1
Unit D, Devon Suite, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2015-12-22 ~ 2017-10-19
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31 during the appointment or period of control
Due to be dissolved on 2021-03-02 during the appointment or period of control
EAGLE INVESTMENTS (WEST MERSEA) LIMITED - 2000-10-26
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-11-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GRANVILLES GARDEN ALDEBURGH LIMITED
03504285 3 Granvilles Garden, Alde Lane, Aldeburgh, England
Active Corporate (17 parents)
Officer
1998-02-04 ~ 1999-02-19
IIF 41 - Director → ME
4
7 Jewell View, Kesgrave, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-19 ~ dissolved
IIF 38 - Director → ME
5
INTEGRATED SAFETY SERVICES GROUP LIMITED - now
INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
33 Wigmore Street, London
Dissolved Corporate (35 parents, 7 offsprings)
Officer
1999-04-09 ~ 2000-10-03
IIF 48 - Director → ME
6
IPSWICH PROPERTY AND INVESTMENT COMPANY LIMITED
00346789 Merchant House, 11 Silent Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ dissolved
IIF 39 - Director → ME
7
ISG DEVELOPMENTS (SOUTHERN) LIMITED - now
JACKSON PROJECTS LIMITED
- 2007-11-14
01801647 Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 2000-10-03
IIF 42 - Director → ME
8
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-04-09 ~ 2000-10-03
IIF 45 - Director → ME
9
JACKSON CONSTRUCTION LIMITED - now
CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
1996-03-21 ~ 2000-10-03
IIF 49 - Director → ME
10
KENDOR PROPERTIES LIMITED
- now 02588229GOTELEE'S 209 LIMITED
- 1991-12-10
02588229 03111135, 02862191, 06295380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 112 The Street, Rushmere St. Andrew, Ipswich, England
Active Corporate (4 parents)
Officer
~ 2021-11-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2021-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-23 ~ 2025-08-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (8 parents, 2 offsprings)
Officer
2000-08-03 ~ 2001-09-28
IIF 32 - Director → ME
2002-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
LYNNBROOK MANAGEMENT COMPANY LIMITED
04807729 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (12 parents)
Officer
2003-06-23 ~ 2005-02-16
IIF 43 - Director → ME
14
M PROJECT REALISATIONS LIMITED
- now 04033195Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-01-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02 during the appointment or period of control
WINSTON HALL LIMITED
- 2001-01-09
04033195PASTELPORT LIMITED
- 2000-08-31
04033195 16a Falcon Street, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2000-07-26 ~ dissolved
IIF 19 - Director → ME
15
MERCHANT PROJECTS (GARLAND) LIMITED
09931268 432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-01-01 ~ 2020-07-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
MERCHANT PROJECTS (IPSWICH) LTD
06160645 23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
MERCHANT PROJECTS (REDHOUSE) LIMITED
14644717 23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-07 ~ 2024-02-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MERCHANT PROJECTS (WESTERFIELD) LIMITED
- now 07044712MERSEA PROJECTS (WESTERFIELD) LIMITED
- 2010-01-27
07044712 Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (8 parents)
Officer
2009-10-15 ~ 2020-12-21
IIF 51 - Director → ME
19
MERCHANT PROJECTS CONSULTANTS LIMITED
06447575 11 Silent Steret, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 20 - Director → ME
20
GOTELEE'S 500 LIMITED - 2007-12-03
23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (7 parents)
Officer
2007-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
MERSEA HOMES (WESTERFIELD) LIMITED
07130038 Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (7 parents)
Officer
2018-06-15 ~ 2020-12-21
IIF 36 - Director → ME
22
Larking Gowen, Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 29 - Director → ME
23
Larking Gowen, Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 28 - Director → ME
24
Larking Gowen, Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 23 - Director → ME
25
Larking Gowen, Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 30 - Director → ME
26
Larking Gowen, Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 25 - Director → ME
27
Larking Gowen, Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 27 - Director → ME
28
Larking Gowen, Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 31 - Director → ME
29
Larking Gowen, Unit 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 26 - Director → ME
30
OAK GROVE MANAGEMENT COMPANY LIMITED
03850829 4 Oak Grove, Sproughton, Ipswich, Suffolk
Active Corporate (8 parents)
Officer
1999-09-30 ~ 2000-10-03
IIF 47 - Director → ME
31
S V EYLES & M G BLAKE T/AS TRINITY LLP
OC432806 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
32
S.E.H. (DEVELOPMENTS) LIMITED
- now 03945262TRUTSTAR LIMITED - 2000-05-03
30 White House Road, Ipswich, Suffolk
Active Corporate (10 parents, 3 offsprings)
Officer
2000-11-07 ~ 2019-06-20
IIF 33 - Director → ME
33
30 White House Road, Ipswich, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-14 ~ 2019-06-20
IIF 37 - Director → ME
34
C/o R Neall, 30 White House Road, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
2002-07-03 ~ 2012-04-04
IIF 46 - Director → ME
35
THE RACECOURSE NACTON ROAD LIMITED
06876786 C/o R Neall, 30 White House Road, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ 2012-04-04
IIF 44 - Director → ME
36
TREETOPS MANAGEMENT GRUNDISBURGH LIMITED
12698221 Richard Hawkins Ltd Archdeacon's House, Northgate Street, Ipswich, England
Active Corporate (4 parents)
Officer
2020-06-25 ~ 2024-12-18
IIF 40 - Director → ME
Person with significant control
2020-06-25 ~ 2024-12-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
37
378-380 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2010-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 2 - Right to appoint or remove directors → OE
38
378-380 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2010-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE