1
DOEBANK PROPERTY MANAGEMENT LIMITED
06039716 31-35 Badger Brook Lane, Astwood Bank, Redditch, England
Active Corporate (11 parents)
Officer
2020-01-13 ~ 2024-07-25
IIF 29 - Director → ME
2
51 Harefield, Esher, England
Active Corporate (4 parents)
Officer
2016-08-19 ~ 2017-03-06
IIF 22 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Harefield, Esher, Surrey, England
Active Corporate (5 parents)
Officer
2016-07-15 ~ 2017-03-06
IIF 23 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
Almswood House, 93 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 25 - Director → ME
5
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2020-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
ENSCO 1371 LIMITED
- 2020-06-16
12590342 12602643, 11879415, 12810420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-05 ~ 2021-08-26
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
HASTY TASTY MOBILE FOOD LIMITED
13956159 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Kerr Barrie, 250 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 21 - Director → ME
9
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
PRFM TECHNOLOGIES LIMITED
- 2020-03-25
12278847 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
11
PHEONIX BUSINESS RECOVERY LIMITED
05899240 93 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 20 - Director → ME
12
PR FACILITIES MANAGEMENT LIMITED
03796691 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
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
13
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-17 ~ 2018-10-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-17 ~ 2018-10-22
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2006-09-13 ~ 2012-08-01
IIF 30 - Secretary → ME
17
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
Almswood House, 93 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 24 - Director → ME