1
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2002-02-06 ~ now
IIF 28 - Director → ME
2002-02-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
1999-06-23 ~ dissolved
IIF 30 - Director → ME
1999-06-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
5
75 Springfield Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2019-09-16 ~ 2020-01-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2002-01-16 ~ now
IIF 27 - Director → ME
2002-01-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2001-03-22 ~ dissolved
IIF 9 - Director → ME
2001-03-22 ~ 2002-04-10
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 29 - Director → ME
9
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 31 - Director → ME
10
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2002-01-18 ~ now
IIF 4 - Director → ME
2002-01-18 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
11
MAPP PROPERTY INVESTMENTS LIMITED
14657441 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2002-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
REYLAND JOHNSON MAPP (SAWBRIDGEWORTH) LIMITED
13180912 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
16
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2000-09-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2014-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE