1
A&C PLUMBING AND HEATING LTD
- now 05783409ROSEWOOD HOMES (MANSFIELD) LTD
- 2013-11-26
05783409 Aberfoyle, 16 Beech Hill Crescent, Mansfield, England
Active Corporate (6 parents)
Officer
2006-04-18 ~ 2020-04-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASSERLY & SONS LIMITED - now
AW & AM CASSERLY & SONS LIMITED - 2017-01-19
A W & A M CASSERLY LIMITED - 2012-01-27
Gunbanks Farm Pounsley, Blackboys, Uckfield, England
Active Corporate (6 parents)
Officer
2005-04-06 ~ 2005-04-06
IIF 11 - Secretary → ME
3
CHARLES LAMB PROFESSIONAL SERVICES LIMITED
04719840 3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (4 parents)
Officer
2003-04-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
4
COMMS COEFFICIENT LIMITED - now
17 The Ryde, Staines Upon Thames, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-04 ~ 2006-05-04
IIF 7 - Secretary → ME
5
3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-09-16 ~ dissolved
IIF 9 - Secretary → ME
6
STONEHOUSE GROUP LIMITED - 1999-05-21
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (7 parents)
Officer
2000-04-30 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-30 during the appointment or period of control
Declaration of solvency sworn on 2025-12-30 during the appointment or period of control
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (10 parents, 6 offsprings)
Person with significant control
2024-10-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Forge House 1 Birling Drive, Birling Drive, Tunbridge Wells, England
Active Corporate (8 parents)
Officer
2005-04-04 ~ 2005-10-01
IIF 13 - Secretary → ME
9
TARGET ENERGY SOLUTIONS LIMITED - now
FUSE INFORMATION MANAGEMENT LIMITED - 2018-06-14
VOLANTICE SOLUTIONS LIMITED
- 2009-06-01
05413158 Sundial House High Street, Horsell, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2006-05-08
IIF 6 - Secretary → ME
10
3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-04-04 ~ 2010-03-31
IIF 8 - Secretary → ME
11
WEST EUROPEAN SEMICONDUCTOR TECHNOLOGY LIMITED - now
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (4 parents)
Officer
2005-04-04 ~ 2005-12-04
IIF 10 - Secretary → ME