1
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2009-03-16
IIF 34 - Director → ME
2
Osier House Osier Way, Sible Hedingham, Halstead, England
Active Corporate (2 parents)
Officer
2018-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 7 - Has significant influence or control → OE
3
45 Reeve Road, Stansted, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
F J Jobson & Daughters Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Holly Hedge, Duddenhoe End, Saffron Walden, England
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 42 - Director → ME
6
The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (5 parents)
Officer
2019-02-14 ~ 2020-07-17
IIF 18 - Director → ME
8
The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ 2021-09-15
IIF 29 - Director → ME
9
The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Macintyre Hudson Llp 6th Floor, 2 London Wall, London
Liquidation Corporate (5 parents)
Officer
2019-02-01 ~ 2020-05-01
IIF 28 - Director → ME
2021-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 3 - Has significant influence or control → OE
11
Osier House Osier Way, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2017-06-05 ~ dissolved
IIF 27 - Director → ME
13
Osier House Osier Way, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2018-09-01 ~ dissolved
IIF 25 - Director → ME
15
45 Reeve Road, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
45 Reeve Road, Stansted, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Holly Hedge, Duddenhoe End, Saffron Walden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
45 Reeve Road, Stansted, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 4 Tannery Road, Tonbridge, England
Active Corporate (4 parents)
Person with significant control
2025-06-05 ~ now
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
20
Enterprise House Rippers Court, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ dissolved
IIF 24 - Director → ME
21
45 Reeve Road, Stansted, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
The Firs Poole Street, Great Yeldham, Halstead, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
45 Reeve Road, Stansted, England
Active Corporate (3 parents)
Person with significant control
2024-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
24
45 Reeve Road, Stansted, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
45 Reeve Road, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE