1
C/o Acaerus Ltd, 7 Canterbury Close, Worcester Park, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-06 ~ 2017-09-18
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 STRADBROKE ROAD FREEHOLD COMPANY LIMITED
16297398 1 Kingsland Beach, West Mersea, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIRPLUS INTERNATIONAL LIMITED
- now 04449144COBCO (462) LIMITED - 2002-07-08
Building 4 566 Chiswick High Road, Chiswick Park, London
Active Corporate (11 parents)
Officer
2003-05-22 ~ 2007-01-01
IIF 11 - Director → ME
4
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-25 ~ 2022-11-23
IIF 38 - Director → ME
2022-01-11 ~ 2022-10-21
IIF 39 - Director → ME
5
1 Kingsland Beach, West Mersea, Colchester, England
Active Corporate (3 parents)
Officer
2023-05-30 ~ now
IIF 13 - Director → ME
6
BOURNE 2 CONSULT LTD - 2012-03-09
Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 18 - Director → ME
7
9 Park Lane Business Centre, Park Lane, Langham, Colchester, England
Dissolved Corporate (3 parents)
Officer
2020-08-16 ~ 2024-05-29
IIF 36 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
DECKCHAIR PROPERTY INVESTORS LTD
- now 10653999DECKCHAIR PROPERTY INVESTORS 02 LIMITED
- 2017-03-13
10653999 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-06 ~ 2022-03-08
IIF 59 - Director → ME
Person with significant control
2017-03-06 ~ 2018-01-25
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
GCL COACH HOUSE DEVELOPMENT LTD
10904933 1 Kingsland Beach, West Mersea, Colchester, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ 2020-01-12
IIF 27 - Director → ME
2020-01-12 ~ 2024-01-01
IIF 24 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
10
GCP PROJECT 016 LTD
10986322 11013864, 10936698, 11013551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (8 parents)
Officer
2018-01-25 ~ 2021-09-20
IIF 28 - Director → ME
11
GCP PROJECT 501 LTD
10812029 10936727, 10936698, 11013864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ dissolved
IIF 58 - Director → ME
12
5 Frederick Talbot Close, Soham, Ely, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
HONEY BERRY MANUFACTURING LIMITED
06630115 6 Blackstock Mews, Islington, London
Dissolved Corporate (2 parents)
Officer
2008-06-25 ~ dissolved
IIF 29 - Director → ME
14
DJ MARKETING LIMITED
- 2006-10-04
04909897LOVE BRANDING LIMITED
- 2006-08-11
04909897 Florin Studios Florin Court, 6/9 Charterhouse Square, London
Active Corporate (9 parents)
Officer
2003-09-24 ~ 2015-09-30
IIF 57 - Director → ME
2003-09-24 ~ 2015-09-30
IIF 50 - Secretary → ME
15
6 Blackstock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 41 - Director → ME
16
HONEY GROUP LIMITED
- 2009-03-20
05893179BOARDROOM MARKETING LIMITED
- 2006-09-08
05893179 M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ dissolved
IIF 40 - Director → ME
17
IXARIS FINANCIAL SERVICES HOLDINGS LIMITED
- now 11787586IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED - 2019-02-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2021-08-31 ~ dissolved
IIF 6 - Director → ME
18
IXARIS INTERNATIONAL LIMITED
- now 11020759OPEN PAYMENTS CLOUD LIMITED - 2019-07-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2021-08-31 ~ dissolved
IIF 5 - Director → ME
19
IXARIS INNOVATIONS LIMITED - 2017-07-12
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2021-08-31 ~ dissolved
IIF 7 - Director → ME
20
1 Kingsland Beach, West Mersea, Colchester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-04 ~ now
IIF 56 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 61 - Has significant influence or control → OE
21
JAMES FERDI CONSULTING LTD
- now 10659856 1 Kingsland Beach, West Mersea, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2017-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 64 - Has significant influence or control → OE
22
JAMES FERDI INVESTMENTS LIMITED
11124609 1 Kingsland Beach, West Mersea, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2017-12-27 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-27 ~ 2019-05-10
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
2017-12-27 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
23
1 Kingsland Beach, Mersea Island, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 55 - Director → ME
Person with significant control
2016-11-16 ~ 2025-09-01
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
JAMES FOX DEVELOPMENTS - WATERSTOCK LIMITED
11562207 9 Park Lane Business Centre, Park Lane, Langham, Colchester, England
Active Corporate (5 parents)
Officer
2018-12-13 ~ 2021-12-22
IIF 49 - Director → ME
25
INSTAREM LIMITED - 2020-10-09
Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-07 ~ now
IIF 9 - Director → ME
26
Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-27 ~ now
IIF 2 - Director → ME
27
IXARIS SYSTEMS LTD - 2017-05-25
GLOBAL E-MOBILE LIMITED - 2002-12-03
Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2021-08-31 ~ now
IIF 3 - Director → ME
28
IXARIS SOLUTIONS LIMITED
- 2026-02-04
09024600 Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-08-31 ~ now
IIF 1 - Director → ME
29
IXARIS TECHNOLOGIES LIMITED
- 2026-02-04
09024525 Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-08-31 ~ now
IIF 4 - Director → ME
30
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2021-01-05 ~ now
IIF 10 - Director → ME
31
Netherall Farm, Netherhall Road, Roydon, Essex, England
Active Corporate (5 parents)
Officer
2018-02-16 ~ 2022-11-15
IIF 44 - Director → ME
32
Yield House, Norris Grove, Broxbourne, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-01-24 ~ dissolved
IIF 42 - Director → ME
2018-01-24 ~ dissolved
IIF 54 - Secretary → ME
33
Yield House, Norris Grove, Broxbourne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 37 - Director → ME
34
10 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
15 Ann Beaumont Way, Hadleigh, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
5 Deben Down, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-11-19 ~ dissolved
IIF 31 - Director → ME
37
5 Deben Down, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 30 - Director → ME
38
Unit 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolved
IIF 33 - Director → ME
2022-03-07 ~ 2022-06-16
IIF 34 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
39
1 Kingsland Beach, West Mersea, Colchester, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 19 - Has significant influence or control → OE
40
START - PAIN FREE PROPERTY LIMITED
12191569 1 Kingsland Beach, West Mersea, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 32 - Director → ME
41
Yield House, Norris Grove, Norris Grove, Broxbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
1 Kingsland Beach, West Mersea, Colchester, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 35 - Director → ME
43
Quercus Lodge Old Stowmarket Road, Woolpit, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2026-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WOOLGATE 010 LTD - now
TRIVEDI HOUSE LIMITED
- 2019-10-04
10078216 Guyton House, Vicarage Street, North Walsham, Norfolk, England
Active Corporate (7 parents)
Officer
2017-08-10 ~ 2018-06-21
IIF 17 - Director → ME