - 2003-06-27
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-03-04 ~ 2010-04-01
IIF 27 - Director → ME
12
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2004-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 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
13
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
C/o Leonard Curtis, Leonard Curtis House Elms Square Bury New Road, Whitefield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-18 ~ dissolved
IIF 21 - Director → ME
15
MAES CONSTRUCTION LIMITED
- now 04052427TRADING SUB 19 LIMITED - 2001-02-19
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
38 Broad Street, Ludlow, Shropshire
Active Corporate (4 parents)
Officer
2013-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
VAUGHAN COURT MANAGEMENT COMPANY LIMITED
07304591 2 Vaughan Court, Victoria Road, Kington, England
Active Corporate (10 parents)
Officer
2015-09-08 ~ 2020-10-23
IIF 24 - Director → ME