1
HAMSARD 2020 LIMITED - 1999-02-26
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
1999-04-19 ~ 2000-06-30
IIF 14 - Director → ME
1999-04-19 ~ 2000-06-30
IIF 28 - Secretary → ME
2
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
1994-07-13 ~ 1995-09-30
IIF 1 - Director → ME
3
BCT EMPLOYEE SHARE TRUST LIMITED - now
HEREFORD TILES LIMITED
- 2001-08-30
03694722HAMSARD 2019 LIMITED - 1999-02-26
British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (14 parents)
Officer
1999-04-19 ~ 2000-06-30
IIF 15 - Director → ME
1999-04-19 ~ 2000-06-30
IIF 25 - Secretary → ME
4
BRITISH CERAMIC TILE LIMITED - now
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
1996-09-02 ~ 2000-06-30
IIF 8 - Director → ME
1996-09-02 ~ 2000-06-30
IIF 24 - Secretary → ME
5
DORMANT NOMINEES ONE LIMITED - now
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21
00609746HAMME INVESTMENTS LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1995-04-27 ~ 1995-09-29
IIF 9 - Director → ME
6
DORMANT NOMINEES TWO LIMITED - now
WIMGROVE NOMINEES LIMITED
- 1999-04-21
01133916ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 5 - Director → ME
7
GROVE FARM BARNS (STRADSETT) MANAGEMENT LIMITED
05584860 20 Wingfields, Downham Market, England
Active Corporate (7 parents)
Officer
2014-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAMSARD TWO THOUSAND AND EIGHT LIMITED
03641665 Heathfield, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
1998-12-14 ~ 2000-06-30
IIF 16 - Director → ME
1998-12-14 ~ 2000-06-30
IIF 27 - Secretary → ME
9
HEREFORD TILES LIMITED - now
CENTRE FOR ADVANCED CERAMIC DESIGN LIMITED
- 2001-08-30
03736175HAMSARD 2038 LIMITED - 1999-04-14
British Ceramic Tile, Heathfield, Old Newton Road, Newton Abbot
Dissolved Corporate (13 parents)
Officer
1999-04-19 ~ 2000-06-30
IIF 17 - Director → ME
1999-04-19 ~ 2000-06-30
IIF 26 - Secretary → ME
10
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
WIMPEY LITTLE BRITAIN (NO.3) LIMITED
- 1995-01-23
02825533GW SHELFCO 10 LIMITED - 1993-11-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1993-11-25 ~ 1994-07-11
IIF 3 - Director → ME
11
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - now
WIMPEY LITTLE BRITAIN (NO.4) LIMITED
- 1995-01-13
02867451G.W. SHELFCO 11 LIMITED
- 1993-11-25
02867451 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1993-11-25 ~ 1994-12-21
IIF 12 - Director → ME
12
THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS
06789783 Regents Park, London
Active Corporate (81 parents)
Officer
2009-01-13 ~ 2021-08-13
IIF 22 - Director → ME
13
110 Gloucester Avenue, London
Active Corporate (26 parents)
Officer
2011-08-03 ~ 2012-08-29
IIF 2 - Director → ME
14
THE UNIVERSITIES FEDERATION FOR ANIMAL WELFARE
00579991 The Old School Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Active Corporate (61 parents)
Officer
2003-10-07 ~ 2012-10-02
IIF 21 - Director → ME
15
BLATCHINGTON TWELVE LIMITED - 1992-04-01
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 13 - Director → ME
16
WHIPSNADE WILD ANIMAL PARK LIMITED
- now 00990860PLEASURERAIL LIMITED - 1991-01-10
LINEHAUL SYSTEMS LIMITED - 1983-04-28
PLEASURERAIL LIMITED - 1976-12-31
Regents Park, London
Dissolved Corporate (13 parents)
Officer
2002-02-12 ~ 2006-04-25
IIF 19 - Director → ME
2002-02-12 ~ 2006-04-25
IIF 31 - Secretary → ME
17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 3 offsprings)
Officer
1993-03-11 ~ 1995-09-29
IIF 11 - Director → ME
18
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 4 - Director → ME
19
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1993-03-11 ~ 1995-09-28
IIF 10 - Director → ME
20
WIMPEY LITTLE BRITAIN (NO.1) LIMITED
- now 02391355WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 7 - Director → ME
21
WIMPEY LITTLE BRITAIN (NO.2) LIMITED
- now 02333709WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 6 - Director → ME
22
Regents Park, London
Active Corporate (18 parents)
Officer
2002-02-12 ~ 2006-04-25
IIF 20 - Director → ME
2002-02-12 ~ 2006-04-25
IIF 30 - Secretary → ME
23
ALNERY NO.697 LIMITED - 1988-08-19
Regents Park, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-02-12 ~ 2006-04-25
IIF 18 - Director → ME
2002-02-12 ~ 2006-04-25
IIF 29 - Secretary → ME