1
163/165 QUEENS ROAD RESIDENTS ASSOCIATION LIMITED
- now 02284058F & G PROJECTS LIMITED - 1988-09-22
163-165 Queens Road, Tunbridge Wells, Kent
Active Corporate (13 parents)
Officer
1996-07-08 ~ 1999-06-05
IIF 27 - Director → ME
2
150 High Street, Banstead, Surrey, England
Active Corporate (11 parents)
Officer
2012-11-16 ~ now
IIF 16 - Director → ME
3
40 Marina Drive, Staverton, Trowbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 10 - Director → ME
4
COTSWOLD GARDEN BUILDINGS LIMITED
11007706 22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
1 Darren View Court, Coedpenmaen Road, Pontypridd, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
GARDEN LIFE DISTRIBUTION LIMITED
13438886 22 Victoria Road, St Austell, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
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
7
GARDEN OFFICE INSTALLATIONS LIMITED
13055078 22 Victoria Road, St Austell, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
7 Lockwood Drive, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-08 ~ now
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
9
22 Victoria Road, St Austell, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-12 ~ now
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
10
LOVE WALK HOSTEL FOR DISABLED WORKERS - 1990-06-13
LOVE WALK HOSTEL FOR DISABLED WOMEN WORKERS - 1980-12-31
Langford House, 7 - 7a High Street, Chislehurst, United Kingdom
Active Corporate (27 parents)
Officer
2014-04-17 ~ now
IIF 5 - Director → ME
11
Langford House, 7 - 7a High Street, Chislehurst, England
Active Corporate (6 parents)
Officer
2016-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
MISSION CARE MANAGEMENT LIMITED
- 2023-10-19
03732148MISSION CARE LIMITED - 2008-12-18
Langford House, 7 - 7a High Street, Chislehurst, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-17 ~ now
IIF 17 - Director → ME
13
Langford House, 7 - 7a High Street, Chislehurst, England
Active Corporate (8 parents)
Officer
2014-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
14
Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-02-25 ~ 2014-11-20
IIF 22 - Director → ME
15
MODBOX SPACES (HOLDINGS) LIMITED - now
ST MINVER HOLDINGS LIMITED - 2024-01-03
MODBOX SPACES (HOLDINGS) LIMITED - 2022-10-18
Harscombe House, 1 Darklake View, Estover, Plymouth, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-03-29 ~ 2014-11-20
IIF 24 - Director → ME
16
South Wind, Doctors Lane, Chaldon, Surrey
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST MINVER PROPERTY INVESTMENTS LIMITED - now
MODBOX SPACES (INVESTMENTS) LIMITED - 2022-11-28
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (7 parents)
Officer
2014-03-29 ~ 2014-11-20
IIF 23 - Director → ME
18
THE LAWYERS' CHRISTIAN FELLOWSHIP
07422674 8 Marshalsea Road, London
Active Corporate (27 parents)
Officer
2013-09-24 ~ 2020-06-22
IIF 19 - Director → ME