1
16, Folly Drive Ditcheat, Shepton Mallet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 23 - Director → ME
2
4385, 08609746: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Suite 22c City Tower, Piccadilly Plaza, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-17 ~ 2023-11-07
IIF 17 - Director → ME
Person with significant control
2020-07-17 ~ 2023-10-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Folly Drive, Ditcheat, Shepton Mallet, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
46a Princes Street, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2017-01-01
IIF 28 - Director → ME
6
16 Folly Drive, Ditcheat, Shepton Mallet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
16, Folly Drive Ditcheat, Shepton Mallet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
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
8
4385, 15198372 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
16 Folly Drive, Ditcheat, Shepton Mallet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
81 Heathfield, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
KEY PROPERTY ASSISTED SALES LTD
12682341 Ridge House Chapel Lane, Curdridge, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ 2022-08-01
IIF 18 - Director → ME
Person with significant control
2020-06-19 ~ 2022-08-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
16, Folly Drive Ditcheat, Shepton Mallet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
16 Folly Drive, Ditcheat, Shepton Mallet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
S.P.V. 761 LLANGYFELACH ROAD LTD
12337410 James House Yew Tree Way, Golborne, Warrington
Dissolved Corporate (4 parents)
Officer
2019-11-27 ~ 2022-06-12
IIF 19 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
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
16
109 Heol Aneurin, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 27 - Director → ME
17
Martin Howard, Fir Tree Cottage, Bayford, Wincanton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 29 - Director → ME