1
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-03-01
IIF 35 - Director → ME
Person with significant control
2022-11-22 ~ 2023-03-01
IIF 14 - Right to appoint or remove directors → OE
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
2
ANCHOR GROUP REAL ESTATE LIMITED
13177403 Building 18 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
ANCHOR PROPERTY CONSULTING LIMITED
- now 14501669 Building 18 Gateway 1000 Whittle Way, Stevenage, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
New Cambridge House Bassingbourn Road, Litlington, Royston, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-06-07
IIF 43 - Director → ME
Person with significant control
2020-08-19 ~ 2021-06-07
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
DYSON90 ESTATES LTD - now
SHERBOURNE ASSOCIATES MOTORSPORT LTD
- 2023-06-28
13926258 Building 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ 2023-06-23
IIF 23 - Director → ME
Person with significant control
2022-02-18 ~ 2023-06-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
55 Gorsey Lane, Great Wyrley, Walsall, England
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 26 - Director → ME
9
C/o Dsn Accountants Limited, Barn 8, Office 4, Dunston Business Village, Stafford Road, Dunston, Staffordshire
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 25 - Director → ME
10
23 Bilston Street, Dudley, England
Active Corporate (3 parents)
Person with significant control
2019-06-20 ~ 2021-02-26
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
11
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 104, Blackbrook Hall London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
JOLLY BRITISH DEVELOPMENTS LIMITED
12357908 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Greenhill Farm, Morton Bagot, Studley, England
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (4 parents)
Officer
2021-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
18
North Courthouse Greenhill Farm, Morton Bagot, Studley, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2020-08-13 ~ 2022-02-24
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
20
SHERBOURNE ASSOCIATES (EUROPE) LIMITED
12180224 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
21
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
SHERBOURNE RECRUITMENT ASSOCIATES LIMITED
11272005 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SHERBOURNE STAFFING ASSOCIATES LTD
10322836 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2016-08-10 ~ 2016-08-10
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
STRATA DECARBONISATION GROUP LTD
- now 14600959STRATA INSULATED RENDERS (MIDLANDS) LIMITED
- 2025-06-25
14600959 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Person with significant control
2023-09-11 ~ 2025-07-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
25
Office 104 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 50 - Director → ME
26
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
27
Unit 7 Mill Lane, Hatton, Warwick, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 49 - Director → ME
28
1623 Warwick Road, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2018-08-23 ~ now
IIF 48 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE