The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon James Clifford Wright
- English born in October 1967
Mr Simon James Clifford Wright
Resident in England
Registered addresses and corresponding companies - English born in October 1969
Mr Simon James Clifford Wright
Resident in Wales
Registered addresses and corresponding companiesThe Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom
IIF 4
- British born in October 1967
Mr Simon James Clifford Wright
Resident in Wales
Registered addresses and corresponding companiesEmlyn House, New Road, Garndiffaith, Pontypool, NP4 7QA, Wales
IIF 5
- British born in October 1967
Mr. Simon James Clifford Wright
Resident in Wales
Registered addresses and corresponding companiesMulberry House, Pen Y Pound, Abergavenny, NP7 5UD, Wales
IIF 6 IIF 7 IIF 8 (more)(less)15, Vincent Close, Fetcham, Leatherhead, Surrey, KT22 9PB, England
IIF 20Pencoed Castle Farm, Pencoed Lane, Llanmartin, NP18 2ED, United Kingdom
IIF 21Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
IIF 22310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
IIF 23Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY, United Kingdom
IIF 242,3, Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
IIF 25Old Town Dock, Old Town Dock, East Dock Road, Newport, NP20 2FR, Wales
IIF 26Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in October 1967
Wright, Simon James Clifford, Mr.
Resident in Wales
Registered addresses and corresponding companies - British chairman born in October 1967
Wright, Simon James Clifford, Mr.
Resident in Wales
Registered addresses and corresponding companies - British chief executive born in October 1967
Wright, Simon James Clifford, Mr.
Resident in Wales
Registered addresses and corresponding companiesThe Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, England
IIF 37
- British company director born in October 1967
Wright, Simon James Clifford, Mr.
Resident in Wales
Registered addresses and corresponding companies - British consultant born in October 1967
Wright, Simon James Clifford, Mr.
Resident in Wales
Registered addresses and corresponding companiesGay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY, United Kingdom
IIF 43
- British director born in October 1967
Wright, Simon James Clifford, Mr.
Resident in Wales
Registered addresses and corresponding companies215, Ashford Close South, Croesyceiliog, Cwmbran, NP44 2BE, United Kingdom
IIF 44Corinthian House, Galleon Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QE, England
IIF 45Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY
IIF 46Pencoed Castle Farm, Pencoed Lane, Llanmartin, NP18 2ED, United Kingdom
IIF 47 IIF 48Hanover House, Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 49Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
IIF 50 IIF 51 IIF 52 (more)(less)
- British property consultant born in October 1967
Wright, Simon James Clifford, Mr.
Resident in Wales
Registered addresses and corresponding companies215, Ashford Close South, Croesyceiliog, Cwmbran, Torfaen, NP44 2BE, Wales
IIF 54 IIF 55 IIF 56 (more)(less)
- British property development born in October 1967
Wright, Simon James Clifford, Mr.
Resident in Wales
Registered addresses and corresponding companies - British born in October 1967
Wright, Simon James Clifford
Resident in Wales
Registered addresses and corresponding companiesEmlyn House, New Road, Garndiffaith, Pontypool, NP4 7QA, Wales
IIF 69
- British company director born in October 1967
Wright, Simon James Clifford
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1967
Wright, Simon James Clifford
Resident in Wales
Registered addresses and corresponding companies - British property development born in October 1967
Wright, Simon James Clifford
Resident in Wales
Registered addresses and corresponding companiesThe Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom
IIF 74
- British born in October 1967
Mr Simon Wright
Resident in Wales
Registered addresses and corresponding companies - British regional director born in October 1967Registered addresses and corresponding companies
Wright, Simon James Clifford
46 Castle Way, Leybourne, West Malling, Kent, ME19 5HG
IIF 77
- British born in October 1967
Simon Wright
Resident in Wales
Registered addresses and corresponding companies11, Mount Pleasant, Hayle, Cornwall, TR27 4LD, England
IIF 78
- British Registered addresses and corresponding companies
Wright, Simon James Clifford
- British born in October 1967
Wright, Simon James Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1967
Wright, Simon James Clifford
Resident in United Kingdom
Registered addresses and corresponding companiesGolding's Oast, Elphicks Farm, Water Lane, Hunton, Maidstone, Kent, ME15 0SG, United Kingdom
IIF 89
- British director born in October 1967
Wright, Simon James Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Simon Wright
Resident in United Kingdom
Registered addresses and corresponding companies215, Ashford Close South, Croesyceiliog, Cwmbran, NP44 2BE, United Kingdom
IIF 93
- British born in October 1967
Wright, Simon
Resident in Wales
Registered addresses and corresponding companiesPencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
IIF 94
- British company director born in October 1967
Wright, Simon
Resident in Wales
Registered addresses and corresponding companiesPencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
IIF 95
Related profiles found in government register
Offspring entities and appointments
58
- 1
7 AERIAL LTD
1085489551 Gibbs Road, Newport, WalesDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CHART LEACON LIMITED
09908750Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, EnglandDissolved Corporate (12 parents)Officer2015-12-16 ~ 2017-04-20IIF 49 - Director → ME - 3
CORINTHIAN ACCESS LIMITED
10517251Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesActive Corporate (4 parents)Officer2016-12-08 ~ 2024-07-10IIF 34 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
- 5Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6
CORINTHIAN CONTRACTING LTD
10759178Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
CORINTHIAN GROUP UK LIMITED
14775178Pencoed Castle Farm, Pencoed Lane, Llanmartin, United KingdomDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
CORINTHIAN HOMES BLOCK D SPV LIMITED
14756646Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesReceiver Action Corporate (4 parents)Officer2023-03-25 ~ 2024-07-10IIF 52 - Director → ME - 9
CORINTHIAN HOMES COMMERCIAL LIMITED
15208859Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (3 parents)Officer2023-10-13 ~ 2024-07-10IIF 50 - Director → ME - 10
CORINTHIAN HOMES GROUP LTD
12278636Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesActive Corporate (1 parent)Officer2019-10-24 ~ 2024-07-10IIF 94 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 11
CORINTHIAN HOMES LTD
11353669Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (3 parents, 4 offsprings)Officer2018-05-10 ~ 2024-07-10IIF 41 - Director → MEPerson with significant control2018-05-10 ~ 2022-05-19IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
- 13
CORINTHIAN LAND LIMITED
07219364Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, KentDissolved Corporate (8 parents)Officer2015-10-05 ~ 2019-01-11IIF 46 - Director → ME - 14
CORINTHIAN LIVING LIMITED
10390445Gay Dawn Offices Pennis Lane, Fawkham, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE - 15
CORINTHIAN MOUNTFIELD LTD
095193432nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2019-01-11IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-11IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 16Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesReceiver Action Corporate (3 parents)Officer2022-02-02 ~ 2024-07-10IIF 40 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 17
CORINTHIAN PENCOED LTD
12882530Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (4 parents, 1 offspring)Officer2020-09-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CORINTHIAN PLANT LTD
10391225Insolvency (Case 1) In administration
Administration started on 2024-01-31 during the appointment or period of control82 St. John Street, LondonIn Administration Corporate (4 parents)Officer2016-09-23 ~ 2024-11-25IIF 35 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 19
- 20
EMBERSON TRADING LTD
067237943 Ferry Road, Shoreham-by-sea, West SussexDissolved Corporate (2 parents)Officer2008-10-14 ~ 2010-03-01IIF 90 - Director → ME - 21
FOUR AND FIVE LIMITED
1479969311 Mount Pleasant, Hayle, Cornwall, EnglandDissolved Corporate (5 parents)Person with significant control2023-04-13 ~ 2024-01-22IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FRIGENTI PLACE ESTATE MANAGEMENT CO LTD
0700176676 Glebe Lane, Maidstone, KentActive Corporate (11 parents)Officer2009-08-26 ~ 2010-01-01IIF 89 - Director → ME - 23
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
0951280615 15 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Officer2015-03-26 ~ 2024-02-14IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 24
HAYLE HARBOUR NOMINEE COMPANY LIMITED
09512756Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 67 - Director → ME - 25
HAYLE HOLDING LTD
11634146Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesLive but Receiver Manager on at least one charge Corporate (2 parents, 14 offsprings)Officer2018-10-22 ~ 2024-07-10IIF 51 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26The Old Customs House, North Quay, Hayle, United KingdomDissolved Corporate (12 parents, 11 offsprings)Officer2015-03-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-05-08 ~ 2018-11-12IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 27
HAYLE NORTH QUAY MANAGEMENT LTD
1234543815 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Officer2019-12-03 ~ 2024-02-14IIF 37 - Director → MEPerson with significant control2019-12-03 ~ 2024-02-14IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 28The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (11 parents)Officer2015-03-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 31The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 32The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 33The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 35The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 36The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 37The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (14 parents)Officer2015-03-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 38The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 39The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-05-08 ~ 2018-10-31IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 40
MULBERRY 2022 SPV LIMITED
143781472,3 Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (2 parents)Officer2023-08-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-08-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 41
NURTURE GOFAL CIC
16940070Emlyn House New Road, Garndiffaith, Pontypool, WalesActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 69 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 42
PENCOED CASTLE ACCESS ROAD SPV LIMITED
13910743Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 73 - Director → ME - 43
PENCOED CASTLE VISION LIMITED
14706078Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, WalesDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 44
SENNYBRIDGE (HAYLE DEVELOPMENT) LTD
09718291Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 45
SENNYBRIDGE (HAYLE HARBOUR AUTHORITY) LTD
09568754The Old Customs House, North Quay, Hayle, United KingdomDissolved Corporate (4 parents)Officer2018-10-31 ~ dissolvedIIF 70 - Director → ME - 46
SENNYBRIDGE (HAYLE) LTD
09565643Insolvency (Case 1) In administration
Administration started on 2024-01-31 during the appointment or period of control82 St John Street, LondonIn Administration Corporate (6 parents, 3 offsprings)Officer2018-09-20 ~ 2024-11-25IIF 38 - Director → MEPerson with significant control2018-09-20 ~ 2018-10-31IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 47
SENNYBRIDGE LTD
07347689Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-26 during the appointment or period of control
Commencement of winding up on 2024-05-20 during the appointment or period of controlPencoed Castle Farm Pencoed Lane, Llanmartin, Newport, WalesLiquidation Corporate (7 parents, 1 offspring)Officer2017-01-17 ~ 2024-07-10IIF 53 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SIMON WRIGHT GROUP LIMITED
06865257Thames House, Roman Square, Sittingbourne, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 81 - Director → ME - 49
SIMON WRIGHT HOMES (ISLES QUARRY) LTD
07013732Thames House, Roman Square, Sittingbourne, Kent, EnglandDissolved Corporate (1 parent)Officer2009-09-09 ~ dissolvedIIF 82 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2009-12-29 during the appointment or period of control
Administration ended on 2013-12-28 during the appointment or period of controlSarah Rayment, Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (10 parents)Officer1997-05-30 ~ dissolvedIIF 92 - Director → ME - 51
SJW CIVIL ENGINEERING LIMITED
05949471Insolvency (Case 1) In administration
Administration started on 2009-11-12 during the appointment or period of control
Administration ended on 2011-05-10 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (8 parents)Officer2006-09-28 ~ dissolvedIIF 84 - Director → ME - 52Spain Brothers, Thames House, Roman Square., Sittingbourne, Kent., United KingdomDissolved Corporate (4 parents)Officer2002-11-20 ~ dissolvedIIF 87 - Director → ME2002-11-20 ~ dissolvedIIF 79 - Secretary → ME
- 53Insolvency (Case 1) In administration
Administration started on 2009-11-06 during the appointment or period of control
Administration ended on 2010-04-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-21 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of controlSJW DRYLINING SOUTH EAST LIMITED - 2006-06-142nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2006-07-03 ~ dissolvedIIF 91 - Director → ME - 54
- 55
- 56SPEEDY INDUSTRIAL SERVICES LIMITED - nowKENDRICK HIRE PLC - 1995-04-01KENDRICK HIRE CENTRE LIMITED - 1986-11-12KENDRICK (PLANT HIRE) LIMITED - 1982-10-28Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (47 parents, 2 offsprings)Officer1999-04-01 ~ 2001-10-31IIF 77 - Director → ME
- 57
UK CORINTHIAN HOME LTD
10043448Old Town Dock Old Town Dock, East Dock Road, Newport, WalesDissolved Corporate (3 parents)Officer2016-03-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 58Spain Brothers, Thames House, Roman Square, Sittingbourne, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-06-29 ~ dissolvedIIF 83 - Director → ME
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