1
15-20 Woodfield Road, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-24 ~ 2017-04-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHAPMAN VENTILATION GROUP LIMITED
10584474 15-20 Woodfield Road, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ 2021-10-26
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
3
CHAPMAN VENTILATION HOLDINGS LTD
13667202 15-20 Woodfield Road, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-07 ~ 2021-10-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHAPMAN VENTILATION LIMITED
- now 06273275STIRCRAZY RESTAURANT LIMITED
- 2007-07-10
06273275 15-20 Woodfield Road, Welwyn Garden City, Herts
Active Corporate (9 parents, 2 offsprings)
Officer
2007-06-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
15-20 Woodfield Road, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-24 ~ 2017-04-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
15-20 Woodfield Road, Welwyn Garden City, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15-20 Woodfield Road, Welwyn Garden City, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15-20 Woodfield Road, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
D AND J RECYCLING MACHINERY LIMITED
11619722 Craigalea Landsend Lane, Twyford, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 23 - Director → ME
2018-10-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-10-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Aquis House 49-51 Blagrave Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 21 - Director → ME
11
15-20 Woodfield Road, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 25 - Director → ME
12
Unit 1, The Maple Centre, Downmill Road, Bracknell, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2002-03-01 ~ now
IIF 22 - Director → ME
2002-03-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
PANDA RECYCLING EQUIPMENT LIMITED
04687041 2 Woodfield Court, 54 Headley Road, Woodley, Reading, England
Dissolved Corporate (5 parents)
Officer
2003-03-05 ~ 2003-05-02
IIF 28 - Director → ME
14
PASTURE RESTAURANT GROUP LIMITED
16047091 Pasture, 2 Portwall Lane, Bristol, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2024-10-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15-20 Woodfield Road, Welwyn Garden City, Herts
Dissolved Corporate (9 parents)
Officer
2010-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Digswell Park Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sefton Works, Shed Street, Colne, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 19 - Director → ME