1
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED
- now 06696273TYROLESE (649) LIMITED - 2008-10-30
35 Newhall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ dissolved
IIF 19 - Director → ME
2008-11-05 ~ 2010-03-12
IIF 18 - Director → ME
2
AIRSPACE EXPORT SERVICES LIMITED
- now 01945190EGOQUEST LIMITED - 1985-11-14
35 Newhall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ dissolved
IIF 7 - Director → ME
3
ARROW INDUSTRIAL GROUP LIMITED
- now 04410202EVER 1773 LIMITED - 2002-10-03
Unit 1 Park Mill Way, Clayton West, Huddersfield, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-14 ~ 2016-05-12
IIF 6 - Director → ME
4
ARROW INDUSTRIAL HOLDINGS LIMITED
- now 06407922TYROLESE (630) LIMITED - 2007-12-10
Unit 1 Park Mill Way, Clayton West, Huddersfield, England
Active Corporate (17 parents)
Officer
2008-02-20 ~ 2016-05-12
IIF 2 - Director → ME
5
20 Jewry Street, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2006-12-15 ~ 2014-03-19
IIF 1 - Director → ME
6
BUCKLAND GROUP LIMITED - now
PORTCHESTER EQUITY LIMITED
- 2023-10-04
07115370TYROLESE (676) LIMITED
- 2010-03-26
07115370 20 Jewry Street, Winchester, Hampshire
Active Corporate (13 parents, 16 offsprings)
Officer
2010-03-12 ~ 2019-05-10
IIF 15 - Director → ME
7
BUCKLAND RAIL LIMITED - now
W.H. DAVIS (HOLDINGS) LIMITED
- 2024-03-28
06769073ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2009-07-23 ~ 2016-05-12
IIF 9 - Director → ME
8
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED
- now 03936573CHEVRON (WALES) LIMITED - 2000-04-14
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (12 parents)
Officer
2009-09-22 ~ 2016-05-12
IIF 10 - Director → ME
9
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
- now 06903257TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-09-22 ~ 2016-05-12
IIF 11 - Director → ME
10
CHEVRON TRAFFIC MANAGEMENT LIMITED
- now 03316774CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2009-09-22 ~ 2016-05-12
IIF 23 - Director → ME
11
HAMBLEDON VENTURES LIMITED - 2000-01-12
SHELFCO (NO.1469) LIMITED - 1998-06-25
Lea Park, Monks Lane, Corsham, Wiltshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-01 ~ dissolved
IIF 3 - Director → ME
12
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
- now 06477347LEAFIELD HOLDINGS LIMITED
- 2009-10-28
06477347 Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-26 ~ 2016-05-12
IIF 5 - Director → ME
13
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED
- 2021-04-29
02617906 Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (28 parents)
Officer
2010-03-24 ~ 2014-11-12
IIF 13 - Director → ME
14
PROCOMM SITE SERVICES (HOLDINGS) LIMITED
- now 07115358TYROLESE (675) LIMITED - 2010-02-23
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-17 ~ 2016-05-12
IIF 14 - Director → ME
15
Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
Active Corporate (25 parents)
Officer
2010-03-17 ~ 2016-05-12
IIF 4 - Director → ME
16
SNUG COMPANY LIMITED
- 2012-07-10
01692741GUARDIAN TEXTILES LIMITED - 1991-04-04
BACKSPRING LIMITED - 1983-08-24
20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-05-30 ~ dissolved
IIF 17 - Director → ME
17
SNUG HOLDINGS LIMITED
- 2012-07-10
06477348TYROLESE (635) LIMITED - 2008-02-07
20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ dissolved
IIF 8 - Director → ME
18
SOUTHWICK ESTATE ENTERPRISES LLP
- now OC417866SOUTHWICK ESTATE FARMS LLP
- 2018-09-26
OC417866 The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-22 ~ 2019-05-10
IIF 20 - LLP Designated Member → ME
19
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383TYROLESE (677) LIMITED - 2010-03-23
Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-24 ~ 2014-11-12
IIF 16 - Director → ME
20
W.H. DAVIS (1984) LIMITED - 1986-10-24
CALMKERRY LIMITED - 1984-06-27
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-23 ~ 2016-05-12
IIF 12 - Director → ME
21
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (3 parents)
Officer
2014-03-24 ~ 2014-03-24
IIF 22 - LLP Designated Member → ME
2014-03-24 ~ 2019-05-10
IIF 21 - LLP Member → ME
22
WINCHESTER SOLAR LIMITED - now
WINCHESTER SOLAR LIMITED
- 2025-10-06
08865193 20 Jewry Street, Winchester
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE