1
42 CABS IPSWICH LIMITED - 2011-03-22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents)
Officer
2011-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Officer
2011-05-20 ~ 2012-05-10
IIF 24 - Director → ME
3
CHARTWELL HOMES (SUFFOLK) LIMITED
10512502 Armoury House Armoury Road, West Bergholt, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-06 ~ 2020-10-30
IIF 14 - Director → ME
Person with significant control
2016-12-06 ~ 2020-10-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHURCH INVESTMENTS LIMITED
- now 02453289 Armoury House, Armoury Road, West Bergholt, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
(before 1991-12-18) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
CLOONE RIVER DEVELOPMENTS LIMITED
05244672 Armoury House, Armoury Road, West Bergholt, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 6 - Director → ME
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ dissolved
IIF 1 - Director → ME
7
HAMILTON & HOOD LIMITED
- 1984-03-09
01667823 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Officer
(before 1991-06-30) ~ 2012-05-10
IIF 9 - Director → ME
1992-08-10 ~ 2012-05-10
IIF 20 - Secretary → ME
8
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (8 parents)
Officer
1994-11-11 ~ now
IIF 2 - Director → ME
1994-11-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FRESTON PROPERTIES LIMITED
- now 02568659SPORTSMAN PUBLIC HOUSE LIMITED
- 1993-11-26
02568659 Armoury House Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (5 parents)
Officer
1993-09-09 ~ 2012-05-11
IIF 11 - Director → ME
10
GEM TRANSPORT LIMITED - now
36 Irlam Road, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF 23 - Director → ME
11
Armoury House Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (3 parents)
Officer
2009-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
Armoury House, Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (4 parents)
Officer
2006-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Crutchett's Ramp, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2002-10-16 ~ now
IIF 31 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 31 - Right to appoint or remove members as a member of a firm → OE
14
MERCHANT PROPERTIES (SUFFOLK) LIMITED
10745985 Armoury House Armoury Road, West Bergholt, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
940 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Armoury House Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (6 parents)
Officer
2005-06-07 ~ 2006-03-31
IIF 8 - Director → ME
2021-01-05 ~ now
IIF 5 - Director → ME
2005-03-15 ~ 2007-03-30
IIF 17 - Secretary → ME
17
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
1997-06-06 ~ 2012-05-10
IIF 10 - Director → ME
1996-02-05 ~ 2012-05-10
IIF 19 - Secretary → ME
18
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents)
Officer
1993-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Active Corporate (8 parents)
Officer
2006-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE