1
49a Broad Walk, Hockley, Essex, England
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-04-07 ~ now
IIF 31 - Has significant influence or control → OE
2
49a Broad Walk, Hockley, Essex, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-15 ~ 2022-02-04
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
3
32 Prospect Place, Treorchy, Wales
Active Corporate (4 parents)
Officer
2023-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49a Broad Walk, Hockley, Essex, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-08 ~ 2021-07-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FLAGONS LIVING LTD
- 2021-03-09
11561228 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (7 parents)
Officer
2018-09-10 ~ 2022-06-01
IIF 24 - Director → ME
Person with significant control
2018-09-10 ~ 2021-03-08
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
MOUNTAIN VIEW TREHERBERT LIMITED
14658861 49a Broad Walk, Hockley, Essex, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
49a Broad Walk, Hockley, Essex, England
Active Corporate (4 parents)
Officer
2019-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-04 ~ 2022-02-04
IIF 33 - Has significant influence or control → OE
9
ORIGEN BUILDING AND PROPERTY RENOVATIONS LTD
12493529 32 Prospect Place Prospect Place, Treorchy, Wales
Active Corporate (5 parents)
Officer
2020-03-02 ~ now
IIF 4 - Director → ME
10
32 Prospect Place, Treorchy, Wales
Active Corporate (3 parents)
Officer
2020-03-05 ~ now
IIF 5 - Director → ME
11
49a Broad Walk, Hockley, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
32 Prospect Place, Treorchy, Wales
Active Corporate (4 parents)
Officer
2020-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-22 ~ 2022-02-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-20 ~ 2021-04-26
IIF 6 - Director → ME
Person with significant control
2020-06-20 ~ 2022-03-11
IIF 28 - Has significant influence or control → OE
14
49a Broad Walk, Hockley, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
32 Prospect Place, Treorchy, Wales
Active Corporate (4 parents)
Officer
2021-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
THE BESPOKE CONNECTIONS NETWORK LTD
15307062 49a Broad Walk, Hockley, Essex, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-24 ~ now
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
17
49a Broad Walk, Hockley, Essex, England
Active Corporate (4 parents)
Officer
2023-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 17 - Has significant influence or control → OE
18
WOODVILLE PROPERTY HOLDINGS LTD
11833232 49a Broad Walk, Hockley, Essex, England
Active Corporate (2 parents, 7 offsprings)
Officer
2019-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE