1
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,057 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
PROPERTY ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1995-12-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
TOLLGATE PARTNERSHIP LIMITED - 2011-07-20
HOLMVALE LIMITED - 2000-03-28
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CORPORATE INVESTMENTS LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
5
Tollgate Barn Tollgate West, Stanway, Colchester
Dissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
GUIA LIMITED - 2011-07-20
GUIA DESIGN LIMITED - 1988-04-14
Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
2011-06-30 ~ now
IIF 31 - Director → ME
7
CA TP 3 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (4 parents)
Officer
2011-06-01 ~ now
IIF 22 - Director → ME
8
4 The Quadrant, Stonehill Green, Swindon, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Tollgate Barn Tollgate West, Stanway, Colchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
120,273 GBP2025-03-31
Officer
2018-03-13 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tollgate Barn Tollgate West, Stanway, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
1,417,081 GBP2024-03-31
Officer
1995-12-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
CA TP 2 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 24 - Director → ME
12
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 25 - Director → ME
13
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 28 - Director → ME
14
Tollgate Barn, Tollgate West, Colchester, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
Tollgate Barn, Tollgate West, Colchester, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Tollgate Barn Tollgate West, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tollgate Barn Tollgate West, Stanway, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
-123,871 GBP2024-11-30
Officer
2022-11-22 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
18
CA TP 1 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 21 - Director → ME
19
Westside Centre London Road, Stanway, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-03 ~ now
IIF 40 - Director → ME
20
Tollgate Barn, Tollgate West, Colchester
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-01 ~ now
IIF 23 - Director → ME
21
CORPORATE ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, Colchester
Active Corporate (4 parents)
Officer
1995-12-20 ~ now
IIF 29 - Director → ME
22
Tollgate Barn, Tollgate West, Colchester
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE