1
BAXTER CENTRAL SERVICES LIMITED
12752814 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
BLUEGATES PLACE MANAGMENT COMPANY LIMITED
09659216 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-26 ~ 2016-08-26
IIF 16 - Director → ME
4
BOXTED CROSS MANAGEMENT LIMITED
11977780 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-03 ~ 2021-06-09
IIF 21 - Director → ME
Person with significant control
2019-05-03 ~ 2021-06-08
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BROHAM FORECOURT DEVELOPMENTS LIMITED
- now 01519054BROHAM DEVELOPMENTS LIMITED - 1985-06-19
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2020-03-04 ~ now
IIF 1 - Director → ME
6
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-04 ~ now
IIF 2 - Director → ME
7
CHANTRY GROVE MANAGEMENT LIMITED
09991518 2 Chantry Grove, Wickham Bishops, Witham, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-08 ~ 2020-03-06
IIF 22 - Director → ME
8
ELAN CIVIL ENGINEERING LIMITED
- now 09748388ROCKPORT CIVIL ENGINEERINGS LIMITED
- 2015-08-26
09748388 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
10
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 23 - Director → ME
11
4 & 5 The Cedars Apex, 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
HIGH RODING MANAGEMENT COMPANY LIMITED
10724382 49 Owers Place, High Roding, Dunmow, Essex, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2021-05-26
IIF 18 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-13
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Active Corporate (6 parents)
Officer
1998-11-27 ~ now
IIF 10 - Director → ME
1998-11-27 ~ 2000-09-30
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
4 & 5 The Cedars Apex 12 Old Ipswich Road, Colchester, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-03 ~ 2024-05-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-21
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
16
4 & 5 The Cedars Apex 12 Old Ipswich Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Active Corporate (3 parents)
Officer
2010-02-25 ~ now
IIF 3 - Director → ME
2010-02-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
The Barn, Philpots Close, Yiewsley, Middlesex, England
Active Corporate (7 parents)
Officer
2009-12-24 ~ 2018-11-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 30 - Has significant influence or control → OE
20
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Active Corporate (4 parents)
Officer
2002-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
SNOWS CORNER MANAGEMENT COMPANY LIMITED
- 2017-10-26
09738072 Unit 14 The Maltings Industrial Estate, Hall Road, Southminster, Essex, England
Active Corporate (9 parents)
Officer
2015-08-18 ~ 2019-09-24
IIF 19 - Director → ME
22
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
23
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE