1
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-16 ~ now
IIF 17 - Director → ME
2
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2022-12-31
IIF 20 - Director → ME
3
CARDO CONSTRUCTION COMPANY LIMITED
02162832 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-31 ~ now
IIF 32 - Secretary → ME
4
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 19 - Director → ME
5
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 27 - Director → ME
2016-12-31 ~ dissolved
IIF 33 - Secretary → ME
6
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (3 parents)
Officer
(before 1992-03-01) ~ 2020-10-13
IIF 26 - Director → ME
2016-12-31 ~ 2020-10-13
IIF 34 - Secretary → ME
7
West Walk, 99 Princess Road East, Leicester
Dissolved Corporate (3 parents)
Officer
1996-03-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
CRESCENT HOLDINGS GROUP LIMITED
13572550 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-18 ~ now
IIF 18 - Director → ME
9
4 Dunsmore Close, Loughborough, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2001-10-10 ~ dissolved
IIF 24 - Director → ME
10
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (6 parents)
Officer
2004-12-05 ~ dissolved
IIF 21 - Director → ME
11
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-31 ~ now
IIF 30 - Secretary → ME
12
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-19 ~ now
IIF 12 - Director → ME
2022-12-31 ~ now
IIF 31 - Secretary → ME
13
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-19 ~ now
IIF 11 - Director → ME
14
31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-21 ~ now
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
15
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-29 ~ 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
16
4 Dunsmore Close, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2003-03-14 ~ dissolved
IIF 23 - Director → ME
17
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-19 ~ now
IIF 10 - Director → ME
(before 1991-05-31) ~ now
IIF 28 - Secretary → ME
18
Braeburn 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-19 ~ now
IIF 14 - Director → ME
19
THREE ACORNS INVESTMENTS (2005) LIMITED
09224046 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-15 ~ now
IIF 15 - Director → ME
20
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
99 Princess Road East, Leicester
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 29 - Secretary → ME
22
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Dunsmore Close, Loughborough
Dissolved Corporate (6 parents)
Officer
2005-04-06 ~ dissolved
IIF 22 - Director → ME