1
Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 28 - Director → ME
2
27 Duke Street, Chelmsford, England
Active Corporate (7 parents)
Officer
2025-03-26 ~ now
IIF 15 - Director → ME
3
Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 20 - Director → ME
4
Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Vision Offices Saxon House, 27 Duke St, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Vision Offices, Saxon House, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Vision Offices Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 25 - Director → ME
8
12 Station Court Station Approach, Wickford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Station Court Station Approach, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Station Court Station Approach, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-21 ~ now
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
12
Vision Offices Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VISION TRANSFER LTD
- 2021-07-08
12434715 27 Duke Street, Chelmsford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FIRMA DEVELOPMENTS LIMITED
- 2017-04-07
09046916 Vision Co-working Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 27 - Director → ME
15
Saxon House, 27 Duke Street, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
27 Duke Street, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 13 - Director → ME