1
105 LEXHAM GARDENS LIMITED
03149755 04429081, 01654198, 02660713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) G01 Ground Floor, Import Building, 2 Clove Crescent, London, England
Active Corporate (27 parents)
Officer
1996-01-23 ~ 2022-06-22
IIF 3 - Director → ME
2
ACTON BURNELL (BOURNEMOUTH) LIMITED
00640313 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (44 parents)
Officer
~ 2000-01-06
IIF 11 - Director → ME
3
BODORGAN ENVIRONMENTAL MANAGEMENT LIMITED
- now 03695457 Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-14 ~ 2017-03-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-14
IIF 20 - Has significant influence or control → OE
4
Estate Office, Bodorgan, Anglesey, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2017-03-20
IIF 13 - Director → ME
5
Estate Office, Bodorgan, Anglesey
Active Corporate (14 parents, 1 offspring)
Officer
~ 2017-03-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
BOURNEMOUTH SCHOOL CHARITABLE TRUST
03383674 East Way Bournemouth, Dorset
Active Corporate (16 parents)
Officer
1997-06-09 ~ 1998-11-16
IIF 5 - Director → ME
7
ENERGY & ENVIRONMENT BUSINESS SERVICES LTD
04991577 Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2004-03-18 ~ 2017-12-14
IIF 17 - Secretary → ME
8
GERVIS PROPERTY COMPANY LIMITED
08417691 Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-25 ~ 2017-11-08
IIF 7 - Director → ME
9
HINTON SOLAR GENERATION LIMITED
08258887 Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents)
Officer
2012-10-18 ~ 2017-11-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
MEYRICK ESTATE MANAGEMENT LIMITED
00958684 Estate Office, Bodorgan, Anglesey
Active Corporate (15 parents)
Officer
~ 2017-04-21
IIF 15 - Director → ME
11
NEW FOREST ENERGY LIMITED
- now 06885922NEW FOREST FUELS LTD - 2010-08-26
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2017-03-31
IIF 12 - Director → ME
12
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (12 parents)
Officer
~ 2017-03-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
13
The Estate Office, Wimborne St Giles, Wimborne, Dorset
Active Corporate (10 parents)
Officer
~ 2013-06-17
IIF 2 - Director → ME
14
Salisbury Racecourse, Netherhampton, Salisbury, Wiltshire
Active Corporate (18 parents, 2 offsprings)
Officer
1997-11-18 ~ 2012-10-31
IIF 4 - Director → ME
15
Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (8 parents)
Officer
2005-03-21 ~ 2006-12-22
IIF 6 - Director → ME
16
Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-30 ~ 2017-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WYCHWOOD MANAGEMENT COMPANY LIMITED
01221117 7 Wychwood Drive, Bournemouth, England
Active Corporate (32 parents)
Officer
~ 1999-07-20
IIF 1 - Director → ME