1
154b High Street, Lakenheath, Brandon, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARNSELL HOLDINGS LIMITED
- now 11087441 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-29 ~ 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
3
Reelig Wood Croft, Lentran, Inverness, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
11 Royal Park Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
100 High Street, Lakenheath, Brandon, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
DAXLAR DEVELOPMENTS LIMITED
- now 03730731 Jessamine Cottage Upham Street, Upham, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-04-07 ~ 2010-08-23
IIF 24 - Director → ME
7
EDGCOMBE CONSTRUCTION SERVICES LIMITED
12256347 24 Tithe Close, Gazeley, Newmarket, England
Active Corporate (1 parent)
Officer
2019-10-11 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ dissolved
IIF 42 - Director → ME
9
ERISWELL HALL BARNS LIMITED
- now 09541899WAM WELDERS LIMITED
- 2016-12-17
09541899 100 High Street, Lakenheath, Brandon, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 28 - Has significant influence or control → OE
10
HAVENSILVER INVESTMENTS (TRINITY) LIMITED
06684227 Suite 301 Brewery House, High Street, Westerham, Kent
Dissolved Corporate (5 parents)
Officer
2009-05-20 ~ 2010-08-31
IIF 20 - Director → ME
11
11 Royal Park Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LONDON AND SOUTHAMPTON CONTRACTORS LIMITED
- now 01988622STEVENS ACOUSTIC CEILINGS AND PARTITIONS LIMITED
- 1996-04-16
01988622 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 26 - Director → ME
13
LSC BUILDING SERVICES LIMITED
- now 05050808CYCLEPAPER LIMITED
- 2004-03-29
05050808 12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Officer
2004-03-15 ~ 2010-02-22
IIF 19 - Director → ME
14
SCREENPLATE LIMITED
- 2005-08-16
05420786 12 West Links Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-07-20 ~ 2010-02-22
IIF 21 - Director → ME
15
12 West Links, Tollgate Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2002-12-06 ~ dissolved
IIF 25 - Director → ME
16
MS MOTORS (EAST ANGLIA) LIMITED
11885300 100 High Street, Lakenheath, Brandon, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
17
BROMLEY MYTIME - 2009-01-21
High Elms Golf Course High Elms Road, Downe, Orpington, England
Active Corporate (55 parents, 1 offspring)
Officer
2010-07-22 ~ 2017-02-28
IIF 34 - Director → ME
18
PARKMORE MANAGEMENT COMPANY LIMITED
- now 03320313PARKMOORE MANAGEMENT COMPANY LIMITED - 1997-03-13
409-411 Croydon Road, Beckenham, England
Active Corporate (15 parents)
Officer
2005-03-01 ~ now
IIF 30 - Director → ME
19
Beecholme Flats Post Street, Godmanchester, Huntingdon, England
Active Corporate (26 parents)
Officer
2003-04-07 ~ 2007-06-25
IIF 43 - Director → ME
20
3 Tithe Close, Gazeley, Newmarket, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 48 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Officer
2009-11-27 ~ 2021-01-25
IIF 23 - Director → ME
Person with significant control
2016-11-27 ~ 2017-11-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
SQUARE ONE DEVELOPMENTS LIMITED
07089328 Barnsell Court, Landford, Salisbury, Wiltshire
Active Corporate (3 parents)
Officer
2009-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-27 ~ 2019-02-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Barnsell Court, Landford, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Barnsell Court, Landford, Salisbury, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 2018-09-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2020-02-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TALISMARD PROPERTIES LIMITED
- now 03178308BLUESTRAW LIMITED - 1996-04-12
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (8 parents)
Officer
1997-03-17 ~ 2016-06-22
IIF 33 - Director → ME
2016-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TIM STEVENS PRODUCTIONS LIMITED
10411401 139 Landor Road, Stockwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
28
TIM STEVENS RACING MOTORS LIMITED
- now 09781474TIM STEVENS RACING LIMITED
- 2016-03-11
09781474 100 High Street, Lakenheath, Brandon, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE