1
Kings Buildings, Lydney, Glos
Active Corporate (6 parents)
Officer
(before 1991-07-31) ~ now
IIF 7 - Director → ME
2005-06-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
2
J.B.KEMP & SONS (1962) LIMITED
- 1990-05-09
00724819 Kings Buildings, Lydney, Glos
Active Corporate (6 parents)
Officer
(before 1991-07-31) ~ now
IIF 6 - Director → ME
2005-06-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Kings Buildings, Lydney, Gloucestershire
Active Corporate (5 parents)
Officer
1996-08-08 ~ now
IIF 8 - Director → ME
1996-08-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
King's Building's, Lydney, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ 2024-08-19
IIF 14 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
5
The Glebe, Ashfield Park Road, Ross On Wye, Herefordshire
Active Corporate (1 parent)
Officer
2011-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
SINCLAIR OPTICAL SERVICES COMPANY LIMITED
01760801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-03-27
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
1992-12-14 ~ 2007-11-30
IIF 13 - Director → ME
2005-06-01 ~ 2007-11-30
IIF 5 - Secretary → ME
7
The Glebe, Ashfield Park Road, Ross On Wye, Herefordshire
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
The Glebe, Ashfield Park Road, Ross-on-wye, Herefordshire
Active Corporate (2 parents)
Officer
2013-01-24 ~ 2014-01-12
IIF 15 - Director → ME
9
Kings Buildings, Hill Street, Lydney, Gloucestershire
Active Corporate (5 parents)
Officer
2012-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
10
Kings Buildings, Lydney, Glos.
Active Corporate (3 parents)
Officer
(before 1991-07-31) ~ now
IIF 9 - Director → ME
2005-06-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE