1
9-10 Kings Court, Newcomen Way, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
36 Epsilon House 36 Epsilon House, West Road, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
342 St. Johns Street, Colchester, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
2022-08-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-08-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 8 - Director → ME
2021-08-12 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
9-10 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
60 Rebow House, Head Street, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
9-10 9-10 Kings Court, Newcomen Way, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-04 ~ 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
10
342 Franciscan House, Ipswich, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
MAB PRO LIMITED - 2018-11-23
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
-147,434 GBP2021-03-31
Officer
2022-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
Basepoint Business Centre, The Havens, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (1 parent)
Officer
2016-01-01 ~ dissolved
IIF 34 - Director → ME
2016-01-01 ~ dissolved
IIF 36 - Secretary → ME
14
Townshend House, Crown Road, Norwich
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-01-19 ~ dissolved
IIF 13 - Director → ME
2015-01-19 ~ dissolved
IIF 41 - Secretary → ME
15
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 7 - Director → ME
2022-02-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-02-21 ~ dissolved
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
16
The Hub Business Centre, Civic Drive, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 14 - Director → ME
2016-11-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-11-17 ~ 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
17
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 9 - Director → ME
2021-05-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Delta 5 West Road, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE