1
ALDINGBOURNE PARK MANAGEMENT LIMITED
08077693 441 High Street North, London, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 32 - Director → ME
2
Alis Accountax & Co, Suite 1, First Floor 81 Old Church Road, London
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ 2022-10-26
IIF 39 - Director → ME
Person with significant control
2019-10-28 ~ 2023-05-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Fairfield Park, West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (3 parents)
Person with significant control
2024-12-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Sefton Paddock, Stoke Poges, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
C BALL AND SONS HOLDINGS LIMITED
11477947 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, England
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 26 - Director → ME
IIF 42 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C BALL AND SONS MANAGEMENT LIMITED
11477951 1 & 2 Studley Court Mews, Guildford Road, Chobham, Surrey, England
Active Corporate (2 parents)
Officer
2018-07-23 ~ now
IIF 28 - Director → ME
IIF 43 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
79 Main Street, West Leake, Loughborough, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
20-22 Richfield Avenue, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 20 - Director → ME
9
166 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 45 - LLP Designated Member → ME
IIF 48 - LLP Designated Member → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CCM BALL PROPERTY INVESTMENTS LIMITED
11498487 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2018-08-03 ~ now
IIF 27 - Director → ME
IIF 44 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHRISTOPHER BALL & DAUGHTERS LTD
08678956 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, England
Active Corporate (1 parent)
Officer
2013-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
CHRISTOPHER BALL & SON DEVELOPMENTS LIMITED
11387362 The Seasons Park, Mansion Lane, Iver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHRISTOPHER JOHN PROPERTIES LIMITED
11389163 Rowlands Cottage Clieves Hills Lane, Aughton, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
441 High Street North, London, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 34 - Director → ME
16
Manor Farm, Hele, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
79 Main Street, West Leake, Loughborough, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 49 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
19
441 High Street North, London, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 38 - Director → ME
20
441 High Street North, London, England
Active Corporate (6 parents)
Officer
2018-06-29 ~ now
IIF 37 - Director → ME
21
SILVER LAKES MOBILE HOMES LIMITED
06022226 441 High Street North, London, England
Active Corporate (6 parents)
Officer
2018-06-29 ~ now
IIF 35 - Director → ME
22
441 High Street North, London, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 31 - Director → ME
23
441 High Street North, London, England
Active Corporate (6 parents)
Officer
2018-06-29 ~ now
IIF 36 - Director → ME
24
THAMES VALLEY COMMERCIAL EXPORTS LTD
14273474 54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
441 High Street North, London, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 30 - Director → ME
26
THE WILLOWS GENERAL MANAGEMENT LIMITED
08077635 441 High Street North, London, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 33 - Director → ME
27
WEST SUSSEX MOBILE HOMES LIMITED
06013935 441 High Street North, London, England
Active Corporate (6 parents)
Officer
2018-06-29 ~ now
IIF 29 - Director → ME
28
IMPACTMASTER LIMITED - 2000-03-02
Wida Group Ltd, Unit E Brookside Road, Ruddington, Nottingham
Active Corporate (18 parents)
Officer
2018-08-01 ~ 2020-08-31
IIF 51 - Director → ME