1
AF&F CONSTUCTION LTD - 2022-10-14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 10 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 14 - Director → ME
3
RGB PLASTERING LTD - 2022-05-31
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2022-08-01 ~ now
IIF 20 - Director → ME
4
PEMBROKE BARRACKS LTD - 2023-05-24
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 15 - Director → ME
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-14 ~ 2023-07-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-12 ~ 2018-05-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, England
Active Corporate (4 parents)
Person with significant control
2025-07-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2022-08-01 ~ now
IIF 18 - Director → ME
10
RGB GROUP SHREWSBURY LIMITED
- now 08704261RGB GROUP LIMITED - 2013-12-23
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
11
Column House, London Road, Shrewsbury, Shropshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2013-10-23 ~ 2014-03-01
IIF 23 - Director → ME
12
RGB PLASTERING & CONSTRUCTION LIMITED
- 2017-05-25
04019102RGB GROUP PLASTERING & CONSTRUCTION LIMITED
- 2014-03-18
04019102RGB PLASTERING LIMITED - 2013-10-08
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 19 - Director → ME
13
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2013-09-17 ~ 2013-10-16
IIF 22 - Director → ME
14
RGB CONTRACT BUILDING LIMITED - 2015-07-29
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 16 - Director → ME
15
THE POPPY'S PROMISE FOUNDATION C.I.C.
16799154 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-09 ~ 2016-06-29
IIF 21 - Director → ME
18
WICK HOTELS BRIGHTON LIMITED
- now 15957892WICK HOTELS (CHELTENHAM) LIMITED
- 2025-11-27
15957892WICK HOTELS LIMITED
- 2024-12-13
15957892 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 24 - Director → ME