1
Unit D, Devon Suite, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2015-12-22 ~ 2017-10-19
IIF 38 - Director → ME
2
EAGLE INVESTMENTS (WEST MERSEA) LIMITED - 2000-10-26
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
GRANVILLES GARDEN ALDEBURGH LIMITED
03504285 3 Granvilles Garden, Alde Lane, Aldeburgh, England
Active Corporate (17 parents)
Officer
1998-02-04 ~ 1999-02-19
IIF 24 - Director → ME
4
7 Jewell View, Kesgrave, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-19 ~ dissolved
IIF 21 - Director → ME
5
INTEGRATED SAFETY SERVICES GROUP LIMITED - now
INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
33 Wigmore Street, London
Dissolved Corporate (35 parents, 7 offsprings)
Officer
1999-04-09 ~ 2000-10-03
IIF 31 - Director → ME
6
IPSWICH PROPERTY AND INVESTMENT COMPANY LIMITED
00346789 Merchant House, 11 Silent Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ dissolved
IIF 22 - Director → ME
7
ISG DEVELOPMENTS (SOUTHERN) LIMITED - now
JACKSON PROJECTS LIMITED
- 2007-11-14
01801647 Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 2000-10-03
IIF 25 - Director → ME
8
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-04-09 ~ 2000-10-03
IIF 28 - Director → ME
9
JACKSON CONSTRUCTION LIMITED - now
JACKSON GROUP PROPERTIES 11 LIMITED
- 2011-03-31
02094054CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
1996-03-21 ~ 2000-10-03
IIF 32 - Director → ME
10
KENDOR PROPERTIES LIMITED
- now 02588229GOTELEE'S 209 LIMITED
- 1991-12-10
02588229 03111135, 02862191, 06295380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 112 The Street, Rushmere St. Andrew, Ipswich, England
Active Corporate (4 parents)
Officer
~ 2021-11-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-23 ~ 2025-08-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (8 parents, 2 offsprings)
Officer
2000-08-03 ~ 2001-09-28
IIF 15 - Director → ME
2002-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
LYNNBROOK MANAGEMENT COMPANY LIMITED
04807729 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (12 parents)
Officer
2003-06-23 ~ 2005-02-16
IIF 26 - Director → ME
14
MERCHANT PROJECTS (GARLAND) LIMITED
09931268 432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-01 ~ 2020-07-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
MERCHANT PROJECTS (IPSWICH) LTD
06160645 23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
MERCHANT PROJECTS (REDHOUSE) LIMITED
14644717 432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-07 ~ 2024-02-20
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
17
MERCHANT PROJECTS (WESTERFIELD) LIMITED
- now 07044712MERSEA PROJECTS (WESTERFIELD) LIMITED
- 2010-01-27
07044712 Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (8 parents)
Officer
2009-10-15 ~ 2020-12-21
IIF 34 - Director → ME
18
GOTELEE'S 500 LIMITED - 2007-12-03
432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2007-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
MERSEA HOMES (WESTERFIELD) LIMITED
07130038 Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (7 parents)
Officer
2018-06-15 ~ 2020-12-21
IIF 19 - Director → ME
20
OAK GROVE MANAGEMENT COMPANY LIMITED
03850829 4 Oak Grove, Sproughton, Ipswich, Suffolk
Active Corporate (8 parents)
Officer
1999-09-30 ~ 2000-10-03
IIF 30 - Director → ME
21
S V EYLES & M G BLAKE T/AS TRINITY LLP
OC432806 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
22
S.E.H. (DEVELOPMENTS) LIMITED
- now 03945262TRUTSTAR LIMITED - 2000-05-03
30 White House Road, Ipswich, Suffolk
Active Corporate (10 parents, 3 offsprings)
Officer
2000-11-07 ~ 2019-06-20
IIF 16 - Director → ME
23
30 White House Road, Ipswich, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-14 ~ 2019-06-20
IIF 20 - Director → ME
24
C/o R Neall, 30 White House Road, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
2002-07-03 ~ 2012-04-04
IIF 29 - Director → ME
25
THE RACECOURSE NACTON ROAD LIMITED
06876786 C/o R Neall, 30 White House Road, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ 2012-04-04
IIF 27 - Director → ME
26
TREETOPS MANAGEMENT GRUNDISBURGH LIMITED
12698221 Richard Hawkins Ltd Archdeacon's House, Northgate Street, Ipswich, England
Active Corporate (4 parents)
Officer
2020-06-25 ~ 2024-12-18
IIF 23 - Director → ME
Person with significant control
2020-06-25 ~ 2024-12-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
378-380 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2010-05-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
378-380 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2010-07-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE