1
BARROWGATE (PAUL STREET) LIMITED
- now 06441055PAUL STREET LIMITED
- 2007-12-12
06441055 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2011-11-14
IIF 19 - Director → ME
2
BEYOND THE BOX AVON WAY ALPHA LIMITED
10800814 Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-02 ~ 2020-03-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEYOND THE BOX AVON WAY BETA LIMITED
10802121 Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-05 ~ 2020-03-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEYOND THE BOX COLNE QUAY BETA LIMITED
11584736 Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-24 ~ 2020-03-10
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
BEYOND THE BOX DEVELOPMENTS LIMITED
10780566 Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-19 ~ 2020-03-10
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-01 ~ 2020-03-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLIFFTOWN SHORE DEVELOPMENTS LTD
10738041 Anglia House 6 Central Aveue, St. Andrews Business Park, Norwich
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-04-24 ~ now
IIF 9 - Director → ME
9
CLIFFTOWN SHORE MANAGEMENT LIMITED
13006621 Sapphire House, Whitehall Road, Colchester, England
Active Corporate (13 parents)
Officer
2020-11-10 ~ 2024-06-07
IIF 11 - Director → ME
10
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Liquidation Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 7 - Director → ME
11
N K DEVELOPMENTS (SCAYNES HILL) LTD - now
NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
SB2 LONG MELFORD LTD
- 2016-06-25
07467256 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2010-12-13 ~ 2016-06-13
IIF 1 - Director → ME
12
Lawley House, Butt Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-27 ~ 2011-01-17
IIF 14 - LLP Designated Member → ME
13
Creek House 39 The Lane, West Mersea, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2016-08-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Creek House 39 The Lane, West Mersea, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
15
Creek House 39 The Lane, West Mersea, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
Creek House 39 The Lane, West Mersea, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 12 - Director → ME
2006-09-05 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 23 - Has significant influence or control → OE
17
THRUST (GREAT TOWER STREET) LLP
- now OC335012THRUST (GREAT TOWERS STREET) LLP
- 2009-12-11
OC335012 45 Seaview Avenue, West Mersea, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
18
C/o Baverstocks Lawley Road, Butt Road, Colchester, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2003-12-03 ~ dissolved
IIF 18 - LLP Designated Member → ME
19
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 21 - Has significant influence or control → OE