1
20 MUSEUM STREET PROPERTIES LTD
11016612 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ 2019-04-08
IIF 36 - Director → ME
Person with significant control
2017-10-17 ~ 2019-04-08
IIF 63 - Has significant influence or control → OE
2
82c East Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2016-11-11
IIF 16 - Director → ME
3
Ground Floor Offices Cardinal Lofts Building, Foundry Lane, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 3 - Director → ME
4
BRACEFORCE (IPSWICH) LIMITED
- now 06870612BIDEAWHILE 624 LIMITED - 2009-06-12
82c East Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ dissolved
IIF 6 - Director → ME
5
BRACEFORCE (RUSHBROOKS) LIMITED
07756190 82c East Hill, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 17 - Director → ME
6
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (6 parents)
Officer
2002-03-28 ~ now
IIF 1 - Director → ME
1997-06-12 ~ 2003-11-10
IIF 56 - Secretary → ME
8
82c East Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2003-11-19
IIF 55 - Director → ME
1997-08-15 ~ 2003-11-10
IIF 57 - Secretary → ME
9
16 The Havens, Ransomes Europark, Ipswich
Liquidation Corporate (5 parents)
Officer
2002-03-28 ~ now
IIF 19 - Director → ME
1997-08-15 ~ 2003-11-10
IIF 58 - Secretary → ME
10
BURRELL ROAD PROPERTIES LIMITED
10112632 Room 1.01 Felow Maltings, 44 Felaw Street, Ipswich, Suffolk
Liquidation Corporate (3 parents)
Officer
2016-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
BURRELL ROAD PROPERTY 2017 LIMITED
11088982 Kings Park House Seven Hills, Nacton, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ 2016-11-01
IIF 20 - Director → ME
13
CARDINAL LOFTS (DEVELOPMENTS) LIMITED
08940136 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
CARDINAL LOFTS (INVESTMENTS) LIMITED
07167103 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CARDINAL LOFTS (IPSWICH) LIMITED
09434041 Cardinals Lofts Building Ground Floor Offices, Foundry Lane, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 4 - Director → ME
16
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-07-21 ~ 2016-11-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control → OE
17
CARDINAL LOFTS (RETAIL) LIMITED
09445033 Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2016-11-01
IIF 24 - Director → ME
18
CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED
09445117 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2015-02-18 ~ 2016-11-01
IIF 21 - Director → ME
19
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (8 parents)
Officer
2003-03-27 ~ 2003-11-25
IIF 52 - Director → ME
2009-07-16 ~ now
IIF 26 - Director → ME
2003-03-27 ~ 2003-11-25
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED
04899842 Cardinal Lofts Building, Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-16 ~ 2013-06-04
IIF 27 - Director → ME
2015-08-27 ~ dissolved
IIF 18 - Director → ME
2003-09-15 ~ 2003-11-25
IIF 54 - Director → ME
2003-09-15 ~ 2003-11-25
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CARDINALS ESTATE MANAGEMENT LIMITED
09708646 Cardinal Lofts Building Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 25 - Director → ME
22
CHURCHMAN HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
03922156 C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2000-02-09 ~ 2003-11-25
IIF 53 - Director → ME
2011-06-28 ~ 2017-11-01
IIF 9 - Director → ME
2000-02-09 ~ 2003-11-25
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
23
The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ 2016-11-01
IIF 5 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
H & S DEVELOPMENTS (IPSWICH) LIMITED
11525845 Kings Park House Seven Hills, Nacton, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Crockatt Road, Hadleigh, Ipswich, England
Active Corporate (5 parents)
Officer
2017-11-13 ~ 2019-03-06
IIF 31 - Director → ME
26
MILL HOUSE DEVELOPMENTS (IPSWICH) LIMITED - now
CARDINAL LOFTS (RESIDENTIAL) LIMITED
- 2021-12-30
09445213 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ 2016-11-01
IIF 22 - Director → ME
27
Unit 6a Beta Terrace, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ 2019-04-08
IIF 29 - Director → ME
Person with significant control
2018-06-13 ~ 2019-01-24
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2011-06-28 ~ 2011-09-19
IIF 8 - Director → ME
29
Kings Park House Felixstowe Road, Nacton, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
30
1 Eastland Court, Trimley St. Mary, Felixstowe, England
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2020-03-16
IIF 30 - Director → ME
Person with significant control
2019-06-25 ~ 2020-03-16
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
Cardinal Lofts Building Ground Floor Offices, Foundry Lane, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2014-03-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
32
1 Eastland Court, Felixstowe, Suffolk, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ 2025-01-10
IIF 32 - Director → ME
33
82c East Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolved
IIF 12 - Director → ME
34
TELFORD COURT PROPERTIES LIMITED
06948070 82c East Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 14 - Director → ME
35
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ 2017-11-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
36
THE SPECTRUM (HADLEIGH ROAD) MANAGEMENT COMPANY LIMITED
09495302 Flat 110 The Spectrum Dunlop Road, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2018-06-04
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-17
IIF 45 - Ownership of shares – 75% or more → OE
37
WENTWORTH MANAGEMENT COMPANY 2017 LIMITED
11086796 Room 1.01 Felaw Maltings 44 Felaw St, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE