1
Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 8 - Has significant influence or control → OE
2
Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-27 ~ now
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
3
BALLARD DALE SYREE LLP - 2005-11-08
BALLARD SYREE LLP - 2002-08-27
Oakmoore Court, 11c Kingswood Road, Hampton Lovett Droitwich, Worcestershire
Active Corporate (13 parents, 3 offsprings)
Officer
2011-07-01 ~ now
IIF 6 - LLP Designated Member → ME
4
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-12-14 ~ now
IIF 3 - Director → ME
5
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
- now 06378351MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
- now 06378327MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 14 - Has significant influence or control over the trustees of a trust → OE
7
COLDHAYES DEVELOPMENTS LIMITED
- now 06378346MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 11 - Has significant influence or control over the trustees of a trust → OE
8
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-31 ~ now
IIF 7 - Director → ME
9
DALE INVESTMENTS (HOLDINGS) LIMITED
- now 06378291MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-13 ~ 2023-04-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-19 ~ now
IIF 4 - Director → ME