1
CKD KENNEDY MACPHERSON LIMITED
- now 03876256BEALAW (517) LIMITED - 1999-12-10
100 St. James Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-08-03 ~ 2003-04-07
IIF 7 - Director → ME
2000-08-03 ~ 2003-04-07
IIF 4 - Secretary → ME
2
The Alma, Bully Hole Bottom, Chepstow, Monmouthshire, Wales
Active Corporate (2 parents)
Officer
2008-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
GREENSTONE+ LIMITED - now
GREENSTONE CARBON MANAGEMENT LIMITED
- 2013-10-18
05757600 5th Floor Crown House, 143-147 Regent Street, London
Active Corporate (23 parents)
Officer
2006-03-27 ~ 2007-03-20
IIF 5 - Director → ME
2006-03-27 ~ 2006-11-01
IIF 3 - Secretary → ME
4
GUNNERSIDE MANAGEMENT LIMITED
- now 03005678HANDYQUEST LIMITED - 1995-01-20
The Gunnerside Estate Office, Gunnerside, Richmond, North Yorkshire
Active Corporate (15 parents)
Officer
2000-08-07 ~ 2003-04-07
IIF 6 - Director → ME
2000-08-07 ~ 2003-04-07
IIF 2 - Secretary → ME
5
GUNNERSIDE SPORTING LIMITED - now
ASKRIGG SPORTING LIMITED
- 2010-01-05
03194058CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-08-07 ~ 2003-04-07
IIF 1 - Secretary → ME
6
MOORLAND COMMUNITIES TRADITION LIMITED
12122555 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-25 ~ 2022-06-30
IIF 20 - Director → ME
Person with significant control
2019-07-25 ~ 2019-11-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (7 parents)
Officer
2004-12-06 ~ dissolved
IIF 14 - Director → ME
8
25 Ladbroke Grove, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-18 ~ now
IIF 12 - Director → ME
9
OZLEWORTH PARK MANAGEMENT LIMITED
05603029 The Estate Office, Ozleworth Park, Wotton Under Edge, Gloucestershire
Active Corporate (6 parents)
Officer
2005-10-27 ~ 2023-03-02
IIF 19 - Director → ME
10
REDHILL AERODROME LIMITED
- now 00264228REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2007-03-16 ~ 2008-12-31
IIF 9 - Director → ME
11
REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11
03002772 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents)
Officer
2007-03-16 ~ 2008-12-31
IIF 10 - Director → ME
12
REDHILL AERODROME VENTURES LIMITED
02634192 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
2005-03-22 ~ 2008-12-31
IIF 8 - Director → ME
13
The Estate Office, Ozleworth Park, Wotton-under-edge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Estate Office Ozleworth Park, Ozleworth, Wotton-under-edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
4 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-07-25 ~ dissolved
IIF 15 - Director → ME
17
The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-06 ~ 2023-03-02
IIF 16 - Director → ME