1
CLEARWATER HAMPERS LIMITED
- now 06167203MOUNTSTREAM LIMITED - 2007-04-24
36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2023-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (9 parents)
Officer
2007-09-06 ~ 2024-07-12
IIF 51 - Director → ME
2007-09-06 ~ 2024-07-12
IIF 64 - Secretary → ME
3
DACORAR (SOUTHERN) MANAGEMENT COMPANY LIMITED
- now 09588931 The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (8 parents)
Officer
2015-05-13 ~ 2022-04-19
IIF 39 - Director → ME
2015-05-13 ~ 2022-04-19
IIF 66 - Secretary → ME
4
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2007-09-06 ~ 2024-06-28
IIF 40 - Director → ME
2007-09-06 ~ 2024-07-04
IIF 62 - Secretary → ME
5
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-14 ~ 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
6
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Greenacre Court, Station Road, Burgess Hill, West Sussex, England
Active Corporate (10 parents)
Officer
2015-01-22 ~ 2020-11-18
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
36 Innovation Drive, Milton, Abingdon, England
Active Corporate (4 parents)
Officer
2023-04-13 ~ now
IIF 65 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GRACECHURCH UTG NO. 157 LIMITED - now
BOSTOCK UNDERWRITING LIMITED
- 2013-08-07
03637405 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-09-02 ~ 2013-06-10
IIF 41 - Director → ME
10
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Officer
2016-12-13 ~ dissolved
IIF 47 - Director → ME
11
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (5 parents)
Officer
2007-08-07 ~ now
IIF 18 - Director → ME
2007-08-07 ~ now
IIF 63 - Secretary → ME
12
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Person with significant control
2022-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 4 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 49 - Director → ME
14
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 30 - Director → ME
15
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-26 ~ now
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
16
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 26 - Director → ME
17
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-11 ~ now
IIF 36 - Director → ME
18
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Officer
2013-08-16 ~ now
IIF 28 - Director → ME
19
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2019-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2019-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 4, 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-21 ~ dissolved
IIF 45 - Director → ME
22
HOLLINS HOMES (CHESTER) LIMITED
14169548 22 Nicholas Street, Chester, Cheshire, England
Active Corporate (14 parents)
Person with significant control
2022-12-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HOLLINS HOMES (MACCLESFIELD) LIMITED
14260080 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
POOKAH PROPERTIES LIMITED - 2009-07-20
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED - 2004-10-12
CLIENT TIME LIMITED - 2004-06-04
C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (10 parents, 19 offsprings)
Person with significant control
2021-10-26 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-24 ~ now
IIF 33 - Director → ME
26
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-03-11 ~ now
IIF 29 - Director → ME
27
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 31 - Director → ME
29
Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 46 - Director → ME
30
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ now
IIF 22 - Director → ME
31
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (38 parents)
Officer
2015-06-24 ~ now
IIF 59 - LLP Designated Member → ME
2010-11-03 ~ 2014-09-02
IIF 56 - LLP Member → ME
32
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-20 ~ dissolved
IIF 60 - Director → ME
33
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2015-06-26 ~ now
IIF 57 - LLP Designated Member → ME
2009-02-01 ~ 2014-04-24
IIF 55 - LLP Member → ME
34
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-08-22 ~ dissolved
IIF 42 - Director → ME
35
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ now
IIF 23 - Director → ME
36
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2020-04-23
IIF 48 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Springfield House, Springfield Road, Horsham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
OSBORNE MEWS (MANAGEMENT) LIMITED
04940781 3 Osborne Mews South Road, Haywards Heath, England
Active Corporate (8 parents)
Officer
2005-07-26 ~ 2015-10-14
IIF 50 - Director → ME
2007-08-07 ~ 2015-10-14
IIF 61 - Secretary → ME
39
PRIMROSE RESIDENTIAL INVESTMENTS LLP
OC389537 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2013-11-28 ~ now
IIF 58 - LLP Designated Member → ME
40
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 54 - LLP Member → ME
41
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
Springfield House, Springfield Road, Horsham, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-14 ~ 2025-04-04
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
43
HOLLINS LOWRY LIMITED
- 2025-10-28
12981429 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Person with significant control
2022-10-26 ~ now
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
44
HOLLINS PICASSO LIMITED
- 2025-10-28
16394634 Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 34 - Director → ME
45
HOLLINS LINTON LIMITED
- 2014-06-09
08534290 The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (12 parents)
Officer
2013-05-17 ~ now
IIF 37 - Director → ME