1
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2025-03-04
IIF 10 - Director → ME
2
6 Whittons Lane, Towcester, Northamptonshire, England
Active Corporate (8 parents)
Officer
2023-02-22 ~ now
IIF 9 - Director → ME
3
COMBINED TIMBER FRAME MANUFACTURERS LIMITED
09925264 14 Sunset View, Barnet, England
Active Corporate (4 parents)
Officer
2015-12-21 ~ 2020-02-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONSTRUCT WITH TIMBER ACADEMY LTD
12271638 22 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-21 ~ dissolved
IIF 13 - Director → ME
5
10 Market Hill, Chatteris, Cambs, England
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
GRAYS LANE LIMITED
- 2020-06-05
11516596 5 Park Lane, Paulerspury, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
HORTON HOMES DEVELOPMENTS LIMITED
11516563 5 Park Lane, Paulerspury, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 20 - Director → ME
2021-07-22 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
10
5 Park Lane, Paulerspury, Towcester, England
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
6 Whittons Lane, Towcester, Northamptonshire, England
Active Corporate (10 parents)
Person with significant control
2023-01-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
40 Kimbolton Road, Bedford
Active Corporate (5 parents)
Officer
2010-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
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