The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Stuart Bloor
- British born in June 1943
Mr John Stuart Bloor
Resident in Guernsey
Registered addresses and corresponding companies - British born in June 1943
Mr John Stuart Bloor
Resident in Wales
Registered addresses and corresponding companies - British born in June 1943
Mr John Stuart Bloor
Resident in England
Registered addresses and corresponding companies - British born in June 1943
Bloor, John Stuart
Resident in Guernsey
Registered addresses and corresponding companies - British buider born in June 1943
Bloor, John Stuart
Resident in Guernsey
Registered addresses and corresponding companiesAddress hidden
IIF 77
- British builder born in June 1943
Bloor, John Stuart
Resident in Guernsey
Registered addresses and corresponding companies - British businessman born in June 1943
Bloor, John Stuart
Resident in Guernsey
Registered addresses and corresponding companiesAddress hidden
IIF 105
- British company director born in June 1943
Bloor, John Stuart
Resident in Guernsey
Registered addresses and corresponding companies - British director born in June 1943
Bloor, John Stuart
Resident in Guernsey
Registered addresses and corresponding companies - British born in June 1943
Mr John Stuart Bloor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1943Registered addresses and corresponding companies
Bloor, John Stuart
Address hidden
IIF 114
- British builder born in June 1943
Bloor, John Stuart
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 115
Related profiles found in government register
Offspring entities and appointments
63
- 1
- 2
AMBER PLANT LIMITED
02336951Active Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OE - 3
B.W. PLANT HIRE LIMITED
01015451Active Corporate (7 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4
BALTIC WHARF TOTNES (FLATS) MANAGEMENT COMPANY LIMITED
10103293Active Corporate (6 parents)Person with significant control2017-04-04 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 5
EAGERVIEW LIMITED
- 1987-06-09 02080245Active Corporate (10 parents, 55 offsprings)Officer(before 1992-01-23) ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 6Active Corporate (11 parents, 128 offsprings)Officer(before 1992-01-23) ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7
BLOOR INVESTMENTS LIMITED
08111028Active Corporate (3 parents, 2 offsprings)Officer2012-06-19 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8Active Corporate (15 parents)Officer1998-07-17 ~ 2025-05-10IIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9
BLUEMARK PROJECTS (KENILWORTH) LIMITED
07825953Active Corporate (8 parents)Officer2017-08-31 ~ 2025-05-10IIF 111 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10
BLUEMARK PROJECTS LIMITED
07081404Active Corporate (7 parents)Officer2021-03-03 ~ nowIIF 60 - Director → ME - 11Active Corporate (11 parents)Officer(before 1991-09-21) ~ 2025-05-10IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-19IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OE
- 12
BONNEVILLE LIMITED
02308774Active Corporate (11 parents)Officer(before 1991-09-21) ~ 2025-05-10IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-19IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE - 13
BREDENLEY INVESTMENT HOLDINGS LIMITED
01380728Active Corporate (6 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
BRIZELEA INVESTMENT HOLDINGS LIMITED
01380729Active Corporate (6 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 15
C & A PICKERING (FINANCE) LIMITED
01479545Active Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
C.& A.PICKERING LIMITED
00793730Active Corporate (6 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 17
CASTLEFORT PROPERTIES LIMITED
03283694Active Corporate (12 parents)Officer2011-02-16 ~ 2025-05-10IIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
CLARENCE DEVELOPMENTS LIMITED
07050824Active Corporate (8 parents)Officer2017-03-15 ~ 2025-05-10IIF 101 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19Active Corporate (7 parents)Officer(before 1991-09-21) ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 20
GALEBOND LIMITED
01828920Active Corporate (7 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OE - 21
GALLOS LIMITED
02326955Active Corporate (7 parents)Officer(before 1991-09-21) ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 22
CHESIL LIMITED
- 1999-05-10 02510886Active Corporate (6 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 23Active Corporate (4 parents)Officer2008-10-08 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE
- 24Active Corporate (9 parents)Officer2000-05-22 ~ 2025-05-10IIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 25INTERCEDE 1566 LIMITED - 2000-05-23Active Corporate (9 parents)Officer2000-05-30 ~ 2025-05-10IIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE
- 26
J.S. BLOOR (INVESTMENTS) LIMITED
01688063Active Corporate (6 parents)Officer(before 1992-01-23) ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 27Active Corporate (8 parents, 1 offspring)Officer(before 1992-01-23) ~ 2025-05-10IIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Has significant influence or control as a member of a firm → OE
- 28
PLATINUM HOMES (MILTON KEYNES) LIMITED
