1
BRAINTREE OFFICE VILLAGE MANAGEMENT LIMITED
05235705 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (13 parents)
Officer
2007-10-26 ~ 2011-12-17
IIF 30 - Secretary → ME
2
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
CICM (SERVICES) LIMITED - now
1 Accent Park, Orton Southgate, Peterborough, England
Active Corporate (27 parents)
Officer
2010-09-07 ~ 2012-09-04
IIF 14 - Director → ME
4
C/o Swinton Accountants, Park Farm Business Park Park Farm Hotel, Norwich Road, Hethersett, Norwich, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
GOLDBROOK PROPERTY ENTERPRISES LIMITED
12316075 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 12 - Director → ME
6
HIGH COURT ENFORCEMENT OFFICERS ASSOCIATION LIMITED
- now 05014934BRABCO 1000 LIMITED - 2004-07-19
Suite S31, Northwich Business Centre, Meadow Street, Northwich, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2004-08-01 ~ 2005-04-26
IIF 25 - Director → ME
2007-03-21 ~ 2010-05-28
IIF 23 - Director → ME
7
INSTITUTE OF CREDIT MANAGEMENT,LIMITED - 1992-07-10
The Water Mill, Station Road, South Luffenham Oakham, Leics.
Dissolved Corporate (120 parents)
Officer
2005-09-19 ~ 2012-09-04
IIF 15 - Director → ME
1999-06-22 ~ 2005-05-20
IIF 24 - Director → ME
8
Mitchell Charlesworth, 24 Nicholas Street, Chester
Active Corporate (41 parents)
Officer
2002-01-01 ~ 2004-10-31
IIF 36 - Secretary → ME
9
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (9 parents)
Officer
2006-06-19 ~ now
IIF 4 - Director → ME
2006-06-19 ~ 2006-11-10
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (9 parents)
Officer
2006-06-19 ~ dissolved
IIF 10 - Director → ME
2006-06-19 ~ 2007-02-12
IIF 27 - Secretary → ME
11
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (6 parents)
Officer
2006-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
SHERGROUP DIGITAL MARKETING LIMITED
12213095 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-20 ~ now
IIF 6 - Director → ME
2003-05-20 ~ 2006-11-10
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
SHERGROUP TECHNOLOGY LIMITED
- now 06675381 6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 8 - Director → ME
17
SHERIFFS LODGEMENT CENTRE LIMITED
04539156 6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-18 ~ dissolved
IIF 11 - Director → ME
2002-09-18 ~ 2007-02-12
IIF 26 - Secretary → ME
18
C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
Active Corporate (4 parents)
Officer
2008-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
NICESHERIFF LIMITED
- 2006-03-02
05075340 6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ dissolved
IIF 13 - Director → ME
2004-03-16 ~ 2007-02-12
IIF 29 - Secretary → ME
20
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - now
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION
- 2008-01-30
03383797 Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Officer
2001-11-19 ~ 2002-11-11
IIF 28 - Secretary → ME