1
Whitecroft Farm, Pylle, Shepton Mallet, Somerset, England
Active Corporate (2 parents)
Officer
2010-12-01 ~ 2014-03-19
IIF 7 - Director → ME
2
BLUEBELL COURT MANAGEMENT COMPANY LIMITED
03402326 Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (5 parents)
Officer
1997-07-11 ~ 2012-02-02
IIF 14 - Director → ME
3
BROADWAY PROPERTY INVESTMENTS LIMITED
- now 02795355OVAL (866) LIMITED - 1993-05-27
Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-07-14 ~ 2012-02-02
IIF 11 - Director → ME
4
GROUND-TECH CONSTRUCTION LTD
- now 08603961J C BROADWAY LTD - 2014-04-15
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2017-09-29 ~ dissolved
IIF 17 - Director → ME
5
LARCHWOOD COURT (RADSTOCK) MANAGEMENT COMPANY LIMITED
04450944 Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (5 parents)
Officer
2002-05-29 ~ 2012-02-02
IIF 4 - Director → ME
6
MIDSOMER PROJECTS LTD - now
OVAL ESTATES (MANCHESTER) LIMITED
- 2018-11-02
05558190 Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (7 parents)
Officer
2008-07-28 ~ 2012-02-05
IIF 10 - Director → ME
7
OB CONTRACTORS LIMITED - now
OVAL BUILDING CONTRACTORS LIMITED
- 2012-11-30
02064653BROADWAY DEVELOPMENTS LIMITED
- 2008-03-14
02064653CFH DEVELOPMENTS LIMITED
- 1992-02-12
02064653 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1988-04-06 ~ 2012-02-02
IIF 2 - Director → ME
8
OPAL CONTRACTING (SOUTH WEST) LIMITED - now
OVAL CONSTRUCTION (SOUTH WEST) LTD - 2013-08-21
OVAL ESTATES (MERE) LIMITED
- 2012-08-08
05749554 Suite 3 Farileigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (8 parents)
Officer
2010-03-05 ~ 2012-02-02
IIF 16 - Director → ME
9
OPUS MERE LTD - now
OVAL HOMES LIMITED
- 2013-03-01
07206724 Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2012-02-02
IIF 15 - Director → ME
10
OVAL COMMERCIAL INVESTMENTS LIMITED
- now 06522900OVAL CONTRACTING (BATH) LIMITED
- 2008-09-17
06522900 Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (7 parents)
Officer
2008-03-04 ~ 2008-12-01
IIF 12 - Director → ME
11
OVAL ESTATES (BATH) LIMITED
- now 03110773OVAL (1033) LIMITED
- 1998-06-23
03110773 Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (10 parents, 11 offsprings)
Officer
1998-06-03 ~ 2012-02-02
IIF 9 - Director → ME
12
OVAL ESTATES (WAYLAND GATE) LTD
07699014 Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (4 parents)
Officer
2011-07-11 ~ 2012-02-02
IIF 19 - Director → ME
13
OVAL INVESTMENT PROPERTIES LIMITED
05733654 Unit 3, I Suite 5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (3 parents)
Officer
2006-03-07 ~ 2012-02-02
IIF 6 - Director → ME
14
Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-01-05 ~ 2006-05-31
IIF 13 - Director → ME
2000-01-05 ~ 2006-05-31
IIF 20 - Secretary → ME
2007-07-01 ~ 2012-02-02
IIF 23 - Secretary → ME
2012-11-14 ~ dissolved
IIF 24 - Secretary → ME
15
REAMCRAFT PROPERTY SERVICES LIMITED
05196632 Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-08-04 ~ 2012-08-15
IIF 3 - Director → ME
16
THE BATH TIMBER FRAME COMPANY LIMITED
05527660 The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-06-12 ~ 2012-02-02
IIF 8 - Director → ME
2007-06-12 ~ 2012-02-02
IIF 22 - Secretary → ME
2005-08-04 ~ 2005-10-27
IIF 21 - Secretary → ME
17
Fortescue House, Court Street, Trowbridge, England
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ 2020-02-04
IIF 18 - Director → ME
Person with significant control
2018-01-12 ~ 2020-02-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
WELLOW BROOK COURT MANAGEMENT COMPANY LIMITED
04751195 Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
Active Corporate (5 parents)
Officer
2003-05-01 ~ 2012-02-02
IIF 5 - Director → ME