1
APPLE FORECOURT DEVELOPMENT LIMITED
- now 06641176APPLE CONSTRUCTION & DEVELOPMENT LIMITED
- 2010-02-05
06641176 Moore Stephens Llp, Victory House, Quayside, Chatham Maritime, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ dissolved
IIF 25 - Director → ME
2
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
CRYSTAL WATERS CARP FISHERY LLP
OC338974 28-31 The Stables, Wrest Park, Silsoe
Active Corporate (3 parents)
Officer
2008-07-25 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove members → OE
4
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
EPOS REALISATIONS LIMITED
- now 06455261TLM RETAIL SERVICES LIMITED
- 2010-02-17
06455261EPOS FORECOURT SERVICES LIMITED
- 2008-08-13
06455261 Victory House, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ dissolved
IIF 28 - Director → ME
8
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED
- 1999-12-14
03859951 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-10-28 ~ 2005-01-19
IIF 32 - Director → ME
9
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MADIC DYNAMICS LIMITED - now
OCEAN DYNAMICS GRP LIMITED
- 2023-10-19
09559754 28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-01 ~ 2020-04-11
IIF 31 - Director → ME
12
MADIC TECHNOLOGIES LIMITED - now
HADDINGTON INVESTMENTS LIMITED - 2011-04-28
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-06-23 ~ 2020-04-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
13
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
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
16
3-5 Stables, Wrest Park Silsoe, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2011-04-07
IIF 17 - Director → ME
17
28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-24 ~ now
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
18
28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-04 ~ now
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