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Dyball, Adrian Stuart Brennan
Dyball, Adrian Stuart Brennan
British company director born in June 1968Registered addresses and corresponding companiesDyball, Adrian Stuart Brennan
British director born in June 1968Registered addresses and corresponding companiesDyball, Adrian Stuart Brennan
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 12
Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
Dyball, Adrian Stuart Brennan
British director born in June 1968Resident in England
Registered addresses and corresponding companiesDyball, Adrian Stuart Brennan
British property director born in June 1968Resident in England
Registered addresses and corresponding companiesMr Adrian Stuart Brennan Dyball
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 17 Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
IIF 18 Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England
IIF 19 IIF 20 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 21 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
- 1
KATANA PROPERTY LIMITED
- nowSHOO 384 LIMITED - 2008-04-24 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)6,165,905 GBP2024-03-31Officer
2008-04-15 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, EnglandCorporate (2 parents)Equity (Company account)1,135,138 GBP2024-02-29Officer 2012-02-23 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Centrum House, 36 Station Road, Egham, SurreyDissolved corporate (1 parent)Officer 2013-09-25 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (1 parent)Equity (Company account)12 GBP2024-06-30Officer 2009-02-04 ~ nowIIF 13 - director → MEPerson with significant control 2018-05-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1 1-3 Manor Road, Chatham, KentCorporate (6 parents)Equity (Company account)54,979 GBP2023-12-31Officer 2005-02-15 ~ 2008-03-18IIF 6 - director → ME
- 2DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-01 5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)Officer 1999-07-02 ~ 2006-09-30IIF 2 - director → ME
- 3 Metro House, Northgate, Chichester, West SussexCorporate (11 parents)Equity (Company account)525,910 GBP2023-12-31Officer 2002-02-27 ~ 2008-04-15IIF 1 - director → ME
- 4TREE HOUSE PROPERTY LIMITED - 1989-10-01 C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved corporate (4 parents)Officer 1998-04-20 ~ 2008-03-18IIF 3 - director → ME
- 5DEAN & DYBALL LIMITED - 2002-01-11KITNET LIMITED - 1989-06-28 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)Officer 1998-04-20 ~ 2008-03-18IIF 7 - director → ME
- 6
DEAN & DYBALL LIMITED
- nowBLAKEDEW 318 LIMITED - 2002-01-11 Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ 2008-03-18IIF 11 - director → ME - 7AVENUE SHELFCO 11 LIMITED - 2005-07-15 Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)Officer 2005-07-14 ~ 2006-09-30IIF 4 - director → ME
- 8SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (3 parents)Officer 1999-07-28 ~ 2008-03-18IIF 9 - director → ME
- 9MENSOLA CO 110 LIMITED - 2011-09-06 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)Officer 2011-09-06 ~ 2018-01-25IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-25IIF 18 - Right to appoint or remove directors → OE
- 10SHOO 235 LIMITED - 2006-05-16 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireCorporate (8 parents)Equity (Company account)13 GBP2023-12-31Officer 2006-05-26 ~ 2008-03-18IIF 8 - director → ME
- 11OPTIONCHECK LIMITED - 2000-05-31 19-21 Swan Street, West Malling, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-15,462 GBP2024-03-31Officer 2000-05-24 ~ 2004-08-11IIF 10 - director → ME
- 12 3/11 Witney Road, Nuffield Estate, Poole, DorsetCorporate (4 parents)Equity (Company account)12,619 GBP2023-09-30Officer 1998-07-28 ~ 2000-08-08IIF 5 - director → ME
