1
Unit D, Devon Suite, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2015-12-22 ~ 2017-10-19
IIF 1 - Director → ME
2
EAGLE INVESTMENTS (WEST MERSEA) LIMITED - 2000-10-26
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - 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
3
GRANVILLES GARDEN ALDEBURGH LIMITED
03504285 3 Granvilles Garden, Alde Lane, Aldeburgh, England
Active Corporate (17 parents)
Officer
1998-02-04 ~ 1999-02-19
IIF 19 - Director → ME
4
7 Jewell View, Kesgrave, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-19 ~ dissolved
IIF 16 - Director → ME
5
INTEGRATED SAFETY SERVICES GROUP LIMITED - now
INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
33 Wigmore Street, London
Dissolved Corporate (35 parents, 7 offsprings)
Officer
1999-04-09 ~ 2000-10-03
IIF 26 - Director → ME
6
IPSWICH PROPERTY AND INVESTMENT COMPANY LIMITED
00346789 Merchant House, 11 Silent Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ dissolved
IIF 17 - Director → ME
7
ISG DEVELOPMENTS (SOUTHERN) LIMITED - now
JACKSON PROJECTS LIMITED
- 2007-11-14
01801647 Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 2000-10-03
IIF 20 - Director → ME
8
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-04-09 ~ 2000-10-03
IIF 23 - Director → ME
9
JACKSON CONSTRUCTION LIMITED - now
JACKSON GROUP PROPERTIES 11 LIMITED
- 2011-03-31
02094054CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
1996-03-21 ~ 2000-10-03
IIF 27 - Director → ME
10
KENDOR PROPERTIES LIMITED
- now 02588229GOTELEE'S 209 LIMITED
- 1991-12-10
02588229 03111135, 06174090, 02848781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 112 The Street, Rushmere St. Andrew, Ipswich, England
Active Corporate (4 parents)
Officer
~ 2021-11-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-23 ~ 2025-08-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-11-14 ~ now
IIF 5 - Director → ME
2000-08-03 ~ 2001-09-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
LYNNBROOK MANAGEMENT COMPANY LIMITED
04807729 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (12 parents)
Officer
2003-06-23 ~ 2005-02-16
IIF 21 - Director → ME
14
MERCHANT PROJECTS (GARLAND) LIMITED
09931268 432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-01 ~ 2020-07-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
MERCHANT PROJECTS (IPSWICH) LTD
06160645 23 Winston Avenue, Ipswich, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
MERCHANT PROJECTS (REDHOUSE) LIMITED
14644717 432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-07 ~ 2024-02-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
MERCHANT PROJECTS (WESTERFIELD) LIMITED
- now 07044712MERSEA PROJECTS (WESTERFIELD) LIMITED
- 2010-01-27
07044712 Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (8 parents)
Officer
2009-10-15 ~ 2020-12-21
IIF 29 - Director → ME
18
GOTELEE'S 500 LIMITED - 2007-12-03
432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2007-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
MERSEA HOMES (WESTERFIELD) LIMITED
07130038 Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (7 parents)
Officer
2018-06-15 ~ 2020-12-21
IIF 14 - Director → ME
20
OAK GROVE MANAGEMENT COMPANY LIMITED
03850829 4 Oak Grove, Sproughton, Ipswich, Suffolk
Active Corporate (8 parents)
Officer
1999-09-30 ~ 2000-10-03
IIF 25 - Director → ME
21
S V EYLES & M G BLAKE T/AS TRINITY LLP
OC432806 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
22
S.E.H. (DEVELOPMENTS) LIMITED
- now 03945262TRUTSTAR LIMITED - 2000-05-03
30 White House Road, Ipswich, Suffolk
Active Corporate (10 parents, 3 offsprings)
Officer
2000-11-07 ~ 2019-06-20
IIF 11 - Director → ME
23
30 White House Road, Ipswich, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-14 ~ 2019-06-20
IIF 15 - Director → ME
24
C/o R Neall, 30 White House Road, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
2002-07-03 ~ 2012-04-04
IIF 24 - Director → ME
25
THE RACECOURSE NACTON ROAD LIMITED
06876786 C/o R Neall, 30 White House Road, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ 2012-04-04
IIF 22 - Director → ME
26
TREETOPS MANAGEMENT GRUNDISBURGH LIMITED
12698221 Richard Hawkins Ltd Archdeacon's House, Northgate Street, Ipswich, England
Active Corporate (4 parents)
Officer
2020-06-25 ~ 2024-12-18
IIF 18 - Director → ME
Person with significant control
2020-06-25 ~ 2024-12-18
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
378-380 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2010-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
378-380 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2010-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE