MARK EDWARD THISTLETHWAYTE - WATERLOOVILLE

MARK EDWARD THISTLETHWAYTE - WATERLOOVILLE

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Overview

MR MARK EDWARD THISTLETHWAYTE is a Director from Waterlooville Hampshire. This person was born in October 1964, which was over 59 years ago. MR MARK EDWARD THISTLETHWAYTE is British and resident in United Kingdom. This company officer is, or was, associated with at least 69 company roles.
Their most recent appointment, in our records, was to WELBORNE GROUP LIMITED on 2023-01-13.

Address

Fairfield House, East Street
Hambledon
Waterlooville
Hampshire
PO7 4RY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WELBORNE GROUP LIMITED Active Director 2023-01-13 CURRENT £1 equity
PORTCHESTER EQUITY LIMITED Active Director 2022-12-16 CURRENT £1 equity
ALCONEX HOLDINGS LIMITED Active Director 2022-11-15 CURRENT
WELBORNE VILLAGE CENTRE LIMITED Active Director 2022-07-13 CURRENT £1 equity
WELBORNE SCIENCE AND TECHNOLOGY PARK LIMITED Active Director 2022-07-13 CURRENT £1 equity
WELBORNE DISTRICT CENTRE LTD Active Director 2022-07-13 CURRENT £1 equity
BRYMOR GROUP HOLDINGS LIMITED Active Director 2022-07-06 CURRENT
BRYMOR GROUP SOUTHERN LIMITED Voluntary Arrangement Director 2022-07-04 CURRENT
WELBORNE THAKEHAM LIMITED Active Director 2022-06-23 CURRENT £1 cash, £1 equity
WELBORNE PYE LIMITED Active Director 2022-06-23 CURRENT £1 cash, £1 equity
WELBORNE CG FRY LIMITED Active Director 2022-06-23 CURRENT £1 cash, £1 equity
WELBORNE FIBRE LIMITED Active Director 2022-02-17 CURRENT £1 equity
WELBORNE HOUSING LIMITED Active Director 2022-02-16 CURRENT
WELBORNE HOMES LIMITED Active Director 2022-02-16 CURRENT £1 equity
ROCHE COURT FARMS LIMITED Dissolved - no longer trading Director 2019-12-24 CURRENT
WELBORNE GARDEN VILLAGE TRUST LIMITED Active Director 2019-11-26 CURRENT
UNIVERSITY OF WINCHESTER Active Director 2019-10-01 CURRENT
SOUTHWICK GROUP LIMITED Active Director 2019-08-08 CURRENT £100 equity
BUCKLAND HOLDINGS LIMITED Active Director 2019-08-08 CURRENT £100 equity
HURSLEY HAMBLEDON HUNT CLUB (HOLDINGS) LIMITED Active Director 2018-05-24 until 2022-03-22 RESIGNED £672,212 equity
HURSLEY HAMBLEDON HUNT CLUB LIMITED Active Director 2018-05-24 until 2022-03-22 RESIGNED £-54,631 equity
SOUTHWICK ESTATE ENTERPRISES LLP Active Llp Designated Member 2017-06-22 CURRENT
SOUTHWICK ESTATE ENTERPRISES LLP Active Llp Designated Member 2017-06-22 until 2021-05-17 RESIGNED
WELBORNE LAND LIMITED Active Director 2017-05-24 CURRENT
SOUTHWICK LANDSCAPE SERVICES LIMITED Dissolved - no longer trading Director 2017-05-19 CURRENT
SOUTHWICK VILLAGE STORES LIMITED Active Director 2017-01-06 CURRENT £22,608 cash, £-57,073 equity
PEAK POWER LIMITED Active Director 2016-09-30 CURRENT
LEAFIELD ENERGY LIMITED Active Director 2016-09-30 CURRENT £-369 equity
GERARD HALL ENERGY LIMITED Active Director 2015-09-15 CURRENT £-332 equity
SN12 6EF LIMITED Active Director 2015-01-16 until 2023-11-01 RESIGNED
HI-TECH MOULDINGS LIMITED Active Director 2014-11-14 CURRENT
HI-TECHNOLOGY HOLDINGS LIMITED Active Director 2014-11-14 CURRENT
HI-TECHNOLOGY GROUP LIMITED Active Director 2014-11-14 CURRENT
WINCHESTER SOLAR LIMITED Active Director 2014-06-06 CURRENT
WELBORNE ENERGY LLP Active Llp Designated Member 2014-03-24 until 2014-03-24 RESIGNED
WELBORNE ENERGY LLP Active Llp Member 2014-03-24 CURRENT
SOUTHWICK SOLAR FARM LIMITED Active Director 2013-02-27 until 2014-10-08 RESIGNED
WINCHESTER EQUITY LIMITED Active Director 2013-02-07 CURRENT £127 equity
CEM GROUP LIMITED Dissolved - no longer trading Director 2012-03-31 until 2015-09-30 RESIGNED
C.E.M.PRESS LIMITED Dissolved - no longer trading Director 2012-03-31 until 2015-09-30 RESIGNED
CEM PRESS HOLDINGS LIMITED Dissolved - no longer trading Director 2012-02-20 until 2015-09-30 RESIGNED
ST FRANCIS (HOLDINGS) LIMITED Dissolved - no longer trading Director 2010-03-24 until 2014-11-12 RESIGNED
MWI BUYING GROUP LIMITED Active Director 2010-03-24 until 2014-11-12 RESIGNED
PROCOMM SITE SERVICES (HOLDINGS) LIMITED Active Director 2010-03-17 until 2021-07-08 RESIGNED
PROCOMM SITE SERVICES LIMITED Active Director 2010-03-17 until 2021-07-08 RESIGNED
BUCKLAND GROUP LIMITED Active Director 2010-03-12 CURRENT
CHEVRON TRAFFIC MANAGEMENT LIMITED Active Director 2009-09-22 until 2018-03-28 RESIGNED
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED Dissolved - no longer trading Director 2009-09-22 until 2018-03-28 RESIGNED
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Dissolved - no longer trading Director 2009-09-22 CURRENT
W.H. DAVIS (HOLDINGS) LIMITED Active Director 2009-07-23 CURRENT
W.H. DAVIS LIMITED Active Director 2009-07-23 CURRENT
AIRSPACE EXPORT SERVICES LIMITED Dissolved - no longer trading Director 2008-11-05 CURRENT
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED Dissolved - no longer trading Director 2008-11-05 until 2010-03-12 RESIGNED
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED Dissolved - no longer trading Director 2008-11-05 CURRENT
CHELVERTON ASSET MANAGEMENT LIMITED Active Director 2008-07-01 until 2013-12-13 RESIGNED
SHO124 LIMITED Dissolved - no longer trading Director 2008-05-30 CURRENT
SHO123 LIMITED Dissolved - no longer trading Director 2008-05-30 CURRENT
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Active Director 2008-03-26 until 2022-01-28 RESIGNED £5,696 cash, £8,336 equity
ARROW INDUSTRIAL HOLDINGS LIMITED Active Director 2008-02-20 CURRENT
ARROW INDUSTRIAL GROUP LIMITED Active Director 2008-02-14 CURRENT
BUCKLAND CAPITAL PARTNERS LIMITED Active Director 2007-11-20 CURRENT
BUCKLAND DEVELOPMENT LIMITED Active Director 2006-12-15 CURRENT
BUCKLAND DEVELOPMENT LIMITED Active Secretary 2006-12-15 until 2011-12-06 RESIGNED
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED Dissolved - no longer trading Director 2005-09-06 until 2009-01-05 RESIGNED

Companies Controlled

Company Active from Level of control
ROCHE COURT FARMS LIMITED 2019-12-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
BUCKLAND HOLDINGS LIMITED 2019-08-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
ALEXANDER JAMES GRANT Company Director Leeds 7
MR STEVEN EVANS Director Birmingham 2
MR ROBIN THISLETHWAYTE Director Adderbury 2
ADAM DAVEY WALKER Solicitor 9
MR ROBIN THISTLETHWAYTE Director Adderbury 14
CHRISTOPHER WILLIAM GOODREM Shipping Agent Coventry, United Kingdom 4
PETER JOSEPH GOODREM Coventry 2
VICTORIA KATE GOODREM Company Director Rugby 2
MR COLIN DAVIS KIDD Director Edinburgh, Scotland 7
MR. MICHAEL TREVOR BURTON Finance Director Huddersfield, England 55
DAVID ALISTAIR HORNER Company Director Bath, England 58
MR NICHOLAS MICHAEL AUTON Director Beverley, England 20
MR DAVID CHRISTOPHER HARBORD Director Mansfield, England 49
MR JONATHAN PHILIP MARK WEBSTER Managing Director Chippenham, England 7
MR STEPHEN MARTIN CLARKE Shipping Agent Lydney 2
TYROLESE (DIRECTORS) LIMITED London 1
MR PAUL ROGER BRAGG Company Director Winchester 28
ROBERT COLVER Managing Director Huddersfield, England 5
MR MARK DAVID GUDGEON Finance Director Huddersfield, England 4

Nearby People

Name Occupation Address No of Appointments
HAZEL MARJORIE KELLETT Teacher Waterlooville 1
IAN JAMES KELLETT Analyst Waterlooville 4
MELISSA STRANGE THISTLETHWAYTE Waterlooville 1
LOUISE ELIZABETH VILLIERS BAILEY Waterlooville, United Kingdom 1
IAN JAMES KELLETT Hambledon, United Kingdom 1
IAN JAMES KELLETT None Waterlooville, 2
PETER MICHAEL WEBBER Non Executive Director Hambledon 1
TIMOTHY WILLATT SLACK Director Of Conference Centre Waterlooville 3
MRS MELISSA STRANGE THISTLETHWAYTE Director Waterlooville, United Kingdom 3
MR JOSEPH PATRICK JEFFERS Waterlooville, England 1