1
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2025-09-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
CLEARSPRINGS CHALET MANAGEMENT LIMITED
- now 07339669CLEAR SPRINGS CHALET MANAGEMENT LIMITED - 2010-08-25
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ 2012-08-16
IIF 46 - Director → ME
3
Suite 7, Haven House, Albemarle Street, Harwich
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ 2016-06-22
IIF 40 - Director → ME
2012-08-07 ~ 2016-05-11
IIF 42 - Director → ME
4
DOVERCOURT RR&B PROPERTIES LIMITED
08772978 Chase End, Risebridge Chase, Romford, England
Active Corporate (2 parents)
Officer
2013-11-13 ~ 2017-01-25
IIF 39 - Director → ME
Person with significant control
2016-05-06 ~ 2017-03-10
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
DOVERCOURT RR&B VEHICLE LOGISTICS LIMITED
08609315 Suite 7, Haven House, Albemarle Street, Harwich, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2014-08-19
IIF 43 - Director → ME
6
9 Bridge Street, Neston, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-04-10 ~ 2024-09-25
IIF 6 - Director → ME
Person with significant control
2018-11-27 ~ 2024-09-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Derek Rothera & Company, Units 15 & 16, 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 47 - Director → ME
8
GRADUS PROPERTY CONSULTANCY LIMITED
14448517 146 New London Road, Chelmsford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
2022-10-28 ~ 2025-10-24
IIF 5 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2024-10-11 ~ 2025-10-24
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
GRADUS PROPERTY INVESTMENT LIMITED
14381998 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-09-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
GREENSTEAD ROAD DEVELOPMENTS LIMITED
16412838 146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
40 Bloomsbury Way, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2018-10-02
IIF 41 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-02
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
HIGHCOURT ESTATES (CHELMSFORD) LIMITED
- now 11280523HIGHCOURT ESTATES (CHOBHAM) LIMITED
- 2018-05-21
11280523 40 Bloomsbury Way, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ 2019-04-11
IIF 45 - Director → ME
13
HIGHCOURT ESTATES (GOSBERTON) LIMITED
11315900 Providence House, Providence Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
40 Bloomsbury Way, London, England, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-05-12 ~ 2019-04-11
IIF 19 - Director → ME
Person with significant control
2016-05-12 ~ 2019-04-11
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
EUROHAVEN LIMITED - 2017-04-26
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ 2018-10-30
IIF 15 - Director → ME
Person with significant control
2018-04-01 ~ 2018-10-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
ABACUSCHOICE LIMITED - 1997-02-12
Cardinal House, 46 Saint Nicholas Street, Ipswich
Dissolved Corporate (6 parents)
Officer
1998-02-16 ~ 2000-05-30
IIF 21 - Director → ME
17
MELROSE AND FELLOWS MANAGEMENT LIMITED
15912593 4 - 6 Queensgate Centre Orsett Road, Grays, Essex, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
MORGAN D LTD - now
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-19 ~ 2025-08-05
IIF 8 - Director → ME
Person with significant control
2024-12-23 ~ 2025-08-05
IIF 32 - Ownership of shares – 75% or more → OE
19
Nelson House, Park Road, Timperley
Dissolved Corporate (9 parents)
Officer
2001-09-10 ~ dissolved
IIF 20 - Director → ME
20
98 London Road, Cowplain, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 44 - Director → ME
21
21/23 Broadway, Stratford, London
Liquidation Corporate (4 parents)
Officer
1993-08-17 ~ now
IIF 22 - Director → ME
22
PINNACLE VEHICLE HIRE AND LEASING LTD
12592074 C/o Sterling Partners Unit 15, 7 Wenlock Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 34 - Has significant influence or control → OE
23
214a Wantz Road, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-19 ~ 2012-12-21
IIF 49 - Director → ME
24
Providence House, Providence Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Bolt Burdon Solicitors Providence House, Providence Place, Islington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
9 Bridge Street, Neston, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-11-22 ~ 2025-09-19
IIF 12 - Director → ME
Person with significant control
2018-11-22 ~ 2025-04-09
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
SPH PROPERTY HOLDINGS 2 LIMITED
11964985 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ 2021-05-15
IIF 11 - Director → ME
28
SPH SPECIALIST VEHICLES LIMITED
11812012 40 Bloomsbury Way London, England, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ 2020-10-10
IIF 1 - Director → ME
29
The Trading Post, Outram Street, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2000-10-23 ~ 2002-10-11
IIF 48 - Director → ME
30
TRUEGOLD INTERNATIONAL LIMITED
- now 10661707AQUA ESTATES LIMITED
- 2017-07-12
10661707 C/o Derek Rothera & Company, Units 15 &16, 7 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 50 - Director → ME
31
C/o Derek Rothera & Company Units 15 & 16, 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2011-08-16
IIF 51 - Director → ME
32
40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2019-01-08
IIF 14 - Director → ME
33
40 Bloomsbury Way, London, England, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-06 ~ 2019-01-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Officer
2025-04-28 ~ 2025-10-30
IIF 9 - Director → ME