1
23 CRAVEN LTD. - now
25 Wolsey Close, Southall, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ 2019-06-26
IIF 24 - Director → ME
2
189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
3
189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
4
189 Lynchford Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 22 - Director → ME
5
KNOLL HOUSE DEVELOPMENTS LIMITED
11071056 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (7 parents)
Officer
2019-03-29 ~ now
IIF 18 - Director → ME
6
MINDEN COURT MANAGEMENT COMPANY LIMITED
10302108 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2016-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OAKRIDGE (BRIDGEMAN DRIVE) LIMITED
10653462 189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
8
OAKRIDGE DEVELOPMENTS UK LIMITED
07172533 189 Lynchford Road, Farnborough, Hampshire
Active Corporate (2 parents)
Officer
2010-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
PAUL SEHMI ESTATES LIMITED
- 2015-05-28
09580457 189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
P3 ARCHITECTURE AND PROJECT MANAGEMENT LTD LTD
- now 14944706PSD ARCHITECTURE AND PROJECT MANAGEMENT LTD
- 2024-03-16
14944706 189 Lynchford Road, Farnborough, Hampshire, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-20 ~ now
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
2023-06-19 ~ 2023-06-19
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
11
PSD ARCHITECTURAL SERVICES LIMITED
- now 09042610OVERGATE ASSOCIATES LIMITED
- 2014-10-15
09042610 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2014-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
ST ANNE'S MEWS MANAGEMENT COMPANY LIMITED
11331861 2 St Annes Mews, 6a Bridgeman Drive, Windsor, England
Active Corporate (6 parents)
Officer
2018-04-26 ~ 2019-09-05
IIF 23 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
189 Lynchford Road, Farnborough, England
Dissolved Corporate (4 parents)
Officer
2020-06-02 ~ dissolved
IIF 16 - Director → ME