1
3, 4 & 5 THE FAIRWAYS SERVICE MANAGEMENT LTD
12409292 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-01-17 ~ 2023-05-18
IIF 13 - Director → ME
2
BEECHLAKE DEVELOPMENTS (ELM FARM) LIMITED
13400886 80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 19 - Has significant influence or control → OE
3
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-18 ~ 2024-10-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
80 Compair Crescent, Ipswich, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
80 Compair Crescent, Ipswich, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 2 - Director → ME
6
Fynn Valley Golf Club, Witnesham, Ipswich, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-01 ~ 2022-05-19
IIF 9 - Director → ME
7
PENNINGTON CONSULTANTS (EA) LTD
- now 07988918PENNINGTON ENERGY CONSULTANTS LTD
- 2021-12-22
07988918 Rushlake House, Lower Road, Westerfield, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PENNINGTON HOLDINGS LIMITED
- now 10178164HYDRA THREE LIMITED
- 2016-08-31
10178164 80 Compair Crescent, Ipswich, Suffolk, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-13 ~ 2025-02-28
IIF 3 - Director → ME
Person with significant control
2016-05-13 ~ 2025-02-28
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
PENNINGTON SURVEYORS LIMITED
- now 04401037PENNINGTONS SURVEYORS LIMITED - 2002-05-13
86-90 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2025-02-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-04
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
REAL WORLD ENERGY SOLUTIONS LIMITED
- now 04194147SEH GROUP SERVICES LIMITED - 2008-02-26
IRONGLAZE LIMITED - 2007-12-05
SPEED 8726 LIMITED - 2001-05-08
C/o R Neall, 30 White House Road, Ipswich
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2012-01-31
IIF 10 - Director → ME
11
RUSHLAKE VALLEY INVESTMENTS LTD
05455904 Rushlake House, Lower Road, Westerfield, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-18 ~ now
IIF 6 - Director → ME
2005-05-18 ~ 2008-05-18
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
SEHBAC COMMERCIAL LIMITED - 2011-01-05
BAC WARMLIFE LIMITED - 2009-12-07
30 White House Road, Ipswich, Suffolk
Active Corporate (14 parents)
Officer
2011-04-08 ~ 2012-01-31
IIF 8 - Director → ME
13
Percival & Company 2 York Road, Earls Colne, Colchester, England
Dissolved Corporate (61 parents)
Officer
2002-07-31 ~ 2006-08-14
IIF 11 - Director → ME
14
THE FAIRWAYS MANAGEMENT COMPANY (FYNN VALLEY) LTD
10646381 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (11 parents)
Officer
2017-03-01 ~ 2023-05-18
IIF 12 - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-18
IIF 17 - Has significant influence or control → OE