1
Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Wigmore Close, Godmanchester, Huntingdon, England
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 9 - Director → ME
3
GREEN PLANET INVESTMENT INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY
- now 04294682THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY
- 2010-09-24
04294682 49b Post Street, Godmanchester, Huntingdon, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2002-01-01 ~ 2012-05-02
IIF 14 - Director → ME
4
Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ 2022-10-12
IIF 8 - Director → ME
Person with significant control
2022-10-11 ~ 2022-10-12
IIF 20 - Right to appoint or remove directors → OE
5
Office 5, Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ now
IIF 5 - Director → ME
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 1 - Director → ME
2021-01-08 ~ 2021-01-20
IIF 11 - Director → ME
7
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
NIMBLE PROPERTY HOLDINGS LIMITED
- now 09854545 Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
NURTURING NESTS CARE LIMITED
- now 11223861SWIFT PROPERTY TRADING LIMITED
- 2024-06-02
11223861NIMBLE FELTHAM HILL LTD
- 2021-03-10
11223861 Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
FAIRVIEW LIVING LIMITED
- 2018-09-26
11461116 1st Floor 55 Ffordd William Morgan, St Asaph Business Park, St Asaph, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-12 ~ 2018-09-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Long Barn, Cobham Park Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-07-21 ~ 2021-09-15
IIF 13 - Director → ME
2021-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-13
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
2 Sherwood Mews, 291 London Road, Ewell, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-23 ~ 2025-02-18
IIF 25 - Director → ME
14
5 Wigmore Close, Godmanchester, Huntingdon, England
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 10 - Director → ME
15
6th Floor 49 Peter Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 St Nicholas Drive, Shepperton, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE