1
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 3 - Director → ME
~ 2006-03-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ASHLEY HERMAN DEVELOPMENTS (MILL LANE) LIMITED - 2007-02-19
VIXEN SERVICES LIMITED
- 2004-09-21
04341940 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
Active Corporate (8 parents)
Officer
2007-05-30 ~ 2008-09-05
IIF 25 - Secretary → ME
2002-01-16 ~ 2004-08-31
IIF 15 - Secretary → ME
3
2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
Active Corporate (6 parents)
Officer
2000-04-26 ~ 2008-09-05
IIF 19 - Secretary → ME
4
BOURN HALL CLINIC (COLCHESTER) LIMITED - now
ISIS FERTILITY LIMITED
- 2009-12-19
03663087ISIS FERTILITY CLINIC LIMITED
- 1999-08-27
03663087 Bourn Hall, Bourn, Cambridge, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1999-08-21 ~ 2009-10-30
IIF 8 - Director → ME
1999-09-04 ~ 2009-10-30
IIF 18 - Secretary → ME
5
BRS MARINE LIMITED - now
143-149 Fenchurch Street, London, England
Active Corporate (12 parents)
Officer
1994-01-21 ~ 1998-12-01
IIF 23 - Secretary → ME
6
1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2003-03-20 ~ 2008-11-30
IIF 17 - Secretary → ME
7
BUTCHER ROBINSON & STAPLES MARINE LIMITED - now
GOHIGH LIMITED - 1989-10-26
143-149 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
1994-05-26 ~ 1998-12-01
IIF 11 - Director → ME
1993-06-15 ~ 1998-12-01
IIF 27 - Secretary → ME
8
COLCHESTER HAS ACTIVE PROSTATE SUPPORT
- now 03027095UROLOGY RESEARCH IN NORTH ESSEX
- 2008-12-17
03027095 2 Beacon End Courtyard London Road, Stanway, Colchester, England
Active Corporate (7 parents)
Officer
1995-02-28 ~ now
IIF 1 - Director → ME
9
R J & J CONSULTING LIMITED
- 2006-10-25
03766810SYSTUM DESIGNS LIMITED
- 1999-06-14
03766810 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
1999-06-03 ~ 2006-12-05
IIF 26 - Secretary → ME
10
DYSLEXIA INSTITUTE LIMITED
- now 01179975DYSLEXIA FOUNDATION LIMITED - 1991-06-20
SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (62 parents)
Officer
2005-07-13 ~ 2006-10-18
IIF 5 - Director → ME
11
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (8 parents)
Officer
2005-01-31 ~ now
IIF 2 - Director → ME
~ 2008-03-04
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2001-03-14 ~ 2002-01-28
IIF 10 - Director → ME
2000-05-26 ~ 2002-01-28
IIF 20 - Secretary → ME
13
LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED
- now 01695673 79 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
~ 1996-02-09
IIF 7 - Director → ME
14
ELMERDON LIMITED - 1994-09-15
2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
1995-09-12 ~ dissolved
IIF 6 - Director → ME
1995-08-25 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
OLDCO (03682911) LIMITED - now
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED
- 2006-03-23
03682911 5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-07-06 ~ 2002-06-04
IIF 16 - Secretary → ME
17
2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
Active Corporate (5 parents, 8 offsprings)
Officer
2010-04-01 ~ 2026-02-06
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
18
PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
- now 02806958REVILL PEARCE MANAGEMENT SERVICES LIMITED
- 1998-08-03
02806958 36 Church Street, Stradbroke, Eye, Suffolk
Dissolved Corporate (10 parents, 26 offsprings)
Officer
1993-04-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
THB 2001 LIMITED - now
T. L. CLOWES (INSURANCE BROKERS) LIMITED
- 1986-06-17
01304221 22 Bishopsgate, London, England
Dissolved Corporate (22 parents)
Officer
~ 1994-10-02
IIF 12 - Director → ME
20
THE LONDON FIBROID CLINIC LIMITED
04812731 45 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-26 ~ 2006-03-16
IIF 14 - Secretary → ME