1
12 Ensign House Admirals Way, London, England
Active Corporate (3 parents)
Equity (Company account)
9,016 GBP2023-08-30
Officer
2010-08-20 ~ now
IIF 19 - Director → ME
2
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-03-11 ~ now
IIF 12 - Director → ME
3
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (2 parents)
Officer
2011-10-18 ~ now
IIF 29 - Director → ME
4
BRADMAN COURT MANAGEMENT COMPANY LTD - 2013-06-10
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-04-03 ~ now
IIF 10 - Director → ME
5
CHUSHIN UK LIMITED - 2011-09-12
Laurie Cowan, 4 Chase Side, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-13 ~ dissolved
IIF 31 - Director → ME
6
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Person with significant control
2024-03-15 ~ now
IIF 8 - Has significant influence or control → OE
7
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Person with significant control
2024-03-15 ~ now
IIF 9 - Has significant influence or control → OE
8
12 Ensign House Admirals Way, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-07-01 ~ now
IIF 16 - Director → ME
9
12 Ensign House Admirals Way, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-07-01 ~ now
IIF 22 - Director → ME
10
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-12 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
11
45 Chase Court Gardens, Enfield, England
Active Corporate (12 parents)
Officer
2006-09-26 ~ now
IIF 41 - LLP Designated Member → ME
12
27 Stonebridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
94,621 GBP2025-01-31
Officer
2016-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
200,644 GBP2024-04-30
Officer
2015-04-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 Stonebridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
214,714 GBP2025-01-31
Officer
2016-01-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-18 ~ now
IIF 27 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
84 GBP2025-03-24
Officer
2004-08-31 ~ now
IIF 21 - Director → ME
17
12 Ensign House Admirals Way, London, England
Active Corporate (3 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
2001-05-29 ~ now
IIF 20 - Director → ME
18
12 Ensign House Admirals Way, London, England
Active Corporate (6 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
2001-05-30 ~ now
IIF 18 - Director → ME
19
12 Ensign House Admirals Way, London, England
Active Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2002-06-20 ~ now
IIF 15 - Director → ME
20
103 Whitehall Road, Colchester, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
21
Red Rock Estate And Property Management Ltd Wix Road, Beaumont, Clacton-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-17 ~ now
IIF 28 - Director → ME
22
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-04-03 ~ now
IIF 11 - Director → ME
23
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
476,057 GBP2025-01-31
Officer
2014-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-12 ~ now
IIF 13 - Director → ME
25
27 Stonebridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 33 - Director → ME
26
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
195,451 GBP2024-12-31
Officer
2014-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE