1
BASTIN DAY WESTLEY LIMITED - now
GINGERNUT CREATIVE LIMITED
- 2019-10-23
09602916 The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (9 parents)
Officer
2015-05-21 ~ 2015-12-15
IIF 13 - Director → ME
2
CANDLELIGHT HOLDINGS LIMITED
- now 05644130GWECO 284 LIMITED - 2006-01-17
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2006-03-02 ~ now
IIF 3 - Director → ME
2006-03-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (4 parents)
Officer
1999-09-10 ~ now
IIF 2 - Director → ME
1999-09-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Simpson Partnership, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
2016-06-30 ~ now
IIF 4 - Director → ME
2009-02-25 ~ 2010-06-13
IIF 12 - Director → ME
5
Baildon House, Station Road, Shipley, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-06 ~ 2022-09-14
IIF 14 - Director → ME
6
Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
2024-10-31 ~ now
IIF 33 - Secretary → ME
7
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-01-31 ~ 2016-06-30
IIF 16 - Director → ME
2003-01-31 ~ 2016-06-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JET ENVIRONMENTAL SYSTEMS LIMITED
- now 03744217HOTEL TRANSACTIONS LIMITED
- 2006-02-04
03744217 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-23 ~ 2016-06-30
IIF 11 - Director → ME
2002-04-02 ~ 2016-06-30
IIF 26 - Secretary → ME
10
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
04445027 Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2019-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
TERRA NOVA SCHOOL TRUST LIMITED
00554799 Jodrell Bank, Holmes Chapel, Crewe, Cheshire
Active Corporate (71 parents)
Officer
2004-06-14 ~ 2009-12-21
IIF 1 - Director → ME
12
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-03 ~ 2024-03-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
GWECO 271 LIMITED - 2005-09-19
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2006-02-06 ~ now
IIF 8 - Director → ME
2006-02-06 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
JET ENVIRONMENTAL HOLDINGS LIMITED
- 2016-07-05
04182964 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-03-20 ~ dissolved
IIF 10 - Director → ME
2001-03-20 ~ dissolved
IIF 28 - Secretary → ME
16
JET ENVIRONMENTAL TECHNIQUES LIMITED
- 2016-07-05
01596775 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2000-04-19 ~ dissolved
IIF 9 - Director → ME
2007-01-02 ~ dissolved
IIF 27 - Secretary → ME