1
The Pump House, Peppering Eye, Battle, East Sussex, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
14 The Drive, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
14 The Drive, Buckhurst Hill, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2025-11-26
IIF 6 - Director → ME
Person with significant control
2020-08-01 ~ 2024-11-15
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
4
14 The Drive, Buckhurst Hill, Essex, England
Active Corporate (8 parents)
Officer
2022-03-21 ~ 2025-03-12
IIF 7 - Director → ME
Person with significant control
2022-03-21 ~ 2023-01-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
MARTLET PROPERTY INVESTMENTS LTD - 2013-12-27
49 Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (6 parents)
Officer
2018-10-18 ~ 2021-05-20
IIF 10 - Director → ME
11
14 The Drive, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2024-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
ROSEWOOD PROPERTY SOLUTIONS LTD
13266868 14 The Drive, Buckhurst Hill, Essex, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ 2025-05-01
IIF 9 - Director → ME
Person with significant control
2022-03-10 ~ 2025-03-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 The Drive, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
MPG (RINGSHALL) LTD
- 2022-11-08
13328591 Solo House The Courtyard, London Road, Horsham, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2021-04-12 ~ 2024-03-08
IIF 13 - Director → ME
Person with significant control
2021-04-12 ~ 2022-11-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE