1
St Mary's House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ 2015-04-27
IIF 24 - Director → ME
2016-09-07 ~ 2018-03-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 12141383: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
4385, 12141283: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
8 Atkinson Close, Barton On Sea, New Milton, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Stephen House, 23a Bargates, Christchurch, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolved
IIF 31 - Director → ME
6
8 Atkinson Close, Barton On Sea, New Milton, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JOHNROOFING123 LTD
- 2016-03-10
09229374 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ 2018-03-01
IIF 20 - Director → ME
2014-09-22 ~ 2018-03-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
4385, 12141190: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
8 Atkinson Close, Barton On Sea, New Milton, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ 2018-03-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
133 Barrack Road, Christchurch, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2019-07-12
IIF 34 - Director → ME
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
RUTLAND BUILDING CONTRACTORS LIMITED
06852893 Ranksborough Hall Office Ranksborough Drive, Langham, Oakham, Rutland, England
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 19 - Director → ME
14
4385, 12141439: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
4385, 12100899: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
4 Blenheim Close, Four Marks, Alton, England
Active Corporate (4 parents)
Officer
2021-12-23 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
UNITED LETTING AND PROPERTY MANAGEMENT LIMITED
10846226 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 21 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
4385, 12141431: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE