1
15 Litley Court Hampton Park Road, Hereford, Herefordshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 21 - Director → ME
2
C/o Frp Advisory Trading Limited Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 33 - Director → ME
2012-07-02 ~ dissolved
IIF 25 - Secretary → ME
3
EQUESTRIAN EXTRAS LIMITED
- now 07499686MAX CHARLES LETTINGS LIMITED
- 2011-05-05
07499686 Burnell Barn, Winkburn, Newark, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ dissolved
IIF 1 - Director → ME
2006-01-24 ~ 2006-04-16
IIF 5 - Director → ME
2008-01-25 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIRST CHOICE HOME IMPROVEMENTS LIMITED
- now 04043205SWANAIR LIMITED - 2003-10-22
Unit 30 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-01-25 ~ dissolved
IIF 4 - Director → ME
2008-01-25 ~ dissolved
IIF 6 - Secretary → ME
6
FIRST CHOICE R R S A LIMITED
- now 06481861FIRST CHOICE SALES MANAGEMENT LIMITED
- 2010-09-29
06481861 19 Wern Road, Garnant, Ammanford, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2008-01-26 ~ dissolved
IIF 20 - Director → ME
2008-01-26 ~ dissolved
IIF 7 - Secretary → ME
7
47 Heath Road, Maesteg, Bridgend, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2010-10-28
IIF 19 - Director → ME
8
C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (6 parents)
Officer
2021-08-04 ~ dissolved
IIF 26 - Director → ME
9
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-21 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
IDEAL HOMES ABROAD LIMITED
- 2013-02-08
05513740 Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-25 ~ now
IIF 13 - Director → ME
2006-03-01 ~ 2006-04-16
IIF 3 - Director → ME
2008-01-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 34 - Director → ME
2020-11-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-11-18 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
Burnell Barn, Winkburn, Newark, England
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
13
C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, Nottingham
Liquidation Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
15
MINSTER BUSINESS SERVICES LIMITED
07317020 Burnell Barn, Winkburn, Newark, England
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
16
MINSTER MANAGEMENT CONSULTANCY LIMITED
09142398 7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
17
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-25 ~ dissolved
IIF 2 - Director → ME
2008-01-25 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
19
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-09-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
20
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
21
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
22
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
23
Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, Wales
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2016-06-13 ~ 2016-06-13
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, Wales
Active Corporate (4 parents)
Officer
2017-10-17 ~ now
IIF 12 - Director → ME
2016-03-01 ~ 2016-10-20
IIF 22 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
F9 Ransom Hall South Southwell Road West, Rainworth, Mansfield, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
Office 2 The Old Dairy Buildings, Winkburn, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Person with significant control
2021-05-18 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE