1
39 Merlin Crescent, Charfield, Wotton-under-edge, England
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2009-04-07
IIF 2 - Secretary → ME
2
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (5 parents)
Officer
2009-01-08 ~ 2024-08-30
IIF 5 - Secretary → ME
3
KEW GREEN CORNER LTD
- 2020-04-06
11977399 Playhatch House, Playhatch, Reading, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2020-04-06
IIF 8 - Director → ME
Person with significant control
2019-05-03 ~ 2021-05-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Norley Cottage Norley Lane, Tormarton, Badminton, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Playhatch House, Playhatch, Reading, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Norley Cottage Norley Lane, Tormarton, Badminton, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
ULTIMATE VISUAL IMAGE (WESTERN) LIMITED - 2006-01-09
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 7 - Secretary → ME
8
Norley Cottage Norley Lane, Tormarton, Badminton, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
39 Merlin Crescent, Charfield, Wotton-under-edge, England
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2009-04-07
IIF 1 - Secretary → ME
10
Drewitt House, 865 Ringwood Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2009-01-06 ~ dissolved
IIF 4 - Secretary → ME
11
39 Merlin Crescent, Charfield, Wotton-under-edge, England
Active Corporate (5 parents)
Officer
2007-01-05 ~ 2009-04-07
IIF 6 - Secretary → ME
12
16 Manor Way, Chipping Sodbury, Bristol, South Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE GREYHOUND FREEHOUSE LTD.
- now 06786541THE LAMB AT SATWELL LIMITED
- 2009-05-15
06786541 Playhatch House, Playhatch, Reading, England
Dissolved Corporate (6 parents)
Officer
2009-01-08 ~ 2009-07-01
IIF 3 - Secretary → ME
14
Playhatch House, Playhatch, Reading, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 10 - Director → ME
15
Norley Cottage Norley Lane, Tormarton, Badminton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE