1
10b Wedderburn Road, London, England
Active Corporate (3 parents)
Officer
2008-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
2
PORTHIGH LIMITED - 1995-03-20
95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
Active Corporate (18 parents, 4 offsprings)
Officer
2018-05-11 ~ 2025-07-24
IIF 14 - Director → ME
3
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
Unit 3g 95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-11 ~ 2025-07-24
IIF 13 - Director → ME
5
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
ASSOCIATED BRITISH MOTORCYCLES LTD
SC598785 Associated British Motorcycles 95 Westburn Drive, Cambuslang, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-04-20 ~ 2021-08-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED
10840070 Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Dissolved Corporate (14 parents)
Officer
2017-07-20 ~ 2020-02-17
IIF 11 - Director → ME
8
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-10 ~ 2020-02-17
IIF 19 - Director → ME
9
Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-25 ~ 2020-02-17
IIF 20 - Director → ME
10
BRISTOL MANUFACTURING LIMITED
- now 08164632ALBATROSS ENGLAND LIMITED - 2020-09-07
WHARTON MOTOR COMPANY LIMITED - 2019-05-03
5 Chigwell Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-14 ~ 2022-05-07
IIF 12 - Director → ME
11
95 Westburn Drive, Cambuslang, Glasgow
Dissolved Corporate (9 parents)
Officer
2018-05-11 ~ 2020-11-09
IIF 17 - Director → ME
12
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-09-09 ~ 2000-01-01
IIF 23 - Director → ME
1998-09-09 ~ 2000-01-01
IIF 27 - Secretary → ME
13
QUESTCAPE LIMITED - 1994-06-14
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2018-05-11 ~ 2020-11-09
IIF 18 - Director → ME
14
19 Suffolk Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 2 - Director → ME
15
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2018-05-11 ~ 2020-11-09
IIF 15 - Director → ME
16
PHOENIX MARINE SOLUTIONS LIMITED
- now SC213617PHOENIX WEIGHTS LIMITED - 2012-05-22
PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents)
Officer
2018-05-11 ~ 2025-07-24
IIF 16 - Director → ME
17
PROVENANCE DEVELOPMENTS LIMITED
- now 04167074NEWHAMPTONS CONTEMPORARY HOMES LIMITED
- 2001-09-27
04167074 10a Wedderburn Road, Hampstead, London
Dissolved Corporate (6 parents)
Officer
2001-02-28 ~ dissolved
IIF 24 - Director → ME
18
Greenway Court, Canning Road, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 7 - Director → ME
19
Greenway Court, Canning Road, Stratford, London
Active Corporate (3 parents, 6 offsprings)
Officer
2013-07-11 ~ now
IIF 6 - Director → ME
20
Greenway Court Canning Road, Stratford, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-01-02 ~ now
IIF 4 - Director → ME
21
RICHARDSON CAPITAL ADVISORY LIMITED
- now 03127101PROVENANCE LAND AND HOMES LIMITED
- 2023-03-22
03127101 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
1995-11-22 ~ now
IIF 1 - Director → ME
1998-09-09 ~ 2001-06-14
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
22
ROBERT BARRIE LIMITED - now
RICHARDSON BARRIE LIMITED
- 2012-06-12
07990802 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-14 ~ 2012-06-11
IIF 8 - Director → ME
23
C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2019-06-26 ~ dissolved
IIF 10 - Director → ME
24
UGO FOODS LIMITED - 1997-09-01
L. UGO LIMITED - 1993-06-11
1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2023-04-06 ~ 2024-05-07
IIF 21 - Director → ME
25
UTELIZE COMMUNICATIONS LIMITED
- now 07462310CLAROCOM LIMITED - 2012-07-23
35 Richmond Road, Malvern, Worcestershire
Active Corporate (12 parents, 4 offsprings)
Officer
2012-11-09 ~ 2025-11-21
IIF 5 - Director → ME
26
WATES HOMES (FARNHAM COMMON) LIMITED - now
PROVENANCE (FARNHAM COMMON) LIMITED
- 2003-03-25
04165924NEWHAMPTONS (FARNHAM COMMON) LIMITED
- 2001-09-27
04165924 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2001-02-28 ~ 2003-03-14
IIF 22 - Director → ME
27
WORN BY (ORIGINAL ICON CLOTHING) LIMITED LIABILITY PARTNERSHIP
OC310682 Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-18 ~ dissolved
IIF 28 - LLP Designated Member → ME