1
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 15 - Director → ME
2
Wentworth House, 83 High Street North, Dunstable, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
BRAMFIELD ASSETS LTD - now
15 Moorcroft Avenue, Burton, Christchurch, England
Active Corporate (4 parents)
Officer
2018-07-25 ~ 2020-09-28
IIF 9 - Director → ME
Person with significant control
2018-07-25 ~ 2020-09-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Wentworth House, 83 High Street North, Dunstable, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Wentworth House, 83 High Street North, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Wentworth House, 83 High Street North, Dunstable, England
Active Corporate (1 parent)
Officer
2022-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
83 Wentworth House High Street North, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wentworth House, 83 High Street North, Dunstable, England
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE