1
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
CHARLES HENDRICKS & CO LTD
- now 08477423AJAX MARKETING LTD
- 2016-10-26
08477423 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-09-17 ~ dissolved
IIF 11 - Director → ME
4
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2012-08-23 ~ now
IIF 6 - Director → ME
2006-10-30 ~ 2009-04-02
IIF 10 - Director → ME
6
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
HAVIS TWO A LIMITED - now
DEBRETTON HOLDINGS LIMITED
- 2009-04-16
06331318PIMCO 2684 LIMITED
- 2007-08-15
06331318 Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2009-04-02
IIF 12 - Director → ME
10
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Station House Station Approach, East Horsley, Leatherhead, Surrey, England
Dissolved Corporate (12 parents)
Officer
2002-08-16 ~ 2002-10-03
IIF 13 - Director → ME
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-08 ~ 2022-09-30
IIF 21 - Ownership of shares – 75% or more → OE