1
BESTACE LIMITED - now
BESTACE LIMITED - 1997-08-29
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (17 parents)
Person with significant control
2016-07-10 ~ 2019-07-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
BROADWAY MARKET COMMUNITY INTEREST COMPANY
- now 06709518BROADWAY MARKET LIMITED
- 2009-03-11
06709518 Dr R J Wratten, Little Pix Hall High Street, Hawkhurst, Cranbrook, Kent
Active Corporate (3 parents)
Officer
2009-03-03 ~ now
IIF 17 - Director → ME
2009-03-03 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
3
LA VIE EN ROSE RESTAURANT LIMITED
05643397 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2005-12-02 ~ now
IIF 14 - Director → ME
2005-12-02 ~ now
IIF 27 - Secretary → ME
4
MANZI PROPERTY SERVICES LIMITED
06966205 73 Glyn Road, London, England
Active Corporate (5 parents)
Officer
2010-08-01 ~ 2014-08-14
IIF 19 - Director → ME
5
MARKET HOUSE INVESTMENTS LIMITED
03802078 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (5 parents)
Officer
1999-07-07 ~ now
IIF 18 - Director → ME
1999-07-07 ~ now
IIF 24 - Secretary → ME
6
R.J. WRATTEN CO LTD
- 1997-06-04
02681693 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
1993-12-01 ~ now
IIF 13 - Director → ME
1992-01-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (3 parents)
Officer
2005-03-07 ~ now
IIF 12 - Director → ME
2005-03-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
SIR WALTER SCOTT HOUSE LTD
- now 05230229LITTLE GEORGIA LIMITED
- 2005-11-24
05230229 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2004-09-14 ~ now
IIF 16 - Director → ME
2004-09-14 ~ now
IIF 25 - Secretary → ME
9
Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (6 parents)
Person with significant control
2017-01-01 ~ 2024-05-21
IIF 5 - Has significant influence or control → OE
10
THERMATIC BUILDING SERVICES LIMITED
03421312 Unit 3 Sovereign Enterprise Park, King William Street, Salford
Active Corporate (15 parents)
Officer
1997-08-19 ~ 1999-03-24
IIF 20 - Director → ME
1997-08-19 ~ 1999-03-24
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
THERMATIC ENERGY SERVICES LIMITED - now
THERMATIC CONSTRUCTION SERVICES LIMITED
- 2020-09-17
05345641 Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
Active Corporate (13 parents)
Person with significant control
2016-07-10 ~ 2019-07-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Unit 3 Sovereign Enterprise Park, King William Street, Salford, Lancashire
Active Corporate (12 parents)
Person with significant control
2016-07-10 ~ 2019-07-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
Active Corporate (11 parents, 11 offsprings)
Person with significant control
2016-12-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
THERMATIC RENEWABLES LIMITED - now
THERMATIC (RM) LIMITED
- 2021-12-17
08964703THERMATIC PROJECTS LIMITED - 2016-03-18
Unit 3 Sovereign Enterprise Park, King William Street, Salford
Active Corporate (10 parents)
Person with significant control
2016-07-10 ~ 2019-07-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
TRINITY THEATRE COMPANY LIMITED
03714431 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (4 parents)
Officer
1999-02-17 ~ now
IIF 15 - Director → ME
1999-02-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE