1
4 Shrub Road, Hampton Vale, Peterborough, England
Active Corporate (3 parents)
Person with significant control
2023-11-20 ~ 2023-11-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
2 Station Road, Purton, Swindon, England
Active Corporate (2 parents)
Person with significant control
2023-02-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
3
Unit 28 Trafalgar House, North Street North Street, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Person with significant control
2021-05-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1 Kelvin House, Kelvin Way, Crawley, England
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
Unit 9, Stanley Center, Kelvin Way, Crawley, England
Active Corporate (2 parents)
Person with significant control
2024-01-19 ~ now
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
IIF 25 - Right to appoint or remove directors → OE
6
58 Faraday Drive, Minster On Sea, Sheerness, England
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-22 ~ 2024-11-28
IIF 10 - Director → ME
Person with significant control
2020-04-22 ~ 2024-11-28
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
C/o Dodd Enterprises Ltd Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ 2026-02-27
IIF 1 - Director → ME
Person with significant control
2021-02-17 ~ 2026-02-27
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 2 Stanley House, Kelvin Way, Crawley, England
Dissolved Corporate (2 parents)
Officer
2024-05-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-05-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Unit 8 Stanley Centre, Kelvin Way, Crawley, England
Dissolved Corporate (3 parents)
Officer
2024-03-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
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
11
4 Baker Gardens, Wardley, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-07-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 9 Stanley Centre, Kelvin Way, Crawley, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Unit 9, Stanley Centre, Kelvin Way, Crawley, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Unit 7-9 Kelvin Way, Crawley, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite 1 Kelvin House, Kelvin Way, Crawley, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
16
JD PROPERTIES & DEVELOPMENTS LTD
16851471 Unit 9 Stanley Centre, Kelvin Way, Crawley, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 13 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-09-03 ~ dissolved
IIF 11 - Director → ME
2024-09-03 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Corrie Gardens, Virginia Water, England
Active Corporate (2 parents)
Person with significant control
2024-02-04 ~ 2024-09-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 1 Kelvin House, Kelvin Way, Crawley, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
16 Hibbert Road, Neath, West Glamorgan, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-11-18 ~ 2025-03-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE