1
75 Claughbane Drive, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
2
BUILDING GROUP FINANCE LIMITED
- now 13081039MEASOM FINANCE LIMITED
- 2024-03-04
13081039 Dept 204a 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (5 parents)
Equity (Company account)
46,052 GBP2024-12-31
Officer
2022-11-01 ~ now
IIF 22 - Director → ME
3
Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,030,974 GBP2019-03-31
Person with significant control
2018-05-22 ~ 2024-04-05
IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
4
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-188,594 GBP2024-04-05
Person with significant control
2018-04-06 ~ 2024-04-05
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2012-10-19 ~ now
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
6
CHEMICAL PLANT MANUFACTURING LIMITED
- now 03714614FIRST CHOICE ADMINISTRATION LIMITED - 2005-03-08
2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
Dissolved Corporate (13 parents)
Officer
2008-08-14 ~ dissolved
IIF 26 - Director → ME
2010-04-01 ~ dissolved
IIF 39 - Secretary → ME
7
8 St Georges Street, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 19 - Director → ME
8
2 Gortmore Drive, Omagh, Northern Ireland
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 17 - Director → ME
9
COLNE MANAGEMENT COMPANY LIMITED
07940551 1 Chester Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 34 - Director → ME
10
Keepers House Deans Wharf, Deans Lane, Thelwall, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2010-10-21 ~ 2016-08-16
IIF 31 - Director → ME
2010-10-21 ~ 2016-08-16
IIF 43 - Secretary → ME
11
2 Gortmore Drive, Omagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2024-06-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2012-10-19 ~ now
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
13
First Floor Charles House Albert Street, Eccles, Manchester
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2012-10-01
IIF 36 - LLP Designated Member → ME
14
ETTINGTON FARMING & FORESTRY LLP
OC431431 Talton Farm, Newbold On Stour, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
598,027 GBP2024-03-31
Person with significant control
2020-04-08 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
27-28 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 37 - Secretary → ME
16
SAP TACKLE LIMITED
- 2018-11-23
11362288 Dept 1862, 196 High Road, Wood Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 16 - Director → ME
17
GOLD AND SILVER EXCHANGE LIMITED
07830150 21 Bold Street, Warrington
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ 2013-08-19
IIF 32 - Director → ME
18
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (18 parents)
Equity (Company account)
67,358 GBP2024-04-05
Person with significant control
2018-05-10 ~ 2024-04-05
IIF 5 - Right to appoint or remove directors → OE
19
HILTON PARK ARENA & STABLES LIMITED
11947528 The Shrubbery Hilton Park, Essington, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2019-05-03 ~ dissolved
IIF 27 - Director → ME
2019-05-03 ~ dissolved
IIF 42 - Secretary → ME
20
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (24 parents, 11 offsprings)
Profit/Loss (Company account)
1,249,161 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2024-02-29 ~ 2024-02-29
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
21
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2009-01-28 ~ 2023-06-27
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
22
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (8 parents)
Officer
Responsible for director 2023-01-13 ~ now
IIF 18 - Managing Officer → ME
23
4 Hillside Close, Malvern, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2009-09-29 ~ 2011-07-20
IIF 29 - Director → ME
24
Oatlands, Santon, Isle Of Man
Active Corporate (7 parents)
Officer
2008-09-03 ~ 2025-09-30
IIF 30 - Director → ME
2008-09-03 ~ 2025-09-30
IIF 38 - Secretary → ME
25
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (13 parents)
Equity (Company account)
14,770 GBP2020-03-31
Person with significant control
2018-05-22 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
One, High Street, Egham
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,203,558 GBP2024-04-05
Person with significant control
2022-09-30 ~ 2024-04-05
IIF 9 - Has significant influence or control over the trustees of a trust → OE
28
150a Corbally Road, Fintona, Co Tyrone, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,621 GBP2024-03-31
Officer
2022-01-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Officer
Responsible for director 2023-02-23 ~ now
IIF 21 - Managing Officer → ME
30
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (8 parents)
Officer
Responsible for director 2023-02-23 ~ now
IIF 20 - Managing Officer → ME
31
ABRICON LIMITED - 2007-07-02
THE IT GROUP INFRASTRUCTURE & ENVIRONMENTAL, LTD. - 2005-01-12
FLUOR DANIEL GTI INTERNATIONAL LIMITED - 1999-03-22
GROUNDWATER TECHNOLOGY INTERNATIONAL LIMITED - 1996-06-28
2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
Dissolved Corporate (20 parents)
Officer
2009-07-29 ~ dissolved
IIF 25 - Director → ME
2010-04-01 ~ dissolved
IIF 40 - Secretary → ME
32
THE SEARCHLIGHT OBSERVATORY NETWORK LIMITED
07826910 The Grange, Erpingham, Norwich
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 28 - Director → ME
33
THERMAL & CHEMICAL SOIL REMEDIATION LIMITED
04359256 2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
Dissolved Corporate (10 parents)
Officer
2010-09-24 ~ dissolved
IIF 24 - Director → ME
2010-04-01 ~ dissolved
IIF 41 - Secretary → ME
34
WESTBRIDGE MEWS MANAGEMENT COMPANY LIMITED
07414560 Unit 3 Portland Trade Park, Buckley Street, Warrington
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2010-10-21 ~ 2018-11-16
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE