1
Octavian Eastlays, Gastard, Corsham, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Officer
2008-09-12 ~ 2009-06-02
IIF 18 - Director → ME
2008-09-12 ~ 2009-06-02
IIF 30 - Secretary → ME
2
CULINA AMBIENT HOLDINGS LIMITED - now
CULINA AMBIENT HOLDINGS PLC - 2012-08-23
CERT OCTAVIAN HOLDINGS PLC
- 2012-08-06
03342066 Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (15 parents)
Officer
1997-05-16 ~ 2009-05-27
IIF 16 - Director → ME
1998-10-27 ~ 2009-05-27
IIF 21 - Secretary → ME
3
CULINA AMBIENT LIMITED - now
CULINA AMBIENT PLC - 2012-08-23
CERT GROUP OF COMPANIES PLC
- 2007-10-25
01974240CERT SERVICES GROUP PLC - 1989-08-10
R.B. SERIES SIXTY LIMITED - 1986-12-01
Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (27 parents)
Officer
1995-09-18 ~ 2009-05-27
IIF 12 - Director → ME
1995-11-08 ~ 2009-05-27
IIF 23 - Secretary → ME
4
CULINA AMBIENT PROPERTIES LIMITED - now
CERT PROPERTIES LIMITED
- 2012-07-24
00772316CERT HOLDINGS LIMITED - 1988-12-05
LESLIE F. SMITH (HOLDINGS) LIMITED - 1987-02-09
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (14 parents)
Officer
1995-11-06 ~ 2009-05-27
IIF 11 - Director → ME
2008-10-31 ~ 2009-05-27
IIF 25 - Secretary → ME
5
FW BLOCK SERVICES LIMITED
- 2024-07-19
15800101 62-64 High Road, Bushey Heath, Bushey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-24 ~ 2026-01-19
IIF 4 - Director → ME
Person with significant control
2024-06-24 ~ 2026-01-19
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
IIF 1 - Right to appoint or remove directors → OE
6
230 St Johns Road, Hemel Hempstead, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ 2024-12-02
IIF 6 - Director → ME
Person with significant control
2024-06-24 ~ 2024-10-16
IIF 3 - Right to appoint or remove directors → OE
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
7
230 St Johns Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-08-22 ~ 2024-12-02
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2024-07-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
FW MANAGING AGENTS LIMITED
- now 15527483 62-64 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (4 parents)
Officer
2024-02-27 ~ dissolved
IIF 5 - Director → ME
9
FW100 LIMITED - now
LERMONDIAL LIMITED - 1990-11-02
Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
Dissolved Corporate (21 parents)
Officer
1995-09-18 ~ 2009-05-27
IIF 15 - Director → ME
1995-11-06 ~ 2009-05-27
IIF 22 - Secretary → ME
10
7 Hospital Lane, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2020-09-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOAT CONSTRUCTION SERVICES LIMITED
08172191 Mariner House Galleon Boulevard, Crossways Business Park, Dartford, Kent
Active Corporate (11 parents)
Officer
2012-08-08 ~ 2022-10-07
IIF 20 - Director → ME
2015-07-01 ~ 2019-07-31
IIF 27 - Secretary → ME
12
Mariner House, Galleon Boulevard, Crossways, Dartford
Active Corporate (16 parents, 1 offspring)
Officer
2010-01-04 ~ 2022-10-07
IIF 9 - Director → ME
13
MOAT FOUNDATION LTD
- 2016-03-15
07293421 Mariner House Galleon Boulevard, Crossways, Dartford, Kent
Dissolved Corporate (21 parents)
Officer
2012-11-14 ~ 2019-11-12
IIF 10 - Director → ME
2015-07-01 ~ 2019-07-31
IIF 28 - Secretary → ME
14
Mariner House, Galleon Boulevard, Dartford, Kent
Active Corporate (14 parents)
Officer
2011-08-17 ~ 2022-10-07
IIF 19 - Director → ME
2015-07-01 ~ 2019-07-31
IIF 29 - Secretary → ME
15
RAVENSTOCK TAM (HIRE) LIMITED
- now 01214155RAVENSTOCK LIMITED - 1991-12-30
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (39 parents)
Officer
1994-07-28 ~ 1994-08-12
IIF 13 - Director → ME
16
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-18 ~ now
IIF 8 - Director → ME
17
SUPPLY CHAIN SOLUTIONS LIMITED
- now 02702748SHOPLINK LOGISTICS LIMITED - 1995-06-29
RBCO 111 LIMITED - 1992-05-05
Octavian Eastlays, Gastard, Corsham, Wiltshire
Active Corporate (14 parents)
Officer
1997-12-08 ~ 2009-05-27
IIF 14 - Director → ME
2008-10-31 ~ 2009-05-27
IIF 24 - Secretary → ME