1
ADDAAMO COMMERCIAL SPACES LIMITED
14762183 Dundee House, Millennium Way, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-27 ~ 2023-04-21
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
ADDAAMO RESIDENTIAL SPACES LIMITED
14762227 Dundee House, Millennium Way, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-27 ~ 2023-03-31
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Dundee House, Millennium Way, Chesterfield, England
Active Corporate (2 parents)
Officer
2008-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-02 ~ 2023-04-21
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
5
SOUND FURNISHINGS LIMITED
- 1992-01-13
02653720 5 Lynch Hill Park, Whitchurch, Hampshire
Dissolved Corporate (6 parents)
Officer
1992-01-01 ~ 1994-09-30
IIF 6 - Director → ME
6
ELECTRO HEAT LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-01-14
IIF 2 - Director → ME
2000-07-27 ~ 2004-01-14
IIF 13 - Secretary → ME
7
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 1 - Director → ME
8
HARRIS WALTERS LTD
- 2007-04-03
03758553THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED
- 1999-08-04
03758553 Shaw Gibbs, 264 Banbury Road, Oxford, England
Active Corporate (15 parents)
Officer
1999-06-16 ~ 2022-01-26
IIF 4 - Director → ME
1999-06-16 ~ 2022-01-26
IIF 14 - Secretary → ME
9
ARRANDCO PRODUCTS LIMITED
- 2019-04-01
04230035MAWLAW 554 LIMITED - 2001-07-30
Shaw Gibbs, 264 Banbury Road, Oxford, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-08-01 ~ 2022-01-26
IIF 5 - Director → ME
Person with significant control
2019-03-31 ~ 2022-01-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLDFIELD FARM DEVELOPMENTS LIMITED
- now 16697032APPAARO INVESTMENTS LIMITED
- 2025-09-09
16697032 Dundee House, Millenium Way, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 17 - Director → ME
11
THE STRATEGIC PLANNING TOOLKIT LTD
- now 02537363HARRIS WALTERS LIMITED
- 1999-08-04
02537363 264 Banbury Road, Oxford, England
Dissolved Corporate (6 parents)
Officer
2002-04-17 ~ 2022-01-26
IIF 3 - Director → ME
1996-06-28 ~ 2007-04-02
IIF 12 - Secretary → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
Dundee House, Millennium Way, Chesterfield, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE