1
PROPERTY ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1995-11-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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
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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - 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)
Officer
2013-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
4
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - 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 9 - 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 5 - Director → ME
7
Tollgate Barn Tollgate West, Stanway, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
1,417,081 GBP2024-03-31
Officer
1995-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CA TP 2 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 4 - Director → ME
9
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 1 - Director → ME
10
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 7 - Director → ME
11
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 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
13
Tollgate Barn Tollgate West, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
CA TP 1 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 3 - Director → ME
15
Westside Centre London Road, Stanway, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-03 ~ now
IIF 26 - Director → ME
16
Tollgate Barn, Tollgate West, Colchester
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-01 ~ now
IIF 2 - Director → ME
17
CORPORATE ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
1995-12-20 ~ now
IIF 8 - Director → ME
18
Tollgate Barn, Tollgate West, Colchester
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE