1
Abacus House, 68a North Street, Romford, England
Active Corporate (6 parents)
Officer
2022-03-04 ~ 2023-09-30
IIF 12 - Director → ME
Person with significant control
2022-03-03 ~ 2023-09-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
AXIOMATIC INVESTMENT & DEVELOPMENT FUNDING LLP
OC387552 Ridge House, Hoe Lane, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
BURLEIGH LODGE DEVELOPMENTS LTD
14090368 Ridge House Hoe Lane, Nazeing, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-06 ~ now
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
4
BURLEIGH NURSERY DEVELOPMENTS LTD
- now 11948256STONESHOT DEVELOPMENTS NAZEING LIMITED
- 2020-03-27
11948256 Ridge House Hoe Lane, Nazeing, Waltham Abbey, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C AND D CONSTRUCTION AND DEVELOPMENTS LTD
11208363 Ridge House Hoe Lane, Nazeing, Waltham Abbey, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-15 ~ 2023-09-04
IIF 17 - Director → ME
Person with significant control
2018-02-15 ~ 2023-09-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
C AND D DEVELOPMENTS & INVESTMENTS LTD
12901378 Ridge House Hoe Lane, Nazeing, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C AND D INVESTMENT HOLDINGS LTD
13553205 Ridge House Hoe Lane, Nazeing, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 16 - Director → ME
8
CONSTRUCTION DESIGNED SOLUTIONS LIMITED
04108540 C/o B & C Associates, Trafalgar House Grenville Place, Mill Hill, London
Liquidation Corporate (7 parents)
Officer
2000-11-20 ~ 2004-06-16
IIF 24 - Director → ME
9
6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CRUMPS FARM DEVELOPMENTS LIMITED
10604258 7b High Street, Clare, Sudbury, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-07 ~ 2019-11-30
IIF 19 - Director → ME
11
7b High Street, Clare, Sudbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-07 ~ 2019-11-30
IIF 20 - Director → ME
12
CRUMPS FARM WASTE TO ENERGY LTD
08903391 Ridge House Hoe Lane, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ridge House, Hoe Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 26 - Director → ME
14
IDSE LTD - now
AXIOMATIC INVESTMENTS LTD
- 2018-04-23
08903169 340 Deansgate, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-02-19 ~ 2015-02-20
IIF 23 - Director → ME
15
INVICTA MECHANICAL & ELECTRICAL SERVICES LIMITED
04529541 Bank Chambers, 1 Central Avenue, Sittingbourne, Kent
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ 2004-05-21
IIF 21 - Director → ME
16
LAGOON VIEW DEVELOPMENTS UK LTD
08793802 Ridge House, Hoe Lane, Nazeing, Essex
Active Corporate (2 parents)
Officer
2013-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
NAZEING PREMIER DEMENTIA CARE LTD
08671145 Ridge House, Hoe Lane, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 25 - Director → ME
18
WALNUT TREE CLOSE SITE MANAGEMENT LTD
17085889 Ridge House Hoe Lane, Nazeing, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors → OE