1
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (7 parents)
Officer
2021-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (8 parents)
Officer
2021-08-03 ~ now
IIF 23 - Director → ME
3
2 Beacon End Courtyard, London Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
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
4
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Beacon End Courtyard London Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Beacon End Courtyard London Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-08 ~ 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
7
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
30 Cattle Market Street, Norwich, England
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 30 - Director → ME
11
Suite 6 Saxon House, Duke Street, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Beacon End Courtyard, London Road, Stanway, Colchester
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
2 Beacon End Courtyard, London Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
2 Beacon End Courtyard, London Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
Wingfield Hall Hall Road, Wingfield, Diss, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-24 ~ now
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
16
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE