1
4 St. Peters Street, Duxford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-05-21 ~ 2025-06-11
IIF 15 - Director → ME
Person with significant control
2024-05-21 ~ 2025-06-11
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
ARROWSMITH BUILDING SOLUTIONS LTD
- now 10587574ARROWSMITH ELECTRICAL AND PROPERTY MAINTENANCE LTD
- 2023-09-20
10587574 Endeavour House 3 Meridians Cross, Ocean Way, Ocean Village, Southampton
Liquidation Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Cedars Matthews Lane, Great Bradley, Newmarket, England
Active Corporate (2 parents)
Officer
2017-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Cedars Matthews Lane, Great Bradley, Newmarket, England
Dissolved Corporate (2 parents)
Officer
2023-03-29 ~ 2025-06-01
IIF 18 - Director → ME
Person with significant control
2023-03-29 ~ 2025-06-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Cedars, Matthews Lane, Great Bradley, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-07 ~ 2024-09-05
IIF 10 - Director → ME
Person with significant control
2022-06-07 ~ 2024-09-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 St. Peters Street, Duxford, Cambridge, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2025-06-11
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ 2025-06-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
Robins Hall, Higham, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2025-06-11
IIF 13 - Director → ME
Person with significant control
2024-11-27 ~ 2025-06-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
The Old Thatches The Green, Depden, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2025-11-01
IIF 14 - Director → ME
Person with significant control
2024-03-11 ~ 2025-11-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Robins Hall, Higham, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ 2025-06-01
IIF 17 - Director → ME
Person with significant control
2024-08-11 ~ 2025-06-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE