1
Unit 7 Hollybush Business Centre, Shipley Bridge Lane Shipley Bridge, Horley, Surrey
Active Corporate (4 parents)
Officer
2001-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
BIRCHWOOD DEVELOPMENTS (SUSSEX) LIMITED
11524888 Unit 7, Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
BIRCHWOOD HOMES (SUSSEX) LIMITED
11523798 Unit7, Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
HOLLYBUSH BUSINESS CENTRE LIMITED
- now 05461934MJ DEVELOPMENTS LIMITED
- 2008-01-24
05461934 Unit 7 Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey
Active Corporate (2 parents)
Officer
2005-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Unit 7 Hollybush Business Centre, Shipley Bridge Lane Shipley Bridge, Horley, Surrey
Active Corporate (1 parent)
Officer
2010-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Unit 7, Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 11 - Director → ME
7
Unit 7 Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Unit 7, Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
MARTIN JOYCE GROUNDWORK CONTRACTORS LIMITED
- 1999-06-17
02847436ARAN SERVICES LIMITED
- 1997-03-21
02847436 Unit 7 Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey
Active Corporate (5 parents)
Officer
1993-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
MARTIN JOYCE PROPERTY INVESTMENT LTD
13377992 Unit 7, Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-05 ~ 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