1
Commodity Quay, St Katharine Docks, London, England
Dissolved Corporate (25 parents)
Officer
2005-07-01 ~ 2016-09-12
IIF 12 - Director → ME
2
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
3 Warners Mill, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
BIRCHWOOD PROPERTY MANAGEMENT AND SERVICES LIMITED
11652681 3 Warners Mill, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 7 - Director → ME
6
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Warners Mill, Silks Way, Braintree, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BROOKMAN SERVICES LIMITED
- now 10084406INCLINE COTTAGE LIMITED
- 2016-08-18
10084406 3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-24 ~ dissolved
IIF 6 - Director → ME
9
CAPITAL SUPPORT (2012) LIMITED
- now 07906505 4th Floor, 3 Harbour Exchange Square, London
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolved
IIF 11 - Director → ME
10
NEW CAPITAL SUPPORT LIMITED
- 2012-12-06
08025896 Commodity Quay, St Katharine Docks, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-04-12 ~ 2016-09-12
IIF 13 - Director → ME
11
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2021-10-21 ~ 2024-06-25
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ 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
12
3-4 Petworth Road, Haslemere, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-11 ~ 2020-11-02
IIF 5 - Director → ME
Person with significant control
2017-07-11 ~ 2020-11-02
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
13
Walnut Lodge, Willow Hall Lane, Peterborough, England
Dissolved Corporate (6 parents)
Officer
1999-09-06 ~ 2004-06-22
IIF 14 - Director → ME
1993-03-24 ~ 1998-06-22
IIF 25 - Director → ME
14
IMPACT DIGITAL MARKETING LIMITED
09366515 3 Warners Mill, Silks Way, Braintree
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
QUEBEC SERVICES LIMITED LIABILITY PARTNERSHIP - now
QUEBEC PROPERTY LIMITED LIABILITY PARTNERSHIP
- 2003-01-20
OC303336 Computeq Limited, Unit 13 Greenwich Centre Business Park, Norman Road, London, England
Dissolved Corporate (4 parents)
Officer
2002-11-08 ~ 2002-11-27
IIF 15 - LLP Designated Member → ME
16
C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE