1
80 Compair Crescent, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
80 Compair Crescent, Ipswich, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ now
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
3
CHURSTON HEARD & CO LTD - 2002-11-07
30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-09-04
IIF 28 - Director → ME
4
CITED PROPERTY ASSET MANAGEMENT LIMITED
16477290 80 Compair Crescent, Ipswich, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PRIME UK VENTURES LIMITED
- 2023-11-01
13415085 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-24 ~ now
IIF 14 - Director → ME
6
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
80 Compair Crescent, Ipswich, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
100 Homes Limited, 5 Alexandra Court Alexandra Road, Englefield Green, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2012-09-14
IIF 26 - Director → ME
10
80 Compair Crescent, Ipswich, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-12 ~ now
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
11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2009-06-02
IIF 30 - LLP Member → ME
12
80 Compair Crescent, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2024-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
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
13
4385, 15378983 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (5 parents)
Officer
2018-11-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
PRIME RETAIL PROPERTY CONSULTANTS LLP
OC358828 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-04-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
16
Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Active Corporate (23 parents, 18 offsprings)
Officer
2015-02-09 ~ 2016-03-11
IIF 24 - Director → ME
17
STEVENSON ESTATES (CATTERICK) LIMITED
08485687 Beacon House Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 25 - Director → ME
18
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-13 ~ 2025-04-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Due to be dissolved on 2021-10-21 during the appointment or period of control
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE