1
The Estate Office Braxted Park Estate, Great Braxted, Witham, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
The Estate Office Braxted Park Estate, Great Braxted, Witham, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
CANFIELD INVESTMENTS LIMITED
- now 03091801 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
1995-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CANFIELD MANAGEMENT LIMITED
- now 03110262CAMFIELD MANAGEMENT LIMITED
- 1995-11-03
03110262 Howsons, 50 Broad Street, Leek, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-10-11 ~ dissolved
IIF 15 - Director → ME
5
FIRECREST MANAGEMENT COMPANY LIMITED
- now 01705328DEXTERFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (35 parents)
Officer
1993-08-23 ~ 1995-06-06
IIF 2 - Director → ME
6
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2013-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JOHNNO SPENCE CONSULTING LIMITED
04999984 13 Hurlingham Studios Ranelagh Gardens, London, England
Active Corporate (10 parents)
Officer
2005-11-07 ~ now
IIF 16 - Director → ME
8
The Old Bakery, Piddletrenthide, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
The Old Rectory, Shipton On, Cherwell, Kidlington, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
IMPORTNORMAL LIMITED
- 2011-11-14
03674822 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (5 parents)
Officer
1998-12-04 ~ now
IIF 6 - Director → ME
11
OSSORY PROPERTY INVESTMENTS LIMITED
- now 02352249LEGIBUS 1359 LIMITED - 1989-04-21
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
1995-11-17 ~ now
IIF 9 - Director → ME
1993-08-26 ~ 1995-03-30
IIF 3 - Director → ME
12
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
SPEDAN TOWER MANAGEMENT COMPANY LIMITED
- now 01624687SAMSONTREE LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
1993-08-23 ~ 1995-06-06
IIF 1 - Director → ME
14
ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED
- now 01717314POEMFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (25 parents)
Officer
1993-08-23 ~ 1995-06-06
IIF 5 - Director → ME
15
SUNLEY THAME LIMITED - now
TARGETFOLLOW LIMITED
- 1997-06-10
02660330 4th Floor, 20 Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
1994-01-07 ~ 1995-03-30
IIF 4 - Director → ME
16
THE HENRY BOX SCHOOL
- 2015-09-17
08060721 Church Green, Witney
Active Corporate (48 parents)
Officer
2012-05-08 ~ 2015-09-21
IIF 14 - Director → ME