1
CHARTER HOUSE PLANNING LIMITED
- now 09102177NWEIR LIMITED - 2015-12-21
St Mary's House, Netherhampton, Salisbury, Wiltshire
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,257,904 GBP2021-06-30
Officer
2016-02-01 ~ 2017-08-22
IIF 13 - Director → ME
2
D & N CONSTRUCTION (SALISBURY) LIMITED
12967138 St. Marys House, Netherhampton, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
-40,914 GBP2024-02-29
Officer
2020-10-22 ~ 2021-01-07
IIF 20 - Director → ME
2022-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-22 ~ 2021-10-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
D & N MAINTENANCE LIMITED
- now 10205674DVS HOLDINGS LIMITED
- 2019-09-30
10205674 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-05-31 ~ 2017-08-22
IIF 18 - Director → ME
2018-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-25 ~ 2023-03-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-31 ~ 2017-08-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
D AND N CONSTRUCTION LIMITED
- 2019-07-24
08491629 St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
-122,934 GBP2020-03-31
Officer
2013-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
St. Marys House, Netherhampton, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-07 ~ 2023-03-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ 2017-08-22
IIF 14 - Director → ME
7
St. Marys House, Netherhampton, Salisbury, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-08 ~ 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
8
St Mary's House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-02-01 ~ 2017-08-22
IIF 10 - Director → ME
9
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,088,602 GBP2018-03-31
Officer
2016-02-01 ~ 2017-08-22
IIF 19 - Director → ME
10
St. Marys House, Netherhampton, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
-1,091 GBP2024-02-29
Officer
2021-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-24 ~ 2023-03-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
St Mary's House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
-10,374 GBP2018-10-31
Officer
2016-02-01 ~ 2017-08-22
IIF 16 - Director → ME
12
St Mary's House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
-59,839 GBP2018-11-30
Officer
2016-02-01 ~ 2017-08-22
IIF 11 - Director → ME
13
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-500 GBP2018-03-31
Officer
2017-03-15 ~ 2017-08-22
IIF 15 - Director → ME
14
UK PROPERTY AND LAND SPECIALISTS LIMITED
- now 07390048WEIRD PROJECTS LIMITED - 2013-09-26
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,729,857 GBP2018-01-31
Officer
2016-02-01 ~ 2017-08-22
IIF 17 - Director → ME
15
WEIRD DEVELOPMENTS LIMITED
- now 08644935SARAH SHUTTLEWORTH HOMES LIMITED - 2014-11-26
WEIRD DEVELOPMENTS LIMITED - 2014-11-25
St Mary's House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
35,301 GBP2018-08-31
Officer
2016-02-01 ~ 2017-08-22
IIF 12 - Director → ME