1
Thorpes Frenches Green, Felsted, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Thorpes Frenches Green, Felsted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Office L Main Road, Ford End, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ 2019-04-17
IIF 44 - Director → ME
Person with significant control
2017-04-20 ~ 2019-04-17
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Office 3 Pegasus 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Unit 5 Old Park Farm Main Road, Ford End, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
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
6
Unit 7a Radford Crescent, Billericay, England
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2024-08-07
IIF 21 - Director → ME
7
The Barrows, Roydon Road, Harlow, England
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 18 - Director → ME
8
16 Capel Close, Rayne, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ dissolved
IIF 28 - Director → ME
9
3c Hopewell House Whitehill Industrial Estate, Whitehill Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ 2016-09-30
IIF 30 - Director → ME
10
147a High Street, Waltham Cross, England
Dissolved Corporate (3 parents)
Officer
2024-04-09 ~ 2024-05-15
IIF 33 - Director → ME
11
Thorpes Frenches Green, Felsted, Dunmow, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 32 - Director → ME
12
147a High Street, Waltham Cross, England
Active Corporate (8 parents)
Officer
2024-07-15 ~ now
IIF 19 - Director → ME
13
2 Blackmore Mead, Blackmore, Ingatestone, England
Dissolved Corporate (5 parents)
Officer
2022-06-22 ~ dissolved
IIF 22 - Director → ME
14
Office L, The Dutch Barn Main Road, Ford End, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
FUTURE PROPERTY SOFTWARE LIMITED - 2021-01-12
Thorpes Farm Frenches Green, Felsted, Dunmow, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-08-11 ~ dissolved
IIF 25 - Director → ME
16
Thorpes Farm Frenches Green, Felsted, Dunmow, England
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 26 - Director → ME
17
112 Lakes Road, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
Gardeners Cottage Upp Hall, Braughing, Ware, England
Dissolved Corporate (2 parents)
Officer
2023-06-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-06-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Gardeners Cottage Upp Hall, Braughing, Ware, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
Thorpes Frenches Green, Felsted, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
147a High Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-22 ~ 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
22
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 43 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
The Furrows The Furrows, Frenches Green, Felsted, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-01-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-01-10 ~ 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
27
Gardeners Cottage Upp Hall, Braughing, Ware, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE