1
The Gables Bracklesham Lane, Bracklesham Bay, Chichester, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (29 parents)
Officer
2023-08-01 ~ 2024-06-26
IIF 9 - Director → ME
3
9 Duchy Road, Hadley Wood, Herts, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
4
118 Station Road, North Chingford, London, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2023-08-01 ~ 2024-06-26
IIF 6 - Director → ME
6
M GROUP TRANSPORT (M&E) LIMITED - now
KH ENGINEERING SERVICES LTD
- 2025-04-01
07523778 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (28 parents)
Officer
2023-08-01 ~ 2024-06-26
IIF 10 - Director → ME
7
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - now
DYER AND BUTLER LIMITED
- 2025-04-01
01450372STONEBOOK LIMITED - 1979-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (37 parents)
Officer
2023-07-10 ~ 2024-06-26
IIF 7 - Director → ME
2015-01-01 ~ 2022-09-15
IIF 8 - Director → ME
8
M GROUP TRANSPORT LIMITED
- now 04807657DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
POSTLAW LIMITED - 2003-10-30
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (29 parents, 7 offsprings)
Officer
2023-08-01 ~ 2024-06-26
IIF 5 - Director → ME
9
SHORELINE PROPERTY DEVELOPMENTS LIMITED
15972856 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Gables Bracklesham Lane, Bracklesham Bay, Chichester, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
THE WITTERING GROUP LIMITED
- now 13822421GAUNT AND MORGAN LIMITED
- 2023-08-14
13822421 The Wittering Cakeham Road, West Wittering, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-11 ~ now
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