1
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (6 parents)
Person with significant control
2019-09-07 ~ 2020-02-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Third Floor Connexions Building, 159 Princes Street, Ipswich
Dissolved Corporate (4 parents)
Officer
2019-12-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (208 parents, 16 offsprings)
Officer
2008-09-01 ~ 2025-03-31
IIF 22 - LLP Designated Member → ME
4
BIRKETTS TRUST CORPORATION LIMITED
14672488 Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Active Corporate (15 parents, 3 offsprings)
Officer
2023-02-18 ~ 2025-01-21
IIF 15 - Director → ME
5
BIRKETTS TRUSTEES LIMITED
- now 06122123WOLLASTONS TRUSTEES LIMITED - 2013-05-03
Brierly Place, New London Road, Chelmsford, Essex
Active Corporate (24 parents, 2 offsprings)
Officer
2018-04-10 ~ 2025-01-21
IIF 21 - Director → ME
6
Brierly Place, New London Road, Chelmsford, United Kingdom
Active Corporate (17 parents)
Officer
2017-07-21 ~ 2025-01-21
IIF 20 - Director → ME
7
CAMBRIDGE MUSIC FESTIVAL LTD
- now 02852295CAMBRIDGE MUSIC PROMOTIONS LIMITED - 1999-05-17
42 City Road, Cambridge
Active Corporate (25 parents)
Officer
2017-02-01 ~ 2025-11-10
IIF 12 - Director → ME
8
CAMBRIDGE PAST, PRESENT & FUTURE
- now 00239835CAMBRIDGE PRESERVATION SOCIETY(THE) - 2009-08-04
Wandlebury Ring Gog Magog Hills Estate, Babraham, Cambridge, England
Active Corporate (93 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 13 - Director → ME
9
CAMBRIDGESHIRE COMMUNITY FOUNDATION
04998990 Hangar One The Airport, Newmarket Road, Cambridge, England
Active Corporate (65 parents)
Officer
2018-03-20 ~ 2024-10-23
IIF 18 - Director → ME
10
GARSWOOD TRUST NOMINEES LIMITED
07432655 90 Hugh Allen Crescent, Marston, Oxford, England
Active Corporate (5 parents)
Officer
2010-11-08 ~ 2017-03-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
11
FINNTOOL LIMITED - 1977-12-31
820 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (22 parents)
Person with significant control
2016-08-07 ~ 2020-02-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
KETTLE GREEN SEWAGE PLANT LIMITED
10463277 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (13 parents)
Officer
2016-11-04 ~ 2017-07-05
IIF 11 - Director → ME
Person with significant control
2016-11-04 ~ 2017-07-05
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
13
2a Lord Street, Po Box 95, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-10-31 ~ now
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
14
THE SIEGEN POWER TOOL COMPANY LTD.
- 2018-01-11
04859734THE XTREME POWER TOOL COMPANY LIMITED - 2005-08-31
820 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Person with significant control
2016-08-07 ~ 2020-02-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
820 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2017-02-20 ~ 2020-02-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
The Perse School, Hills Road, Cambridge
Active Corporate (67 parents, 1 offspring)
Officer
2010-09-01 ~ 2022-08-31
IIF 19 - Director → ME
17
THE SIEGEN TOOL COMPANY LTD
- now 04861110THE XTREME TOOL COMPANY LIMITED - 2004-04-22
820 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Person with significant control
2016-08-07 ~ 2020-02-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
TJD & LAYN DEVELOPMENTS LIMITED
06288980 Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (7 parents)
Officer
2018-10-31 ~ dissolved
IIF 16 - Director → ME
19
WORKSAFE PRODUCTS LIMITED
- now 12194133 820 The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (6 parents)
Person with significant control
2019-09-07 ~ 2020-02-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE