1
25-27 ANGLESEA ROAD MANAGEMENT LIMITED
03010022 Miss B Allum, 27b Anglesea Road, Ipswich, Suffolk
Active Corporate (16 parents)
Officer
2022-11-21 ~ now
IIF 3 - Director → ME
2
3-4 Octagon Way, Northampton, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 4 Neale Chambers, 6-8 Neale Street, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 7 - Director → ME
4
ACP COMMERCIAL INVESTMENTS LIMITED
07655343 57 East Street, Colchester, Essex
Active Corporate (1 parent)
Officer
2011-06-02 ~ 2022-08-19
IIF 14 - Director → ME
2011-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
5
28 Prestall Court, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
The Old Forge, East Street, Colchester, England
Active Corporate (2 parents)
Officer
2018-05-08 ~ now
IIF 4 - Director → ME
2019-07-22 ~ 2023-05-10
IIF 48 - Secretary → ME
Person with significant control
2018-05-08 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
BESPOKE LANDLORD SERVICES LIMITED
10012609 57 East Street, Colchester, England
Active Corporate (1 parent)
Officer
2016-02-18 ~ now
IIF 21 - Director → ME
2017-06-20 ~ 2023-07-12
IIF 39 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
8
BUSINESS OVERHEAD SOLUTIONS LIMITED
10331810 57 East Street, Colchester, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 20 - Director → ME
2017-06-20 ~ 2023-08-16
IIF 38 - Secretary → ME
Person with significant control
2016-08-16 ~ now
IIF 54 - Has significant influence or control → OE
9
57 East Street, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-07-13 ~ dissolved
IIF 11 - Director → ME
2025-07-13 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2025-07-13 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
124 City Road, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Old Forge, East Street, Colchester, England
Active Corporate (2 parents)
Officer
2014-02-11 ~ now
IIF 1 - Director → ME
2017-06-07 ~ 2023-12-13
IIF 49 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
13
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-03-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-23 ~ 2022-12-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old Forge, East Street, Colchester, England
Active Corporate (1 parent)
Officer
2012-07-10 ~ 2023-07-10
IIF 6 - Director → ME
2012-07-10 ~ now
IIF 19 - Director → ME
2017-06-07 ~ 2023-07-10
IIF 47 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2016-07-10 ~ 2023-07-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-10 ~ 2023-07-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
57a East Street, Colchester, England
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolved
IIF 15 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 9 - Director → ME
18
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Old Forge, East Street, Colchester, England
Active Corporate (2 parents)
Officer
2012-02-17 ~ now
IIF 2 - Director → ME
2012-04-01 ~ 2015-10-15
IIF 45 - Secretary → ME
2017-06-07 ~ 2023-12-13
IIF 46 - Secretary → ME
2015-10-15 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
RED LION DIRECTORS LIMITED
- now 05259462RED LION 39 LIMITED - 2004-12-08
Sheridans, 5th Floor 76 Wardour Street, London
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2011-07-15 ~ 2013-07-31
IIF 36 - Director → ME
21
RED LION SECRETARIES LIMITED
- now 05163215RED LION 38 LIMITED - 2004-12-09
Sheridans, 5th Floor 76 Wardour Street, London
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2011-07-15 ~ 2013-08-31
IIF 37 - Director → ME
22
40/42 Denbydale Road, Wakefield
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 12 - Director → ME
23
57 East Street, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-07-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
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% → OE
25
The Old Forge, 37 East Street, Colchester, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE