1
11 High Street, Baldock, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1992-07-01 ~ 2009-06-29
IIF 24 - Director → ME
2
ATL TECHNOLOGY UK HOLDINGS LIMITED
14795385 5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-12-31
Officer
2023-04-12 ~ now
IIF 26 - Director → ME
3
BIRCHWOOD COURT MANAGEMENT (BYFLEET) LIMITED
07763955 63 Bridge Road, East Molesey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolved
IIF 21 - Director → ME
4
Friars Close, Westlecot Road, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
88,208 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CDS CONSULTANCY & PROJECT MANAGEMENT LTD
08212694 Friars Close, Westlecot Road, Swindon, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
357,206 GBP2024-09-30
Officer
2012-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
2 Clarendon Road, Ashford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
CHARTERED DEVELOPMENTS (SURREY) LIMITED
06318956 2 Clarendon Road, Ashford, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-82,478 GBP2024-04-30
Officer
2007-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Two Firs, Calvert Road, Effingham, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
604,154 GBP2025-05-31
Officer
2017-12-20 ~ 2018-10-22
IIF 12 - Director → ME
Person with significant control
2018-01-25 ~ 2018-12-01
IIF 2 - Ownership of shares – 75% or more → OE
9
CHERRINGTON RURAL DEVELOPMENTS LTD
13468114 The Shrubbery, 14 Church Street, Whitchurch, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-11-03 ~ 2024-04-24
IIF 13 - Director → ME
Person with significant control
2021-11-03 ~ 2024-04-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Friars Close, Westlecot Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
TWINACE LIMITED - 1989-05-19
Castleton Court, Fortran Road, Cardiff, South Glamorgan
Active Corporate (30 parents)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2023-04-21 ~ now
IIF 25 - Director → ME
12
ILEX COTTAGE AND ILEX COURT MANAGEMENT COMPANY LIMITED
10638130 1 Ilex Court High Street, Knaphill, Woking, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-02-28
Officer
2017-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
MIDDLEMARCH ENVIRONMENTAL LIMITED
- now 02593908WARWICKSHIRE WILDLIFE TRADING LIMITED - 1998-01-15
Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands
Active Corporate (35 parents)
Officer
1998-01-22 ~ 2019-12-03
IIF 23 - Director → ME
14
RURAL AND URBAN ECOLOGICAL SERVICES LTD
12752627 6 Young Close, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
START 2 FINISH EXTENSIONS AND RENOVATIONS LTD
08213075 Friars Close, Westlecot Road, Swindon, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,698 GBP2024-09-30
Officer
2012-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
16
WOODLAND BUILDING CONTRACTORS LIMITED
01903997 37 Banbury Close, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
125 GBP2024-09-30
Officer
1992-06-24 ~ 1992-12-31
IIF 20 - Director → ME