1
ACL 2020 LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2013-04-05 ~ 2017-11-21
IIF 20 - Director → ME
2
AXMINSTER CARPETS (DESIGN) LIMITED
16712132 Main Office, Woodmead Road, Axminster, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 9 - Director → ME
3
AXMINSTER CARPETS (RAIL) LIMITED
- now 13003445AXMINSTER INTERNATIONAL LIMITED
- 2025-09-02
13003445 Main Office, Woodmead Road, Axminster, England
Active Corporate (3 parents)
Officer
2020-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
4
AXMINSTER ENERGY AND UTILITIES GROUP LIMITED
- now 14229351AXMINSTER ENERGY GROUP LIMITED
- 2024-11-28
14229351 Main Office, Woodmead Road, Axminster, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-12 ~ now
IIF 7 - Director → ME
5
ACL PROPERTIES (2013) LIMITED
- 2022-04-01
08462851 Main Office, Woodmead Road, Axminster, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ dissolved
IIF 13 - Director → ME
7
Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ dissolved
IIF 11 - Director → ME
8
EVERYTHING VIRTUALLY LIMITED
- 2007-02-19
05069254 Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2010-08-23
IIF 12 - Director → ME
9
BUCHANAN LAND (HARLOW) LIMITED
- now 03003066BUCHANAN LAND (BROMLEY) LIMITED - 1997-12-15
Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2000-03-13 ~ 2001-08-23
IIF 24 - Secretary → ME
10
Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (9 parents)
Officer
2000-03-13 ~ 2001-08-23
IIF 25 - Secretary → ME
11
Lower Weaving Bay, Woodmead Road, Axminster, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ 2026-03-26
IIF 6 - Director → ME
12
INNOVATIVE ONLINE SOLUTIONS LIMITED
13067790 Middleborough House, 16 Middleborough, Colchester, England
Active Corporate (4 parents)
Officer
2020-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
13
ISLAND SECURITIES LIMITED - now
COLONNADE RESIDENTIAL LIMITED - 2002-11-05
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2001-01-31 ~ 2002-01-01
IIF 23 - Director → ME
14
ANY WHICH WAY LIMITED
- 2021-10-13
06666922AMBIENT MEDIA LIMITED
- 2018-08-28
06666922 Middleborough House, 16 Middleborough, Colchester, Essex
Active Corporate (2 parents)
Officer
2008-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
Middleborough House, 16 Middleborough, Colchester, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
NEW HOMES BUREAU LIMITED
- 2013-01-18
06438184 Middleborough House, 16 Middleborough, Colchester, Essex
Active Corporate (4 parents)
Officer
2007-11-27 ~ 2013-03-20
IIF 22 - Director → ME
2015-03-02 ~ now
IIF 17 - Director → ME
2007-11-27 ~ 2013-03-20
IIF 28 - Secretary → ME
17
SUFFOLK DEVELOPMENTS (IOW) LIMITED
03479947 Middleborough House, 16 Middleborough, Colchester, Essex
Liquidation Corporate (7 parents)
Officer
2000-03-13 ~ 2001-09-25
IIF 26 - Secretary → ME
18
Middleborough House, Middleborough, Colchester, England
Active Corporate (12 parents)
Officer
2000-03-13 ~ 2002-03-20
IIF 27 - Secretary → ME
19
THE MISSION GROUP PUBLIC LIMITED COMPANY
- now 05733632THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
- 2019-09-24
05733632 The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (34 parents, 2 offsprings)
Officer
2010-04-14 ~ 2021-09-30
IIF 10 - Director → ME
20
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (23 parents)
Officer
(before 1991-12-31) ~ 2022-02-16
IIF 21 - Director → ME
21
THOMAS WHITTY RUGS AND CARPETS LIMITED
14077248 Main Office, Woodmead Road, Axminster, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 8 - Director → ME