1
THE OLD MILL (PENTEWAN) LIMITED
- 2016-03-16
09586568 7 Park Road, Banstead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 8 - Director → ME
2
Technology House, 10 Pinehill Road, Crowthorne, England
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ 2022-03-31
IIF 19 - Director → ME
Person with significant control
2021-10-15 ~ 2022-03-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Trelabe House, Linkinhorne, Callington, Cornwall, England
Active Corporate (1 parent)
Officer
2014-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Trelabe House, Linkinhorne, Callington, Cornwall, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Trelabe House, Linkinhorne, Callington, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
7 Park Road, Banstead, Surrey
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
1 Barnfield Crescent, Exeter, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-04 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Trelabe House, Linkinhorne, Callington, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 25 - Director → ME
9
BPE 171 LIMITED - 2002-10-03
Floor 8, Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (9 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 16 - Director → ME
10
90 Victoria Street, C/o Forvis Mazars Llp, Bristol, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-02-27 ~ dissolved
IIF 18 - Director → ME
11
Castle House Park Road, Surrey, Banstead, England
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 14 - Director → ME
2011-03-01 ~ 2012-03-01
IIF 22 - Secretary → ME
12
REALTOUCH GROUP LIMITED
- 2011-09-28
04096904JSP COMMERCIAL LIMITED
- 2001-05-25
04096904 Castle House, Park Road, Banstead, Surrey
Dissolved Corporate (5 parents)
Officer
2000-10-26 ~ dissolved
IIF 12 - Director → ME
13
REDSTONE CONSTRUCTION (UK) LTD
- now 07203653 Castle House Park Road, Surrey, Banstead, England
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 13 - Director → ME
14
REDSTONE MANAGEMENT (UK) LTD
- now 06956823COLLECTIVE RESOURCE LIMITED
- 2010-03-05
06956823 Castle House, Park Road, Banstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 15 - Director → ME
15
Trelabe House, Linkinhorne, Callington, England
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
SHARED ASSETS LIMITED - 2019-08-07
63/66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (19 parents)
Officer
2019-09-05 ~ 2022-12-15
IIF 21 - Director → ME
17
Trelabe House, Linkinhorne, Callington, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE