1
BONDCO 1220 LIMITED - 2007-09-05
27 Cobham Road, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 14 - Director → ME
2
AC&H 92 LIMITED - 2000-05-25
141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-06-29 ~ dissolved
IIF 17 - Director → ME
3
CORPORATE CREDIT LIMITED - now
SME EUROFINANCE (NORTHERN) LTD
- 2002-03-30
03470577 Leonard Curtis House Elms Square, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
1997-11-27 ~ 2001-08-31
IIF 16 - Director → ME
4
E P FARR (PROPERTIES) LIMITED - 1998-09-14
E P FARR LIMITED - 1994-06-28
EDWARD POWELL LIMITED - 1976-12-31
Newton House Newton Lane, Newton Lane, Romsey, England
Dissolved Corporate (11 parents)
Officer
1999-09-21 ~ 2018-12-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
5
POWELL FARR LIMITED - 1976-12-31
Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
Dissolved Corporate (11 parents)
Officer
1999-09-21 ~ 2018-12-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
6
F C DAVENTRY LIMITED - 2002-07-24
BONDCO 932 LIMITED - 2002-07-16
Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
Dissolved Corporate (7 parents)
Officer
2002-08-01 ~ 2018-12-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-08-11 ~ 2018-12-17
IIF 11 - Director → ME
8
Smithy Croft 31 Mill Brow, Marple Bridge, Stockport, Cheshire
Active Corporate (8 parents)
Officer
1999-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
FIRST CARLTON ESTATES LIMITED
- now 04162229BONDCO 859 LIMITED
- 2001-03-23
04162229 Newton House Newton Lane, Newton Lane, Romsey, England
Active Corporate (7 parents)
Officer
2001-03-22 ~ 2018-12-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FIRST CARLTON INVESTMENTS LIMITED
- now 04728167BONDCO 992 LIMITED - 2003-04-15
Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-04-17 ~ 2018-12-17
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
11
GUNNELL CONSULTANTS LIMITED
- 1999-07-14
03554948DAS TIMBER SUPPLIES LIMITED - 1998-05-15
Newton House Newton Lane, Newton Lane, Romsey, England
Active Corporate (7 parents, 8 offsprings)
Officer
1999-06-09 ~ 2018-12-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
FIRST CARLTON PROPERTIES LIMITED
- now 06661858BONDCO 1267 LIMITED - 2008-09-01
Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2018-12-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
FIRST CARLTON RETAIL LIMITED
- now 04962819BONDCO 1043 LIMITED - 2003-12-11
Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
Dissolved Corporate (6 parents)
Officer
2003-12-19 ~ 2018-12-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
14
MCLAUGHLIN & HARVEY (REALISATIONS) PLC
- now R0000514MCLAUGHLIN & HARVEY PLC
- 2000-07-20
R0000514 Pricewaterhouse Coopers, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
1899-03-15 ~ dissolved
IIF 12 - Director → ME
15
3 Fernacre Business Park, Budds Lane, Romsey, England
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
THE MODEL BUS COMPANY LIMITED
- now 05539683BONDCO 1129 LIMITED - 2005-11-17
3 Fernacre Business Park, Budds Lane, Romsey, England
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ 2021-04-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Woodlands, Oxhey Lane, Watford, Hertfordshire
Active Corporate (12 parents)
Officer
1997-03-19 ~ 2005-07-22
IIF 13 - Director → ME
18
SEEDPARK PLC - 1987-05-29
C/o Grant Thornton Uk Llp, 1 Whitehall Riverside Whitehall Road, Leeds
Dissolved Corporate (10 parents)
Officer
1996-08-19 ~ 2000-11-28
IIF 18 - Director → ME