1
Health Aid House, Marlborough Hill, Harrow, England
Active Corporate (5 parents)
Officer
2018-12-17 ~ 2019-10-29
IIF 21 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ 2019-10-01
IIF 17 - Director → ME
3
APPLE CONSTRUCTION & ENGINEERING LTD
11780913 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ 2019-10-01
IIF 16 - Director → ME
4
APPLE CONSTRUCTION TRAINING LIMITED
06857233 Station Fields, Wharf Road, Fenny Compton, Warwickshire
Active Corporate (8 parents)
Officer
2019-07-22 ~ 2019-10-09
IIF 25 - Director → ME
5
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 22 - Director → ME
6
MARPLAN PROJECT MANAGEMENT LIMITED - now
MARPLAN NUNN LIMITED
- 2011-10-28
07571278 145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-03-21
IIF 23 - Director → ME
7
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 24 - Director → ME
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
C4 Unit C4 East Gores Farm, Salmons Lane, Coggeshall, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-26 ~ 2019-12-01
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
TAYLOR WEBB DEVELOPMENTS LIMITED
11820558 3 Frere Way, Fingringhoe, Colchester, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-11 ~ 2019-12-01
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
2025-12-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
3 Frere Way, Fingringhoe, Colchester, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
12
Unit A3 East Gores Farm, Salmons Lane, Coggeshall, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ 2019-12-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
Elizabeth House, Baddow Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 15 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-05 ~ 2016-11-11
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ 2016-11-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE