1
ARC DEVELOPMENTS (WIGAN) LIMITED
00560711 Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (10 parents)
Officer
2011-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Right to appoint or remove directors → OE
2
Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (2 parents)
Officer
2011-08-25 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GENERAL PROPERTY PARTNERSHIPS LIMITED
- now 03112284WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (10 parents)
Officer
2009-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
6
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-09 ~ 2024-09-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Right to appoint or remove directors → OE
7
Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ dissolved
IIF 23 - Director → ME
8
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (5 parents)
Officer
2017-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-12 ~ 2017-04-12
IIF 39 - Has significant influence or control → OE
9
MAIDENHEAD PROPERTY INVESTMENT LIMITED
07659289 Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
MARKET TOWN INVESTMENTS LIMITED
- now 01567931 Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (6 parents)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 2 - Secretary → ME
11
Sterling House, 28 Hatchlands Road, Redhill, England
Active Corporate (9 parents)
Officer
2011-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors → OE
12
Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (10 parents)
Officer
2011-07-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Right to appoint or remove directors → OE
13
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
14
Saxon House, 17,lewis Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2013-10-10 ~ dissolved
IIF 17 - Director → ME
15
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (9 parents, 4 offsprings)
Officer
2011-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
STRATHAVON PROPERTY TRUST LIMITED
00439828 Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2019-07-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-07-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Right to appoint or remove directors → OE
18
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (6 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 1 - Secretary → ME
19
Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE