1
Brent Hill, Faversham, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
1996-03-01 ~ now
IIF 3 - Director → ME
2001-01-01 ~ now
IIF 19 - Secretary → ME
1996-03-01 ~ 1999-10-03
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2
BMM WESTON HOLDINGS TWO LIMITED
10626688 Brent Hill, Faversham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BMM WESTON INTERNATIONAL LIMITED
- now 01353051CLASSGABLE LIMITED - 1978-12-31
Weston Works, Faversham, Kent
Active Corporate (9 parents)
Officer
(before 1991-01-31) ~ now
IIF 4 - Director → ME
1995-10-13 ~ 1998-06-01
IIF 21 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 32 - Secretary → ME
2000-12-20 ~ now
IIF 24 - Secretary → ME
4
C.F.DOYLE LIMITED - 1988-02-02
Weston Works, Faversham, Kent
Active Corporate (19 parents, 6 offsprings)
Officer
(before 1991-01-31) ~ now
IIF 7 - Director → ME
2000-12-20 ~ now
IIF 22 - Secretary → ME
1995-10-13 ~ 1999-10-03
IIF 18 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 29 - Secretary → ME
5
BRITISH MOULDING MACHINE COMPANY LIMITED(THE)
00262487 Weston Works, Faversham, Kent
Active Corporate (8 parents)
Officer
(before 1991-01-31) ~ now
IIF 8 - Director → ME
1995-10-13 ~ 1998-06-01
IIF 20 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 28 - Secretary → ME
2000-12-20 ~ now
IIF 17 - Secretary → ME
6
Weston Works, Faversham, Kent
Active Corporate (8 parents)
Officer
(before 1991-01-31) ~ now
IIF 1 - Director → ME
1991-05-10 ~ 1993-06-15
IIF 30 - Secretary → ME
1995-10-13 ~ 1998-06-01
IIF 23 - Secretary → ME
2000-12-20 ~ now
IIF 27 - Secretary → ME
7
DISCOVERY ELECTRONICS LIMITED
- now 01415430BMM WESTONAIR LIMITED
- 1986-10-28
01415430 Weston Works, Faversham, Kent
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ now
IIF 5 - Director → ME
~ 1993-06-15
IIF 40 - Secretary → ME
1995-10-13 ~ now
IIF 37 - Secretary → ME
8
ASTRANTION LIMITED - 1983-04-28
Weston Works, Faversham, Kent
Active Corporate (8 parents)
Officer
(before 1991-01-31) ~ now
IIF 2 - Director → ME
1995-10-13 ~ 1998-06-01
IIF 36 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 39 - Secretary → ME
2000-12-20 ~ now
IIF 38 - Secretary → ME
9
LOWER NIBTHWAITE ANGLERS LIMITED(THE)
00660380 Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, England
Active Corporate (11 parents)
Officer
2002-03-21 ~ 2015-03-30
IIF 34 - Director → ME
10
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENNYPARROCK ANGLING COMPANY LIMITED
01262589 16 Quaker Fold, Ulverston, England
Active Corporate (35 parents)
Officer
1992-03-15 ~ 2016-02-01
IIF 35 - Director → ME
1992-03-15 ~ 1998-04-05
IIF 43 - Secretary → ME
12
SOUTH CUMBRIA RIVERS TRUST LIMITED
05763380 The Refinery, The Clock Tower Business Centre, Low Wood, Haverthwaite, Ulverston, Cumbria, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-30 ~ now
IIF 33 - Director → ME
13
WELLER PROPERTIES (FAVERSHAM) LIMITED
10626649 Brent Hill, Faversham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-17 ~ now
IIF 9 - Director → ME
14
WELLER PROPERTIES HOLDINGS LIMITED
10626706 Brent Hill, Faversham, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Weston Works, Faversham, Kent
Active Corporate (7 parents)
Officer
1987-10-01 ~ now
IIF 6 - Director → ME
(before 1992-01-31) ~ 1993-06-15
IIF 13 - Director → ME
2000-12-20 ~ now
IIF 26 - Secretary → ME
1995-10-13 ~ 1998-06-01
IIF 16 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 31 - Secretary → ME