1
104 BEULAH ROAD RTM COMPANY LIMITED
10908939 23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 41 - Director → ME
2
23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 37 - Director → ME
3
23 Saffron Court, Southfields Business Park, Lanindon, Essex
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 44 - Director → ME
4
230 NORBURY AVENUE RTM COMPANY LIMITED
10791974 23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 9 - Director → ME
5
44 METEOR ROAD FREEHOLD LIMITED
10187728 44 Meteor Road, Westcliff-on-sea, Essex
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-19 ~ 2017-03-06
IIF 61 - Director → ME
6
49 LANCASTER GARDENS S.O.S RTM COMPANY LIMITED
10908761 23 Saffron Court, Southfields Business Park, Laindon, Essex
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 38 - Director → ME
7
BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED
09166921 1 Parc Studios, King Street, Bishop's Stortford, England
Active Corporate (9 parents)
Officer
2016-11-11 ~ 2017-03-06
IIF 54 - Director → ME
Person with significant control
2016-11-11 ~ 2017-03-06
IIF 92 - Right to appoint or remove directors → OE
8
BRACKENWOOD MANAGEMENT COMPANY LIMITED
- now 01840676GLASSAUTO LIMITED - 1984-12-10
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (27 parents)
Equity (Company account)
675 GBP2024-12-31
Officer
2016-01-13 ~ 2017-03-06
IIF 20 - Director → ME
9
Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2014-05-09 ~ 2017-03-06
IIF 16 - Director → ME
10
CORNERSTONE HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
11872351 23 Saffron Court, Southfields Business Park, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-08-21
IIF 62 - Director → ME
11
39 Buckingham Road, Hockley, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-01-31
Officer
2019-01-28 ~ dissolved
IIF 4 - Director → ME
2019-01-28 ~ 2024-09-01
IIF 13 - Director → ME
Person with significant control
2019-01-28 ~ 2024-09-01
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
2019-01-28 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
39 Buckingham Road, Hockley, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolved
IIF 6 - Director → ME
2011-12-14 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
13
148 Cranbrook Road, Ilford, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
173,300 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2017-05-08
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
FARADAY PROPERTY MANAGEMENT LIMITED
- now 05772665FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
9-11 The Quadrant, Richmond, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1,967,917 GBP2024-12-31
Officer
2023-11-01 ~ 2024-12-31
IIF 67 - Director → ME
15
FAWN HEIGHTS MANAGEMENT COMPANY LIMITED
09010807 Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-26 ~ 2017-01-09
IIF 26 - Director → ME
16
39 Buckingham Road, Hockley, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 5 - Director → ME
2022-11-10 ~ 2024-09-01
IIF 15 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-11-10 ~ 2024-09-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
17
39 Buckingham Road, Hockley, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-06 ~ 2024-09-01
IIF 14 - Director → ME
2021-05-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-06 ~ 2024-09-01
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
2021-05-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
18
FIZZII PROPERTY AND ESTATES MANAGEMENT LIMITED
15607089 24 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (1 parent)
Officer
2024-03-31 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
19
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (18 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2013-12-04 ~ 2017-03-06
IIF 23 - Director → ME
20
HERMES REAL ESTATE MANAGEMENT LIMITED
10467139 Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
61 GBP2017-11-30
Officer
2016-12-01 ~ 2017-03-06
IIF 28 - Director → ME
21
BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
BIGWOOD ASSOCIATES LIMITED - 2015-12-30
VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 67 offsprings)
Equity (Company account)
814 GBP2021-06-30
Officer
2024-07-25 ~ 2024-12-31
IIF 68 - Director → ME
22
HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, Surrey
Active Corporate (28 parents, 62 offsprings)
Officer
2024-02-01 ~ 2024-12-31
IIF 65 - Director → ME
23
HML ANDERTONS LIMITED - 2017-09-14
ANDERTONS LIMITED - 2007-03-05
HML PROPERTY LIMITED - 2004-04-22
ADINCROSS LIMITED - 2001-07-02
9-11 The Quadrant, Richmond, Surrey
Active Corporate (22 parents, 457 offsprings)
