1
Branwell House, Park Lane, Keighley, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-23
IIF 6 - Has significant influence or control → OE
2
SJ&N PROPERTY LIMITED
- 2020-06-25
10802312 Branwell House, Park Lane, Keighley, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIREWORTH PROPERTY SOURCING LIMITED
- 2022-10-25
11521339 Branwell House, Park Lane, Keighley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Branwell House, Park Lane, Keighley, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Monmouthshire
Dissolved Corporate (6 parents)
Officer
2013-02-13 ~ 2013-04-07
IIF 11 - Director → ME
6
Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Monmouthshire
Active Corporate (5 parents)
Officer
2001-04-11 ~ now
IIF 8 - Director → ME
2018-04-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-04-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Branwell House, Park Lane, Keighley, England
Active Corporate (6 parents)
Officer
2023-11-15 ~ now
IIF 12 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-28 during the appointment or period of control
Dissolved on 2013-01-30 during the appointment or period of control
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
1998-04-21 ~ dissolved
IIF 9 - Director → ME
1998-04-21 ~ 2005-03-26
IIF 18 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2016-08-23 during the appointment or period of control
ORNAMENTAL FABRICATIONS LIMITED
- 2010-05-27
05258865 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (7 parents)
Officer
2005-03-26 ~ dissolved
IIF 10 - Director → ME
2010-12-01 ~ dissolved
IIF 21 - Secretary → ME
10
SAPLING PROPERTIES GROUP LTD
- now 11512161SAPLING INVESTMENTS LTD
- 2020-10-16
11512161 Branwell House, Park Lane, Keighley, England
Active Corporate (3 parents)
Officer
2020-09-30 ~ 2021-04-25
IIF 17 - Director → ME
11
S & V PROPERTIES LIMITED
- 2011-01-28
03833947CLASSIC IRON TRADING COMPANY LIMITED
- 2001-04-13
03833947 Unit 8 Atlantic Trading Estate, Barry, Wales
Active Corporate (7 parents)
Officer
1999-09-24 ~ now
IIF 7 - Director → ME
1999-09-24 ~ 2005-03-04
IIF 19 - Secretary → ME
2013-03-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-05-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE