1
APSLEY MANAGEMENT LIMITED
- now 02374735POROVILLE LIMITED - 1990-03-20
Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, England
Active Corporate (17 parents)
Officer
1992-06-19 ~ 1994-03-10
IIF 25 - Director → ME
1992-06-19 ~ 1994-03-10
IIF 26 - Secretary → ME
2
CONNEELY CONTRACTS LIMITED
- now 09681758CONNEELY ACADEMY LIMITED
- 2023-08-24
09681758 Braemar House, Water Lane, Stansted, England
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 13 - Director → ME
3
Braemar House, Water Lane, Stansted, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Braemar House, Water Lane, Stansted, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
CONNEELY DRYLINING LIMITED
- now 02873050CONNEELY DRY LINING LIMITED
- 2003-07-25
02873050CONNEELY CONSTRUCTION LIMITED
- 1997-06-19
02873050 Braemar House, Water Lane, Stansted, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 15 - Director → ME
1993-11-18 ~ 2024-09-06
IIF 23 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Braemar House, Water Lane, Stansted, England
Active Corporate (7 parents)
Officer
2005-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
1-3 Shenley Avenue, Ruislip, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2010-10-01 ~ now
IIF 8 - Director → ME
9
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ dissolved
IIF 22 - Director → ME
10
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (4 parents)
Officer
2003-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
Haslers, Old Station Road, Loughton
Dissolved Corporate (7 parents)
Officer
2000-07-24 ~ 2004-02-01
IIF 27 - Director → ME
12
OYSTER HOMES (BRAINTREE) LIMITED
- now 05162417PORTMAN INVESTMENT & DEVELOPMENT (BRAINTREE) LIMITED
- 2006-05-18
05162417 Braemer House, Water Lane, Stansted, Essex
Dissolved Corporate (8 parents)
Officer
2006-03-29 ~ dissolved
IIF 19 - Director → ME
13
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ dissolved
IIF 21 - Director → ME
14
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ dissolved
IIF 18 - Director → ME
15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-09-20 ~ 2018-09-05
IIF 16 - Director → ME
Person with significant control
2016-09-19 ~ 2018-09-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ dissolved
IIF 17 - Director → ME
17
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ dissolved
IIF 20 - Director → ME
18
PURE MARINE GEN LTD
- 2024-10-11
NI065452 16 Mount Charles, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-25 ~ 2024-11-18
IIF 24 - Director → ME