1
Redwing House, Colchester Rd, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
7,202 GBP2024-02-28
Officer
2017-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
2
21 Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
467,265 GBP2024-12-31
Person with significant control
2017-01-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
426,770 GBP2025-02-28
Officer
2014-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
First Floor Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-12-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
6
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
14,303,449 GBP2024-03-01 ~ 2025-02-28
Officer
2010-01-20 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-02-28
Officer
1995-12-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-11-10 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Redwing House, Colchester Road, Chelmsford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,841 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 46 - Director → ME
10
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 17 - Has significant influence or control → OE
11
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-11,450 GBP2018-04-30
Person with significant control
2018-09-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Redwing House, Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-594,444 GBP2023-07-30
Officer
2020-07-20 ~ now
IIF 41 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
123,023 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 49 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
City House 21 Springfield Lyons Approach, Springfield, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
-526,084 GBP2024-06-30
Officer
2017-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,293 GBP2025-05-31
Officer
2022-05-23 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-2,792,937 GBP2024-03-31
Officer
2014-05-27 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2013-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
19
Redwing House, Colchester Rd, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
18,189 GBP2024-02-28
Officer
2017-05-31 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 13 - Has significant influence or control → OE
20
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2012-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE