1
ADELPHI PROPERTY COMPANY (IPSWICH) LTD
09634755 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 51 - Director → ME
2
Jb Group 2nd Floor Middleborough, The Octogan Suite E, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 12 - Director → ME
3
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2016-06-08 ~ 2019-08-27
IIF 45 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
- now 07010557BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2014-09-12 ~ 2025-12-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 67 - Has significant influence or control → OE
5
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2014-10-02 ~ 2020-12-21
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
6
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 52 - Director → ME
7
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 2 - Director → ME
8
CAMBRIDGE ECOLOGICAL RESOURCES LIMITED
08561680 Cear The Street, Charsfield, Woodbridge, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 53 - Director → ME
9
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
11
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-08-12 ~ dissolved
IIF 18 - Director → ME
2015-02-18 ~ 2015-03-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
CARDINAL LOFTS (IPSWICH) LIMITED
09434041 Cardinals Lofts Building Ground Floor Offices, Foundry Lane, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 48 - Director → ME
14
CARDINAL LOFTS (ISLAND) LIMITED
10747865 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
15
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (6 parents, 5 offsprings)
Officer
2015-08-12 ~ 2020-12-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 30 - Has significant influence or control → OE
16
CARDINAL LOFTS (RETAIL) LIMITED
09445033 Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-08-12 ~ 2019-04-29
IIF 14 - Director → ME
2015-02-17 ~ 2015-03-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 28 - Has significant influence or control → OE
17
CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED
09445117 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2015-08-12 ~ 2020-12-21
IIF 19 - Director → ME
2015-02-18 ~ 2015-03-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 37 - Has significant influence or control → OE
18
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2019-05-23 ~ 2020-12-21
IIF 59 - Director → ME
19
CDV PROPERTIES LIMITED - now
ISHERWOOD PROPERTIES LIMITED
- 2024-05-15
11461745 Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2018-07-12 ~ 2020-12-21
IIF 4 - Director → ME
Person with significant control
2018-07-12 ~ 2020-12-21
IIF 27 - Ownership of shares – 75% or more → OE
20
CEAR PROPERTY CONSTRUCTION LTD
- now 09868748LI ETSY TRADING LIMITED
- 2021-01-21
09868748 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
21
Cear, The Street, Charsfield, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
22
82c East Hill, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2015-10-20
IIF 11 - Director → ME
23
LB CORPORATE FINANCE LIMITED - 2015-09-02
RCAF LIMITED - 2012-12-21
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (7 parents, 30 offsprings)
Officer
2015-09-25 ~ 2020-12-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
24
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2019-04-03 ~ 2020-12-21
IIF 56 - Director → ME
26
Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-10 ~ 2020-10-16
IIF 60 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
27
Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-05-14 ~ 2020-10-16
IIF 63 - Director → ME
28
Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2020-10-16
IIF 62 - Director → ME
29
Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2020-10-16
IIF 61 - Director → ME
30
Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-11-14 ~ 2020-10-16
IIF 58 - Director → ME
Person with significant control
2017-11-14 ~ 2019-07-29
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
31
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2016-07-19 ~ 2020-12-21
IIF 47 - Director → ME
Person with significant control
2016-07-19 ~ 2019-09-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
32
The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 77 - Has significant influence or control → OE
33
MILL HOUSE DEVELOPMENTS (IPSWICH) LIMITED
- now 09445213CARDINAL LOFTS (RESIDENTIAL) LIMITED
- 2021-12-30
09445213 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ 2015-03-10
IIF 22 - Director → ME
2021-01-13 ~ dissolved
IIF 44 - Director → ME
2015-08-12 ~ 2020-12-21
IIF 16 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-12-21
IIF 34 - Has significant influence or control → OE
34
Ambition House, Neptune Quay, Ipswich, Suffolk, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-06-05 ~ 2008-09-30
IIF 64 - Director → ME
2007-06-05 ~ 2008-12-15
IIF 66 - Secretary → ME
35
The Octagon, 27 Middleborough, Colchester, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-08 ~ 2020-12-21
IIF 57 - Director → ME
Person with significant control
2017-06-08 ~ 2020-12-21
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
36
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2019-10-02 ~ 2020-12-20
IIF 41 - Director → ME
37
PROPERTY DEVELOPMENT (IPSWICH) LTD
11498540 The Octagon Suite 2nd Floor, Middleborough, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 13 - Director → ME
38
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2016-03-04 ~ 2020-12-21
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 76 - Has significant influence or control → OE
39
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
Active Corporate (4 parents)
Officer
2018-08-31 ~ 2020-12-21
IIF 1 - Director → ME
Person with significant control
2018-08-31 ~ 2019-06-12
IIF 29 - Ownership of shares – 75% or more → OE
40
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-17 ~ 2020-12-21
IIF 50 - Director → ME
41
SECKFORD GOLF CLUB (WOODBRIDGE) LTD
08908682 Seckford Golf Club Seckford Hall Road, Great Bealings, Woodbridge, Suffolk, England
Active Corporate (26 parents)
Officer
2014-02-24 ~ 2016-01-25
IIF 55 - Director → ME
42
L.isherwood, Seckford Golf Club Seckford Hall Road, Great Bealings, Woodbridge, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 49 - Director → ME
43
Cear The Street, Charsfield, Woodbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 39 - Director → ME
44
JUST CEAR CONSULTANCY LTD
- 2019-02-13
08381388 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2013-01-30 ~ 2020-12-21
IIF 54 - Director → ME
Person with significant control
2016-04-30 ~ 2020-12-21
IIF 72 - Ownership of shares – 75% or more → OE
45
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2020-12-21
IIF 42 - Director → ME
Person with significant control
2016-10-19 ~ 2020-12-21
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE