1
BLUE RIDGE PROJECTS LIMITED - now
THE MINOAN GROUP (2020) LIMITED - 2023-08-07
10 Ashie Close, Sparcells, Swindon, England
Active Corporate (3 parents)
Officer
2014-10-14 ~ 2018-10-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 5 - Right to appoint or remove directors → OE
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
2
DEL BOSQUE CONSTRUCT LIMITED
- now 14355916DEL BOSQUE PROJECTS LIMITED
- 2025-03-07
14355916 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-14 ~ now
IIF 8 - Director → ME
3
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-13 ~ now
IIF 12 - Director → ME
4
SILVA PROJECTS LIMITED
- 2023-09-28
13993056 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2023-03-06 ~ now
IIF 7 - Director → ME
5
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 1 - Has significant influence or control → OE
6
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-12 ~ 2022-12-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIGURATIV CONSULTING LIMITED
- now 11450320 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 29 - Director → ME
2018-07-05 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
8
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ 2017-10-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-14
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
9
9 Oakwood Rise, Clydach, Swansea, Wales
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Oakwood Rise, Clydach, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Angel House, 7 High Street, Marlborough, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolved
IIF 17 - Director → ME
12
HUSH MINOAN PARTNERSHIP LIMITED
- now 07076123HUSH MINOAN LIMITED
- 2010-03-10
07076123 Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-13 ~ 2018-10-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston-super-mare, England
Active Corporate (27 parents)
Officer
2009-04-30 ~ 2017-01-30
IIF 13 - Director → ME
2009-04-30 ~ 2017-01-31
IIF 24 - Secretary → ME
14
KNIGHTSTONE ISLAND RTM COMPANY LIMITED
08642143 Knightstone Island First Floor, Knightstone Beacon, Knightstone Causeway, Weston-super-mare
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 23 - Director → ME
15
7 Soundwell Road, Staple Hill, Bristol
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2009-11-01
IIF 18 - Director → ME
2008-06-10 ~ 2009-11-01
IIF 30 - Secretary → ME
16
HUSH MINOAN LEISURE LIMITED
- 2016-09-06
04637330KEITH JOHNS CONSULTING LIMITED
- 2004-09-01
04637330 38-42 Newport Street, Swindon
Dissolved Corporate (6 parents)
Officer
2003-01-15 ~ 2019-08-23
IIF 14 - Director → ME
2003-01-15 ~ 2019-08-23
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-23
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
05175471 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (20 parents)
Officer
2019-03-19 ~ 2022-07-28
IIF 28 - Director → ME
18
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-27 ~ now
IIF 10 - Director → ME