1
BRAMBLE PROPERTIES (UK) LIMITED
06324415 Brambles Cottage, Markedge Lane, Chipstead, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2008-01-02
IIF 5 - Director → ME
2
BRAMBLES MANAGEMENT SERVICES LIMITED
06409732 Brambles, Markedge Lane, Chipstead, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 1 - Secretary → ME
3
20 Westlands Way, Oxted, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 20 - Has significant influence or control → OE
4
20 Westlands Way, Oxted, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 28 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-20 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of control
HORACE INVESTMENTS LIMITED
- 2002-12-17
04118190 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2000-12-01 ~ dissolved
IIF 3 - Director → ME
6
84 Church Road, Wootton Bridge, Ryde, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Due to be dissolved on 2025-12-05 during the appointment or period of control
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
Wootton Bridge, 84 Church Road, Ryde, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of control
9 Ensign House, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-17 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Barn, Palmers Farm Brocks Copse Road, Wootton Bridge, Ryde, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
ICONIC MANAGEMENT & ARCHITECTURAL SERVICES LIMITED
06409780 1st Floor, Jessica House, Red Lion Square, Wandsworth High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2008-11-24
IIF 2 - Director → ME
13
Castle Court 41 London Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
84 Church Road, Wootton Bridge, Ryde, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 14 - Director → ME
2025-06-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
Brambles, Markedge Lane, Chipstead, Surrey
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2008-11-24
IIF 4 - Director → ME
16
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 15 - Director → ME
2019-02-14 ~ now
IIF 9 - Secretary → ME
Person with significant control
2019-02-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE