1
9 Anchorage View, Brancaster, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-18 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-18 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Nobbs Lane, Portsmouth, United KingdomCorporate (1 parent)
Equity (Company account)
45,082 GBP2023-06-30
Officer
2017-06-30 ~ nowIIF 38 - director → ME
Person with significant control
2017-06-30 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
Golf House, Kings Road, Cleethorpes, North East LincolnshireCorporate (12 parents, 1 offspring)
Equity (Company account)
191,628 GBP2024-04-30
Officer
2022-06-13 ~ nowIIF 40 - director → ME
4
HOWICK HOMES LIMITED - 2016-03-01
St George's House, 215-219 Chester Road, Manchester, LancashireDissolved corporate (2 parents)
Officer
2010-08-27 ~ dissolvedIIF 11 - director → ME
5
31 High Street, Haverhill, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-15 ~ nowIIF 18 - director → ME
Person with significant control
2020-09-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
6
9 Anchorage View, Brancaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
17 Chestnut Avenue, Wokingham, EnglandDissolved corporate (1 parent)
Officer
2019-12-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
8
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-24
Officer
2013-09-12 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2010-08-27 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WORKFORM HOMES LIMITED - 2016-03-02
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2016-02-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Nobbs Lane, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
1,060,908 GBP2023-06-30
Officer
2019-12-12 ~ nowIIF 37 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
12
30 Clevedon Road, Tickenham, Clevedon, EnglandCorporate (2 parents)
Person with significant control
2024-03-11 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
13
31 High Street, Haverhill, EnglandCorporate (2 parents)
Officer
2024-06-24 ~ nowIIF 19 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
14
31 High Street, Haverhill, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 20 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
15
2 Nobbs Lane, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
290,319 GBP2023-06-30
Officer
2018-04-24 ~ nowIIF 39 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
16
30 Clevedon Road, Tickenham, Clevedon, EnglandCorporate (2 parents)
Equity (Company account)
100,442 GBP2024-03-31
Officer
2012-03-05 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
17
9 Anchorage View, Brancaster, EnglandDissolved corporate (3 parents)
Officer
2010-09-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9 Anchorage View, Anchorage View, Brancaster, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-15 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
30 Clevedon Road, Tickenham, Clevedon, EnglandCorporate (1 parent)
Equity (Company account)
-1,852 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 15 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 41 - Right to appoint or remove directors → OE
20
RM DM & SM SMITH (BUILDERS) LIMITED - 2002-10-21
Seabreeze, Gong Lane, Burnham Overy Staithe, EnglandCorporate (3 parents)
Equity (Company account)
3,576,307 GBP2023-12-31
Officer
2002-08-27 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
21
RIDGEWELL ROOFING LTD - 2024-04-06
31 High Street, Haverhill, EnglandCorporate (4 parents)
Equity (Company account)
525,825 GBP2024-03-31
Officer
2020-05-01 ~ nowIIF 22 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
22
54 Park Lane, Reigate, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-80 GBP2023-09-30
Officer
2023-08-23 ~ nowIIF 3 - director → ME
23
Seabreeze, Gong Lane, Burnham Overy Staithe, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 34 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
9 Anchorage View, Brancaster, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
12 GBP2020-05-31
Officer
2006-05-23 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomCorporate (5 parents)
Equity (Company account)
103,313 GBP2024-01-31
Officer
2002-11-21 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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