1
82a James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
C/o Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ 2014-10-09
IIF 14 - Director → ME
2003-05-29 ~ 2016-01-10
IIF 11 - Director → ME
2006-04-01 ~ 2017-01-10
IIF 15 - Secretary → ME
3
CRYSTAL INVENTORY SERVICES LIMITED
10383488 35 Ridgeway Road, Chesham, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
35a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ 2014-10-09
IIF 13 - Director → ME
2004-09-22 ~ 2016-04-01
IIF 10 - Director → ME
2006-04-01 ~ 2016-04-01
IIF 16 - Secretary → ME
5
Unit 1 Bath Place, Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ 2017-01-10
IIF 9 - Director → ME
2007-10-03 ~ 2014-10-09
IIF 12 - Director → ME
6
E.D.M. PROPERTIES LIMITED
- now 12095090E.D.H. PROPERTIES LIMITED - 2019-07-10
86 Bexhill Road, Brockley, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
7
82a James Carter Road 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
35 Ridgeway Road, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
82a James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-06 ~ now
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
WHATTON INVESTMENT COMPANY LIMITED
10700231 35 Ridgeway Road, Chesham, England
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE