1
WESTLEIGH ASSOCIATES LIMITED
- 2001-08-08
03804062 Refern House, 29 Jury Street, Warwick
Dissolved Corporate (5 parents)
Officer
1999-08-26 ~ dissolved
IIF 1 - Director → ME
2
Vectis House Banbury Street, Kineton, Warwick
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
COMBROOK HOLDINGS LIMITED
- now 14679348CORNBROOK HOLDINGS LIMITED
- 2023-02-22
14679348 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2023-02-21 ~ dissolved
IIF 16 - Director → ME
4
EASYPLAN (FRANCHISING) LIMITED
- 2010-01-04
05645113 Maple House, High Street, Potters Bar
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
EASYPLAN FRANCHISING (UK) LIMITED
07711175 Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ 2015-12-07
IIF 2 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
PROUDMODEL LIMITED - 1994-08-23
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (15 parents)
Officer
2021-11-02 ~ now
IIF 4 - Director → ME
7
KDS MANAGEMENT LTD
- 2022-11-23
14398743 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2022-10-05 ~ 2024-07-24
IIF 12 - Director → ME
8
81 The Cut, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-09-17 ~ dissolved
IIF 14 - Director → ME
9
81 The Cut, London, Lambeth, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
81 The Cut, London, Lambeth, England
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 9 - Director → ME
11
S R DAVIS HOLDINGS LTD
- 2024-10-08
14356964 81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 11 - Director → ME
12
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Vectis House Banbury Street, Kineton, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
66 EQUITY PARTNERS LTD
- 2020-04-06
11750902 81 The Cut, London, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
81 The Cut, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-15 ~ now
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
16
81 The Cut, London, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2025-06-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
17
VASIA DESIGN GROUP LTD
- 2024-10-08
13640216VASIA ARCHITECTURAL GROUP LIMITED
- 2021-09-24
13640216 81 The Cut, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-09-23 ~ dissolved
IIF 13 - Director → ME
18
81 The Cut, London, England
Active Corporate (1 parent)
Officer
2020-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE