1
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United KingdomCorporate (7 parents)
Officer
2020-02-05 ~ nowIIF 48 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 19 - Right to appoint or remove directors → OE
2
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United KingdomCorporate (5 parents)
Officer
2017-07-21 ~ nowIIF 49 - director → ME
Person with significant control
2017-07-21 ~ nowIIF 22 - Has significant influence or control → OE
3
The Weston Group Business Centre Parsonage Road, Takeley, Essex, EnglandDissolved corporate (5 parents)
Officer
2022-09-27 ~ dissolvedIIF 47 - director → ME
4
SKYLAWN LIMITED - 2006-03-23
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2002-07-24 ~ nowIIF 50 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Has significant influence or control → OE
5
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United KingdomCorporate (8 parents)
Officer
2023-11-02 ~ nowIIF 43 - director → ME
6
SHIELDGREEN LIMITED - 2007-02-20
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (5 parents)
Officer
2007-01-10 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents, 1 offspring)
Officer
2002-09-26 ~ nowIIF 41 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE
8
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2013-07-09 ~ nowIIF 28 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Has significant influence or control → OE
9
WESTON HOMES GROUP PLC - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (9 parents, 11 offsprings)
Officer
2001-03-14 ~ nowIIF 34 - director → ME
2001-03-14 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 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 - Has significant influence or control → OE
10
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (5 parents)
Officer
2003-11-11 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE
11
PDX PROPERTIES LIMITED - 2001-10-29
BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2001-01-19 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Has significant influence or control → OE
12
CHERRYDOWN PROPERTY LIMITED - 2008-07-28
Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2007-12-03 ~ nowIIF 46 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Has significant influence or control → OE
13
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United KingdomCorporate (5 parents)
Officer
2024-05-29 ~ nowIIF 42 - director → ME
Person with significant control
2024-05-29 ~ nowIIF 23 - Right to appoint or remove directors → OE
14
LANETRENT LIMITED - 2001-07-20
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents, 3 offsprings)
Officer
2001-01-19 ~ nowIIF 40 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE
15
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2001-12-24 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE
16
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents, 2 offsprings)
Officer
1995-10-10 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE
17
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (5 parents)
Officer
2002-07-05 ~ nowIIF 38 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Has significant influence or control → OE
18
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2001-07-10 ~ nowIIF 39 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
19
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United KingdomCorporate (5 parents)
Officer
2019-05-16 ~ nowIIF 44 - director → ME
Person with significant control
2019-05-16 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United KingdomCorporate (5 parents)
Officer
2024-05-29 ~ nowIIF 45 - director → ME
Person with significant control
2024-05-29 ~ nowIIF 21 - Right to appoint or remove directors → OE
21
WESTON GROUP LTD - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2003-06-20 ~ nowIIF 37 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE
22
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (18 parents, 17 offsprings)
Officer
~ nowIIF 30 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
23
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2002-04-29 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE
24
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2003-08-06 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
25
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2002-11-29 ~ nowIIF 26 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (8 parents)
Officer
2001-12-24 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE