1
CARP & COARSE FISHING HOLIDAYS LIMITED
03830422 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (5 parents)
Officer
1999-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
CHURCH HILL CLOSE MANAGEMENT COMPANY LIMITED
- now 05802126CHURCHHILL CLOSE MANAGEMENT COMPANY LIMITED - 2006-05-15
5 The Quadrant, Coventry, West Midlands
Active Corporate (19 parents)
Officer
2009-01-01 ~ 2016-06-16
IIF 8 - Director → ME
3
FABRIC FIRST BUILD LIMITED
- now 09587319FABRIC FIRST BUILDING SOLUTIONS LIMITED
- 2018-07-02
09587319FABRIC FIRST BUILDIING SOLUTIONS LIMITED
- 2015-11-05
09587319 5 Battery End, Newbury, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2019-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
2 Toomers Wharf, Canal Walk, Newbury, England
Dissolved Corporate (1 parent)
Officer
2024-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
FABRIC FIRST ENERGY SOLUTIONS LTD
15422536 2 Canal Walk, Newbury, England
Dissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FABRIC FIRST PROJECT MANAGEMENT LIMITED
- now 09589922FABRIC FIRST PROPERTY MANAGEMENT LIMITED
- 2018-02-15
09589922 5 Battery End, Newbury, England
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
LUXURY SUSTAINABLE HOMES (SOUTH) LTD
15848159 Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
2 Toomers Wharf, Canal Walk, Newbury, England
Dissolved Corporate (2 parents)
Officer
2024-06-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 - 22 Venture West, Greenham Business Park, Thatcham, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE