1
Danesbrook House, Cadoc Place, Cardiff, Wales
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 20 - Director → ME
2
ALPHA BALTIC MANAGEMENT COMPANY LIMITED
09272185 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 10 - Director → ME
2014-12-22 ~ dissolved
IIF 22 - Secretary → ME
3
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044 Seymour Mews House, 26-37 Seymour Mews, London, England
Active Corporate (28 parents)
Officer
1999-03-25 ~ 1999-07-27
IIF 17 - Director → ME
4
CROSSMARK DEVELOPMENTS LIMITED
- now 02381551BIRCHMOUNT PROPERTIES LIMITED
- 2011-01-21
02381551HARTHAM DEVELOPMENTS LIMITED
- 1994-10-12
02381551 21 Gold Tops, Newport, Wales
Active Corporate (6 parents)
Officer
2011-01-20 ~ 2025-02-06
IIF 7 - Director → ME
1993-04-16 ~ 2025-02-06
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Maple House 5 The Maples, Cleeve, Bristol, England
Dissolved Corporate (5 parents)
Officer
2018-09-10 ~ dissolved
IIF 14 - Director → ME
6
Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-13 ~ dissolved
IIF 9 - Director → ME
7
CROSSMARK MANAGEMENT LIMITED
- now 09922366 Maple House 5 The Maples, Cleeve, Bristol, North Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-18 ~ dissolved
IIF 16 - Director → ME
8
21 Gold Tops, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2021-03-03 ~ 2025-02-06
IIF 3 - Director → ME
Person with significant control
2021-03-04 ~ 2025-02-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ 2012-09-13
IIF 8 - Director → ME
10
3D COMMERCIAL CONSULTANTS LIMITED
- 1996-09-24
02723408PRO-COM SOFTWARE LIMITED
- 1993-08-26
02723408 144 Merlin Park, Portishead, Bristol North Somerset
Dissolved Corporate (5 parents)
Officer
1992-06-16 ~ 1993-02-22
IIF 2 - Director → ME
1993-04-16 ~ dissolved
IIF 21 - Secretary → ME
11
Bartholomew House, 38 London Road, Newbury, England
Active Corporate (8 parents)
Officer
1997-04-22 ~ 1998-02-27
IIF 13 - Director → ME
12
ENBORNE COURT MANAGEMENT COMPANY LIMITED
02444412 12 Enborne Gate, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1997-04-22 ~ 2003-02-05
IIF 12 - Director → ME
13
FALCONRIDGE INVESTMENTS LIMITED
03399732 21 Gold Tops, Newport, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2000-09-12 ~ 2025-02-06
IIF 23 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-02-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Gold Tops, Newport, Wales
Active Corporate (5 parents)
Officer
2018-03-14 ~ 2025-02-06
IIF 15 - Director → ME
Person with significant control
2018-03-14 ~ 2019-07-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
LEOMINSTER ACCIDENT REPAIR CENTRE LTD
05079921 Karl Vella Group, Gillibrands Road, Skelmersdale, England
Active Corporate (7 parents)
Officer
2004-03-22 ~ 2020-01-03
IIF 29 - Director → ME
Person with significant control
2017-03-18 ~ 2020-01-03
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Spur Road, Cosham, Portsmouth, Hampshire
Active Corporate (20 parents)
Officer
1997-04-22 ~ 1997-09-30
IIF 11 - Director → ME
17
OLD SARUM PARK PROPERTIES LIMITED
- now 02168012ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
1997-04-22 ~ 2003-12-22
IIF 5 - Director → ME
18
POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
02541150 Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
Active Corporate (10 parents)
Officer
1997-07-01 ~ 1999-05-24
IIF 1 - Director → ME
19
Maple House 5 The Maples, Cleeve, Bristol, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2018-07-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE FISHING ACADEMY - now
CATCH THEM YOUNG FISHING INITIATIVE
- 2012-05-14
06726763 76 Manor Road, Streetly, Sutton Coldfield, England
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2011-11-01
IIF 30 - Director → ME
21
THE QUADRANT BASINGSTOKE LIMITED
- now 03205809INSTANT CALL LIMITED - 1996-06-19
Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-11-03 ~ 1999-09-16
IIF 19 - Director → ME
22
TRENCHERWOOD COMMERCIAL LIMITED
- now 01928333Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-11-03
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-26
LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents, 1 offspring)
Officer
1996-11-08 ~ 2000-04-01
IIF 18 - Director → ME
23
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Officer
2002-12-01 ~ 2004-10-01
IIF 4 - Director → ME