1
CLAYTON CAVENDISH & CO. LIMITED - now
ALEXANDER STAGE LIMITED
- 2008-11-24
06566904 C/o Unit 3d Dreadnought Trading Estate, Magdalen Lane, Bridport, Dorset
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2008-08-20
IIF 6 - Director → ME
2
6-7 Westbourne Terrace, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-23 ~ 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
3
HARDING WILDS ASSOCIATES LIMITED
14381391 6 Church Lane, Newton Bromswold, Rushden, England
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Church Lane, Newton Bromswold, Rushden, England
Dissolved Corporate (2 parents)
Officer
2024-02-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Church Lane, Newton Bromswold, Rushden, England
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Stephenson House, Richard St, Hetton-le-hole, Tyne &wear
Liquidation Corporate (4 parents)
Officer
2005-11-10 ~ now
IIF 7 - Director → ME
7
Pipers Waite, Lower Somersham, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
34 Cottonwood, Houghton Le Spring, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
6 Church Lane, Newton Bromswold, Rushden, England
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE