1
72 Orchard Road, Maldon, Essex
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2016-05-10
IIF 11 - Director → ME
2013-03-21 ~ now
IIF 35 - Secretary → ME
2
Riverside House, 1-5 Como Street, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ 2017-05-01
IIF 44 - Secretary → ME
3
Unit 14, The Maltings Industrial Estate, Southminster, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-01 ~ 2017-05-01
IIF 30 - Secretary → ME
4
BREAKSPEAR SHARE REDISTRIBUTION LTD
15366062 72 Orchard Road, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
BREAKSPEAR VENTURES PLC - 2022-08-01
BREAKSPEAR VENTURES LTD - 2022-03-10
DRONEIFY LTD - 2022-01-14
72 Orchard Road, Maldon, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-23 ~ 2024-02-28
IIF 16 - Director → ME
6
BREWERY TOWER MANAGEMENT LIMITED
- now 02603281ASHBEST PROPERTY MANAGEMENT COMPANY LIMITED - 1991-06-11
1 Brewery Tower Eaglegate, East Hill, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2021-04-30 ~ 2025-07-25
IIF 6 - Director → ME
7
CENTRAL BUSINESS PARK MANAGEMENT (KENT) LIMITED
02221586 72 Orchard Road, Maldon, Essex, England
Active Corporate (13 parents)
Officer
2017-04-30 ~ now
IIF 4 - Director → ME
2017-04-30 ~ now
IIF 37 - Secretary → ME
8
72 Orchard Road, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 43 - Secretary → ME
9
72 Orchard Road, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESSEX CONSULTING IT SERVICES LTD
07933434 54 Kensington Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2014-12-01
IIF 42 - Secretary → ME
2014-01-30 ~ dissolved
IIF 31 - Secretary → ME
11
EXCELLENT LOGISTICS LIMITED - now
RADLEY PROPERTY MANAGEMENT LIMITED - 2024-04-17
EXCELLENT LOGISTICS LTD
- 2024-03-11
08947908 Unit E2 The Courtyard, Alban Park, St Albans, Herts
Active Corporate (3 parents)
Officer
2014-03-19 ~ 2014-03-19
IIF 12 - Director → ME
2014-03-19 ~ 2018-04-11
IIF 45 - Secretary → ME
12
72 Orchard Road, Maldon, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-05-09 ~ dissolved
IIF 25 - Secretary → ME
13
72 Orchard Road, Maldon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-09 ~ dissolved
IIF 26 - Secretary → ME
14
72 Orchard Road, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 14 - Director → ME
2019-02-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
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
15
72 Orchard Road, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-30 ~ now
IIF 41 - Secretary → ME
16
72 Orchard Road, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 33 - Secretary → ME
17
LAYER CONSTRUCTION LIMITED
- now 07542181HOUSING ASSET SOLUTIONS LIMITED
- 2015-05-13
07542181 72 Orchard Road, Maldon
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ 2015-05-12
IIF 7 - Director → ME
2011-02-24 ~ 2015-05-21
IIF 29 - Secretary → ME
18
72 Orchard Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 40 - Secretary → ME
19
72 Orchard Road, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
72 Orchard Road, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 36 - Secretary → ME
21
72 Orchard Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-22 ~ 2014-03-31
IIF 10 - Director → ME
2010-12-31 ~ dissolved
IIF 24 - Secretary → ME
2003-09-22 ~ 2004-05-11
IIF 23 - Secretary → ME
22
72 Orchard Road, Maldon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 8 - Director → ME
2011-01-17 ~ dissolved
IIF 28 - Secretary → ME
23
72 Orchard Road, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 15 - Director → ME
2014-09-12 ~ dissolved
IIF 39 - Secretary → ME
24
100a Langham Crescent, Billericay, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ 2024-10-01
IIF 32 - Secretary → ME
25
72 Orchard Road, Maldon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 9 - Director → ME
2009-10-20 ~ dissolved
IIF 27 - Secretary → ME
26
TIM RENNIE ASSOCIATES LIMITED
- now 03053244TIM RENNIE ASSOCIATES LIMITED
- 2011-01-18
03053244 72 Orchard Road, Maldon, Essex
Active Corporate (4 parents, 1 offspring)
Officer
1995-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
72 Orchard Road, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
11 Palm Close, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2014-05-06
IIF 34 - Secretary → ME