1
BOROUGH GREEN SAND PITS LIMITED
00559854 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,818,607 GBP2024-08-31
Officer
2006-07-24 ~ now
IIF 5 - Director → ME
2
Woodside Barn, Bradwell, Burford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
154,147 GBP2025-01-31
Officer
2016-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-02 ~ 2026-01-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-02 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
DENNIS & TURNBULL LIMITED
- now 04687071SPEED 9531 LIMITED
- 2003-03-24
04687071 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
694,622 GBP2024-01-30
Officer
2003-03-17 ~ 2018-02-01
IIF 7 - Director → ME
2003-03-17 ~ 2012-03-01
IIF 13 - Secretary → ME
4
MILLIS GLADSTON LIMITED - 2004-05-24
The Heliport, Osprey Quay, Portland, England
Active Corporate (13 parents, 6 offsprings)
Profit/Loss (Company account)
-889,386 GBP2023-05-01 ~ 2024-07-31
Officer
2020-05-06 ~ 2024-04-08
IIF 8 - Director → ME
5
Woodside Barn, Bradwell Grove, Burford, England
Active Corporate (7 parents)
Equity (Company account)
1,255,284 GBP2025-03-31
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
6
Swatton Barn, Badbury, Swindon, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
308,069 GBP2024-12-31
Officer
2009-01-08 ~ 2017-07-03
IIF 6 - Director → ME
7
MORGAN GRP LIMITED - now
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
18,015,853 GBP2024-09-30
Officer
2006-03-09 ~ 2006-04-06
IIF 15 - Secretary → ME
8
Llandybie, Ammanford, Carmarthenshire
Active Corporate (34 parents)
Equity (Company account)
3,499,344 GBP2024-06-30
Officer
1994-05-31 ~ 1995-05-30
IIF 14 - Secretary → ME
9
NEVILLE-CLARKE INTERNATIONAL LIMITED
- now 02300908RAPID 6931 LIMITED
- 1989-02-06
02300908 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 389 Chiswick High Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
804,019 GBP2024-12-31
Officer
~ 1996-04-30
IIF 11 - Director → ME
10
PERA TECHNICAL SERVICES LIMITED - now
PERA TECHNOLOGY LIMITED - 2012-05-28
PERA TRAINING GROUP LIMITED - 2011-08-26
NEVILLE-CLARKE GROUP LIMITED
- 2010-09-14
02534412QUAYSHELFCO 339 LIMITED
- 1990-12-21
02534412 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Officer
~ 1996-04-30
IIF 10 - Director → ME
11
Swatton Barn Badbury, Swindon, Wiltshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-09 ~ 2023-09-12
IIF 9 - Director → ME
12
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2008-06-23
IIF 12 - Secretary → ME