1
Suite B Sapphire House, Roundtree Way, Norwich, England
Active Corporate (4 parents)
Officer
2023-07-31 ~ 2025-05-14
IIF 39 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-31 ~ 2025-05-14
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% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 5 - Has significant influence or control → OE
3
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-13 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 16 - Has significant influence or control → OE
4
CHASTANET PROPERTY HOLDINGS LTD
09399004 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ dissolved
IIF 64 - Director → ME
5
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2018-09-06 ~ now
IIF 45 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Kelsie Way, Ilford, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 53 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 25 - Has significant influence or control → OE
8
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 55 - Director → ME
9
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 52 - Director → ME
10
40 Egbert Gardens, Wickford, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
504 Bryer Court Barbican, London
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2017-02-10
IIF 65 - Director → ME
12
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2013-10-21 ~ now
IIF 54 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
GOLD LION PROPERTY VENTURES LLP
OC416649 40 Egbert Gardens, Wickford, Essex, England
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2022-06-01 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
14
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2017-08-14 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 Woodberry Road, Wickford, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 46 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
16
61 Ansell Street, Langdon Hills, Basildon, England
Active Corporate (3 parents)
Officer
2016-02-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
17
40 Egbert Gardens, Wickford, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
40 Egbert Gardens, Wickford, England
Active Corporate (2 parents)
Officer
2023-02-12 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Egbert Gardens, Wickford, England
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 38 - Director → ME
20
21 Woodberry Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 Mortar Close, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
22
40 Egbert Gardens, Wickford, England
Dissolved Corporate (3 parents)
Officer
2023-01-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
40 Egbert Gardens, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 59 - Director → ME
24
11 The Drive, Westcliff On Sea, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2017-05-26 ~ now
IIF 56 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
26
21 Woodberry Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ dissolved
IIF 66 - Director → ME
27
Woodberry Road, 21 Woodberry Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
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
28
10 Beaulieu Drive, Pinner, England
Active Corporate (2 parents)
Officer
2017-05-13 ~ 2018-04-23
IIF 70 - Director → ME
29
40 Egbert Gardens, Wickford, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 48 - Director → ME
Person with significant control
2022-06-10 ~ 2023-08-10
IIF 2 - Has significant influence or control → OE
2022-06-10 ~ now
IIF 20 - Has significant influence or control → OE
30
21 Woodberry Road, Wickford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-29 ~ dissolved
IIF 69 - Director → ME
31
40 Egbert Gardens, Wickford, England
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (4 parents)
Officer
2021-05-03 ~ now
IIF 51 - Director → ME
33
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (3 parents)
Officer
2017-08-09 ~ now
IIF 49 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
34
40 Egbert Gardens, Wickford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-07-03 ~ now
IIF 60 - Director → ME
35
40 Egbert Gardens, Wickford, Essex, England
Dissolved Corporate (6 parents)
Officer
2021-07-19 ~ dissolved
IIF 73 - Director → ME
36
THE EDGE PROPERTY GROUP LTD
- now 10736847EDGE PROPERTY GROUP LTD
- 2017-05-05
10736847 40 Egbert Gardens, Wickford, Essex, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-04-24 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
37
21 Woodberry Road, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE SMART CONNECTOR PROPERTY VENTURES LTD
13961280 21 Woodberry Road, Wickford, England
Dissolved Corporate (4 parents)
Officer
2022-03-07 ~ dissolved
IIF 71 - Director → ME
39
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 57 - Director → ME
40
55 Garfield Street, Bedford, England
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 35 - Director → ME
41
40 Egbert Gardens, Wickford, England
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
40 Egbert Gardens, Wickford, England
Active Corporate (3 parents, 15 offsprings)
Officer
2015-01-21 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
43
21 Woodberry Road, Wickford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ dissolved
IIF 72 - Director → ME
44
Bellingham House, Huntingdon Street, St. Neots, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-07-15
IIF 63 - Director → ME