1
Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
BY SME LTD - now
LIGHTING BY SME LTD - 2024-06-21
SME BUILDING SOLUTIONS LTD
- 2021-06-21
11136435 Unit 9b, Nash Hall Chelmsford Road, High Ongar, Ongar, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ 2019-12-31
IIF 8 - Director → ME
3
Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
1 Bedford Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lushington House, 119 High Street, Newmarket, Suffolk, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
OPULENCE THOROUGHBREDS BREEDING LIMITED
14520967 Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
OPULENCE THOROUGHBREDS RACING LIMITED
12607224 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2020-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-28 ~ 2024-03-13
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Unit 6-7 Tey Brook Centre Brook Road, Great Tey, Colchester, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
PREMISE PROPERTY SERVICES LIMITED
13978317 Unit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
1 Bedford Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ dissolved
IIF 6 - Director → ME