1
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 25 - Director → ME
2
HEATH HILL ROAD DEVELOPMENTS LIMITED
15077777 Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-08-17 ~ 2023-08-18
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Summer House Interiors, Arrow Point Retail Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-22 ~ 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
4
Summer House Interiors, Arrow Point Retail Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Averbury Poachers Gate, Dawley, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2010-03-13
IIF 15 - Director → ME
6
Neil Boxall, James House, Newport Road, Albrighton, Staffordshire
Dissolved Corporate (6 parents)
Officer
2009-07-07 ~ 2009-12-14
IIF 14 - Director → ME
7
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 28 - Director → ME
8
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 21 - Director → ME
9
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-29 ~ now
IIF 20 - Director → ME
10
Summer House Interiors, Arrow Point Retail Park, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2022-09-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Unit B, Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 30 - Director → ME
12
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 13 - Director → ME
13
Summer House Haybridge Road, Hadley, Telford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
THORNER WILLIAMS DEVELOPMENTS LTD
14677842 Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-20 ~ now
IIF 27 - Director → ME
16
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-01 ~ 2023-02-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 29 - Director → ME
19
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-16 ~ 2025-04-04
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Unit B Arrow Point Retail Park, Brixton Way, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-06 ~ 2023-02-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE