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Pertwee, Mark Ferens
Pertwee, Mark Ferens
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesPertwee, Mark Ferens
British director born in January 1962Resident in England
Registered addresses and corresponding companiesPertwee, Mark Ferens
British company directorRegistered addresses and corresponding companies
IIF 7
Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB
Mr Mark Ferens Pertwee
British born in January 1962Resident in England
Registered addresses and corresponding companies
- 1COLCHESTER OAKS HOSPITAL LIMITED - 1989-12-21COLCHESTER NURSING HOME LIMITED - 1988-03-14 14 Dedham Vale Business Centre Manningtree Road, Dedham, Colchester, EnglandCorporate (9 parents)Officer
2009-07-14 ~ nowIIF 4 - director → ME - 2 Park Place Church Hill, Kersey, Ipswich, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2021-10-25 ~ nowIIF 6 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
LANGHAM RESTORATIONS LTD
- nowPERTWEE HORIZON LIMITED - 2001-09-06 C/o Pertwee Estates Ltd, Lodge House Lodge Lane, Langham, Colchester, EssexDissolved corporate (3 parents)Officer 2001-07-20 ~ dissolvedIIF 1 - director → ME 2001-07-20 ~ dissolvedIIF 7 - secretary → ME - 4
PERTWEE ESTATES LTD
- nowPERTWEE HOLDINGS LIMITED - 2008-02-12PERTWEE (HOLDINGS) LIMITED - 1987-04-21 Park Place Church Hill, Kersey, Ipswich, EnglandCorporate (2 parents)Equity (Company account)95,829 GBP2024-01-31Officer 1992-12-01 ~ nowIIF 5 - director → ME
- 1
CAB AUTOMOTIVE LTD.
- nowRDS AUTO LTD. - 2005-06-16INGLETHORPE LIMITED - 2005-05-18 Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West MidlandsCorporate (3 parents, 1 offspring)Officer 1999-01-14 ~ 2002-11-04IIF 3 - director → ME - 2 Old Thurlow, Golf Road, Felixstowe, EnglandCorporate (3 parents)Equity (Company account)161,608 GBP2024-01-31Officer 2003-01-17 ~ 2023-02-10IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2023-02-10IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
