1
11 The Finches, St. Leonards-on-sea, England
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ 2023-11-07
IIF 9 - Director → ME
Person with significant control
2021-05-07 ~ 2023-11-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
D W TRADING (SOUTH EAST) LIMITED
- now 09373168Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-08
Commencement of winding up on 2022-10-26
Conclusion of winding up on 2024-05-09
Dissolved on 2024-10-19
D.W.CARSPARES & REPLACEMENT PARTS LIMITED
- 2016-04-24
09373168 Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-05 ~ 2022-05-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-05-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Laurel House, Bellhurst Road, Robertsbridge, East Sussex
Active Corporate (2 parents)
Officer
2019-08-05 ~ 2022-05-01
IIF 10 - Director → ME
4
11 The Finches, St. Leonards-on-sea, England
Active Corporate (3 parents)
Officer
2018-04-23 ~ 2023-11-07
IIF 11 - Director → ME
2024-05-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-04-23 ~ 2023-11-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
GROUNDSCAPE GROUNDWORKS & LANDSCAPING LIMITED
14776530 Laurel House, Bellhurst Road, Robertsbridge, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Suite 78 95 Wilton Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-02-06
IIF 14 - Director → ME
7
ROY OSBORNE BUILDERS LIMITED
- now 05466827OSBORNE AND MOORE LIMITED
- 2006-07-07
05466827 93 Bohemia Road, St Leonards On Sea, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-06-16 ~ 2006-08-31
IIF 16 - Director → ME
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
WEALDEN CONSTRUCTION (SOUTH EAST) LIMITED
12099155 Laurel House, Bellhurst Road, Robertsbridge, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-12 ~ 2022-05-01
IIF 8 - Director → ME
Person with significant control
2019-07-12 ~ 2022-05-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE