1
ABACUS LAND 4 (GR2) LIMITED - now
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30
01831255RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-01 ~ 2012-12-13
IIF 10 - Director → ME
2003-07-07 ~ 2008-05-25
IIF 8 - Director → ME
2
FRIARY INSURANCE SERVICES LIMITED
- now 03105305CLAYMOON LIMITED - 1996-01-17
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED
- now 02859321FOXPLACE LIMITED - 1994-02-09
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (10 parents, 32 offsprings)
Officer
2005-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (9 parents)
Officer
1999-01-18 ~ 2008-01-09
IIF 7 - Director → ME
2008-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Pool Chambers, 26 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pool Chambers, 26 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHENSTONE COMMODITIES LIMITED
- now 01360543METACO COMMODITIES LIMITED - 2015-05-26
SHAKEROSE LIMITED - 1978-12-31
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (8 parents)
Officer
1997-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
SHENSTONE PROPERTIES LIMITED
- now 02036008GUIDEACE LIMITED - 1986-07-31
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (7 parents)
Officer
2008-07-01 ~ now
IIF 2 - Director → ME
1997-12-01 ~ 2007-06-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
B4WASTE LIMITED - 2016-02-04
B4 WASTE LIMITED - 2015-11-30
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE