1
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
622 GBP2020-07-19 ~ 2021-07-31
Officer
2020-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,764,768 GBP2024-06-30
Officer
2019-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
BROHAM DEVELOPMENTS LIMITED - 1985-06-19
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,056,125 GBP2024-06-30
Officer
2020-03-04 ~ now
IIF 1 - Director → ME
4
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
259,919 GBP2024-06-30
Officer
2020-03-04 ~ now
IIF 2 - Director → ME
5
ROCKPORT CIVIL ENGINEERINGS LIMITED - 2015-08-26
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,298,450 GBP2024-04-30
Officer
2015-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
6
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
224,946 GBP2024-04-30
Officer
2019-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
7
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 23 - Director → ME
8
4 & 5 The Cedars Apex, 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
296,594 GBP2024-12-31
Officer
1998-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
158,102 GBP2024-10-31
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
4 & 5 The Cedars Apex 12 Old Ipswich Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-172,291 GBP2023-04-30
Officer
2014-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2010-02-25 ~ now
IIF 3 - Director → ME
2010-02-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
859,510 GBP2025-02-28
Officer
2002-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2003-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE