1
44-50 High Street, Rayleigh, England
Active Corporate (8 parents)
Officer
2021-03-16 ~ 2024-03-06
IIF 16 - Director → ME
2
321 Bradford Street, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ dissolved
IIF 8 - Director → ME
3
Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ 2024-06-04
IIF 17 - Director → ME
4
Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ 2024-06-04
IIF 18 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2017-02-02
Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2012-08-02
IIF 13 - Director → ME
2008-06-25 ~ 2011-06-24
IIF 14 - Director → ME
6
Noveus Ltd, Suite D Orwell House The Strand, Wherstead, Ipswich, Suffolk
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
KWD CONNECT LIMITED
- 2012-02-13
05879480DBK CONNECT LIMITED
- 2011-07-12
05879480 Studio D Orwell House The Strand, Wherstead, Ipswich, Suffolk
Active Corporate (8 parents)
Officer
2006-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-23 ~ now
IIF 10 - Director → ME
9
Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
10
Heronshaw House Hurn Court Lane, Hurn, Christchurch, England
Active Corporate (3 parents)
Officer
2007-03-16 ~ 2021-04-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
SPINNAKER CAPITAL MANAGEMENT LIMITED
- now 09184534 Unit 3 47 Knightsdale Road, Ipswich, Suffolk
Active Corporate (3 parents)
Officer
2014-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 5 - Has significant influence or control → OE
12
SPINNAKER LOMAS & PARTNERS LIMITED
- now 11429242FEASEY LOMAS AND PARTNERS LIMITED
- 2019-08-12
11429242 Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
STEADFAST (LOUVER SYSTEMS) LIMITED - now
STEADFAST PROPERTY LIMITED
- 2009-07-25
05861095 2 Columba, Orion Court, Gt Blakenham, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2007-11-08
IIF 6 - Director → ME