1
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-02 ~ 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
2
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
134 Magdalen Street, Colchester, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ 2017-08-07
IIF 24 - Director → ME
Person with significant control
2017-08-07 ~ 2017-08-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
6
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Suite B, Third Floor, Middleborough, Colchester, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 35 - Director → ME
2018-09-20 ~ 2025-09-02
IIF 43 - Director → ME
Person with significant control
2018-09-20 ~ 2025-09-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2026-03-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
ORMSKIRK MANAGEMENT LIMITED
- now 11715801PROPERTY RENTALS (ENGLAND) LTD
- 2019-10-23
11715801 Office 5, 9 St. Johns Street, Colchester, England
Active Corporate (1 parent)
Officer
2018-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
THE LODGE AT BROADWAY ASSETS LIMITED
10857822 Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-10 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
18
Office 5 9 St. Johns Street, Colchester, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Office 5 9 St. Johns Street, Colchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
WETTON BARNS INVESTMENTS LIMITED
10562644 Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-13 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
21
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
Suite B, Third Floor, Middleborough House, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE