1
Europa House, Esplanade, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-10
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
2 Baddow Hall Crescent, Chelmsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21 Osborne Gardens, North Sunderland, Seahouses, Northumberland
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ 2013-10-01
IIF 50 - Director → ME
4
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-08 ~ dissolved
IIF 32 - Director → ME
2021-09-08 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2021-09-08 ~ 2022-02-11
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
Olivers Barn, Maldon Road, Witham, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-11-01
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
6
BRIGHTER BRICKS CONSTRUCTION LIMITED
16262419 Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-02-19 ~ 2025-11-01
IIF 4 - Director → ME
7
BRIGHTER BRICKS HOLDINGS LIMITED
15565569 Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-15 ~ 2025-02-28
IIF 19 - Director → ME
8
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ 2025-11-01
IIF 23 - Director → ME
9
C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 9 - Director → ME
10
BRIGHTER PROJECTS HOLDINGS LIMITED
15594991 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2025-11-01
IIF 25 - Director → ME
11
Europa House, Esplanade, Scarborough, England
Dissolved Corporate (5 parents)
Officer
2024-10-15 ~ dissolved
IIF 14 - Director → ME
12
84 South Croxted Road, London, England
Active Corporate (12 parents)
Officer
2025-01-16 ~ 2025-05-22
IIF 30 - Director → ME
13
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2025-01-16 ~ 2025-08-19
IIF 6 - Director → ME
14
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 3 - Director → ME
15
C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
ICE FUTURES CHARITABLE TRUST
- now 03089069THE IPE CHARITABLE TRUST
- 2005-12-22
03089069 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (22 parents)
Officer
1997-03-06 ~ 2014-06-04
IIF 49 - Director → ME
17
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2024-07-10
IIF 39 - Director → ME
18
KODUR FINTECH LIMITED - now
PROPITEER MINT LIMITED
- 2026-03-06
12880226KODUR FINTECH LIMITED
- 2023-07-14
12880226 4385, 12880226 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2023-08-17
IIF 27 - Director → ME
19
LITMUS MANAGEMENT SERVICES LIMITED
15721973 Europa House, Esplanade, Scarborough, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Europa House Esplanade, Scarborough, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 8 - Director → ME
21
MOULSHAM INCLUSIVE HOMES LIMITED
- 2025-08-18
16380607 Europa House, 20 Esplanade, Scarborough, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 11 - Director → ME
22
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-07 ~ dissolved
IIF 33 - Director → ME
2021-09-07 ~ dissolved
IIF 57 - Secretary → ME
23
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 22 - Director → ME
24
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-06 ~ 2024-08-01
IIF 56 - Secretary → ME
25
MOULSHAM INCLUSIVE HOUSING LIMITED
- now 12976217PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05
12976217 Europa House, Esplanade, Scarborough, England
Active Corporate (9 parents)
Officer
2025-07-25 ~ 2026-01-06
IIF 13 - Director → ME
26
OODLEWAY LIMITED - 2021-01-20
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 16 - Director → ME
27
84 South Croxted Road, London, Greater London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-11-03 ~ 2024-04-25
IIF 38 - Director → ME
28
2 Baddow Hall Crescent, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ 2023-08-17
IIF 59 - Secretary → ME
30
PROPITEER CAPITAL HOLDINGS LIMITED
- now 12091224 4385, 12091224 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-08 ~ now
IIF 5 - Director → ME
31
ASSET BACKED SECURED BOND PLC - 2020-05-11
6th Floor 99 Gresham Street, London
Active Corporate (12 parents)
Officer
2021-01-22 ~ 2021-05-19
IIF 24 - Director → ME
2020-07-31 ~ 2024-08-31
IIF 60 - Secretary → ME
32
PROPITEER COLLATERAL MANAGER LIMITED
- now 12480500SMALLFIELDS FINANCIAL LIMITED
- 2020-03-06
12480500 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-25 ~ 2025-08-01
IIF 37 - Director → ME
2020-04-05 ~ 2025-08-01
IIF 54 - Secretary → ME
33
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ 2021-12-30
IIF 31 - Director → ME
34
PROPITEER HOTELS EXETER LIMITED
- now NI636916NORLIN HOTELS LTD - 2018-04-11
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (12 parents, 2 offsprings)
Officer
2025-01-16 ~ 2025-08-19
IIF 29 - Director → ME
35
PROPITEER NORTH SOUND LIMITED
- now NI642166PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-16 ~ 2025-03-02
IIF 28 - Director → ME
36
PROPITEER WARING STREET LIMITED
- now NI634752NORLIN TRADING NO1 LTD - 2020-04-16
RISSCO HOLDINGS LTD - 2016-02-09
41-43 Waring Street Waring Street, Belfast, Northern Ireland
Receiver Action Corporate (10 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 2 - Director → ME
37
THE BAY TREE SALON LIMITED
- now 08627622BOHEMIAN BEAUTY ROOMS LIMITED - 2016-05-06
2 Baddow Hall Crescent, Great Baddow, Chelmsford
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 43 - Has significant influence or control → OE
38
XGC LTD - 2020-07-08
LAYHAN INVESTMENTS LTD - 2019-04-11
BRIX INVESTMENTS LTD - 2018-12-07
Olivers Barn, Maldon Road, Witham, England
Active Corporate (5 parents)
Officer
2022-05-03 ~ 2025-09-01
IIF 18 - Director → ME
39
VANTAGE POINT CAPITAL LTD - 2020-11-25
XCAP LTD - 2019-05-14
Olivers Barn, Maldon Road, Witham, Essex, England
Active Corporate (8 parents)
Officer
2022-05-03 ~ 2025-11-01
IIF 15 - Director → ME
40
Olivers Barn, Maldon Road, Witham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-03 ~ 2025-11-01
IIF 17 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
41
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 26 - Director → ME
42
2 Baddow Hall Crescent, Chelmsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WALLED ESTATES HOLDINGS LIMITED
14009283 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-11-01
IIF 21 - Director → ME
44
Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2025-11-01
IIF 20 - Director → ME
2022-07-17 ~ 2025-11-01
IIF 55 - Secretary → ME
45
KILLER INVESTMENTS LIMITED - 2015-07-06
KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 1 - Director → ME