1
STARLIGHT BUILDERS LIMITED - 1993-07-16
Drovers Yard, Sharcott, Pewsey, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
1,480,353 GBP2024-09-30
Officer
1997-02-21 ~ 1999-01-31
IIF 7 - Director → ME
2
ABP MANAGEMENT SERVICES LIMITED
14090071 Unit 18 Salisbury Road Business Park, Pewsey, Wiltshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
643,196 GBP2023-06-01 ~ 2024-05-31
Officer
2022-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
ACORN (PEWSEY) AGRICULTURAL CONTRACTING LIMITED
- now 14202588ACORN AGRICULTURE AND CONSTRUCTION LIMITED
- 2023-02-23
14202588 Unit 18 Salisbury Road Business Park, Pewsey, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,197 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
ACORN BUILDERS (PEWSEY) LIMITED
- now 03695966 Unit 18, Salisbury Road Business Park, Pewsey, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,382,508 GBP2024-01-31
Officer
1999-02-04 ~ now
IIF 4 - Director → ME
2007-07-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-11-09
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
5
ACORN CONSTRUCTION (NEWBURY) LIMITED
04840757 5 West Mills, Newbury, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 3 - Director → ME
6
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 84 offsprings)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
RADCLIFFES SOLICITORS LIMITED
- now 02699676RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, London
Dissolved Corporate (52 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
SESJANS LLP - 2019-08-06
7th Floor 85 Fleet Street, London
Active Corporate (43 parents, 7 offsprings)
Officer
2020-03-30 ~ 2022-06-13
IIF 2 - LLP Member → ME
11
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents)
Equity (Company account)
0.04 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (510 parents, 18 offsprings)
Officer
2022-06-13 ~ now
IIF 1 - LLP Member → ME