1
ANCHOR ESTATE COMPANY LIMITED(THE)
00539911 Blyth House, Rendham Road, Saxmundham, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
APAPANE INVESTMENTS LIMITED
- now 13669391BRAMBLING C LIMITED
- 2022-01-28
13669391 22 Chancery Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-08 ~ 2023-11-24
IIF 5 - Director → ME
3
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2005-09-16 ~ 2023-11-24
IIF 6 - Director → ME
2005-09-16 ~ 2023-11-24
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (208 parents, 16 offsprings)
Officer
2006-05-23 ~ 2018-09-30
IIF 1 - LLP Designated Member → ME
5
BIRKETTS NOMINEES COMPANY LIMITED
- now 02891298BIRKETT WESTHORP & LONG NOMINEES LIMITED
- 1994-10-27
02891298BIDEAWHILE 182 LIMITED - 1994-07-12
24-26 Museum Street, Ipswich, Suffolk
Dissolved Corporate (21 parents)
Officer
1994-08-15 ~ dissolved
IIF 8 - Director → ME
6
BRAMBLING CAPITAL (JERSEY) LIMITED
- now FC032945WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED - 2019-10-01
Fifthe Floor, 37 Esplanade, St Hellier
Converted / Closed Corporate (5 parents)
Officer
2020-03-16 ~ now
IIF 3 - Director → ME
2020-03-16 ~ now
IIF 12 - Secretary → ME
7
22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-07-11 ~ 2023-11-24
IIF 2 - Director → ME
Person with significant control
2019-05-07 ~ 2023-11-24
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2018-03-21 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-11-17 ~ 2018-04-26
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
RIFLEMAN INVESTMENTS LIMITED
- now 13669353BRAMBLING B LIMITED
- 2022-01-28
13669353 22 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-08 ~ 2023-11-24
IIF 4 - Director → ME
12
King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE