1
SME EUROFINANCE (NORTHERN) LTD - 2002-03-30
Leonard Curtis House Elms Square, Elms Square, Whitefield, Greater ManchesterDissolved corporate (1 parent)
Officer
1997-11-27 ~ 2001-08-31IIF 16 - director → ME
2
E P FARR (PROPERTIES) LIMITED - 1998-09-14
E P FARR LIMITED - 1994-06-28
EDWARD POWELL LIMITED - 1976-12-31
Newton House Newton Lane, Newton Lane, Romsey, EnglandDissolved corporate (3 parents)
Equity (Company account)
304,638 GBP2023-09-30
Officer
1999-09-21 ~ 2018-12-17IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 26 - Has significant influence or control → OE
3
POWELL FARR LIMITED - 1976-12-31
Unit 3 Fernacre Business Park, Budds Lane, Romsey, EnglandDissolved corporate (3 parents)
Officer
1999-09-21 ~ 2018-12-17IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control → OE
4
F C DAVENTRY LIMITED - 2002-07-24
BONDCO 932 LIMITED - 2002-07-16
Unit 3 Fernacre Business Park, Budds Lane, Romsey, EnglandDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2018-12-17IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SELLSERV LIMITED - 2006-08-17
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)
Officer
2006-08-11 ~ 2018-12-17IIF 11 - director → ME
6
BONDCO 859 LIMITED - 2001-03-23
Newton House Newton Lane, Newton Lane, Romsey, EnglandCorporate (3 parents)
Equity (Company account)
1,301,855 GBP2023-09-30
Officer
2001-03-22 ~ 2018-12-17IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BONDCO 992 LIMITED - 2003-04-15
Unit 3 Fernacre Business Park, Budds Lane, Romsey, EnglandDissolved corporate (3 parents)
Officer
2003-04-17 ~ 2018-12-17IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
8
GUNNELL CONSULTANTS LIMITED - 1999-07-14
DAS TIMBER SUPPLIES LIMITED - 1998-05-15
Newton House Newton Lane, Newton Lane, Romsey, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
790,966 GBP2023-09-30
Officer
1999-06-09 ~ 2018-12-17IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-17IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
BONDCO 1267 LIMITED - 2008-09-01
Unit 3 Fernacre Business Park, Budds Lane, Romsey, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2008-09-11 ~ 2018-12-31IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
10
BONDCO 1043 LIMITED - 2003-12-11
Unit 3 Fernacre Business Park, Budds Lane, Romsey, EnglandDissolved corporate (3 parents)
Officer
2003-12-19 ~ 2018-12-17IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE
11
BONDCO 1129 LIMITED - 2005-11-17
3 Fernacre Business Park, Budds Lane, Romsey, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2007-06-21 ~ 2021-04-14IIF 1 - director → ME
12
Woodlands, Oxhey Lane, Watford, HertfordshireCorporate (5 parents)
Equity (Company account)
2,726,129 GBP2023-10-31
Officer
1997-03-19 ~ 2005-07-22IIF 13 - director → ME
13
SEEDPARK PLC - 1987-05-29
C/o Grant Thornton Uk Llp, 1 Whitehall Riverside Whitehall Road, LeedsDissolved corporate (2 parents)
Officer
1996-08-19 ~ 2000-11-28IIF 18 - director → ME