1
ALLFATHER DEVELOPMENTS LTD
- now 08230420KETLEY BUSINESS PARK LTD
- 2023-04-14
08230420 Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
2
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (10 parents)
Officer
1999-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
3
BROSELEY FIRECLAY COMPANY LIMITED
05096095 Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (7 parents)
Officer
2011-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
BRYMBO DEVELOPMENTS LIMITED
- now 00936369J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-21 ~ now
IIF 19 - Director → ME
6
CASTLE DEVELOPMENTS (MIDLANDS) LIMITED
- now 01938817JEWELCASTLE LIMITED - 1990-12-19
Fernhill Estates Office, Fernhill Road, Sutton, Newport, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-13 ~ 2023-06-01
IIF 31 - Has significant influence or control → OE
7
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
BRYMBO ESTATES LIMITED - 2012-03-26
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (6 parents)
Officer
2012-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-18 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2022-08-18 ~ now
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
WATSON JONES LIMITED
- 2006-11-10
00520143 Fernhill Estate Office, Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (8 parents)
Officer
2004-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-09 ~ 2026-02-06
IIF 16 - Director → ME
2024-02-09 ~ now
IIF 3 - Director → ME
12
I'LL BE IN THE COUNTESS'S ARMS BY SEVEN LIMITED
03471345 Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (11 parents)
Officer
2006-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
CADORCO (13) LIMITED - 1991-11-22
Blue Square Offices, 272 Bath Street, Glasgow, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (9 parents, 3 offsprings)
Officer
1999-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
15
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (11 parents)
Officer
2013-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
PARKHILL RESOURCES LIMITED
- now 06013873HARTLEPOOL COAL TERMINAL LIMITED - 2010-07-12
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
POSEIDON PHARMACEUTICAL UK LIMITED
- now 04987103HEIGHTMARCH PROPERTY MANAGEMENT LIMITED
- 2016-07-08
04987103 Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (8 parents)
Officer
2004-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
PROMETHEUS COMPLEX CARE LTD
- now 08074238CAUGHLEY CLAY COMPANY LTD
- 2021-01-20
08074238 Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (10 parents)
Officer
2013-04-26 ~ 2022-12-17
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2022-12-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-12-17 ~ 2016-08-19
IIF 25 - Director → ME
2016-11-04 ~ 2022-12-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
RENWICK CONSULTANTS (MOXLEY) LTD
FC031256 3rd Floor J & C Building Wickhams Cay 1 Po Box 362, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (3 parents)
Officer
2013-03-15 ~ now
IIF 1 - Director → ME
21
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
SC CORPORATE HOLDINGS LIMITED
- now 07308097PARKHILL RECLAMATION & REGENERATION LIMITED
- 2021-09-20
07308097PARKHILL RECLAMATION LTD - 2011-01-25
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (5 parents, 8 offsprings)
Officer
2017-01-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
SCOTTISH RESOURCES GROUP LIMITED
- now SC143746SCOTTISH RESOURCES GROUP PLC
- 2011-09-06
SC143746SCOTTISH RESOURCES GROUP LIMITED
- 2010-07-16
SC143746MINING (SCOTLAND) LIMITED
- 2006-11-08
SC143746UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (54 parents)
Officer
2002-12-17 ~ dissolved
IIF 4 - Director → ME
24
SHALIMAR CONSULTANCY (MOXLEY) LTD
FC031254 3rd Floor J & C Building Wickhams Cay 1 Po Box 362, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (3 parents)
Officer
2013-03-15 ~ now
IIF 2 - Director → ME
25
3rd Floor Omar Hodge Building, Wickhams Cay1 Po Box 362 Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2011-09-26 ~ now
IIF 5 - Director → ME