1
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 ~ 2016-02-26
IIF 25 - Secretary → ME
2
CORPORATE INVESTMENTS LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
~ 2016-02-26
IIF 24 - Secretary → ME
3
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
~ 2016-02-26
IIF 23 - Secretary → ME
4
GUIA LIMITED - 2011-07-20
GUIA DESIGN LIMITED - 1988-04-14
Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
1995-12-20 ~ 2011-06-30
IIF 19 - Director → ME
1992-03-18 ~ 2016-02-26
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
CA TP 3 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
CA TP 2 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-06-28
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
7
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-06-26 ~ 2025-11-25
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
9
CA TP 1 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tollgate Barn, Tollgate West, Colchester
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
CORPORATE ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
~ 2000-04-25
IIF 18 - Director → ME
~ 2000-04-25
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
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