1
ICC (TWENTY) LIMITED - 1999-09-15
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (9 parents)
Officer
1997-05-21 ~ now
IIF 4 - Director → ME
3
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (12 parents)
Officer
2009-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1997-05-21 ~ now
IIF 2 - Director → ME
5
BEECHES TWO PLC - 2002-05-14
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DA ARCHITECTURAL SERVICES LIMITED
07797088 17 Harold Street, Hereford, England
Active Corporate (2 parents)
Officer
2011-10-04 ~ 2016-11-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
ICC (TWENTY-TWO) LIMITED - 1999-04-08
The Old Rectory, 38 Broad Street, Ludlow, Shropshire, England
Active Corporate (9 parents)
Officer
2007-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (9 parents)
Officer
2007-01-24 ~ 2009-09-30
IIF 10 - Director → ME
9
HARPER CLOSE MANAGEMENT COMPANY LIMITED
09817272 38 Broad Street, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ 2018-03-26
IIF 15 - Director → ME
10
HORSFORTH TRADING LIMITED - now
PJU TRADING LIMITED
- 2012-02-14
04286760PGL (NINE) LIMITED - 2003-06-27
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-03-04 ~ 2010-04-01
IIF 14 - Director → ME
11
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-29 ~ 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
12
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1997-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
C/o Leonard Curtis, Leonard Curtis House Elms Square Bury New Road, Whitefield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 13 - Director → ME
14
MAES CONSTRUCTION LIMITED
- now 04052427TRADING SUB 19 LIMITED - 2001-02-19
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
38 Broad Street, Ludlow, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE