1
Abbey House, High Street, Saffron Walden, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-11-22) ~ now
IIF 10 - Director → ME
(before 1991-11-22) ~ 2005-08-19
IIF 14 - Secretary → ME
2006-11-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
Active Corporate (18 parents)
Officer
1995-01-18 ~ 1999-07-21
IIF 11 - Director → ME
1995-01-18 ~ 1997-06-10
IIF 15 - Secretary → ME
3
CHAPPELL INVESTMENT PROPERTIES LIMITED
09082270 Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-11 ~ 2021-03-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
116 Goodmayes Road, Ilford, England
Active Corporate (11 parents)
Officer
1997-04-30 ~ 2014-10-08
IIF 1 - Director → ME
1999-01-08 ~ 2014-10-08
IIF 18 - Secretary → ME
5
34 High Street High Street, Aldridge, Walsall, England
Active Corporate (8 parents)
Officer
1993-07-27 ~ 2001-03-31
IIF 12 - Director → ME
1995-05-25 ~ 2000-02-13
IIF 27 - Secretary → ME
6
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (12 parents)
Officer
1997-04-30 ~ 2021-03-02
IIF 6 - Director → ME
1999-01-08 ~ 2021-03-02
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
1997-04-30 ~ 2014-10-08
IIF 2 - Director → ME
1999-01-08 ~ 2014-10-08
IIF 26 - Secretary → ME
8
Abbey House, 51 High Street, Saffron Walden, England
Active Corporate (6 parents)
Officer
2003-01-06 ~ now
IIF 7 - Director → ME
2003-01-06 ~ now
IIF 20 - Secretary → ME
9
MAIDMAN & CHAPPELL PROPERTIES LIMITED
08773902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-29 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-13 ~ dissolved
IIF 4 - Director → ME
10
Abbey House, High Street, Saffron Walden, England
Active Corporate (2 parents)
Officer
2011-11-23 ~ now
IIF 9 - Director → ME
2011-11-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 The Stables Gilston Park, Gilston, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2002-01-08 ~ dissolved
IIF 13 - Secretary → ME
12
Abbey House, 51 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 8 - Director → ME
2020-06-02 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-06-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
255 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
1992-11-10 ~ dissolved
IIF 3 - Director → ME
(before 1991-06-12) ~ 2000-05-10
IIF 16 - Secretary → ME