1
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
AEON POWER LIMITED
- 2004-01-29
03536177GREEN ISLAND SECURITIES LIMITED
- 2001-06-07
03536177EMPIRE CHAUFFEUR SERVICES LIMITED
- 1998-09-25
03536177 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
1998-03-23 ~ dissolved
IIF 26 - Director → ME
3
SAFER SCHOOLS FOR ALL LTD
- 2020-08-07
11935581 29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 8 - Director → ME
4
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-04 ~ 2025-02-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
06544444 29 Wellington Business Park, Crowthorne, Berkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-04 ~ now
IIF 9 - Director → ME
6
FIBRE TECHNOLOGIES HOLDINGS LIMITED
05543269 29 Wellington Business Park, Dukes Ride, Crowthorne
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 3 - Director → ME
7
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2019-12-04 ~ now
IIF 4 - Director → ME
8
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 5 - Director → ME
9
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ dissolved
IIF 23 - Director → ME
11
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire
Active Corporate (11 parents)
Officer
2019-12-04 ~ now
IIF 6 - Director → ME
12
MAKKAH DEVELOPMENTS LIMITED
- now 04640165MAKKAH DEVELOPMENTS PLC
- 2007-08-21
04640165AEON CAPITAL LIMITED
- 2006-02-24
04640165 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2003-01-17 ~ dissolved
IIF 25 - Director → ME
13
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ftl House Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (5 parents)
Officer
2025-10-29 ~ now
IIF 10 - Director → ME
15
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
REGENCY MANAGEMENT (UK) LTD
- now 03802259 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ dissolved
IIF 24 - Director → ME
17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-02-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-12-04 ~ dissolved
IIF 14 - Director → ME
19
29 Wellington Business Park, Crowthorne, Berkshire, England
Active Corporate (7 parents)
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
20
WESTBROOK HOUSE MANAGEMENT COMPANY LIMITED
08534482 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Officer
2022-02-10 ~ now
IIF 1 - Director → ME
21
PRIVE ACQUISITIONS LIMITED - 2024-12-09
15 Concorde House Grenville Place, Mill Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 12 - Director → ME