1
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (8 parents)
Officer
2015-09-25 ~ 2017-04-25
IIF 18 - Director → ME
2
HOMEBRIDGE MANOR MANAGEMENT COMPANY LIMITED
09794413 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2015-09-25 ~ 2016-08-05
IIF 19 - Director → ME
3
MA TELEPHONE HOUSE LIMITED - now
BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-30 ~ 2019-08-20
IIF 9 - Director → ME
4
N K DEVELOPMENTS (SCAYNES HILL) LTD - now
NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
SB2 LONG MELFORD LTD
- 2016-06-25
07467256 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2010-12-13 ~ 2016-06-13
IIF 6 - Director → ME
5
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-27 ~ 2011-01-17
IIF 26 - LLP Designated Member → ME
6
Telephone House, 69-77, Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Telephone House, 69-77, Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
QUOINSTONE BUSINESS RATES LIMITED
14342361 Telephone House, 69-77 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 11 - Director → ME
9
QUOINSTONE INVESTMENT MANAGEMENT LIMITED
11188380 Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 13 - Director → ME
10
Creek House 39 The Lane, West Mersea, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
Creek House 39 The Lane, West Mersea, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
Creek House 39 The Lane, West Mersea, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 8 - Director → ME
14
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 14 - Director → ME
15
TELEPHONE HOUSE INVESTMENTS LIMITED
09484297 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2018-08-30 ~ dissolved
IIF 16 - Director → ME
16
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-30 ~ 2019-08-20
IIF 15 - Director → ME
17
The Granary, 1 Waverley Lane, Farnham, England
Active Corporate (8 parents)
Officer
2024-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-12 ~ now
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
18
THRUST (GREAT TOWER STREET) LLP
- now OC335012THRUST (GREAT TOWERS STREET) LLP
- 2009-12-11
OC335012 45 Seaview Avenue, West Mersea, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 24 - LLP Designated Member → ME
19
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 3 - Has significant influence or control → OE