1
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-02-02 ~ dissolved
IIF 20 - Director → ME
2
CONCERTO ALPHA MANAGEMENT LIMITED
11707295 Grove House, Main Road, Elm, England
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ dissolved
IIF 15 - Director → ME
3
Grove House, Main Road, Elm, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-30 ~ dissolved
IIF 16 - Director → ME
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
5
Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolved
IIF 17 - Director → ME
6
Flat 7 Admiral House, Manor Road, Teddington, England
Dissolved Corporate (6 parents)
Officer
2020-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
7
LONDON & BRIGHTON PLATING COMPANY LIMITED(THE)
00407624 100 North Street, Portslade, Brighton, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-04 ~ now
IIF 1 - Director → ME
8
Trinity Road, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ now
IIF 7 - Director → ME
9
MANLEY SUMMERS OFFSITE PROCESSING LTD
05432283 Axe & Bottle Court, 70 Newcomen Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-21 ~ 2008-03-28
IIF 14 - Director → ME
10
Trinity Road, Lowestoft, Suffolk, England
Active Corporate (42 parents)
Officer
2018-10-26 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-10-26 ~ now
IIF 36 - Has significant influence or control → OE
11
7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-09 ~ 2023-03-22
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
ORCHESTRA ASSET HOLDINGS LIMITED
10775507 7 Bell Yard, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-16 ~ 2024-07-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Bell Yard, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2018-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-17 ~ 2022-06-24
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Penfold Drive, Wymondham, Norfolk, England
Active Corporate (14 parents)
Officer
2023-04-14 ~ now
IIF 11 - Director → ME
15
R J Crane Hire Norwich Road, Lenwade, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-17 ~ 2017-11-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Norwich Road, Lenwade, Norwich Road, Norfolk, England
Active Corporate (21 parents)
Officer
2018-01-10 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-01-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SITE SOLUTIONS (BW) LIMITED - now
ALFRED BUSINESS CONSULTANCY LTD.
- 2024-02-05
06836324GRM (CONSULTANTS) LIMITED - 2010-04-06
Group Office Walwyn Road, Colwall, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2019-05-09 ~ 2021-05-24
IIF 13 - Director → ME
18
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2021-02-02 ~ dissolved
IIF 18 - Director → ME
19
SONATA ALPHA MANAGEMENT LIMITED
12201558 Group Office Walwyn Road, Colwall, Malvern, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-09-11 ~ now
IIF 8 - Director → ME
20
Group Office Walwyn Road, Colwall, Malvern, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-12 ~ 2021-05-24
IIF 35 - Director → ME
21
7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-29 ~ 2021-04-07
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-02 ~ 2018-05-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-03 ~ 2021-04-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Flat 7 Admiral House, Manor Road, Teddington, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
24
Grove House, Main Road, Elm, Cambridgeshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WS REALISATIONS 2023 LIMITED
- now 01758689WEATHERSHIELD LIMITED
- 2024-01-22
01758689FLOYDGREEN LIMITED - 1989-05-18
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2021-02-02 ~ dissolved
IIF 21 - Director → ME