1
BROWNFIELD ASSET DEVELOPMENTS LIMITED
04968891 Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2003-11-19 ~ now
IIF 5 - Director → ME
2
GEK POWERED GENERATION LIMITED
- 2013-10-25
02725109MILLARS' WELLPOINT LIMITED
- 2006-11-22
02725109PLATEN ENTERPRISES LIMITED
- 1992-07-22
02725109 Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
1992-07-15 ~ now
IIF 14 - Director → ME
3
4 Belmore Road, Thorpe, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
~ 1993-06-08
IIF 12 - Director → ME
4
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
661,374 GBP2019-10-31
Officer
2017-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2003-08-09 ~ 2006-11-30
IIF 13 - Director → ME
2002-04-08 ~ 2003-03-01
IIF 11 - Director → ME
2002-04-08 ~ 2003-03-01
IIF 21 - Secretary → ME
2003-08-09 ~ 2004-10-25
IIF 22 - Secretary → ME
6
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-03-23 ~ now
IIF 19 - Director → ME
7
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
5,355,207 GBP2019-10-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2017-11-01
IIF 1 - Ownership of shares – 75% or more → OE
8
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-10-31
Officer
~ now
IIF 10 - Director → ME
9
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
1,028,900 GBP2018-11-01 ~ 2019-10-31
Officer
2017-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
1999-11-30 ~ now
IIF 8 - Director → ME
11
STUART REWINDS LIMITED
- 1996-01-04
02096544 Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2019-10-31
Officer
~ now
IIF 9 - Director → ME
12
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-03-23 ~ now
IIF 18 - Director → ME
13
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2019-10-31
Officer
~ now
IIF 6 - Director → ME
14
Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,006,163 GBP2019-10-31
Officer
2017-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
STUART WILSON GENERATORS LIMITED
10687697 Stuart House, Hargham Road, Shropham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-03-23 ~ now
IIF 15 - Director → ME