1
CAMERON RESIDENTIAL LETTINGS LTD
05807383 St Mary's House, Netherhampton, Salisbury
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ 2016-03-31
IIF 37 - Director → ME
2016-03-31 ~ 2016-03-31
IIF 32 - Director → ME
2017-05-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Netherhampton Business Centre, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
04162174 St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (16 parents, 1215 offsprings)
Officer
2007-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-23 ~ 2005-10-01
IIF 40 - LLP Designated Member → ME
2008-04-06 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
CLIFFORD FRY & CO (RETAINER) LTD - 2005-03-30
CLIFFORD FRY & CO LTD. - 2005-03-23
St Marys House Netherhampton, Salisbury
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
CLIFFORD FRY & CO. (PAYROLL) LTD.
- now 04440966CLIFFORD FRY & CO (SMALL BUSINESS) LTD
- 2003-04-25
04440966 St Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (8 parents)
Officer
2003-05-22 ~ now
IIF 18 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (4 parents)
Person with significant control
2023-11-27 ~ 2024-02-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
FIVE RIVERS OUTLOOK LIMITED
- 2021-01-06
09267408FIVE RIVERS ELECTRICAL LIMITED
- 2017-10-31
09267408 St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (4 parents)
Officer
2015-11-24 ~ 2021-03-22
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
ELMTREE MARKETING LIMITED - now
ELMTREE FINANCE LIMITED
- 2010-04-11
06252471GRIBFEST 07 LIMITED
- 2008-03-15
06252471 St Mary's House, Netherhampton, Salisbury
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2009-05-19
IIF 22 - Director → ME
10
MJ DEVELOPMENTS (SALISBURY) LIMITED
- 2021-09-15
10586927 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
St Marys House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 26 - Director → ME
12
St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2016-11-25
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
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
13
GREEN LIGHT CONTRACTS LIMITED - now
NJD CONSULTANCY SERVICES LIMITED
- 2015-02-13
09274098 St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2014-10-21 ~ 2015-03-11
IIF 34 - Director → ME
14
St Mary's House, Netherhampton, Salisbury
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2005-09-07 ~ 2011-11-01
IIF 24 - Director → ME
15
JS (SALISBURY) LIMITED - now
CAMERON COMMERCIAL LIMITED
- 2011-01-12
07206298 12 The Sandringhams Whaddon, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-01-01
IIF 23 - Director → ME
16
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
02571172 St Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
2007-07-19 ~ now
IIF 15 - Director → ME
17
St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
THE BESPOKE BRAND DESIGNER LIMITED
- now 08540321TREACLE SPONGE MARKETING LIMITED - 2017-06-30
St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (4 parents)
Person with significant control
2023-09-01 ~ 2024-10-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
St Mary's House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ 2011-11-01
IIF 35 - Director → ME
20
URBAN ENERGY (ELECTRICAL) LIMITED
07550634 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-03-03 ~ 2011-11-01
IIF 33 - Director → ME
21
URBAN ENERGY (HOLDINGS) LIMITED
07550361 St Mary's House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ 2011-11-01
IIF 30 - Director → ME
22
URBAN ENERGY (SOLAR THERMAL) LIMITED - now
URBAN ENERGY (PLUMBING) LIMITED
- 2012-02-03
07660072 5 Field Court, London
Dissolved Corporate (6 parents)
Officer
2011-06-07 ~ 2011-11-01
IIF 25 - Director → ME
23
URBAN ENERGY (WILTSHIRE) LIMITED
- now 06912237URBAN ENERGY (UK) LIMITED
- 2011-04-15
06912237URBAN CLEAN ENTERPRISES LIMITED - 2010-08-09
WHEELIE BIN CLEANERS LIMITED - 2009-07-20
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ 2011-11-01
IIF 29 - Director → ME
24
C W M AGENCY LIMITED - 2004-01-26
St Marys House, Netherhampton, Salisbury
Dissolved Corporate (6 parents)
Officer
2010-02-11 ~ 2014-06-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
25
VENDITUM RESIDENTIAL SALES LIMITED - now
VENDITUM LETTINGS LIMITED
- 2016-06-03
09181941 St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (4 parents)
Officer
2014-08-19 ~ 2014-08-19
IIF 36 - Director → ME