1
BRIDGWATER GATEWAY INDUSTRIAL LIMITED - now
Sedgemoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-14 ~ 2016-06-16
IIF 24 - Director → ME
2
Sedgemoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset, United Kingdom
Active Corporate (15 parents)
Officer
2009-10-14 ~ 2016-06-16
IIF 22 - Director → ME
3
COWDALE DEVELOPMENT COMPANY LIMITED
08543600 Bridgwater Gateway Ltd, Sedgmoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset
Dissolved Corporate (5 parents)
Officer
2013-05-24 ~ 2016-03-31
IIF 23 - Director → ME
4
Fordyce, Nightingale Lane Storrington, Pulborough, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ dissolved
IIF 15 - Director → ME
2016-07-01 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fordyce, Nightingale Lane Storrington, Pulborough, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 18 - Director → ME
6
EXCHANGE FACILITY CENTRE LIMITED
04838117 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (11 parents)
Officer
2003-07-18 ~ 2008-08-29
IIF 21 - Director → ME
7
WYVERN FUELS LIMITED
- 2004-08-19
04874837 Express Energy 2nd Floor, Quayside Tower, 252-260 Broad Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-08-21 ~ 2008-12-31
IIF 33 - Director → ME
8
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (8 parents)
Officer
2009-09-25 ~ 2016-06-16
IIF 1 - Director → ME
9
EXPRESS PARK CONSTRUCTION COMPANY LIMITED
04738792 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (12 parents)
Officer
2003-04-17 ~ 2008-08-29
IIF 20 - Director → ME
10
EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED
05748161 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2008-08-29
IIF 16 - Director → ME
11
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2008-08-29
IIF 14 - Director → ME
12
EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED
05748162 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2008-08-29
IIF 19 - Director → ME
13
Doghouse, 150 Friar Street, Reading, England
Active Corporate (11 parents, 6 offsprings)
Officer
2003-09-02 ~ 2008-08-29
IIF 17 - Director → ME
14
EXPRESS PARK INVESTMENTS (WESTON) LIMITED
- now 06597544EXPRESS PARK INVESTMENTS (ACTON) LIMITED
- 2010-08-18
06597544WEALDCLOSE LIMITED
- 2008-12-05
06597544 11 Masons Arms Mews, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ dissolved
IIF 30 - Director → ME
2008-11-26 ~ 2011-02-08
IIF 41 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
EXPRESS PARK INVESTMENTS LIMITED
06268483 Fordyce Nightingale Lane, Storrington, Pulborough, England
Dissolved Corporate (7 parents)
Officer
2007-06-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
16
EXPRESS PARK REGENERATION COMPANY LTD
09271767 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2014-10-20 ~ 2020-02-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Officer
2003-10-07 ~ 2008-08-29
IIF 7 - Director → ME
18
Express Energy 2nd Floor, Quayside Tower, 252-260 Broad Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-09-18 ~ 2008-12-31
IIF 32 - Director → ME
19
Fordyce, Nightingale Lane, Storrington, Pulborough, West Sussex
Active Corporate (5 parents)
Officer
2009-02-10 ~ now
IIF 5 - Director → ME
20
Fordyce Nightingale Lane, Storrington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 27 - Director → ME
2015-05-14 ~ dissolved
IIF 44 - Secretary → ME
21
LANGHORN DEVELOPMENT COMPANY LTD
11034681 The Old Mill, Mill Lane, Godalming, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-26 ~ 2024-08-02
IIF 6 - Director → ME
Person with significant control
2017-10-26 ~ 2024-08-02
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
325a Goring Road, Goring-by-sea, Worthing, England
Active Corporate (6 parents)
Officer
2006-08-24 ~ 2020-12-18
IIF 13 - Director → ME
23
LIVING SPACE RESIDENTIAL LIMITED
- now 05168360LIFE STYLE RESIDENTIAL LIMITED
- 2004-07-08
05168360 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-07-01 ~ 2008-08-29
IIF 11 - Director → ME
24
Fordyce, Nightingale Lane Storrington, Pulborough, West Sussex
Active Corporate (6 parents, 3 offsprings)
Officer
1991-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
25
MILLER TURNER INVESTMENT MANAGEMENT LIMITED
03286193 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-12-02 ~ 2017-10-10
IIF 2 - Director → ME
Person with significant control
2016-11-05 ~ 2017-10-10
IIF 35 - Has significant influence or control → OE
26
REGAIN RECYCLING & PLASTICS LTD - now
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (16 parents)
Officer
2004-05-28 ~ 2008-12-31
IIF 8 - Director → ME
27
REGAIN TRADING LTD - now
EXPRESS LIVERPOOL LIMITED - 2011-11-03
Mike Dunn, C/o Regain Polymers Newton Lane, Allerton Bywater, Castleford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-12-09 ~ 2008-07-29
IIF 10 - Director → ME
28
SEDGEMOOR BUSINESS PARK LIMITED
08258229 Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 28 - Director → ME
29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-30 ~ 2015-03-23
IIF 34 - LLP Member → ME
30
SUB-INVEST EXPRESS PARK LIMITED
03609085 Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Officer
1998-09-03 ~ 2008-08-29
IIF 26 - Director → ME
31
TCN PROPERTY MANAGEMENT LIMITED
- now 04056401EXPRESS PARK MANAGEMENT COMPANY LIMITED
- 2008-06-30
04056401 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2000-08-30 ~ 2008-08-29
IIF 3 - Director → ME
32
EXPRESS PARK RENAISSANCE LIMITED
- 2008-06-24
05168341LIVING SPACE ROTHERHAM LIMITED
- 2007-06-27
05168341LIFE STYLE ROTHERHAM LIMITED
- 2004-07-08
05168341 Doghouse, 150 Friar Street, Reading, England
Active Corporate (11 parents)
Officer
2004-07-01 ~ 2008-08-29
IIF 9 - Director → ME
33
Doghouse, 150 Friar Street, Reading, England
Active Corporate (18 parents)
Officer
1998-07-03 ~ 2008-08-29
IIF 31 - Director → ME
34
29 Rosings Grove, Medstead, Alton, England
Active Corporate (4 parents)
Officer
2016-01-18 ~ 2023-04-08
IIF 29 - Director → ME