1
53 Lupus Street, London
Active Corporate (7 parents)
Officer
2022-12-24 ~ now
IIF 22 - Director → ME
2
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-07-05 ~ 2008-07-01
IIF 19 - Director → ME
3
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (101 parents)
Officer
2006-08-07 ~ now
IIF 20 - Director → ME
4
CENTRAL ENGLAND DERSINGHAM LIMITED - now
Central House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (17 parents)
Officer
2003-07-09 ~ 2016-09-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 41 - Has significant influence or control as a member of a firm → OE
5
EASTCLIFFE NEWS SHOPS LIMITED
- now 03220671NORTHCLIFFE RETAIL LIMITED - 2007-07-04
FOOTLAW 92 LIMITED - 1996-12-24
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (28 parents)
Officer
2016-03-23 ~ now
IIF 2 - Director → ME
2016-03-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
6
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-03-23 ~ now
IIF 4 - Director → ME
2016-03-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
7
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2001-04-01 ~ now
IIF 5 - Director → ME
1999-03-05 ~ now
IIF 42 - Secretary → ME
8
4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
50 High Street, Soham, Ely, Cambs, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-29 ~ dissolved
IIF 21 - Director → ME
11
JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED
08987768 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2014-04-09 ~ now
IIF 8 - Director → ME
12
JAMES CONVENIENCE RETAIL LIMITED
09433287 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
JAMES FARMS AND CONSULTANCY LIMITED
- now 08338359ROSEFIELD FARMS LIMITED
- 2018-01-12
08338359SHOPRATIVE LIMITED
- 2014-12-01
08338359PJB STORES LIMITED
- 2014-03-13
08338359 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Officer
2012-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
JAMES FINANCIAL AND INVESTMENTS LIMITED
08987636 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2014-04-09 ~ now
IIF 9 - Director → ME
15
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (11 parents)
Officer
2001-04-01 ~ now
IIF 10 - Director → ME
2014-07-04 ~ now
IIF 46 - Secretary → ME
16
Fresh & Proper Fresh & Proper Ltd, Ash Road, Fordham, Cambs, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 24 - Director → ME
17
JAMES RESIDENTIAL PROPERTIES LIMITED
14198597 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 7 - Director → ME
18
Central House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-29 ~ 2016-09-30
IIF 31 - Director → ME
19
4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2015-01-15 ~ now
IIF 12 - Director → ME
21
50 High Street, Soham, Ely, Cambs, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 17 - Director → ME
22
LITTLEPORT ECO BUSINESS PARK LIMITED
08650906 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
23
MADIC TECHNOLOGIES LIMITED - now
HADDINGTON INVESTMENTS LIMITED - 2011-04-28
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-08-21 ~ 2018-10-03
IIF 27 - Director → ME
24
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (17 parents)
Officer
2016-03-23 ~ now
IIF 15 - Director → ME
2016-03-23 ~ now
IIF 47 - Secretary → ME
25
17 Farnborough Street, Farnborough, Hampshire
Active Corporate (73 parents)
Officer
2004-07-05 ~ now
IIF 18 - Director → ME
26
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 30 - Director → ME
27
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-03-23 ~ now
IIF 1 - Director → ME
2016-03-23 ~ now
IIF 48 - Secretary → ME
28
SOHAM TOWN RANGERS FOOTBALL & SOCIAL CLUB LTD
13828034 The Football Stadium Julius Martin Lane, Soham, Ely, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-04 ~ 2023-02-10
IIF 29 - Director → ME
2023-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-04 ~ 2023-02-10
IIF 40 - Right to appoint or remove directors → OE
29
SOHAM VILLAGE COLLEGE
- 2012-12-12
07534901 Soham Village College Sand Street, Soham, Ely, Cambridgeshire
Active Corporate (45 parents)
Officer
2011-02-18 ~ 2015-01-17
IIF 26 - Director → ME
30
SUPERCIGS STORES LIMITED - 2006-05-30
TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (20 parents)
Officer
2016-03-23 ~ now
IIF 3 - Director → ME
2016-03-23 ~ now
IIF 45 - Secretary → ME