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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, David Frederick Edwin

    Related profiles found in government register
  • Marshall, David Frederick Edwin
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 1

    • 43, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland

      IIF 2

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 13, Maldon Road Danbury, Chelmsford, CM3 4QH, England

      IIF 9

    • Hq, Clippers Quay, Salford Quays, Salford, M50 3XP, England

      IIF 10

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 15 IIF 16

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 17

    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY, England

      IIF 18
  • Marshall, David Frederick Edwin
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 19
  • Marshall, David Frederick Edwin
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 20
  • Marshall, David Frederick Edwin
    British entrepreneur born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 21
  • Marshall, David Frederick
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 22 IIF 23
  • Marshall, David Frederick Edwin
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon, Witham, Essex, CM8 3HY, England

      IIF 24
  • Marshall, David Frederick Edwin
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Frederick Edwin
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, David Frederick Edwin
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, County Antrim, BT1 2DY

      IIF 89

    • Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 90
  • Marshall, David Fredrick Edwin
    British born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 91
  • Marshall, David
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Maldon Road, Danbury Essex, CM3 4QH, United Kingdom

      IIF 92

    • 1, Forest Cottages, Treflach, Oswestry, SY10 9HS, England

      IIF 93

    • 7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England

      IIF 94

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 95
  • Mr David Frederick Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 96
  • Marshall, Dave
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Victoria Street, Whitstable, Kent, CT51HZ, United Kingdom

      IIF 97

    • 56, Manor Road, Whitstable, CT5 2JS, United Kingdom

      IIF 98
  • Marshall, David Frederick
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 99 IIF 100 IIF 101

    • 43, Waring Street, Belfast, BT1 2DY, United Kingdom

      IIF 102
  • Marshall, David Frederick
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 103

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 104 IIF 105 IIF 106
  • Mr David Frederick Edwin Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, David Frederick
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 128
  • Marshall, David
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Beverley Gardens, Maidenhead, Berkshire, SL6 6SW

      IIF 129
  • David Marshall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom

      IIF 130

    • 69, Burfield Road, Old Windsor, Windsor, SL4 2LN, United Kingdom

      IIF 131

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 132 IIF 133 IIF 134
  • Mr David Frederick Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Frederick Edwin Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • David Frederick Marshall
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 146
  • Mr David Marshall
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Forest Cottages, Treflach, Oswestry, SY10 9HS, England

      IIF 147
child relation
Offspring entities and appointments 109
  • 1
    2P INVESTMENTS LLP
    OC377810
    Olivers Barn, Maldon, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Has significant influence or control → OE
  • 2
    365 HUB LIMITED
    11401384
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 46 - Director → ME
  • 3
    AD7 LIMITED
    11587256
    84 South Croxted Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ 2025-01-16
    IIF 45 - Director → ME
  • 4
    ADAIR AND SONS LTD
    - now 07469789
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-03 during the appointment or period of control
    Dissolved on 2014-04-30 during the appointment or period of control
    C SENSE INVESTMENTS LTD
    - 2011-01-24 07469789 07486253
    ADAIR AND SONS LIMITED
    - 2011-01-21 07469789
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 92 - Director → ME
  • 5
    ADSTATS INNOVATIONS LIMITED
    10377436
    84 South Croxted Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2025-01-16
    IIF 66 - Director → ME
  • 6
    BIZIFIND LIMITED
    - now 11201986
    PROPITEER 5 LIMITED
    - 2024-04-20 11201986 11601334... (more)
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2018-02-13 ~ 2024-05-07
    IIF 37 - Director → ME
  • 7
    BOB VENTURES PLC
    13608735
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-08 ~ 2021-12-15
    IIF 22 - Director → ME
  • 8
    BOBALD VENTURES LIMITED
    - now 13742771
    BOBALD LIMITED
    - 2021-11-17 13742771
    Olivers Barn, Maldon Road, Witham, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2021-12-13
    IIF 30 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-12-13
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 9
    BULLSHOT LIMITED
    13776783
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ 2025-10-02
    IIF 41 - Director → ME
  • 10
    C SENSE INVESTMENTS LTD
    - now 07486253 07469789
    YOUR CHOICE INVESTMENTS LTD
    - 2011-01-28 07486253
    Olivers Barn Maldon Road, Essex, Witham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 11
    CAPTUREHUB LIMITED
    10364155
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-07-28 during the appointment or period of control
    Date of completion or termination of CVA on 2023-11-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-09-15 during the appointment or period of control
    Commencement of winding up on 2023-11-01 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2016-09-07 ~ 2025-10-02
    IIF 11 - Director → ME
  • 12
    CASHBAX EUROPE LIMITED
    07642208
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 95 - Director → ME
  • 13
    CBXMI LIMITED
    - now 07661382
    CASHBAX MANAGEMENT INTERNATIONAL LIMITED
    - 2011-06-28 07661382
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 17 - Director → ME
  • 14
    CENTRAL FUSION LIMITED
    - now NI641970
    CENTRAL CATERING LIMITED
    - 2017-06-05 NI641970
    Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-12-07 ~ 2018-03-28
    IIF 6 - Director → ME
  • 15
    CLAREMONT QQA LIMITED - now
    PROPITEER QQA LIMITED
    - 2025-09-16 NI645536
    PROPITEER NORLIN QQA LTD
    - 2018-09-25 NI645536
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 104 - Director → ME
    Person with significant control
    2017-05-03 ~ 2025-01-16
    IIF 140 - Right to appoint or remove directors → OE
  • 16
    CLICKREACH LIMITED
    - now 10265021
    CLICK REACH LIMITED
    - 2016-07-12 10265021
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ 2025-10-02
    IIF 33 - Director → ME
  • 17
    CLOUD9 DATA SOLUTIONS LIMITED
    10495279
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 18
    CTS GARDEN OFFICES LIMITED
    - now 12137141
    PROPITEER CS SOLUTIONS LIMITED
    - 2020-09-23 12137141
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 61 - Director → ME
  • 19
    CYGNUS COMMISSIONING LLP
    OC328251
    Ramsey House 18 Vera Avenue, Grange Park, London
    Dissolved Corporate (82 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 129 - LLP Member → ME
  • 20
    DADAC LIMITED
    13692989
    84 South Croxted Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-20 ~ 2024-12-18
    IIF 79 - Director → ME
  • 21
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (17 parents)
    Officer
    2018-07-17 ~ 2025-01-16
    IIF 28 - Director → ME
  • 22
    FAREPAY LIMITED
    10102791
    Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, England
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ 2025-10-02
    IIF 94 - Director → ME
  • 23
    FLETTON QUAYS APARTMENTS LIMITED
    - now 11601399
    PROPITEER 10 LIMITED
    - 2020-03-27 11601399 11203772... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 44 - Director → ME
  • 24
    FLETTON QUAYS HOTEL LTD
    NI645178
    Insolvency (Case 1) In administration
    Administration started on 2023-10-17 during the appointment or period of control
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2025-10-02
    IIF 25 - Director → ME
  • 25
    FLETTON QUAYS HOTEL OPERATIONS LIMITED
    13696557
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-21 ~ 2025-10-02
    IIF 47 - Director → ME
  • 26
    GROUPTRADER NETWORKS LTD
    08152242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 27
    HUBFIND LIMITED
    10377389
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04 during the appointment or period of control
    Commencement of winding up on 2025-02-04 during the appointment or period of control
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-09-15 ~ 2025-10-02
    IIF 35 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-09-16
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    IDDIGI LIMITED
    09861834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04 during the appointment or period of control
    Commencement of winding up on 2025-02-04 during the appointment or period of control
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2025-10-02
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KODUR FACILITIES LIMITED
    12734149
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 30
    LITTLE DOG VENTURES PLC
    13606726
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-07 ~ 2021-12-15
    IIF 23 - Director → ME
    Person with significant control
    2021-09-07 ~ 2022-02-11
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 31
    MARKET FRESH LIMITED
    05535378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-21 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2005-08-12 ~ 2025-10-02
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 32
    MARSHALL SCOTT INTERIORS LIMITED
    - now 09445708
    ROOMS INC LTD
    - 2016-12-09 09445708
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-03-04 ~ 2025-10-02
    IIF 63 - Director → ME
  • 33
    MBOX LIMITED
    - now 08979875
    DIL ESTATES LTD
    - 2015-01-30 08979875
    3M INVESTMENTS LTD
    - 2014-12-23 08979875
    MMM INVESTMENTS LTD
    - 2014-04-07 08979875
    35 Waystead Close, Northwich, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-04 ~ 2015-04-01
    IIF 10 - Director → ME
  • 34
    MIND TANK LIMITED
    11232018
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-05 during the appointment or period of control
    Commencement of winding up on 2025-02-04 during the appointment or period of control
    Conclusion of winding up on 2025-09-03 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Dissolved on 2025-12-08
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2025-10-02
    IIF 39 - Director → ME
  • 35
    MORTGAGE SYNDICATE HOLDINGS LIMITED
    13112593
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ now
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    MOULSHAM INCLUSIVE HOUSING LIMITED - now
    PROPITEER MOULSHAM GRANGE LIMITED
    - 2025-08-05 12976217
    Europa House, Esplanade, Scarborough, England
    Active Corporate (9 parents)
    Officer
    2020-10-27 ~ 2025-01-16
    IIF 85 - Director → ME
  • 37
    MS FINANCIAL LIMITED
    - now 09924071
    OODLEWAY LIMITED
    - 2021-01-20 09924071
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ 2025-01-16
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-29
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 38
    MULTIPLE FOODS LIMITED
    04149076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-21 during the appointment or period of control
    Dissolved on 2010-01-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 29 - Director → ME
  • 39
    NEVER WHAT IF APPS LIMITED
    10320820
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    2016-08-09 ~ 2016-08-09
    IIF 122 - Ownership of shares – 75% or more → OE
  • 40
    NEVER WHAT IF GROUP LIMITED
    - now 09859748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-25 during the appointment or period of control
    NEVER WHAT IF LIMITED
    - 2016-10-11 09859748
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (9 parents, 22 offsprings)
    Officer
    2015-11-06 ~ 2025-10-02
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 41
    NORLIN GENALICE LIMITED
    - now NI642171
    PROPITEER NORLIN NO2 LTD
    - 2017-06-27 NI642171 NI642168
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-06-27
    IIF 4 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-06-27
    IIF 109 - Has significant influence or control → OE
  • 42
    NWIG FLETTON QUAYS LIMITED
    11586761
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 43
    ON TINE CAPITAL LIMITED
    - now 11203772
    PROPITEER 1 LIMITED
    - 2018-04-06 11203772 11201986... (more)
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 34 - Director → ME
  • 44
    OUR BILLION DOLLAR BABY LIMITED
    09858140
    84 South Croxted Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2025-01-16
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-24
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 45
    PC GROUP NOMINEES LIMITED
    12994733
    84 South Croxted Road, London, Greater London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-04-25 ~ 2025-04-04
    IIF 65 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-01-24
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 46
    POUNDBRIDGE GREEN LTD
    - now NI634751
    RISSMO ENERGY LTD - 2016-01-07
    41-43 Waring Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2017-03-22
    IIF 1 - Director → ME
    2017-06-19 ~ 2025-01-16
    IIF 103 - Director → ME
    Person with significant control
    2017-06-19 ~ 2025-01-16
    IIF 135 - Has significant influence or control → OE
  • 47
    PRE-HOSPITAL MEDICS LIMITED
    07854306
    36 Victoria Street, Whitstable, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 97 - Director → ME
  • 48
    PRISM CLEANAIR LIMITED
    14283569
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-08 ~ 2025-10-02
    IIF 62 - Director → ME
  • 49
    PROPITEER 9 LIMITED
    11601334 11201986... (more)
    4385, 11601334 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-10-03 ~ 2025-10-02
    IIF 27 - Director → ME
  • 50
    PROPITEER ABBOTS GATE LIMITED
    12195518
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2024-12-18
    IIF 76 - Director → ME
  • 51
    PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
    15564439
    6 King Street, Sudbury, England
    Active Corporate (5 parents)
    Officer
    2024-03-15 ~ 2025-01-16
    IIF 20 - Director → ME
  • 52
    PROPITEER ACQUISITIONS LIMITED
    - now 10514233
    FEASTIVALS FOR FUN LIMITED
    - 2018-08-06 10514233
    84 South Croxted Road, London, England
    Receiver Action Corporate (15 parents, 17 offsprings)
    Officer
    2016-12-07 ~ 2025-01-16
    IIF 70 - Director → ME
    Person with significant control
    2016-12-07 ~ 2017-07-12
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-12-15 ~ 2017-12-15
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    PROPITEER ANTIGUA LIMITED
    10992445
    84 South Croxted Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-10-03 ~ 2025-01-16
    IIF 68 - Director → ME
  • 54
    PROPITEER BRIZES PARK LIMITED
    11193935
    84 South Croxted Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2025-01-16
    IIF 67 - Director → ME
  • 55
    PROPITEER CAPITAL HOLDINGS LIMITED
    - now 12091224
    PROPITEER CAPITAL LIMITED
    - 2020-03-30 12091224 12101322
    4385, 12091224 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ 2022-01-05
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    PROPITEER CAPITAL PLC
    - now 12101322 12091224
    ASSET BACKED SECURED BOND PLC
    - 2020-05-11 12101322
    Evergreen House, Outgang Lane, Pickering, England
    Active Corporate (15 parents)
    Officer
    2020-03-27 ~ 2020-07-29
    IIF 43 - Director → ME
  • 57
    PROPITEER CAPITAL SOLUTIONS LIMITED
    - now 11601297
    PROPITEER 7 LIMITED
    - 2019-07-06 11601297 11201986... (more)
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 83 - Director → ME
  • 58
    PROPITEER COLLATERAL MANAGER LIMITED
    - now 12480500
    SMALLFIELDS FINANCIAL LIMITED
    - 2020-03-06 12480500
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-02-25 ~ 2022-01-11
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    PROPITEER CONSTRUCTION LIMITED
    - now 11110762
    PROMOUNT CONSTRUCTION LIMITED
    - 2020-09-11 11110762
    84 South Croxted Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-13 ~ 2024-06-07
    IIF 74 - Director → ME
  • 60
    PROPITEER CS LIMITED
    12083361
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2025-01-16
    IIF 54 - Director → ME
  • 61
    PROPITEER DEVELOPMENTS NO2 LTD
    - now NI637237
    NORLIN NO 75 LTD
    - 2016-08-01 NI637237
    41-43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 62
    PROPITEER EQUITY PLC
    13342623
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 59 - Director → ME
  • 63
    PROPITEER FLETTON QUAYS LIMITED
    11362186
    Insolvency (Case 1) In administration
    Administration started on 2024-02-15 during the appointment or period of control
    C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (9 parents)
    Officer
    2018-05-15 ~ 2025-10-02
    IIF 48 - Director → ME
  • 64
    PROPITEER GROUP LIMITED
    12189102
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-04 ~ 2025-01-16
    IIF 87 - Director → ME
  • 65
    PROPITEER HIEX LIMITED
    - now NI642167
    PROPITEER NORLIN HIEX LTD
    - 2018-04-11 NI642167
    43 Waring Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2025-10-02
    IIF 2 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-10-02
    IIF 108 - Has significant influence or control → OE
  • 66
    PROPITEER HOMES GROUP LIMITED
    - now 12192549
    PROMOUNT HOMES GROUP LIMITED
    - 2020-09-12 12192549
    PROPITEER MOUNT STREET GROUP LIMITED
    - 2020-01-17 12192549
    84 South Croxted Road, London, England
    Receiver Action Corporate (12 parents, 5 offsprings)
    Officer
    2019-09-06 ~ 2025-01-16
    IIF 78 - Director → ME
  • 67
    PROPITEER HOMES LIMITED
    - now 11101002
    PROMOUNT HOMES LIMITED
    - 2020-09-12 11101002
    PROPITEER MOUNT STREET LIMITED
    - 2020-01-17 11101002
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-12-07 ~ 2025-01-16
    IIF 72 - Director → ME
  • 68
    PROPITEER HOTEL DEVELOPMENT NO.2 LIMITED
    - now 11601328 11202019
    PROPITEER 6 LIMITED
    - 2019-06-04 11601328 11201986... (more)
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 77 - Director → ME
  • 69
    PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED
    - now 11202019 11601328
    PROPITEER 4 LIMITED
    - 2019-04-05 11202019 11201986... (more)
    84 South Croxted Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 73 - Director → ME
  • 70
    PROPITEER HOTELS DUXFORD LIMITED
    11308576
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ 2025-01-16
    IIF 82 - Director → ME
  • 71
    PROPITEER HOTELS EXETER LIMITED
    - now NI636916
    NORLIN HOTELS LTD
    - 2018-04-11 NI636916
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2025-01-16
    IIF 8 - Director → ME
  • 72
    PROPITEER HOTELS LIMITED
    11306802
    84 South Croxted Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-04-12 ~ 2025-01-16
    IIF 80 - Director → ME
  • 73
    PROPITEER HOTELS MANAGEMENT LIMITED
    11320222
    84 South Croxted Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-20 ~ 2025-01-16
    IIF 84 - Director → ME
  • 74
    PROPITEER HOTELS PLYMOUTH LIMITED
    13777933
    4385, 13777933 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-12-02 ~ 2025-01-16
    IIF 55 - Director → ME
  • 75
    PROPITEER HOTELS PORTFOLIO LIMITED
    12193337
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2025-01-16
    IIF 86 - Director → ME
  • 76
    PROPITEER KNEESWORTH LIMITED
    13808634
    84 South Croxted Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ 2025-01-16
    IIF 88 - Director → ME
  • 77
    PROPITEER LIMITED
    - now 09414573 11601297... (more)
    360 CLUB LTD
    - 2016-06-07 09414573
    84 South Croxted Road, London, England
    Receiver Action Corporate (15 parents, 26 offsprings)
    Officer
    2015-01-30 ~ 2025-01-16
    IIF 90 - Director → ME
  • 78
    PROPITEER MOUNT STREET ONGAR LIMITED
    - now 11102405
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-02-04
    PROMOUNT GREENSTED LIMITED
    - 2018-01-12 11102405
    84 South Croxted Road, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2025-01-16
    IIF 71 - Director → ME
  • 79
    PROPITEER NORLIN ATLANTIC LTD
    NI645563
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
  • 80
    PROPITEER NORLIN EASTON LTD
    NI642174
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-04-03
    IIF 7 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-04-03
    IIF 112 - Has significant influence or control → OE
  • 81
    PROPITEER NORLIN FLETTON LTD
    NI645181
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
  • 82
    PROPITEER NORLIN NO1 LTD
    NI642168 NI642171
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 83
    PROPITEER NORLIN OMEGA LTD
    NI642172
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-04-03
    IIF 3 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-04-03
    IIF 111 - Has significant influence or control → OE
  • 84
    PROPITEER NORLIN PFS 1 LTD
    NI645541
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
  • 85
    PROPITEER NORTH SOUND LIMITED
    - now NI642166
    PROPITEER NORLIN ANTIGUA LTD
    - 2018-04-11 NI642166
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2025-01-16
    IIF 128 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-01-16
    IIF 146 - Has significant influence or control → OE
  • 86
    PROPITEER NORTHLAND LIMITED
    - now NI645559
    PROPITEER NORLIN NORTHLAND LTD
    - 2018-04-11 NI645559
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 105 - Director → ME
    Person with significant control
    2017-05-03 ~ 2025-01-16
    IIF 137 - Right to appoint or remove directors → OE
  • 87
    PROPITEER NXT LEVEL LIMITED
    12261043
    4385, 12261043 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-10-14 ~ 2024-09-04
    IIF 51 - Director → ME
  • 88
    PROPITEER PARK LANE LIMITED
    11382879
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2025-01-16
    IIF 52 - Director → ME
  • 89
    PROPITEER PLANNING & DEVELOPMENT 2 LIMITED
    - now 11202817 11601293... (more)
    PROPITEER 3 LIMITED
    - 2018-08-30 11202817 11201986... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 69 - Director → ME
  • 90
    PROPITEER PLANNING & DEVELOPMENT 3 LIMITED
    - now 11601293 11202817... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18
    PROPITEER 8 LIMITED
    - 2019-08-27 11601293 11201986... (more)
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2018-10-03 ~ 2025-01-16
    IIF 49 - Director → ME
  • 91
    PROPITEER PLANNING & DEVELOPMENT LIMITED
    - now 11203135 11601293... (more)
    PROPITEER 2 LIMITED
    - 2018-06-12 11203135 11201986... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ 2025-01-16
    IIF 75 - Director → ME
  • 92
    PROPITEER PPS LIMITED
    - now NI645560
    PROPITEER NORLIN PPS LTD
    - 2018-09-25 NI645560
    PROPITEER NORLIN CLAREMONT LTD
    - 2017-07-11 NI645560
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2025-01-16
    IIF 106 - Director → ME
    Person with significant control
    2017-05-03 ~ 2018-03-30
    IIF 138 - Right to appoint or remove directors → OE
  • 93
    PROPITEER ROYDON LIMITED
    12880477
    84 South Croxted Road, London, England
    Receiver Action Corporate (8 parents)
    Officer
    2020-09-15 ~ 2025-01-16
    IIF 81 - Director → ME
  • 94
    PROPITEER WARING STREET LIMITED
    - now NI634752
    NORLIN TRADING NO1 LTD
    - 2020-04-16 NI634752 NI645170
    RISSCO HOLDINGS LTD - 2016-02-09
    41-43 Waring Street Waring Street, Belfast, Northern Ireland
    Receiver Action Corporate (12 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2025-01-16
    IIF 21 - Director → ME
  • 95
    PROSPECT IF LIMITED
    - now 09445835
    MALDON BRANDS LTD
    - 2016-02-10 09445835
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-02-10 ~ 2025-10-02
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 96
    QUAYSIDE DERRY LTD - now
    PROPITEER QUAYSIDE LIMITED
    - 2021-07-27 NI644844
    PROPITEER NORLIN QUAYSIDE LTD
    - 2018-04-11 NI644844
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2020-06-15
    IIF 99 - Director → ME
    Person with significant control
    2017-03-28 ~ 2020-06-15
    IIF 139 - Right to appoint or remove directors → OE
  • 97
    REAL ITALIANO LIMITED
    13584605
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ 2025-10-02
    IIF 56 - Director → ME
  • 98
    SNAPPI CHAPPI LIMITED
    10186113
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 99
    SNEAK PUBLISHING LIMITED
    08078151
    Olivers Barn, Maldon Road, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 16 - Director → ME
  • 100
    SPARTAN MEDICAL SERVICES LTD
    10552099
    1 Forest Cottages, Treflach, Oswestry, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 93 - Director → ME
    2017-01-09 ~ 2020-10-12
    IIF 98 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 101
    THE PRINTING HUB LIMITED
    11474470
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 60 - Director → ME
  • 102
    THE WISE OWL SNACK COMPANY LIMITED
    08283873
    Olivers Barn, Maldon Road, Witham, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 103
    TRISANT FOODS LIMITED
    11199770
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-06-24 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-11-09
    Conclusion of winding up on 2023-12-05
    Dissolved on 2024-03-12
    Unit 14 Llantrisant Business Park, Llantrisant, Pontyclun, Wales
    Dissolved Corporate (9 parents)
    Officer
    2019-08-07 ~ 2021-06-30
    IIF 31 - Director → ME
  • 104
    TROY HOMES (BICKNACRE) LIMITED - now
    PROPITEER MOUNT STREET BICKNACRE LIMITED
    - 2021-07-07 11823769
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Active Corporate (9 parents)
    Officer
    2019-02-13 ~ 2021-06-23
    IIF 50 - Director → ME
  • 105
    VEEWARD LIMITED
    14568028
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-03 ~ 2024-02-19
    IIF 42 - Director → ME
    Person with significant control
    2023-01-03 ~ 2024-02-22
    IIF 144 - Ownership of shares – 75% or more → OE
  • 106
    VISIONAUT LIMITED
    - now 11231999
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04 during the appointment or period of control
    Commencement of winding up on 2025-02-04 during the appointment or period of control
    VISONAULT LIMITED
    - 2018-03-29 11231999
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2018-03-05 ~ 2025-10-02
    IIF 36 - Director → ME
  • 107
    WALLED ESTATES HOLDINGS LIMITED
    14009283
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-10-02
    IIF 58 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 108
    WALLED ESTATES LIMITED
    14012066
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2022-05-11
    IIF 53 - Director → ME
  • 109
    WARING STREET LIMITED
    - now NI627837
    KILLER INVESTMENTS LIMITED - 2015-07-06
    KILLER DEVELOPMENTS LIMITED - 2015-04-01
    41-43 Waring Street, Belfast, County Antrim
    Active Corporate (9 parents)
    Officer
    2018-03-30 ~ 2025-01-16
    IIF 89 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.