1
CASTLE POINT INVESTMENTS LIMITED
11388726 First Floor, 39 High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
3+5 Hospital Approach, Broomfield, Chelmsford, England
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOXBECK PROPERTIES (EA) LTD - now
EVOLVE SOLAR FARMS LTD
- 2025-12-16
15771235 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (3 parents)
Person with significant control
2024-06-11 ~ 2025-12-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERMAY PROPERTY INVESTMENTS LTD
12696666 Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
3+5 Hospital Approach Broomfield, Chelmsford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3+5 Hospital Approach, Broomfield, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 15 - Director → ME
9
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
RECOM SOLAR SOLUTIONS LTD
- now 13405138PATRONUS LIFE SYSTEMS LTD
- 2023-06-27
13405138 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
RECOM TECHNOLOGIES UK LTD
- now 12617716BROOKE DEVELOPMENTS LTD
- 2023-02-06
12617716 3+5 Hospital Approach, Broomfield, Chelmsford, England
Active Corporate (6 parents)
Person with significant control
2023-02-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
DAVID PLANT ARCHITECTURE LIMITED
- 2017-02-28
07530176 3+5 Hospital Approach Broomfield, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
13
DAPA CERTIFICATION LTD
- 2026-01-06
10064520 3+5 Hospital Approach, Broomfield, Chelmsford, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
THIRD DIMENSION ARCHITECTURAL AND INTERIOR DESIGN LIMITED
04928230 457 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-10-10 ~ 2012-02-24
IIF 29 - Director → ME
2003-10-10 ~ 2012-02-24
IIF 33 - Secretary → ME
15
THIRD DIMENSION ARCHITECTURAL DESIGN LIMITED
06444048 Unit 27 Barleylands Barleylands Road, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-04 ~ 2012-02-24
IIF 28 - Director → ME
2007-12-04 ~ 2012-02-24
IIF 36 - Secretary → ME
16
THIRD DIMENSION ENVIRONMENTAL LIMITED
06444232 457 Southchurch Road, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ 2012-02-24
IIF 31 - Director → ME
2007-12-04 ~ 2012-02-24
IIF 38 - Secretary → ME
17
457 Southchurch Road, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ 2012-02-24
IIF 26 - Director → ME
2007-12-04 ~ 2012-02-24
IIF 32 - Secretary → ME
18
THIRD DIMENSION PROJECT MANAGEMENT LIMITED
06798776 457 Southchurch Road, Southend-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2012-02-24
IIF 30 - Director → ME
2009-01-22 ~ 2012-02-24
IIF 35 - Secretary → ME
19
THIRD DIMENSION SECURITY LIMITED
06447526 457 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2012-02-24
IIF 25 - Director → ME
2007-12-07 ~ 2012-02-24
IIF 37 - Secretary → ME
20
THIRD DIMENSION SERVICES LIMITED
06444221 457 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ 2012-02-24
IIF 27 - Director → ME
2007-12-04 ~ 2012-02-24
IIF 34 - Secretary → ME
21
WP INVESTMENT MANAGEMENT LTD
- now 11438028RP INVESTMENT MANAGEMENT LIMITED
- 2023-04-21
11438028 3+5 Hospital Approach, Broomfield, Chelmsford, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE