1
AVONBRIDGE LTD. - 1997-10-02
ARCHPLANE LIMITED - 1995-12-22
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ dissolved
IIF 11 - Director → ME
2
TRANSTRONG (BRIGHTON) LIMITED
- 1992-08-21
02711119 Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (12 parents)
Officer
2010-04-01 ~ 2020-08-28
IIF 9 - Director → ME
1992-06-02 ~ 1995-12-29
IIF 19 - Director → ME
3
Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (7 parents, 7 offsprings)
Officer
1992-02-28 ~ 2020-08-28
IIF 21 - Director → ME
4
ELMBIRCH PROPERTIES LIMITED - now
ELMBIRCH PROPERTIES P.L.C.
- 2020-10-14
02469757 Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (7 parents, 10 offsprings)
Officer
~ 2020-08-28
IIF 20 - Director → ME
5
GROSVENOR ROAD RESIDENTS LIMITED
02616557 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (20 parents)
Officer
1994-10-26 ~ 2000-06-05
IIF 13 - Director → ME
1994-10-26 ~ 2000-06-05
IIF 25 - Secretary → ME
6
HORSTED GARDENS RESIDENTS LIMITED
- now 02509493OBUYOURS LIMITED - 1990-07-20
Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (9 parents)
Officer
2011-06-06 ~ 2021-06-05
IIF 18 - Director → ME
1993-01-20 ~ 2003-05-30
IIF 14 - Director → ME
7
Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (12 parents)
Officer
1996-09-25 ~ 1999-11-03
IIF 8 - Director → ME
1996-09-25 ~ 1999-11-03
IIF 24 - Secretary → ME
8
MARLBOROUGH COURT RESIDENTS (ST.ALBANS) LIMITED
- now 02632051MARLBOROUGH COURT RESIDENTS (SELLINDGE) LIMITED - 1991-08-01
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
Active Corporate (16 parents)
Officer
1993-10-06 ~ 1994-10-15
IIF 15 - Director → ME
9
Windover House, St Ann Street, Salisbury, Wilts
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
~ 1992-12-15
IIF 23 - Secretary → ME
10
Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (9 parents)
Officer
2011-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
39 Brown Street, Salisbury, England
Active Corporate (8 parents)
Officer
1993-01-20 ~ 2000-06-05
IIF 16 - Director → ME
12
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
AGETILT LIMITED - 1988-10-27
Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (8 parents, 8 offsprings)
Officer
2011-04-04 ~ 2020-08-28
IIF 10 - Director → ME
2013-07-15 ~ 2020-08-28
IIF 26 - Secretary → ME
14
ST PAUL PLACE ESTATE LIMITED
- now 07733434CHORD (ST GEORGE) LIMITED
- 2015-04-18
07733434 14 Wilton Road, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2014-08-27 ~ 2020-08-28
IIF 17 - Director → ME
15
Crown Chambers Bridge Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Officer
1994-11-07 ~ 2020-09-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 16 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2023-07-08
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-07-08
IIF 3 - Has significant influence or control → OE