1
BELMONT FARM MANAGEMENT LIMITED
08607078 The Meadow House Stud Green, Holyport, Maidenhead, England
Active Corporate (5 parents)
Officer
2013-07-12 ~ 2014-07-17
IIF 14 - Director → ME
2
HENCAN (MOONRAKER) LIMITED
- now 08946920HENCAN (BELGRAVIA) LIMITED
- 2014-08-05
08946920 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
HENCAN (SHACKLEFORD) LIMITED
- now 03631147 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-09-25 ~ dissolved
IIF 13 - Director → ME
4
HENCAN (SOUTHERN) LIMITED
- now 03605592LAURASWELL LIMITED
- 1998-09-10
03605592 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
HENCAN COUNTRY HOMES LIMITED
- now 03494141HENCAN (ST GEORGES HILL) LIMITED - 1998-08-14
MATTSWELL LIMITED - 1998-07-29
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (9 parents, 2 offsprings)
Officer
1998-08-15 ~ 2019-03-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
HENCAN WENWORTH LIMITED
- 2013-10-28
01736666HENCAN CONSTRUCTION LIMITED
- 2013-10-25
01736666 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 2019-04-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
Grooms Cottage, Model Farm Sutton Road, Cookham, Maidenhead, England
Active Corporate (7 parents)
Officer
2011-08-18 ~ 2019-04-14
IIF 4 - Director → ME
10
OLD GRINSTEAD MANAGEMENT COMPANY LIMITED
06366253 2 High Street, Bramley, Guildford, England
Active Corporate (9 parents)
Officer
2007-09-10 ~ 2008-04-23
IIF 9 - Director → ME
11
READY STEADY GOAL LIMITED
- 2006-02-27
05687316 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ dissolved
IIF 19 - Director → ME
2006-02-21 ~ dissolved
IIF 30 - Secretary → ME
12
Stone House Stonehouse Lane, Cookham, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 5 - Director → ME
13
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Herschel House, Herschel Street, Slough, Berkshire
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2006-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
WESTHORPE HOUSE MANAGEMENT COMPANY LIMITED
11645528 Herschel House, 58 Herschel Street, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (5 parents)
Officer
2017-12-18 ~ 2019-03-31
IIF 17 - Director → ME
17
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (5 parents)
Officer
2017-12-18 ~ 2019-03-31
IIF 16 - Director → ME
18
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ 2019-04-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2014-06-09 ~ dissolved
IIF 1 - Director → ME
20
Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-21 ~ 2016-12-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-15
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE