1
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-05 ~ 2008-11-11
IIF 10 - Director → ME
2
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2008-05-21 ~ 2008-11-11
IIF 9 - Director → ME
3
Suite Ff10 Heybridge Business Centre, 110 The Causeway, Maldon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ 2019-03-20
IIF 16 - Director → ME
4
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2005-10-05 ~ 2008-11-11
IIF 20 - Director → ME
5
HAIR INSPIRATION LIMITED - now
LMA TRADING UK LIMITED
- 2002-12-05
04525892 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2002-11-25
IIF 18 - Director → ME
6
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-05 ~ 2008-11-11
IIF 11 - Director → ME
7
First Floor, 35-37 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ dissolved
IIF 7 - Director → ME
8
INTERNATIONAL PROFESSIONAL INTERMEDIARIES LIMITED
- now 08883180LMA INVESTMENTS (MALDON) LIMITED
- 2017-10-02
08883180 The Old Granary, Whiteleys Farm, Lifton, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
LIFTON COMMUNITY CENTRE LIMITED
07637299 10 Hornapark Close, Lifton, Devon, England
Active Corporate (14 parents)
Officer
2024-06-17 ~ now
IIF 5 - Director → ME
10
LMA PROFESSIONAL SERVICES LIMITED
09753369 The Old Granary, Whiteleys Farm, Lifton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
LMA PROPERTY CONSULTANTS LIMITED
08345165 Suite 1, Baltic House, Station Road, Maldon, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-02 ~ 2016-08-28
IIF 15 - Director → ME
12
The Old Granary, Whiteleys Farm, Lifton, England
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Bervale House, 35-37 Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-06 ~ 2010-07-28
IIF 4 - Director → ME
14
OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
- now 06129567OLD MILL CLOSE RESIDENTS COMPANY LIMITED - 2007-05-09
C/o D&s Legal Suite 1, Baltic House, Station Road, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2008-07-31 ~ 2016-08-28
IIF 14 - Director → ME
15
SANDRINGHAM COMMODITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-14
SANDRINGHAM PROPERTY INVESTMENTS LIMITED - 2023-09-10
SANDRINGHAM CONSTRUCTION LIMITED
- 2020-02-12
07120510ALPINEOILS.CO.UK LIMITED - 2012-07-11
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-09-20 ~ 2012-12-04
IIF 17 - Director → ME
16
First Floor, 35-37 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ dissolved
IIF 8 - Director → ME
17
TOLLESHUNT LIMITED - now
AEXXDIS UK LIMITED - 2011-10-18
LINC GROUP LIMITED
- 2009-04-22
02536935LOGOSYSTEMS UK LIMITED - 1992-02-18
ROCKVILLE LIMITED - 1990-09-21
19 Hotson Road, Southwold, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-11-21 ~ 2009-03-30
IIF 23 - Director → ME
18
ULTRA ASSET MANAGEMENT (UK) LIMITED
08907036 Town Hall Chambers, 148 High Street, Herne Bay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ 2014-12-24
IIF 25 - Director → ME
19
The Manse, 118 Main Street, Dreghorn, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ 2014-12-24
IIF 24 - Director → ME
20
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2005-11-15 ~ 2008-11-11
IIF 19 - Director → ME
21
First Floor, 35-37 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ 2005-09-28
IIF 12 - Director → ME
22
CAPSTAN LOGISTICS LIMITED - 2008-04-08
Goodman Associates, 32 Blake Hall Crescent, London, England
Dissolved Corporate (8 parents)
Officer
2008-04-10 ~ 2008-11-14
IIF 22 - Director → ME