1
Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
ALDUSTRIA (LAUNCESTON) HOLDINGS LTD
14672753 Unit A & B Leeway House, Leeway Industrial Estate, Newport, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 5 - Director → ME
2023-02-18 ~ 2026-01-31
IIF 28 - Director → ME
3
Unit A & B Leeway House, Leeway Industrial Estate, Newport, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-12 ~ 2026-01-31
IIF 27 - Director → ME
2026-01-31 ~ now
IIF 6 - Director → ME
4
Unit A & B Leeway House, Leeway Industrial Estate, Newport, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-25 ~ 2021-02-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANCHORWOOD DEVELOPMENTS LIMITED
09640221 29 York Street, London, England
Active Corporate (6 parents)
Officer
2015-06-16 ~ 2025-04-04
IIF 12 - Director → ME
Person with significant control
2016-06-16 ~ 2025-04-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 7 74 Lilliput Road, Canford Cliffs, Poole, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
INGLEBY (1715) LIMITED
- 2006-11-21
05949354 6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-11-20 ~ 2008-10-20
IIF 11 - Director → ME
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-03 ~ now
IIF 4 - Director → ME
9
MERCHANT PROPERTIES GENERAL PARTNER LIMITED
05999235 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-10-20
IIF 9 - Director → ME
10
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2006-12-22 ~ 2008-10-20
IIF 10 - Director → ME
11
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
06466177 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 17 - Director → ME
12
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
06466176 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 18 - Director → ME
13
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
06466178 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-10-20
IIF 16 - Director → ME
14
WESSEX DEVELOPMENT AND INVESTMENTS LIMITED
11158161 Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
Posiedon House Neptune Business Park, Maxwell Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Endeavour House Parkway Court, Longbridge Road, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 15 - Director → ME
18
WESSEX STRATEGIC HOLDINGS LIMITED
- now 11055834WESSEX STRATEGIC LIMITED
- 2018-09-19
11055834 7 Woodmill, Yatton, North Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE