1
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-07 ~ 2024-07-01
IIF 24 - Director → ME
2020-08-07 ~ 2024-07-01
IIF 42 - Secretary → ME
2
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, West Berkshire, England
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
9 BRUDENELL ROAD LTD
- 2021-06-16
124334429 BRUDENELL AVENUE LTD
- 2020-02-07
12433442 Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 27 - Director → ME
2020-01-30 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2024-12-13
IIF 22 - Director → ME
2023-03-03 ~ 2024-12-13
IIF 34 - Secretary → ME
Person with significant control
2023-03-03 ~ 2024-12-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAYDON END FARM MANAGEMENT LIMITED
12464383 5 & 6 Frilsham Home Farm, Frilsham, Thatcham, Berkshire, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 13 - Director → ME
7
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 26 - Director → ME
2021-01-27 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
GO-DEVELOP (SAXLEY) LIMITED
- 2022-10-21
10546921 Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-10-14 ~ now
IIF 17 - Director → ME
9
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 6, Frilsham Home Farm Business Units, Frilsham, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 15 - Director → ME
11
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-17 ~ now
IIF 16 - Director → ME
13
SW2 & SW7 DEVELOPMENTS LIMITED - now
WHITE CANVAS DEVELOPMENTS LTD.
- 2009-07-08
05659444 C/o, B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2006-04-02 ~ 2008-09-25
IIF 31 - Director → ME
2005-12-20 ~ 2008-09-25
IIF 32 - Secretary → ME
14
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 18 - Director → ME
2019-11-08 ~ now
IIF 40 - Secretary → ME
15
WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED
06140803 Just Nominees Limited Suite 3b2 Northside House Mount Pleasent, Barnet, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2008-09-25
IIF 30 - Director → ME
2007-03-06 ~ 2008-09-25
IIF 33 - Secretary → ME
16
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 28 - Director → ME
2019-12-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolved
IIF 23 - Director → ME
2019-02-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-14 ~ now
IIF 19 - Director → ME
2018-10-14 ~ now
IIF 37 - Secretary → ME
19
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 21 - Director → ME
2018-08-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Unit 6 Frilsham Home Farm, Yattendon, Thatcham, West Berkshire
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 12 - Director → ME
2018-05-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-05-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE