1
10 Epsom Close, Camberley
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 7 - Director → ME
2
Homestead Farm, Watling Street, Potterspury, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
BLISWORTH HILL HOLDINGS LIMITED
15234764 Homestead Farm Watling Street, Potterspury, Towcester, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
BLISWORTH HILL OFFICES LTD
- now 15209648BLISWORTH HILL RESIDENTIAL LTD
- 2024-01-12
15209648 Homestead Farm, Watling Street, Potterspury, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-27 ~ 2023-10-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
BLISWORTH HILL PROPERTIES LIMITED
04941604 Homestead Farm Watling Street, Potterspury, Towcester, Northamptonshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2003-11-26 ~ now
IIF 4 - Director → ME
6
Homestead Farm, Watling Street, Potterspury, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-27 ~ 2023-10-27
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Homestead Farm, Watling Street, Potterspury, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 6 - Director → ME
9
HEATHENCOTE FARM COTTAGES LTD
- 2013-09-23
08497188 Homestead Farm, Watling Street, Potterspury, Towcester, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Homestead Farm, Watling Street, Potterspury, Towcester, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE