1
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 5 - Has significant influence or control → OE
2
Cawley Place, 15 Cawley Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
2016-08-26 ~ 2017-07-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cawley Place, 15 Cawley Road, Chichester, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
10 St. Helens Road, Swansea
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 25 - Director → ME
5
Direct Accounting, 7 Cooks Lane, Emsworth, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 20 - Director → ME
6
Cawley Place, 15 Cawley Road, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Watling And Hurst, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 27 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ 2025-10-28
IIF 30 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Cawley Place, 15 Cawley Road, Chichester, England
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-05 ~ 2025-10-29
IIF 29 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
13
Cawley Place, 15 Cawley Road, Chichester, England
Liquidation Corporate (2 parents)
Officer
2016-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
SYNERGY LAND AND PROPERTY LIMITED
09954575 Cawley Place, 15 Cawley Road, Chichester, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2016-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRADITIONAL GROUND AND BRICKWORK LTD
16443011 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ 2025-10-28
IIF 26 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
WISBOROUGH GREEN (SOUTH) LIMITED
14304430 Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE