logo
explain how to read the page

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

Trevor Barker

    Related profiles found in government register
  • Trevor Barker
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 1
  • Mr Trevor Barker
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Trevor Robert Barker
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, France

      IIF 3 IIF 4

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, CM16 6AA, United Kingdom

      IIF 8 IIF 9

    • Westbury, Livermore House, High Street, Great Dunmow, CM6 1AW, United Kingdom

      IIF 10

    • Yard A, Dales Business Centre, 95 Dales Road, Ipswich, IP1 4JR, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr Trevor Robert Barker
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury Chase Cottage, Bury Chase, Dunmow, CM6 3DQ, United Kingdom

      IIF 14

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, United Kingdom

      IIF 15

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, CM16 6AA, United Kingdom

      IIF 16 IIF 17

    • Bury Chase Cottage, Bury Chase, Felsted, CM6 3DQ, United Kingdom

      IIF 18
  • Barker, Robert
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Foxes Road, Ashen, Sudbury, CO10 8JS, United Kingdom

      IIF 19
  • Barker, Trevor
    British clothing born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • Barker, Trevor
    British property developer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Woodham Road, Battlebridge, SS11 7QL, United Kingdom

      IIF 21

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 22 IIF 23
  • Barker, Trevor Robert
    British consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, United Kingdom

      IIF 24

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, Essex, CM6 3DQ, United Kingdom

      IIF 25

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, CM16 6AA, United Kingdom

      IIF 26 IIF 27

    • Bury Chase Cottage, Bury Chase, Felsted, Essex, CM6 3DQ, United Kingdom

      IIF 28
  • Mr Trevor Barker
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Hurricane Way, North Weald, Epping, CM16 6AA

      IIF 29
  • Mr Trevor Robert Gordon Barker
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, Essex, CM6 3DQ, England

      IIF 30
  • Mr Trevor Robert Barker
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, Essex, CM6 3DQ, England

      IIF 31

    • Yard A, Dales Business Centre, Dales Road, Ipswich, Suffolk, IP1 4JR, England

      IIF 32
  • Barker, Robert
    British builder born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 402, 7 Anchor Street, Ipswich, IP3 0BW

      IIF 33 IIF 34
  • Barker, Robert
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Bassett Business Units, Hurricane Way, North Weald Airfield North Weald, Epping, Essex, CM16 6AA, England

      IIF 35
  • Barker, Robert
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Geppert & Co Unit 6 Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA

      IIF 36
  • Barker, Trevor
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Fore Street, Ipswich, Suffolk, IP4 1JL

      IIF 37
  • Barker, Trevor
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Hurricane Way, North Weald, Epping, CM16 6AA, United Kingdom

      IIF 38

    • 10 Foxes Road, Ashen, Sudbury, CO10 8JS, United Kingdom

      IIF 39

    • 10, Foxes Road, Ashen, Sudbury, Suffolk, CO10 8JS, England

      IIF 40 IIF 41
  • Barker, Trevor
    British property developer born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Foxes Road, Sudbury, CO10 8JS, United Kingdom

      IIF 42
  • Barker, Trevor Robert
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, England

      IIF 43

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, France

      IIF 44 IIF 45

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, United Kingdom

      IIF 46 IIF 47

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, Essex, CM6 3DQ, England

      IIF 48

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, CM16 6AA, United Kingdom

      IIF 49

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, England

      IIF 50

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom

      IIF 51

    • Westbury, Livermore House, High Street, Great Dunmow, CM6 1AW, United Kingdom

      IIF 52

    • Yard A, 95 Dales Business Centre, Dales Road, Ipswich, Suffolk, IP1 4JR, England

      IIF 53

    • Yard A, Dales Business Centre, 95 Dales Road, Ipswich, IP1 4JR, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Room 6, Room 6 Malthouse, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9FN, England

      IIF 58
  • Barker, Trevor Robert
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Hurricane Way, North Weald, Epping, CM16 6AA

      IIF 59
  • Barker, Trevor Robert
    British consultant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12806971 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, England

      IIF 61

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, CM6 3DQ, United Kingdom

      IIF 62

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, CM16 6AA, United Kingdom

      IIF 63

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 64
  • Barker, Trevor Robert
    British operations born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 65
  • Barker, Robert
    British builder born in April 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Oakhill Manor, Oak Hill Road, Stapleford Abbotts, Romford, Essex, RM4 1EH

      IIF 66
  • Barker, Robert
    British property developer born in April 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Oak Hill Manor, Oak Hill Road, Stapleford Abbotts, Essex, RM4 1EH

      IIF 67 IIF 68
  • Mr Trevor Robert Barker
    British born in April 2020

    Resident in England

    Registered addresses and corresponding companies

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom

      IIF 69
  • Barker, Robert
    British builder born in April 1956

    Registered addresses and corresponding companies

    • Apartment 402, 7 Anchor Street, Ipswich, Suffolk, IP3 0BW

      IIF 70
  • Mr Trevor Robert Gordon Barker
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, England

      IIF 71

    • Room 6, Room 6 Malthouse, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9FN, England

      IIF 72
  • Barker, Trevor Robert Gordon
    British property developer born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, CM16 6AA, United Kingdom

      IIF 73
  • Barker, Trevor Robert

    Registered addresses and corresponding companies

    • Bury Chase Cottage, Bury Chase, Felsted, Dunmow, Essex, CM6 3DQ, England

      IIF 74

    • 6 Basset Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 40
  • 1
    ALEXANDER PROPERTIES ESSEX & LONDON LIMITED
    14969602
    Bury Chase Cottage Bury Chase, Felsted, Dunmow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER PROPERTIES IPSWICH AND LONDON LIMITED
    11774114 09429735
    6 Basset Business Units Hurricane Way, North Weald, Epping, Essex, England
    Active Corporate (6 parents)
    Officer
    2020-11-27 ~ 2024-09-09
    IIF 50 - Director → ME
    2025-05-01 ~ now
    IIF 48 - Director → ME
    2020-03-17 ~ 2020-09-18
    IIF 43 - Director → ME
    2020-07-22 ~ 2020-09-18
    IIF 74 - Secretary → ME
    Person with significant control
    2020-11-27 ~ 2020-11-27
    IIF 31 - Ownership of shares – 75% or more → OE
    2025-05-01 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    2024-02-19 ~ 2024-09-09
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    ALEXANDER PROPERTIES IPSWICH LIMITED
    09429735 11774114
    6 Basset Business Units North Weald Airfield, North Weald, Epping, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ 2017-08-07
    IIF 37 - Director → ME
  • 4
    APT HOLDINGS (ESSEX) LIMITED
    09547161
    Unit 6, Bassett Business Units Hurricane Way, North Weald, Epping, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 73 - Director → ME
  • 5
    BARKER HOMES CONSTRUCTION LIMITED
    06462203
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BARKER HOMES DEVELOPMENT & CONSTRUCTION LIMITED
    07274143
    C/o Geppert & Co, Unit 6 Bassett Business Units Hurricane Way, North Weald, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2013-06-12
    IIF 35 - Director → ME
  • 7
    BARKER HOMES PLC
    04446385
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 8
    CENTREVIEW (MANAGEMENT) LIMITED
    05529446
    4-6 Queensgate Centre, Orsett Road, Grays, England
    Active Corporate (15 parents)
    Officer
    2005-09-01 ~ 2009-10-01
    IIF 67 - Director → ME
  • 9
    CHESTERFIELD FINANCE LIMITED
    13417441 14444288
    6 Basset Business Units Hurricane Way, North Weald, Epping, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    CHESTERFIELD FINANCE LIMITED
    14444288 13417441
    Bury Chase Cottage Bury Chase, Felsted, Dunmow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    COVID19CLEAN LIMITED
    12559883
    6 Basset Business Units North Weald Airfield, North Weald, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 61 - Director → ME
  • 12
    DORDOGNE PROPERTIES LIMITED
    12644161
    6 Basset Business Units North Weald Airfield, North Weald, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    EMMA RADUCANU ENTERPRISES LIMITED
    13638500 14792691
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    EMMA RADUCANU ENTERPRISES LIMITED
    14792691 13638500
    Bury Chase Cottage Bury Chase, Felsted, Dunmow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    ESSEX WASTE LIMITED
    09024322
    1 Walfords Close, Old Marlow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ 2014-11-20
    IIF 19 - Director → ME
  • 16
    HEALTHY WHEYS LIMITED
    14189281
    Bury Chase Cottage Bury Chase, Felsted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    HJ COLLECTION DEVELOPERS LIMITED
    14368559
    One Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2023-06-15 ~ 2023-07-03
    IIF 65 - Director → ME
  • 18
    KINGSMOOR PROPERTY DEVELOPMENTS LTD - now
    TS CONNECTIONS LTD
    - 2015-11-25 08901207
    Thremhall Park, Start Hill, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2015-11-19
    IIF 42 - Director → ME
  • 19
    LONDON DEMOLITION & GROUNDWORK CONTRACTORS LIMITED
    07086446
    Geppert & Co Unit 6 Bassett Business Units Hurricane Way, North Weald, Epping, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 36 - Director → ME
  • 20
    NEW HOMES NATIONAL INVESTMENTS LIMITED
    09009307
    Unit 6 Hurricane Way, North Weald, Epping
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ 2017-12-22
    IIF 59 - Director → ME
    2014-04-24 ~ 2017-08-08
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    PORTMAN PROPERTY HOLDINGS LIMITED
    12007461
    Yard A Dales Business Centre, Dales Road, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2020-08-03 ~ now
    IIF 51 - Director → ME
    2020-08-03 ~ 2021-04-05
    IIF 75 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 32 - Has significant influence or control → OE
    2020-08-03 ~ 2020-08-07
    IIF 69 - Has significant influence or control → OE
  • 22
    RIVERSTONE ESTATES 2020 LIMITED
    16360669
    Westbury, Livermore House, High Street, Great Dunmow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    RIVERSTONE ESTATES PLC
    12804440
    80 Cheapside, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-10-01
    IIF 64 - Director → ME
    2020-08-11 ~ 2020-09-09
    IIF 23 - Director → ME
    Person with significant control
    2020-08-11 ~ 2020-09-11
    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
  • 24
    RIVERSTONE PROPERTY DEVELOPERS LIMITED
    12806971
    4385, 12806971 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ 2020-12-14
    IIF 22 - Director → ME
    2022-02-01 ~ 2024-11-27
    IIF 60 - Director → ME
  • 25
    ROBERT BARKER LIMITED
    06462177
    Apartment 1 3-5 High Road, Ingatestone, Chelmsford, Essex
    Liquidation Corporate (4 parents)
    Officer
    2008-09-01 ~ now
    IIF 70 - Director → ME
  • 26
    SKIP IT ESSEX & LONDON LIMITED
    12847699
    6 Basset Business Units North Weald Airfield, North Weald, Epping, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    SUFFOLK RURAL REGENERATION GROUP LIMITED
    08480865
    The Old School House, Woodham Road, Battlebridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 21 - Director → ME
  • 28
    TAVISTOCK PROPERTIES LIMITED
    05659344
    82 Regent Street, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2006-01-18 ~ 2007-08-16
    IIF 68 - Director → ME
  • 29
    THE FOOTBALL SPONSORSHIP COMPANY LIMITED
    14318858
    15 Springwood Drive, Braintree, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-25 ~ 2024-05-17
    IIF 63 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-05-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    THE SOURCING COLLECTIONS LIMITED
    15119973
    Bury Chase Cottage Bury Chase, Felsted, Dunmow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    THE SOURCING SERVICE LIMITED
    14365400
    Grays Farm, Stanford Rivers Road, Ongar, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ 2022-10-24
    IIF 62 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-10-24
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    TOPCOTT DEVELOPMENTS LIMITED
    07182034
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2010-08-01 ~ 2012-01-24
    IIF 66 - Director → ME
  • 33
    UK LOFT ROOMS LIMITED
    - now 13045861
    LOFT HQ LIMITED
    - 2022-04-01 13045861
    Room 6 Room 6 Malthouse, The Maltings, Sawbridgeworth, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-12-06 ~ now
    IIF 58 - Director → ME
    2020-11-26 ~ 2024-11-18
    IIF 27 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-11-26 ~ 2024-11-18
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 34
    WATCHES OF ALL TIME LIMITED
    14317778
    Bury Chase Cottage Bury Chase, Felsted, Dunmow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    WISE SMART 1 LIMITED
    16290648 16290652
    Yard A Dales Business Centre, 95 Dales Road, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    WISE SMART 2 LIMITED
    16290652 16290648
    Yard A Dales Business Centre, 95 Dales Road, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WISE SMART BUILDING CONTRACTORS ESSEX LIMITED
    16282968
    Yard A Dales Business Centre, 95 Dales Road, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 56 - Director → ME
  • 38
    WISE SMART GROUP LIMITED
    16290706
    Yard A Dales Business Centre, 95 Dales Road, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    WISE SMART LIVING LTD
    12003532
    Yard A 95 Dales Business Centre, Dales Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 53 - Director → ME
  • 40
    YOUNG DEVELOPMENTS LIMITED
    08998684
    Unit 6 Basset Business Units Hurricane Way, North Weald, Epping
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2015-02-06
    IIF 40 - Director → ME
    2014-04-15 ~ 2014-04-15
    IIF 39 - Director → ME
    2015-02-02 ~ 2016-11-01
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.