1
A M PLUMB CARPENTRY CONTRACTOR LTD
09125949 32 The Square, Gillingham, Dorset
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Welcombe Home Barn, Welcombe Farm, Swimbridge, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-03 ~ 2021-04-08
IIF 35 - Director → ME
Person with significant control
2020-02-03 ~ 2021-04-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Brooklands Court, Kettering, Northants
Active Corporate (4 parents)
Officer
2018-02-21 ~ 2023-09-05
IIF 20 - Director → ME
Person with significant control
2018-02-21 ~ 2020-02-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Breaches Barn Barrow Street, Mere, Warminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ dissolved
IIF 34 - Director → ME
5
32 The Square, Gillingham, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ 2020-02-01
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
32 The Square, Gillingham, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-03-08 ~ 2023-10-10
IIF 32 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
4385, 12420278 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2023-09-05
IIF 30 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 13 - Ownership of shares – 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 - Right to appoint or remove directors → OE
10
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2019-09-06 ~ 2023-10-10
IIF 24 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Yoden House, 30 Yoden Way, Peterlee, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
TITANIUM EQUITY PARTNERSHIP LLP
OC437187 Yoden House, 30 Yoden Way, Peterlee, Durham
Dissolved Corporate (3 parents)
Officer
2021-04-30 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
14
4385, 13883308 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ 2023-09-05
IIF 22 - Director → ME
Person with significant control
2022-01-31 ~ 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
15
4385, 11696550 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ 2023-10-10
IIF 21 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
4385, 11968623 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-25 ~ 2023-10-10
IIF 31 - Director → ME
19
4385, 11812093 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2023-10-10
IIF 28 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
Ugborough House Parsonage Lane, Ugborough, Ivybridge, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ 2023-10-10
IIF 33 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
Welcombe Home Barn, Welcombe Farm, Swimbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-13 ~ 2023-10-10
IIF 26 - Director → ME