1
A. & S. BAYLEY LIMITED - 1995-01-31
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2000-11-23 ~ dissolved
IIF 28 - Director → ME
2
MAY & RAEBURN (U.K.) LIMITED
- 1998-02-02
02962877RACEHAVEN LIMITED - 1994-10-10
98 High Street, Ingatestone, Essex
Dissolved Corporate (5 parents)
Officer
1994-10-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
FORDHAM FINE FOODS LIMITED
- now 03559332 46-54 High Street, Ingatestone, Essex
Active Corporate (5 parents)
Officer
1998-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
HANDMADE SPECIALITY PRODUCTS LIMITED
07030982 46-54 High Street, Ingatestone, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-26 ~ now
IIF 23 - Director → ME
5
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
JEGA HOMES (STOCK ROAD) HOLDINGS LIMITED
16195446 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 12 - Director → ME
7
JEGA HOMES (STOCK ROAD) LIMITED
16200626 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 20 - Director → ME
8
FIERCEMOVE LIMITED
- 2020-09-02
12390049 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-03 ~ now
IIF 19 - Director → ME
9
MAY & RAEBURN (HOLDINGS) LIMITED
16191765 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
46-54 High Street, Ingatestone, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 14 - Director → ME
11
MAY & RAEBURN INVESTMENTS LIMITED
08796107 46-54 High Street, Ingatestone, Essex
Active Corporate (1 parent)
Officer
2013-11-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
98 High Street, Ingatestone, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1991-10-26) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
MAY & RAEBURN PROPERTY LIMITED
- now 02954583RAINSTAR TRADING LIMITED - 1994-10-10
98 High Street, Ingatestone, Essex
Active Corporate (5 parents)
Officer
1994-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (12 parents, 1 offspring)
Officer
2007-03-21 ~ now
IIF 13 - Director → ME
16
LINESURGE LIMITED - 1987-12-03
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (17 parents, 3 offsprings)
Officer
2002-04-08 ~ now
IIF 10 - Director → ME
17
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (12 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
18
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
19
PROPERMAID SPECIALITY PRODUCTS LIMITED
11076185 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 15 - Director → ME
20
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2008-03-05 ~ dissolved
IIF 30 - Director → ME
21
THE HATCHWELL COMPANY LIMITED
- now 03531752MIRRORZONE LIMITED - 1998-08-28
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (7 parents)
Officer
2021-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2016-03-08 ~ dissolved
IIF 29 - Director → ME