1
ELMCREST ESTATES LIMITED - 2002-01-22
23 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-13 ~ 2012-04-01
IIF 10 - Director → ME
2
The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex
Active Corporate (2 parents)
Officer
2007-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
OAK MANUFACTURING LIMITED
- now 06416658OAK PRODUCTS UK LIMITED
- 2010-08-04
06416658 The Lodge, Green Tree Lane, Shermanbury Road, Partridge Green, West Sussex
Active Corporate (6 parents)
Officer
2007-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
OAK PRODUCTS INTERNATIONAL LIMITED
05376881 The Lodge, Greentree Lane Shermanbury Road, Partridge Green, West Sussex
Active Corporate (6 parents)
Officer
2005-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-19 during the appointment or period of control
Dissolved on 2024-03-01 during the appointment or period of control
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex, England
Active Corporate (5 parents, 7 offsprings)
Officer
2016-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
The Lodge Greentree Lane, Partridge Green, West Sussex
Active Corporate (5 parents)
Officer
2001-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex
Active Corporate (7 parents)
Officer
2003-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Lodge Greentree Lane, Partridge Green, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1996-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COMMERCIAL & HOME LIMITED
- 2004-05-17
04778910 Unit 36 Hilton Grange, Bramhope, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ dissolved
IIF 12 - Director → ME
11
WEST SUSSEX WEDDING VENUE LIMITED
08336795 The Lodge Shermanbury Road, Partridge Green, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2012-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
WOODSIDE BUILDING COMPANY LIMITED
06249637 The Lodge Greentree Lane, Shermanbury Road, Partridge Green West Sussex, Wsx
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 11 - Director → ME