1
ASHURST WOOD ABBEY MANAGEMENT COMPANY LIMITED
01972203 48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (52 parents)
Officer
1996-01-31 ~ 1997-06-25
IIF 56 - Director → ME
2
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 46 - Director → ME
3
CLARSON GOFF (F3D) LIMITED
- now 04254245CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
LAW 2308 LIMITED - 2001-11-29
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Officer
2015-11-04 ~ now
IIF 16 - Director → ME
4
CLARSON GOFF MANAGEMENT LIMITED
- now 09488470 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ now
IIF 25 - Director → ME
5
EURO EXCHANGE SECURITIES UK LIMITED
06409565 107 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-03 ~ 2008-09-11
IIF 28 - Director → ME
6
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
7
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Officer
2005-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
JACKSON ROWE ASSOCIATES LIMITED - 2017-02-14
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2021-03-09 ~ now
IIF 23 - Director → ME
9
FRONT 3 (GROUP) LIMITED
- 2015-07-28
07992841 The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (7 parents, 22 offsprings)
Officer
2012-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 53 - LLP Designated Member → ME
11
IWS INVEST LIMITED
- 2015-07-28
08874953 The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents, 7 offsprings)
Officer
2014-02-04 ~ now
IIF 18 - Director → ME
12
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 37 - Director → ME
13
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents)
Officer
2015-02-16 ~ now
IIF 20 - Director → ME
14
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 26 - Director → ME
15
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 41 - Director → ME
16
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 44 - Director → ME
17
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 32 - Director → ME
18
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 38 - Director → ME
19
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 36 - Director → ME
20
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 34 - Director → ME
21
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
FU3E CONTRACT & PROCESS LIMITED
09939105 Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 43 - Director → ME
23
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Officer
2014-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 17 - Director → ME
25
FUSE CONTRACT & PROCESS LIMITED
09939108 Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 31 - Director → ME
26
G-FORCE RUGBY LIMITED
- 2020-06-11
08100576 Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
Active Corporate (45 parents, 2 offsprings)
Officer
2016-10-04 ~ 2021-05-13
IIF 22 - Director → ME
29
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolved
IIF 30 - Director → ME
30
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove members → OE
31
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 39 - Director → ME
32
F3CONSTRUCT LIMITED
- 2015-07-28
09488082 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ now
IIF 24 - Director → ME
33
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 35 - Director → ME
34
LINDEN HOUSE (HORSHAM LEASES) LLP
OC414286 Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 52 - LLP Designated Member → ME
35
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ now
IIF 48 - LLP Designated Member → ME
36
LONDON AND WEST REGENERATION LLP
OC411360 Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 51 - LLP Designated Member → ME
37
MACE LIVING LIMITED - now
MACE WORKSPACE SOLUTIONS LIMITED
- 2008-05-23
05156449 155 Moorgate, London
Active Corporate (19 parents)
Officer
2004-06-28 ~ 2004-07-31
IIF 27 - Director → ME
38
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 33 - Director → ME
39
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
40
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 55 - LLP Designated Member → ME
41
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
42
Chase House, Kings Chase, Crowborough, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-26 ~ 2011-12-12
IIF 45 - Director → ME
43
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (4 parents)
Officer
2016-07-16 ~ 2016-11-16
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ 2016-11-16
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE