1
GREENHOUGH ROAD MANAGEMENT COMPANY LIMITED
06386614 Hopstone Lea, Claverley, Shropshire
Active Corporate (5 parents)
Officer
2007-11-15 ~ now
IIF 8 - Director → ME
2
H. & H. HOLMAN PROPERTIES LIMITED
- now 01410252 Bank House Farm, Eccleshall, Stafford, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
No 1 Royal Mews, Gadbrook Park, Cheshire
Active Corporate (13 parents)
Officer
1993-05-18 ~ now
IIF 7 - Director → ME
4
OSBORNE HOUSE (GADBROOK) LIMITED
- 1986-10-02
01702727 No.1 Royal Mews, Gadbrook Park, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
5
OSBORNE INVESTMENTS LIMITED
- now 02742455OSBORNE HOUSE (INVESTMENTS) LIMITED
- 2004-05-24
02742455 No 1 Royal Mews Gadbrook Park, Cheshire
Active Corporate (8 parents)
Officer
1992-08-19 ~ now
IIF 4 - Director → ME
6
Bank House Farm, Eccleshall, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-05-27 ~ now
IIF 1 - Secretary → ME
7
19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-30 ~ 2014-02-18
IIF 10 - Director → ME
8
19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ 2014-02-18
IIF 9 - Director → ME
9
MANDACO 284 LIMITED - 2001-11-15
Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
TOTAL SECURITY INTEGRATION LIMITED
04634187 Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Active Corporate (5 parents)
Officer
2003-09-18 ~ 2023-08-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-08
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bank House Farm, Eccleshall, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-02-21 ~ now
IIF 2 - Secretary → ME