1
ASTON PROPERTY MANAGEMENT LIMITED
06024858 15 Station Road, St Ives, Cambs
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2015-12-16
IIF 35 - Director → ME
IIF 39 - Director → ME
2
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
3
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-15 ~ 2020-02-18
IIF 37 - Director → ME
4
15 Station Road, St. Ives, England
Liquidation Corporate (2 parents)
Officer
2019-08-22 ~ 2022-02-02
IIF 43 - Director → ME
2022-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
The Station House, 15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
6
GREEN TREE VENTURES LIMITED
- now 09078925PIRANHA OUTDOOR MEDIA LIMITED
- 2017-11-08
09078925 Thomas Quinn, The Station House, 15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 47 - Director → ME
2014-06-10 ~ 2014-09-19
IIF 9 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
7
Winchester Houes, 19 Bedford Row, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-30 ~ dissolved
IIF 5 - Director → ME
8
GRICEY ART LIMITED
- 2020-04-22
12559624 15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
GRICEI CONSTRUCTION LIMITED
- now 12559143GRICEY CONSTRUCTION LIMITED
- 2020-04-22
12559143 15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
GRICEY DESIGN LIMITED
- 2020-04-22
12558723 15 Station Road, St. Ives, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
11
15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
GRICEI BUILD LIMITED
- 2021-05-11
12559717GRICEY BUILD LIMITED
- 2020-04-22
12559717 15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 34 - Director → ME
14
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ 2015-09-07
IIF 41 - Director → ME
15
15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2015-04-02
IIF 72 - LLP Designated Member → ME
16
Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
Active Corporate (3 parents)
Officer
2014-02-18 ~ 2015-02-01
IIF 15 - Director → ME
17
15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
Unit A 607 High Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 6 - Director → ME
19
Thomas Quinn, The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2014-09-19
IIF 11 - Director → ME
20
Thomas Quinn, The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2014-09-19
IIF 10 - Director → ME
21
Thomas Quinn, The Station House, 15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2014-09-19
IIF 12 - Director → ME
2014-10-01 ~ dissolved
IIF 38 - Director → ME
22
Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 36 - Director → ME
2014-07-18 ~ 2014-09-19
IIF 18 - Director → ME
23
Dean Farm Alleyns Lane, Cookham Dean, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 7 - Director → ME
24
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2014-08-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
26
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
27
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 8 - Director → ME
28
SPIROTECH ENGINEERING GROUP LTD
- now 03675080 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 42 - Director → ME
1998-11-27 ~ dissolved
IIF 74 - Secretary → ME
29
15 Station Road, St Ives, Cambs
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 73 - LLP Designated Member → ME
30
15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
15 Station Road, St. Ives, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
32
15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
15 Station Road, St. Ives, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
34
SQ ROOTS HOUSING LIMITED
- 2021-05-11
12562175 15 Station Road, St. Ives, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
35
15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
36
15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
SQUARED ROOTS CONSTRUCTION LIMITED
12562113 15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
39
15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
40
The Station House, Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
41
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
42
The Station House, 15 Station Road, St. Ives, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 46 - Director → ME
43
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (8 parents)
Officer
2013-08-27 ~ 2020-04-07
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ 2020-04-07
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
44
The Station House, 15 Station Road, St. Ives, England
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE