1
BERKSHIRE BUILDING EQUIPMENT LTD
11860567 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
7 Fareham Drive, Yateley, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
DUNCAN WOOLGER GOLF LIMITED
- now 06745377THE PRO SHOP AT BRAINTREE GOLF CLUB LIMITED
- 2012-05-21
06745377 7 Fareham Drive, Yateley, Hampshire
Active Corporate (2 parents)
Officer
2008-11-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAMPSHIRE BUILDING EQUIPMENT LTD
11860469 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-05 ~ 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
5
STOCK (UK) LIMITED - 2000-01-05
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2007-07-30 ~ now
IIF 4 - Director → ME
6
LONDON BUILDING EQUIPMENT HOLDINGS LTD
11449959 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-05 ~ now
IIF 2 - Director → ME
7
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2007-07-30 ~ 2008-03-31
IIF 17 - Director → ME
2013-12-01 ~ now
IIF 3 - Director → ME
8
LONDON BUILDING PROPERTIES LIMITED
10469660 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 1 - Director → ME
9
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
THE BUILDING EQUIPMENT GROUP LTD
12098775 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
7 Fareham Drive, Yateley, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
7 Fareham Drive, Yateley, England
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
THE TELESCOPIC LADDER COMPANY LTD
05117353 C/o Day & Co, 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-06-29 ~ 2015-07-01
IIF 20 - Director → ME
2010-05-05 ~ 2015-07-01
IIF 10 - Director → ME
2007-07-30 ~ 2010-03-30
IIF 18 - Director → ME