1
KFJ MANAGEMENT LLP - 2008-06-13
Stablewood House, Lucker, Belford, Northumberland
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
2
STABLEWOOD DEVELOPMENTS LIMITED
- now 06592415HC 1085 LIMITED - 2008-08-11
Stablewood House Lucker Road, Lucker, Belford, Northumberland
Active Corporate (7 parents)
Officer
2008-08-28 ~ now
IIF 5 - Director → ME
2008-08-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
STABLEWOOD EQUESTRIAN & EVENTS LIMITED
09656094 Lucker Steadings, Lucker, Belford, Northumberland, England
Active Corporate (4 parents)
Officer
2015-06-25 ~ now
IIF 2 - Director → ME
4
STABLEWOOD EQUESTRIAN LIMITED LIABILITY PARTNERSHIP
OC356727 Stablewood House, Lucker, Belford, Northumberland
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
5
STABLEWOOD LEISURE CONSTRUCTION LIMITED
09655627 Lucker Steadings, Lucker, Belford, Northumberland, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ now
IIF 3 - Director → ME
6
STABLEWOOD LEISURE GROUP LIMITED
09651707 Lucker Steadings, Lucker, Belford, Northumberland, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
STABLEWOOD LEISURE LIMITED
- now 08006136STABLEWOOD COASTAL COTTAGES LIMITED
- 2015-07-22
08006136 Lucker Steadings, Lucker, Belford, Northumberland, England
Active Corporate (6 parents)
Officer
2012-12-01 ~ now
IIF 4 - Director → ME
8
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED
- now 03375746ROLLS-ROYCE POWER VENTURES (CAPUAVA COGEN) LIMITED
- 2008-09-09
03375746ROLLS-ROYCE POWER VENTURES (TANJUNG BATU) LIMITED - 1998-06-22
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ dissolved
IIF 11 - Secretary → ME
9
STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED
- now 06589311HC 1079 LIMITED - 2008-07-09
3rd Floor, 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-01 ~ dissolved
IIF 7 - Director → ME
2008-08-28 ~ dissolved
IIF 13 - Secretary → ME
10
STABLEWOOD POWER VENTURES (SAIPAN) LIMITED
- now 03846115ROLLS-ROYCE POWER VENTURES (SAIPAN) LIMITED
- 2008-09-11
03846115ROLLS-ROYCE POWER VENTURES (SWAN RIVER) LIMITED - 2001-10-09
VICTORIA ENERGY LIMITED - 2001-07-03
MORILA POWER PLANT SALES LIMITED - 2000-03-15
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2008-09-01 ~ dissolved
IIF 12 - Secretary → ME
11
STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED
- now 04103170ROLLS-ROYCE POWER VENTURES (WLADYSLAWOWO) LIMITED
- 2008-09-09
04103170 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ dissolved
IIF 15 - Secretary → ME
12
STABLEWOOD POWER VENTURES LIMITED
- now 02916875ROLLS-ROYCE POWER VENTURES LIMITED
- 2008-09-09
02916875JOBMAJOR LIMITED - 1994-05-27
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (25 parents)
Officer
2011-08-19 ~ dissolved
IIF 6 - Director → ME
2008-09-01 ~ dissolved
IIF 14 - Secretary → ME
13
STABLEWOOD POWER VENTURES OVERSEAS LIMITED
- now 03579237ROLLS-ROYCE POWER VENTURES OVERSEAS LIMITED
- 2008-09-09
03579237ROLLS-ROYCE POWER VENTURES INTERNATIONAL LIMITED - 1998-06-11
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ dissolved
IIF 10 - Secretary → ME