1
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 73 - Director → ME
2
Chardstock House, Chardstock Lane, Chard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
TURWESTON ROAD DEVELOPMENTS LTD.
- 2022-04-26
11176344 Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Officer
2018-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
79 Wayland Avenue, Brighton, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-08-27 ~ 2017-09-05
IIF 48 - Director → ME
5
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-27 ~ 2021-07-16
IIF 54 - Director → ME
6
AUXILIARY SERVICES (UK) LIMITED
02846370 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-11-08 ~ 2003-05-20
IIF 60 - Director → ME
2000-11-08 ~ 2002-10-18
IIF 76 - Secretary → ME
7
AZURE CARBIS BAY RESIDENTS CO. LTD
13456394 9 Boardwalk Mercia Marina, Willington, Derby, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ 2024-10-14
IIF 43 - Director → ME
Person with significant control
2021-06-15 ~ 2024-10-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-12 ~ dissolved
IIF 52 - Director → ME
9
AJM PROJECT MANAGEMENT LTD
- 2020-09-25
05616431AJM INTERNATIONAL TRADING LIMITED
- 2006-01-03
05616431 Chardstock House, Chardstock Lane, Chard, England
Active Corporate (2 parents)
Officer
2005-11-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Due to be dissolved on 2025-07-24 during the appointment or period of control
L & W CAPITAL LIMITED - 2012-02-24
L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
L & W ASSET MANAGEMENT LIMITED - 2005-03-30
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-04-25 ~ dissolved
IIF 53 - Director → ME
12
CHARDSTOCK MANAGEMENT SERVICES LIMITED
- now 05666139 Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (2 parents)
Officer
2006-01-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (8 parents)
Officer
2014-05-01 ~ now
IIF 44 - Director → ME
1998-11-04 ~ 2003-05-13
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ 2020-11-11
IIF 55 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
CROMWELL ROAD DEVELOPMENT LIMITED
05346173 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 36 - Director → ME
16
DERBY CAR PARK MANAGEMENT LIMITED
- now 06563384 54 The Enterprise Centre, Cranborne Road, Potters Bar
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 70 - Director → ME
17
BOSCUBBEN FARM LTD
- 2022-04-26
13274456 Chardstock, House, Chard, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 29 - Director → ME
18
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 65 - Director → ME
19
Chardstock House, Chardstock Lane, Chard, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
Crowsonbal, Brookfield House 193-195, Wellington Road South, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2013-01-31
IIF 68 - Director → ME
21
37-38 Long Acre, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-13 ~ now
IIF 47 - Director → ME
Person with significant control
2023-07-13 ~ 2023-10-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 41 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
23
Chardstock House, Chardstock Lane, Chard, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-04-03 ~ 2003-05-13
IIF 33 - Director → ME
27
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 34 - Director → ME
28
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-05-30 ~ dissolved
IIF 69 - Director → ME
29
NARROWCLIFF RESIDENTS COMPANY LIMITED
06453605 54 The Enterprise Centre, Cranbourne Road, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 32 - Director → ME
30
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2008-12-11 ~ 2011-03-14
IIF 38 - Director → ME
31
OLD MANOR FARM LTD
- 2016-12-21
07492429POLTREEN CLOSE LTD.
- 2016-12-14
07492429EXETER ESTATES GREEN ENERGY LTD.
- 2016-03-07
07492429AMOS NEWQUAY LIMITED
- 2013-03-19
07492429 Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-18 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
32
10 Poltreen Mews, Carbis Bay, St. Ives, England
Active Corporate (7 parents)
Officer
2021-03-12 ~ 2021-07-05
IIF 27 - Director → ME
Person with significant control
2021-03-12 ~ 2021-07-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
34
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
35
PURITON ENERGY PARK LIMITED
- 2016-02-27
08737349VIAP.TV LTD - 2014-05-06
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
36
ROADRUNNERS (EAST GRINSTEAD) LIMITED
03185136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2019-04-23
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2013-11-12 ~ 2014-04-22
IIF 50 - Director → ME
37
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 67 - Director → ME
38
SOUTHMEAD GARDENS MANAGEMENT LIMITED
05953742 1 Southmead Gardens, Teddington, England
Active Corporate (14 parents)
Officer
2007-08-01 ~ 2007-11-20
IIF 71 - Director → ME
39
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
40
Chardstock, House, Chard, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
41
54 The Enterprise Centre, Cranborne Road, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
42
54 The Enterprise Centre, Cranborne Road, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
43
THE DAIRY ESTATE GREEN ENERGY LTD.
08558005 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
44
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-26 ~ dissolved
IIF 66 - Director → ME
45
GREEN ENERGY SALTASH LTD.
- 2014-05-06
07923810 54 The Enterprise Centre, Cranborne Road, Potters Bar
Dissolved Corporate (7 parents)
Officer
2012-01-25 ~ 2023-02-08
IIF 72 - Director → ME
46
WAVERLEY DEVELOPMENTS SOUTH WEST LIMITED
12662969 Chardstock House, Chardstock Lane, Chard, England
Active Corporate (5 parents)
Officer
2022-02-21 ~ now
IIF 28 - Director → ME
47
WEST COUNTRY HELICOPTERS LIMITED
- now 05616869CHARDSTOCK HOUSE LIMITED
- 2006-10-26
05616869 Chardstock House, Chardstock Lane, Chard, England
Active Corporate (2 parents)
Officer
2005-11-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
48
WOOLLAMS PLACE RESIDENTS LIMITED
06519433 Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED
- now 03816618SUNDERS CONSULTING SERVICES LIMITED
- 2008-06-02
03816618SET-TRACKS LIMITED
- 1999-09-27
03816618 64 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-27 ~ 2018-01-08
IIF 59 - Director → ME