1
PROPERTY ASSOCIATES LIMITED - 2011-07-20
07654351 Tollgate Barn, Tollgate West, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1995-11-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
2
TOLLGATE PARTNERSHIP LIMITED - 2011-07-20
02143976HOLMVALE LIMITED - 2000-03-28
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CORPORATE INVESTMENTS LIMITED - 2011-07-20
07654347 Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
5
GUIA DESIGN LIMITED - 1988-04-14
Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
2011-06-30 ~ now
IIF 23 - Director → ME
6
Tollgate Barn, Tollgate West, Colchester
Active Corporate (4 parents)
Officer
2011-06-01 ~ now
IIF 19 - Director → ME
7
Tollgate Barn Tollgate West, Stanway, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
1,417,081 GBP2024-03-31
Officer
1995-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 18 - Director → ME
9
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 15 - Director → ME
10
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 11 - Has significant influence or control → OE
11
Tollgate Barn, Tollgate West, Colchester, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-06-26 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Tollgate Barn Tollgate West, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 17 - Director → ME
15
Westside Centre London Road, Stanway, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-03 ~ now
IIF 36 - Director → ME
16
Tollgate Barn, Tollgate West, Colchester
Active Corporate (5 parents)
Officer
2011-06-01 ~ now
IIF 16 - Director → ME
17
CORPORATE ASSOCIATES LIMITED - 2011-07-20
02208305 Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
1995-12-20 ~ now
IIF 22 - Director → ME
18
Tollgate Barn, Tollgate West, Colchester
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE