1
4 Essex Street, Arlington, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
HAWKS MEADOW PROPERTIES (BRICKET WOOD) LIMITED
- now 09671492HAWKS MEADOW PROPERTIES (ASHBURTON) LIMITED
- 2017-07-25
09671492 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
HAWKS MEADOW PROPERTIES (CARSHALTON) LLP
OC334503 Rutland House, 148, Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
4
HAWKS MEADOW PROPERTIES (EPSOM) LLP
OC338643 Rutland House, 148, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
5
HAWKS MEADOW PROPERTIES (HAZLEMERE) LIMITED
09671481 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED
10041542 6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
Active Corporate (9 parents)
Officer
2016-03-03 ~ 2022-09-30
IIF 7 - Director → ME
7
HAWKS MEADOW PROPERTIES (ISLEWORTH) LLP
OC339309 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
8
HAWKS MEADOW PROPERTIES (LICHFIELD) LIMITED
05379155 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 12 - Director → ME
2010-12-15 ~ dissolved
IIF 22 - Secretary → ME
9
HAWKS MEADOW PROPERTIES (SUNNINGDALE) LLP
OC338644 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ dissolved
IIF 11 - LLP Designated Member → ME
10
HAWKS MEADOW PROPERTIES (TORQUAY) LLP
OC337029 Rutland House, 148, Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ dissolved
IIF 21 - LLP Designated Member → ME
11
HAWKS MEADOW PROPERTIES (WADEBRIDGE) LIMITED
- now 09671454HAWKS MEADOW PROPERTIES (FARNHAM COMMON) LIMITED
- 2016-01-13
09671454 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-06 ~ dissolved
IIF 6 - Director → ME
12
HAWKS MEADOW PROPERTIES (WELLINGTON) LLP
OC331216 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
13
HAWKS MEADOW PROPERTIES LIMITED
- now 04295102HAWKSMEADOW ASSET MANAGEMENT LIMITED
- 2002-02-19
04295102GOFORIT GRAPHICS LIMITED - 2002-01-11
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2002-02-09 ~ dissolved
IIF 2 - Director → ME
2008-07-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JEREMY CARTER CONSULTANCY LIMITED
10535690 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
WELLINGTON LION MANAGEMENT LIMITED
07083677 The Tax Shop, 9 High Street, Wellington, Somerset
Active Corporate (8 parents)
Officer
2009-11-23 ~ 2011-03-01
IIF 13 - Director → ME