1
ACTIONBOND BUILDING COMPANY LIMITED
02689158 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1992-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, England
Dissolved Corporate (20 parents)
Officer
2004-02-11 ~ 2015-09-03
IIF 11 - Director → ME
3
82c East Hill, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 13 - Director → ME
4
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London
Dissolved Corporate (19 parents)
Officer
2008-10-13 ~ 2015-09-03
IIF 14 - Director → ME
5
Devonshire House, High Street, Cavendish, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ dissolved
IIF 12 - Director → ME
6
DEBEN MEADOWS PROPERTY MANAGEMENT LTD
- now 13461752MELTON MEADOWS MANAGEMENT COMPANY LTD
- 2025-01-29
13461752 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
GJ BRAITHWAITE CONSTRUCTION LIMITED
06796463 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (1 parent)
Officer
2009-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
GJ BRAITHWAITE DEVELOPMENTS LIMITED
10810921 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
HENRIETTA GARDENS RESIDENTS MANAGEMENT COMPANY LTD
08250335 Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (8 parents)
Officer
2012-10-12 ~ 2015-10-27
IIF 16 - Director → ME
10
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JULIE HOUSE MANAGEMENT COMPANY LIMITED
03065748 175 High Street, Barnet, England
Active Corporate (10 parents)
Officer
1995-06-07 ~ 2017-02-15
IIF 17 - Director → ME
12
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-26 ~ now
IIF 4 - Director → ME
2018-11-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-11-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Estate Office Clopton Park, Clopton, Woodbridge, Suffolk
Active Corporate (6 parents)
Officer
2016-04-26 ~ 2022-10-26
IIF 10 - Director → ME
Person with significant control
2016-04-26 ~ 2022-10-26
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
PETTWOOD GARDENS MANAGEMENT COMPANY LIMITED
05583994 4 Pettwood Gardens, Holbrook, Ipswich, England
Active Corporate (7 parents)
Officer
2005-10-05 ~ 2018-05-21
IIF 9 - Director → ME
2005-10-05 ~ 2018-05-21
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
PIGEON (ALDEBURGH) LIMITED
- now 07757488TAYVIN 457 LIMITED - 2011-12-06
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
Dissolved Corporate (21 parents)
Officer
2015-01-30 ~ 2015-09-03
IIF 15 - Director → ME
17
Rackheath Hall, Rackheath Park, Norwich, Norfolk
Active Corporate (15 parents)
Officer
2000-01-04 ~ 2007-09-01
IIF 18 - Director → ME
18
Rackheath Hall, Rackheath Park, Norwich, Norfolk
Active Corporate (23 parents)
Officer
2000-01-04 ~ 2005-07-07
IIF 19 - Director → ME
19
Dewlands Farm Sandpits Lane, Higham, Colchester, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
V.M. MANAGEMENT COMPANY LIMITED
03230587 2 Victoria Mews, Bayfordbury, Hertford
Active Corporate (15 parents)
Officer
1996-07-29 ~ 2003-07-03
IIF 20 - Director → ME