- 2002-07-12 04408234JOHN BETJEMAN HOMES LIMITED - 2002-05-31Active Corporate (10 parents)Officer2002-06-28 ~ 2025-05-10IIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 29Active Corporate (7 parents, 1 offspring)Officer(before 1992-01-23) ~ 2025-05-10IIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE
- 30
SNARESTONE PROPERTIES LIMITED
- 1981-12-31 01063297Active Corporate (6 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 31
BLOOR CONSTRUCTION LIMITED
- 1979-12-31 01156034RAMSONS LIMITED
- 1978-12-31 01156034Active Corporate (6 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 32
J.S.BLOOR (NORTHAMPTON) LIMITED
02147383Active Corporate (8 parents, 4 offsprings)Officer(before 1992-01-23) ~ 2025-05-10IIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 33Active Corporate (8 parents)Officer(before 1992-01-23) ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 34
J.S.BLOOR (SUDBURY) LIMITED
02147387Active Corporate (8 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 35
J.S.BLOOR (SWINDON) LIMITED
02300003Active Corporate (8 parents, 6 offsprings)Officer(before 1992-01-23) ~ 2025-05-10IIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 36
J.S.BLOOR (TAMWORTH) LIMITED
02147377Active Corporate (8 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 37Active Corporate (8 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OE
- 38
JBRT DEVELOPMENTS LIMITED
09877042Active Corporate (4 parents, 20 offsprings)Officer2015-11-18 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-17IIF 41 - Has significant influence or control → OE - 39
MANSTON PLACE HOLDINGS LIMITED
00948469Active Corporate (7 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 40AEQUUS LAND (BIRMINGHAM) LTD - 2015-12-03Active Corporate (7 parents)Officer2024-10-25 ~ nowIIF 59 - Director → ME
- 41
J. S. BLOOR (PURCHASING) LIMITED
- 1987-09-30 02138258MEMON LIMITED
- 1987-08-13 02138258Active Corporate (11 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 42
NETHEROAK INVESTMENTS LIMITED
01082727Active Corporate (7 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 43
NORTON DESIGN AND DEVELOPMENT LTD
03770225Active Corporate (9 parents)Officer2004-05-13 ~ 2025-05-10IIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 44APREY LIMITED - 1991-10-30Active Corporate (7 parents)Person with significant control2016-06-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 45
PICKERING REAL ESTATE LIMITED
08766601Active Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Has significant influence or control over the trustees of a trust → OE - 46
PICKERINGS PLANT LIMITED
- 2018-08-24 00950139PICKERINGS PLANT (MEASHAM) LIMITED
- 1999-05-10 00950139Active Corporate (12 parents)Officer(before 1992-01-23) ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 47
NEEDMULTI LIMITED
- 1986-11-06 02035016Active Corporate (6 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OE - 48RISBOROUGH PLANT SERVICES (WEST) LIMITED - 1979-12-31Active Corporate (12 parents)Officer2000-09-25 ~ 2025-05-10IIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE
- 49
RIDERS ASSOCIATION OF TRIUMPH LIMITED
03236359Active Corporate (5 parents)Officer1996-08-09 ~ 2025-05-10IIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 50
- 51
SOUTH WINCHESTER FREEHOLD LODGES LIMITED
13386305Active Corporate (4 parents)Officer2021-05-11 ~ 2025-05-10IIF 105 - Director → ME - 52INGLEBY (1883) LIMITED - 2011-12-23Active Corporate (7 parents, 1 offspring)Person with significant control2016-12-21 ~ nowIIF 113 - Has significant influence or control → OE
- 53HOLDLETTER LIMITED - 1991-04-22Active Corporate (9 parents)Officer1999-07-02 ~ 2025-05-10IIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 54
TAYBRIG GARAGES LIMITED
01061160Active Corporate (8 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE - 55
TEESSIDE FORKLIFT SERVICES LIMITED
01042482Active Corporate (7 parents)Officer(before 1992-01-23) ~ 2025-05-10IIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 56
CAYLEY LIMITED
- 2012-02-03 07670859Active Corporate (4 parents)Officer2011-06-30 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 57
GLINTHOLME FINANCE LIMITED
- 1983-12-14 01749908Active Corporate (13 parents)Officer(before 1992-01-23) ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-19IIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 58Active Corporate (11 parents)Officer(before 1991-09-21) ~ 2025-05-10IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-19IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OE
- 59
TRIUMPH MOTORRAD LIMITED
- 1995-01-31 02468989DEPIRO LIMITED
- 1990-04-20 02468989Active Corporate (10 parents)Officer(before 1993-01-23) ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-19IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 60
MYCERINUS LIMITED
- 1987-08-18 02138263Active Corporate (9 parents, 12 offsprings)Officer(before 1992-01-23) ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 61
CHIRSIT LIMITED
- 1983-10-28 01735844Active Corporate (18 parents, 2 offsprings)Officer(before 1992-01-23) ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-19IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 62CHETWODE LIMITED - 1995-06-29Active Corporate (11 parents)Officer1995-10-24 ~ 2025-05-10IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-19IIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 63URBAN MATRIX (WISETON) LIMITED - 2011-09-21Active Corporate (5 parents)Officer2012-05-25 ~ 2025-05-10IIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.