1
PROPERTY ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester, EssexDissolved Corporate (4 parents)
Officer
1995-12-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
TOLLGATE PARTNERSHIP LIMITED - 2011-07-20
HOLMVALE LIMITED - 2000-03-28
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Officer
2000-01-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
3
CORPORATE INVESTMENTS LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
4
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
5
GUIA LIMITED - 2011-07-20
GUIA DESIGN LIMITED - 1988-04-14
Tollgate Barn Tollgate West, Stanway, ColchesterActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 20 - Director → ME
6
CA TP 3 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, ColchesterActive Corporate (4 parents)
Officer
2011-06-01 ~ nowIIF 24 - Director → ME
7
24,26 & 28 Elder Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
896,400 GBP2023-07-31
Officer
2003-07-17 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
Tollgate Barn Tollgate West, Stanway, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,417,081 GBP2024-03-31
Officer
1995-12-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tollgate Barn, Tollgate West, Colchester, EssexActive Corporate (3 parents, 1 offspring)
Officer
2013-12-16 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
10
Tollgate Barn, Tollgate West, Colchester, Essex, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2023-06-30 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
11
Tollgate Barn, Tollgate West, ColchesterActive Corporate (5 parents, 1 offspring)
Officer
2011-06-01 ~ nowIIF 25 - Director → ME
12
CORPORATE ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, ColchesterActive Corporate (4 parents)
Officer
~ nowIIF 19 - Director → ME
13
24 26 & 28 Elder Street, LondonActive Corporate (1 parent)
Equity (Company account)
44,331 GBP2023-08-31
Officer
2021-08-11 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Tollgate Barn, Tollgate West, ColchesterDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE