1
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
L. M. PEMBERTON HOLDINGS LIMITED
16922288 Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Bury Lodge, Bury Road, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
MAISON DEVELOPMENTS (EA) LIMITED
- now 14357753 Bury Lodge, Bury Road, Stowmarket, England
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
5
MAISON DEVELOPMENTS (MI) LIMITED
14526958 Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2022-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-07 ~ 2025-12-22
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-20 ~ 2025-12-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Barking Lodge, Barking Road, Needham Market, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2020-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
PEM ELECTRICAL & MAINTENANCE LIMITED
15543299 6 Falconer Avenue, Old Newton, Stowmarket, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
PEM PROPERTY INVESTMENTS LIMITED
13223476 6 Falconer Avenue, Old Newton, Stowmarket, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
PROPERTY GROWTH ACADEMY LIMITED
14027206 Bury Lodge, Bury Road, Stowmarket, England
Dissolved Corporate (3 parents)
Officer
2022-04-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE