1
BLACKTHORN PROPERTY SERVICES LIMITED
- now 05405387BLACKTHORN BUILDING SERVICES LIMITED
- 2006-12-04
05405387 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-29 ~ 2010-09-15
IIF 12 - Director → ME
2005-03-29 ~ 2011-01-31
IIF 14 - Secretary → ME
2
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-09 ~ now
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
3
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (4 parents)
Officer
2006-10-13 ~ now
IIF 8 - Director → ME
2006-10-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2019-12-04
IIF 6 - Director → ME
2020-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-20 ~ 2019-12-04
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
5
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-11-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
LONDON BUILDING SAFETY GROUP LIMITED(THE)
01635218 144 High Street, Epping, Essex
Dissolved Corporate (17 parents)
Officer
2001-05-31 ~ 2007-05-20
IIF 23 - Director → ME
7
MOTION CONSULTANCY SERVICES LTD - now
MOTION INTERIORS LTD
- 2019-07-19
08119239 1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ 2013-03-01
IIF 7 - Director → ME
8
MANDACO 755 LIMITED - 2013-02-22
Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-25 ~ 2019-04-18
IIF 1 - Director → ME
9
PATHWAY CONSULTING SERVICES LIMITED
10305224 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent)
Officer
2016-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
RUGGLES GROUP LIMITED
- 2002-02-20
00945165R.L.RUGGLES & SONS LIMITED - 1992-01-06
1 & 2 The Barn Oldwick, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-12-01 ~ 2004-02-26
IIF 22 - Director → ME
11
PEGASUS PROPERTY COMPANY LIMITED
03944887 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (8 parents)
Officer
2000-03-10 ~ 2002-09-01
IIF 21 - Director → ME
12
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (10 parents)
Officer
1998-03-25 ~ dissolved
IIF 2 - Director → ME
13
SIMPLY ALARMING SECURITY LIMITED
- now 03502080SIMPLY ALARMING SYSTEMS LIMITED
- 1998-10-05
03502080B & M SIMPLY ALARMING SYSTEMS LIMITED
- 1998-03-31
03502080 1 Park View Road, Welling, Kent, England
Dissolved Corporate (8 parents)
Officer
1998-01-30 ~ 2005-01-09
IIF 20 - Director → ME
14
STOURGARDEN FARMS LIMITED - now
HATHAWAY FARRANCE LIMITED
- 2014-03-24
04523537 Lodge Farm Boxted Road, Great Horkesley, Colchester, Essex
Active Corporate (10 parents)
Officer
2002-11-03 ~ 2014-03-04
IIF 13 - Director → ME
15
WINTERS ELECTRICAL SERVICES LIMITED
- now 02671206WINTERS SERVICES (ELECTRICAL) LIMITED
- 1998-11-24
02671206 Henson House Henson Road, Three Bridges, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1991-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-26
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
WINTERS FIRE SERVICES LIMITED
- now 05998602WINTERS FIRE SYSTEMS LIMITED
- 2007-05-08
05998602 Henson House, Henson Road, Three Bridges, Crawley, West Sussex
Active Corporate (7 parents)
Officer
2006-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE