1
42 CABS IPSWICH LIMITED - 2011-03-22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Equity (Company account)
455,437 GBP2024-03-31
Officer
2011-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Equity (Company account)
73,019 GBP2024-03-31
Officer
2011-05-20 ~ 2012-05-10
IIF 22 - Director → ME
3
CHARTWELL HOMES (SUFFOLK) LIMITED
10512502 Armoury House Armoury Road, West Bergholt, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,606 GBP2024-12-31
Officer
2016-12-06 ~ 2020-10-30
IIF 12 - Director → ME
Person with significant control
2016-12-06 ~ 2020-10-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHURCH INVESTMENTS LIMITED
- now 02453289 Armoury House, Armoury Road, West Bergholt, Colchester, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-22,549 GBP2021-03-31
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
HAMILTON & HOOD LIMITED
- 1984-03-09
01667823 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Equity (Company account)
319,234 GBP2024-03-31
Officer
~ 2012-05-10
IIF 7 - Director → ME
1992-08-10 ~ 2012-05-10
IIF 18 - Secretary → ME
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Equity (Company account)
823,881 GBP2024-03-31
Officer
1994-11-11 ~ now
IIF 1 - Director → ME
1994-11-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FRESTON PROPERTIES LIMITED
- now 02568659SPORTSMAN PUBLIC HOUSE LIMITED
- 1993-11-26
02568659 Armoury House Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
300,120 GBP2024-03-31
Officer
1993-09-09 ~ 2012-05-11
IIF 9 - Director → ME
8
GEM TRANSPORT LIMITED - now
36 Irlam Road, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF 21 - Director → ME
9
Armoury House Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,709 GBP2025-05-31
Officer
2009-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
Armoury House, Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,928 GBP2025-01-31
Officer
2006-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Crutchett's Ramp, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2002-10-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove members as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 29 - Ownership of shares - More than 25% → OE
12
MERCHANT PROPERTIES (SUFFOLK) LIMITED
10745985 Armoury House Armoury Road, West Bergholt, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
26,378 GBP2019-04-30
Officer
2017-04-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
940 Green Lanes, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
31,050 GBP2018-07-31
Officer
2013-03-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Armoury House Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,866 GBP2024-03-31
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
2005-06-07 ~ 2006-03-31
IIF 6 - Director → ME
2005-03-15 ~ 2007-03-30
IIF 15 - Secretary → ME
15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Equity (Company account)
646,587 GBP2024-03-31
Officer
1997-06-06 ~ 2012-05-10
IIF 8 - Director → ME
1996-02-05 ~ 2012-05-10
IIF 17 - Secretary → ME
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents)
Equity (Company account)
2,861,813 GBP2024-04-29
Officer
1993-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Active Corporate (6 parents)
Equity (Company account)
550 GBP2024-11-30
Officer
2006-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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