1
Suite 127 Communication House 9 St. Johns Street, Colchester
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ dissolved
IIF 20 - Director → ME
2
43 CROXTETH ROAD RTM COMPANY LIMITED
11663705 Station Works Byron Road, Crosby, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2018-11-06 ~ 2020-10-21
IIF 22 - Director → ME
3
Suite 127 Communications House 9 St Johns Street, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Suite 20 Dorset House Duke Street, Chelmsford, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
AUTOMATED INCOME STREAM LIMITED
06307027 Suite 127, Communications House 9 St Johns Street, Colchester, Essex, Uk
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-07-01
IIF 14 - Director → ME
6
COBB PROPERTY MANAGEMENT LIMITED
11095332 Suite 127 Communications House 9 St Johns Street, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 21 - Director → ME
2017-12-04 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Suite 127 Communications House, 9 St Johns Street, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolved
IIF 17 - Director → ME
8
Office 2 Broomhall Business Centre, Broomhall Lane, Worcester
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2017-04-06 ~ 2017-04-06
IIF 6 - Ownership of shares – 75% or more → OE
9
57 Horseshoe Crescent, Peatmoor, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2009-03-20
IIF 13 - Director → ME
10
Suite 20 Dorset House, Duke Street, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
C&P PROPERTY SERVICES LTD
- 2016-12-07
10059152 Suite 20 Dorset House, Duke Street, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2016-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 127 Communications House, 9 St Johns Street, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 127 Communications House 9 St Johns Street, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 20 Dorset House Duke Street, Chelmsford, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Suite 20 Dorset House Duke Street, Chelmsford, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Suite 127 Communications House, 9 St Johns Street, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE