1
ANDERSON AND PRESCOTT LIMITED
- now 15477561 2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
67,404 GBP2024-12-31
Officer
2021-03-16 ~ 2024-08-06
IIF 12 - Director → ME
2
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
1995-08-08 ~ 2011-11-30
IIF 21 - Director → ME
3
125-127 Union Street, Oldham
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
432 GBP2019-03-31
Officer
2006-10-27 ~ 2019-03-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-05-29 ~ 2020-03-31
IIF 26 - Director → ME
Person with significant control
2019-05-29 ~ 2020-03-31
IIF 13 - Has significant influence or control → OE
5
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-447 GBP2024-03-31
Officer
2021-06-24 ~ 2022-11-03
IIF 10 - Director → ME
Person with significant control
2021-06-24 ~ 2022-11-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor, The Heights 59-65 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 29 - Director → ME
7
HOLLAND AND GREEN AS LIMITED
- now 07186592STEPHEN MARK GREEN LTD
- 2011-04-07
07186592 9 Feltham Avenue, East Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 20 - Director → ME
8
HOLLAND AND GREEN BUILD LIMITED
09276386 Belmont House, 13 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-247 GBP2016-12-31
Officer
2014-10-23 ~ dissolved
IIF 11 - Director → ME
9
9 Feltham Avenue, East Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 18 - Director → ME
10
HOLLANDGREEN INTERIOR DESIGN LIMITED
12014508 The Old Grammar School, Church Road, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,116 GBP2024-12-31
Officer
2019-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HOLLANDGREEN LANDSCAPING LIMITED
11978025 The Old Grammar School, Church Road, Thame, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,218 GBP2024-12-31
Officer
2019-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOLLAND AND GREEN LIMITED
- 2017-07-14
07428883HOLLAND AND GREEN UK LIMITED
- 2012-01-13
07428883HOLLAND AND GREEN LIMITED
- 2011-04-07
07428883 The Old Grammar School, Church Road, Thame, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
181,753 GBP2024-12-31
Officer
2010-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
134,811 GBP2020-03-31
Officer
2019-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
MCS PROJECTS & LABOUR LTD - now
EURO PATTRESS LIMITED
- 2019-06-14
09231616 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
14,876 GBP2020-03-31
Officer
2014-09-23 ~ 2019-01-14
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
161 And 163-165 Picton Road, Liverpool, Merseyside
Active Corporate (13 parents, 2 offsprings)
Officer
2010-11-30 ~ 2017-02-02
IIF 22 - Director → ME
16
PANTHEON PROPERTY SERVICES LIMITED
- now 04353490PANTHEON DEVELOPMENTS LIMITED - 2008-05-22
161-165 Picton Road, Liverpool, Merseyside
Active Corporate (12 parents)
Officer
2010-11-30 ~ 2018-10-16
IIF 23 - Director → ME
17
Unit 3 Constables Boatyard, 5-9 Thames Street, Hampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-16 ~ 2018-04-25
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
18
5 Torquay Avenue, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE