1
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2020-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2017-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-17 ~ 2021-06-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 5 - Director → ME
5
PROPORTION OF LONDON LIMITED
- 2022-01-25
13799700 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 10 - Director → ME
6
8 Herdwycke Close, Southam, Warwickshire
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ dissolved
IIF 13 - Director → ME
2011-01-27 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2023-05-24 ~ dissolved
IIF 14 - Director → ME
9
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 2 - Director → ME
10
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 9 - Director → ME
11
STURGESS ENTERPRISES LIMITED - 2016-09-26
CITY GATEWAY LIMITED - 1999-06-09
YAKS LIMITED - 1998-11-18
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (14 parents)
Officer
2018-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-11 ~ 2021-06-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SUPERSONIC PLAYGROUND LTD
- now 09093959FRIENDLY FIRE LTD - 2015-04-24
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2023-03-31 ~ now
IIF 11 - Director → ME
13
Holt Court 16 Warwick Row, 2nd Floor, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ dissolved
IIF 1 - Director → ME
14
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 7 - Director → ME