1
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ dissolved
IIF 9 - Director → ME
2
30 St. Paul's Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Broadholme House Farm, Broadholme Lane, Belper, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Broadholme House Farm, Broadholme Lane Broadholme, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2013-04-19 ~ 2016-08-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
Broadholme House Farm, Broadholme Lane, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ dissolved
IIF 11 - Director → ME
6
30 St. Paul's Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
CHARTEX PROPERTY SERVICES LIMITED
10527813 Broadholme House Farm, Broadholme Lane, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Broadholme House Farm, Broadholme Lane, Belper, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
Broadholme House Farm, Broadholme Lane, Belper, Derbyshire, England
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (18 parents)
Officer
2007-10-04 ~ 2007-10-05
IIF 18 - Director → ME
2014-02-08 ~ 2023-02-28
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 6 - Has significant influence or control → OE
11
Tan Y Garne, Treffgarne, Haverfordwest, Pembrokeshire
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ 2009-06-29
IIF 17 - Director → ME
12
Broadholme House Farm Broadholme Lane, Broadholme Lane, Belper, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
ST LAURENCE CONVENT MANAGEMENT LIMITED
05195860 6 Morley Close, Belper, Derbyshire, United Kingdom
Active Corporate (25 parents)
Officer
2011-04-06 ~ 2023-01-14
IIF 23 - Secretary → ME
14
Claremont House, 223 Branston, Road, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 12 - Director → ME
15
TISSINGTON COURT MANAGEMENT COMPANY LIMITED
06706986 C/o Fidler Taylor Ltd Archway Estate Office, 16 Crown Square, Matlock, Derbyshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-24 ~ 2011-04-15
IIF 16 - Director → ME