1
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 5 - Director → ME
2
The Dairy House Old Place Farm, Rectory Lane, Angmering
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
(before 1991-04-30) ~ now
IIF 6 - Director → ME
2024-03-31 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-07-05 ~ 2021-11-10
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2010-12-01 ~ now
IIF 7 - Director → ME
2024-03-31 ~ now
IIF 17 - Secretary → ME
5
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED
- 1993-05-13
01405477 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-05-05 ~ 2001-03-31
IIF 10 - Director → ME
7
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
(before 1992-12-31) ~ 1994-06-30
IIF 14 - Director → ME
8
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
1992-01-08 ~ 1994-06-30
IIF 11 - Director → ME
9
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
1992-01-08 ~ 1994-06-30
IIF 12 - Director → ME
10
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
1992-01-08 ~ 1994-06-30
IIF 16 - Director → ME
11
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Officer
1992-01-08 ~ 1994-06-30
IIF 13 - Director → ME
12
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
1992-01-08 ~ 1994-06-30
IIF 15 - Director → ME