1
3 STEINE STREET (FREEHOLD) COMPANY LIMITED
11954350 4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-18 ~ 2019-08-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
53 53 Kilnmead, Crawley, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ 2019-02-14
IIF 26 - Director → ME
3
C/o Mercer & Hole Llp, 3 Lombard Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-10-03 ~ now
IIF 17 - Director → ME
1995-10-03 ~ 1998-02-20
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 11 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
The Sustainability Hub, Exeter, Devon, England
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ 2018-02-21
IIF 14 - Director → ME
5
ESTRANS DEVELOPMENTS (CLIFTON) LIMITED
07809044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-24 during the appointment or period of control
Dissolved on 2016-04-13 during the appointment or period of control
C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 23 - Director → ME
6
ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED
08464439 N J S Group Ltd, Quarry Lane, Chichester, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-27 ~ 2022-06-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Chestnuts Office, Pontshill, Ross-on-wye, England
Active Corporate (5 parents)
Officer
2014-09-23 ~ 2023-02-10
IIF 20 - Director → ME
8
ESTRANS DEVELOPMENTS (RIVERFORD) LIMITED
09662291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2020-07-23 during the appointment or period of control
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ dissolved
IIF 21 - Director → ME
2015-06-29 ~ dissolved
IIF 34 - Secretary → ME
9
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED
09602746 27 Old Gloucester Street, London, England, England
Active Corporate (20 parents)
Officer
2015-05-21 ~ 2016-01-22
IIF 19 - Director → ME
2015-05-21 ~ 2016-01-29
IIF 33 - Secretary → ME
10
ESTRANS DEVELOPMENTS (SMALLFIELD) LIMITED
09090833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Due to be dissolved on 2024-05-21 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ESTRANS DEVELOPMENTS (STROUD) LIMITED
09701941Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2023-01-19 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-24 ~ dissolved
IIF 22 - Director → ME
2015-07-24 ~ dissolved
IIF 35 - Secretary → ME
12
The Chestnuts Office, Pontshill, Ross-on-wye, England
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2024-05-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Chestnuts Office, Pontshill, Ross-on-wye, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2023-02-10
IIF 28 - Director → ME
Person with significant control
2017-09-27 ~ 2023-02-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Mercer & Hole Llp, 3 Lombard Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
EAST SURREY BUS SERVICES LIMITED
- 1997-06-26
02007204 C/o Mercer & Hole Llp, 3 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-08-31) ~ now
IIF 16 - Director → ME
~ 1998-02-20
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 12 - Has significant influence or control → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
The Sustainability Hub, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2018-02-21
IIF 29 - Director → ME
17
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 25 - Director → ME
2017-06-06 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-06-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE