1
BENCHMARK JEWELLERY LIMITED
- now 10107575 84 Walton Road, Frinton-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
36,490 GBP2024-03-31
Officer
2016-04-06 ~ 2023-09-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-10-31
Officer
2016-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
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
3
COAST AND COUNTRY COTTAGES LIMITED
04425065 Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
321,001 GBP2023-06-30
Officer
2002-04-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,758,930 GBP2024-12-31
Officer
2017-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
JDPS ESSEX LIMITED - now
PLANT THEATRE GARDEN USA LIMITED
- 2017-11-08
11028142 136 Milton Road, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ 2017-11-01
IIF 11 - Director → ME
Person with significant control
2017-10-24 ~ 2017-11-01
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
6
84 Walton Road, Frinton-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
161,867 GBP2024-04-30
Officer
2020-01-22 ~ 2023-10-10
IIF 15 - Director → ME
7
84 Walton Road, Frinton-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
161,867 GBP2024-04-30
Officer
2020-01-22 ~ 2023-10-10
IIF 13 - Director → ME
8
MISSENDENE LIMITED
- 1995-12-08
03091533 2 Driberg Way, Braintree, Essex
Dissolved Corporate (6 parents)
Officer
1995-11-13 ~ 1996-03-28
IIF 19 - Director → ME
9
84 Walton Road, Frinton-on-sea, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,798,870 GBP2024-12-31
Officer
2008-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
PLM PROPERTY DEVELOPMENTS LIMITED
- 2023-05-03
04406294 Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
11,103,049 GBP2024-12-31
Officer
2002-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-07 ~ 2024-04-26
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE