1
PROPERTY ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester, EssexDissolved Corporate (4 parents)
Officer
1995-11-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
2
TOLLGATE PARTNERSHIP LIMITED - 2011-07-20
HOLMVALE LIMITED - 2000-03-28
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Officer
2000-01-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
3
CORPORATE INVESTMENTS LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
4
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
5
GUIA LIMITED - 2011-07-20
GUIA DESIGN LIMITED - 1988-04-14
Tollgate Barn Tollgate West, Stanway, ColchesterActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 14 - Director → ME
6
CA TP 3 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, ColchesterActive Corporate (4 parents)
Officer
2011-06-01 ~ nowIIF 21 - Director → ME
7
Tollgate Barn Tollgate West, Stanway, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,417,081 GBP2024-03-31
Officer
1995-11-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
CA TP 2 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, ColchesterActive Corporate (3 parents)
Officer
2011-06-01 ~ nowIIF 20 - Director → ME
9
Tollgate Barn, Tollgate West, ColchesterActive Corporate (3 parents)
Officer
2011-06-01 ~ nowIIF 16 - Director → ME
10
Tollgate Barn, Tollgate West, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2023-06-26 ~ nowIIF 24 - Director → ME
11
Tollgate Barn, Tollgate West, Colchester, EssexActive Corporate (3 parents, 1 offspring)
Officer
2013-12-16 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
12
Tollgate Barn, Tollgate West, Colchester, Essex, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2023-06-26 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
13
Tollgate Barn Tollgate West, Stanway, Colchester, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
CA TP 1 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, ColchesterActive Corporate (3 parents)
Officer
2011-06-01 ~ nowIIF 19 - Director → ME
15
Westside Centre London Road, Stanway, Colchester, EssexActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-03 ~ nowIIF 6 - Director → ME
16
Tollgate Barn, Tollgate West, ColchesterActive Corporate (5 parents, 1 offspring)
Officer
2011-06-01 ~ nowIIF 17 - Director → ME
17
CORPORATE ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, ColchesterActive Corporate (4 parents)
Officer
1995-12-20 ~ nowIIF 23 - Director → ME
18
Tollgate Barn, Tollgate West, ColchesterDissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE