1
PROPERTY ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1995-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
TOLLGATE PARTNERSHIP LIMITED - 2011-07-20
HOLMVALE LIMITED - 2000-03-28
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CORPORATE INVESTMENTS LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
4
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
GUIA LIMITED - 2011-07-20
GUIA DESIGN LIMITED - 1988-04-14
Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
2011-06-30 ~ now
IIF 8 - Director → ME
6
CA TP 3 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (4 parents)
Officer
2011-06-01 ~ now
IIF 4 - Director → ME
7
24,26 & 28 Elder Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,261,261 GBP2024-07-31
Officer
2003-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Tollgate Barn Tollgate West, Stanway, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
1,417,081 GBP2024-03-31
Officer
1995-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-11-25 ~ now
IIF 24 - Has significant influence or control → OE
10
Tollgate Barn, Tollgate West, Colchester, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2023-06-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
Tollgate Barn, Tollgate West, Colchester
Active Corporate (5 parents)
Officer
2011-06-01 ~ now
IIF 5 - Director → ME
13
CORPORATE ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
14
24 26 & 28 Elder Street, London
Active Corporate (1 parent)
Equity (Company account)
171,368 GBP2024-08-31
Officer
2021-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Tollgate Barn, Tollgate West, Colchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE