1
CRITICAL DATA SYSTEMS LTD
- 2020-07-09
11098581 Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-06 ~ 2020-03-15
IIF 61 - Ownership of shares – 75% or more → OE
2
BRYNNA GOLF CLUBHOUSE DEV. LIMITED
07646435 54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 45 - Director → ME
3
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (9 parents)
Officer
2022-02-02 ~ now
IIF 29 - Director → ME
4
Unit 1a Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (6 parents)
Officer
2011-05-25 ~ 2012-10-17
IIF 44 - Director → ME
2022-03-29 ~ 2025-07-20
IIF 14 - Director → ME
5
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 6 - Director → ME
6
Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 13 - Director → ME
7
CHEPSTOW PROPERTY CO MANAGEMENT LTD
13353960 Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
CONDUIT ASSET MANAGEMENT LIMITED
- now 05415659LIBRA PAYMENT BUREAU LIMITED
- 2013-03-20
05415659 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
10
CORVUS PORTFOLIO SOLUTIONS LIMITED
- now 07252794PORTLAND PORTFOLIO SOLUTIONS LIMITED
- 2012-07-18
07252794PORTLAND PLATFORM SOLUTIONS LIMITED - 2011-03-08
PORTLAND INVESTMENT SOLUTIONS LIMITED - 2010-08-10
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
11
DUNEDIN HOLDINGS UK LIMITED
- now 09244196CONDUIT NOMINEES LIMITED
- 2016-10-18
09244196 Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2014-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
13
C.W. STEEL & CO. LIMITED - 2012-01-16
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (13 parents)
Officer
2013-10-23 ~ dissolved
IIF 9 - Director → ME
14
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 23 - Director → ME
15
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 7 - Director → ME
2005-09-29 ~ 2016-10-04
IIF 15 - Director → ME
2005-09-29 ~ 2020-01-28
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
SUBSTANTIA PROPERTIES LIMITED
- 2016-02-04
07576062HINTVILLE HOUSING LIMITED - 2015-01-30
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 8 - Director → ME
17
GREYCORE SOLUTIONS LIMITED - now
CORVUS WEALTH LIMITED
- 2018-03-22
07763333CORVUS PRIVATE CLIENTS LIMITED
- 2015-03-31
07763333PORTLAND PRIVATE CLIENTS LIMITED
- 2012-05-18
07763333 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2014-01-20
IIF 46 - Director → ME
2017-03-01 ~ 2017-08-30
IIF 5 - Director → ME
18
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED - now
CAR STREET DEV. LIMITED
- 2014-02-28
07647046 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 40 - Director → ME
19
HAMILTON HOUSE PROPERTY LIMITED
07584683 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-30 ~ 2014-07-02
IIF 51 - Director → ME
20
HYDE GARDENS LIMITED - now
SEYMOUR MULLENS & COMPANY LIMITED
- 2012-05-30
02612684SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
CHEERSYSTEM LIMITED - 1991-06-11
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (20 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 47 - Director → ME
21
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 16 - Director → ME
22
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (9 parents)
Officer
2022-02-02 ~ now
IIF 28 - Director → ME
24
LOWER CHURCH STREET LIMITED - now
ALCHEMY WEALTH MANAGEMENT LTD
- 2012-05-30
03155286DREWE LACEY FINANCIAL PLANNING LIMITED - 2003-03-20
DREW LACEY FINANCIAL PLANNING LIMITED - 1996-03-01
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
2010-11-11 ~ 2010-11-11
IIF 36 - Director → ME
25
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 18 - Director → ME
26
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ dissolved
IIF 37 - Director → ME
27
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ 2025-06-15
IIF 33 - Director → ME
28
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 3 - Director → ME
29
OSHUN DEVELOPMENTS LTD - now
Unit 1a Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2021-12-06 ~ 2024-09-28
IIF 31 - Director → ME
30
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-04 ~ dissolved
IIF 41 - Director → ME
31
2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 39 - Director → ME
32
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED - now
GRESHAM TWO LIMITED
- 2011-01-18
04930050 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (9 parents, 70 offsprings)
Officer
2010-05-13 ~ 2010-05-13
IIF 50 - Director → ME
33
PRESTIGE FINANCIAL MANAGEMENT LIMITED
07914502 2nd Floor 5 Glynde Place, Horsham, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2012-01-18 ~ 2014-01-20
IIF 48 - Director → ME
34
PRO VINCI OPES LIMITED - now
PFM GROUP SERVICE LIMITED
- 2014-03-05
07407646 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-10-14 ~ 2014-02-28
IIF 49 - Director → ME
35
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
36
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 21 - Director → ME
37
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 22 - Director → ME
38
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents, 7 offsprings)
Officer
2021-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-23 ~ 2024-10-02
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
39
COEGI PROPERTIES LTD
- 2021-11-24
09978652 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 1 - Director → ME
40
54 Kingsway Place, Sans Walk, Clerkenwell, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 11 - Director → ME
41
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 32 - Director → ME
42
SIGMA 461 CORP LTD
- 2019-04-03
11595202 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-28 ~ 2020-11-27
IIF 55 - Ownership of shares – 75% or more → OE
43
UPPERTON FARMHOUSE MANAGEMENT LIMITED
- now 13055166 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
44
54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 42 - Director → ME
45
97 Beresford Road, North Chingford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 12 - Director → ME
46
WYNNDEL PROPERTY MANAGEMENT LTD
05666687 C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-01-05 ~ 2012-05-30
IIF 10 - Director → ME