1
Millhouse, 32-38 East Street, Rochford, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 15 - Director → ME
3
BRIDGE GARDENS MANAGEMENT LIMITED
14464186 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2022-11-05 ~ 2025-01-06
IIF 19 - Director → ME
4
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents)
Officer
2021-11-24 ~ now
IIF 9 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2023-05-27 ~ now
IIF 5 - Director → ME
2023-05-27 ~ now
IIF 33 - Secretary → ME
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-03-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 6 - Director → ME
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-31 ~ now
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
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents)
Officer
2021-11-24 ~ now
IIF 14 - Director → ME
13
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (6 parents)
Officer
2021-11-24 ~ now
IIF 10 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 21 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Millhouse, 32 - 38 East Street, Rochford, England
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 7 - Director → ME
17
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2023-05-27 ~ now
IIF 4 - Director → ME
2023-05-27 ~ now
IIF 32 - Secretary → ME
19
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 11 - Director → ME
20
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (5 parents)
Officer
2021-11-24 ~ now
IIF 16 - Director → ME
21
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 4 offsprings)
Officer
2021-11-24 ~ now
IIF 18 - Director → ME
22
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-11-24 ~ now
IIF 12 - Director → ME
23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-03-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 17 - Director → ME