1
CROMPTON HOLDINGS LIMITED
- now 04079172 Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2000-10-24 ~ 2011-03-01
IIF 16 - Director → ME
2
CROMPTON PLASTICS LIMITED
- 2001-01-29
00964143 Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (31 parents)
Officer
2000-11-17 ~ 2011-03-01
IIF 10 - Director → ME
3
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2006-08-07 ~ 2011-03-01
IIF 15 - Director → ME
4
GLEBE FARM MANAGEMENT COMPANY LIMITED
04727792 The Croft Glebe Farm, Wolverton, Stratford Upon Avon, Warwickshire
Active Corporate (18 parents)
Equity (Company account)
604 GBP2024-04-30
Officer
2010-09-22 ~ 2023-06-10
IIF 14 - Director → ME
5
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-25 ~ now
IIF 6 - Director → ME
6
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
- now 08208849POLAR VENTURE HOLDINGS LIMITED
- 2017-09-13
08208849 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
17,323,603 GBP2022-12-31
Officer
2012-09-10 ~ dissolved
IIF 12 - Director → ME
7
HORIZON PROPERTY CAPITAL HOLDINGS LIMITED
12411143 100 St James Road, Northampton
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-30
Officer
2020-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-17 ~ 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
8
HORIZON PROPERTY CAPITAL LIMITED
09885855 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
8,173,293 GBP2022-12-31
Officer
2015-11-24 ~ dissolved
IIF 11 - Director → ME
9
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
-5,445,966 GBP2024-12-31
Officer
2013-11-20 ~ now
IIF 7 - Director → ME
10
POLAR TECHNOLOGY HOLDINGS LIMITED
12411131 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-904,760 GBP2024-01-01 ~ 2024-12-31
Officer
2020-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-17 ~ now
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
11
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
- now 07861070 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-3,504,524 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
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
12
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2014-08-19 ~ now
IIF 9 - Director → ME
13
S.S. TUBE TECHNOLOGY LIMITED
- 2019-01-03
04015341 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
3,443,824 GBP2024-12-31
Officer
2012-10-12 ~ now
IIF 4 - Director → ME