Equity (Company account)
3,519,188 GBP2024-12-31
Officer
2023-11-01 ~ 2024-12-31
IIF 64 - Director → ME
24
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
09618544 Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents, 62 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-02 ~ 2017-03-06
IIF 57 - Director → ME
25
JACKSON COURT DAGENHAM RTM COMPANY LIMITED
10907813 23 Saffron Court Southfields Business Park, Laindon, Essex
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 40 - Director → ME
26
JORDAN TAYLOR FREEHOLD INVESTMENTS LIMITED
- now 08300940ISEC SECRETARIAL SERVICES LIMITED
- 2015-06-03
08300940 10 Towerfield Road, Shoeburyness, Essex, England
Dissolved Corporate (8 parents, 44 offsprings)
Net Assets/Liabilities (Company account)
103 GBP2023-11-30
Officer
2012-12-12 ~ 2015-06-23
IIF 56 - Director → ME
2015-06-23 ~ 2015-10-02
IIF 50 - Director → ME
2016-04-12 ~ 2016-06-16
IIF 51 - Director → ME
27
Lancaster House, Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
12 GBP2018-06-30
Officer
2014-05-29 ~ 2017-03-06
IIF 17 - Director → ME
28
KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
11876122 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-12 ~ 2020-01-21
IIF 31 - Director → ME
Person with significant control
2019-03-12 ~ 2020-03-11
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
29
KOOPZ LTD - now
CHRISTIAN COOPER ASSOCIATES LTD
- 2014-07-30
08618583ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED
- 2014-02-06
08618583 C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
61,408 GBP2020-04-30
Officer
2013-07-22 ~ 2014-06-04
IIF 49 - Director → ME
30
LEIGH HEATH COURT FREEHOLD COMPANY LIMITED
09858366 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (11 parents)
Equity (Company account)
-3,201 GBP2024-11-30
Officer
2015-11-05 ~ 2017-03-06
IIF 48 - Director → ME
Person with significant control
2016-11-01 ~ 2017-03-06
IIF 86 - Has significant influence or control → OE
31
MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED
09958800 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-01-19 ~ 2017-03-06
IIF 27 - Director → ME
32
MOORES FARM ESTATE MANAGEMENT COMPANY LIMITED
10036702 34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2016-03-02 ~ 2017-03-06
IIF 55 - Director → ME
33
44 44 Hamilton Mansions, 12 Fields Crescent, Barking, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
34
324 Brixton Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
35
NOT NEEDED NOW LTD - now
64 HERMON HILL RTM COMPANY LIMITED
- 2018-05-17
10908133 Doone Cottage, Rockford, Lynton, England
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ 2018-04-23
IIF 39 - Director → ME
36
O'CONNOR & CO. CONSULTANCY LIMITED
- now 07881006PRIMA PROPERTY MANAGEMENT LIMITED
- 2014-09-17
07881006 39 Buckingham Road, Hockley, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2011-12-14 ~ dissolved
IIF 33 - Director → ME
2012-06-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
37
O'CONNOR FREEHOLDS NO.1 LIMITED
09215098 39 Buckingham Road, Hockley, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 35 - Director → ME
38
OLC (CHELMSFORD) MANAGEMENT COMPANY LIMITED
10095360 Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
9 GBP2018-03-31
Officer
2016-03-31 ~ 2017-03-06
IIF 60 - Director → ME
39
PARK PLACE WESTCLIFF RTM COMPANY LIMITED
10792588 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-26 ~ 2019-10-21
IIF 32 - Director → ME
Person with significant control
2018-05-25 ~ 2019-05-31
IIF 76 - Ownership of shares – 75% or more → OE
40
PEARSE HOUSE MANAGEMENT COMPANY LIMITED
09165674 1 Parc Studios, King Street, Bishop's Stortford, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Officer
2016-11-01 ~ 2017-03-06
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ 2017-03-06
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
10 Branscombe Gardens, Southend-on-sea, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-01-06 ~ 2017-03-06
IIF 25 - Director → ME
Person with significant control
2017-01-06 ~ 2017-03-06
IIF 91 - Right to appoint or remove directors → OE
42
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2017-01-06 ~ 2017-03-06
IIF 12 - Director → ME
43
RMC SECRETARIAL SERVICES LIMITED
09965847 23 Saffron Court, Southfields Business Park, Basildon, England
Dissolved Corporate (3 parents, 31 offsprings)
Equity (Company account)
2 GBP2019-01-31
Officer
2017-04-10 ~ 2020-08-21
IIF 30 - Director → ME
44
ROC BLOCK & ESTATE MANAGEMENT LIMITED
- now 16064327ROC BLOCK & ESTATE MANAGEMENT LIMITED
- 2025-09-10
16064327 24 Raphael Drive, Shoeburyness, Southend-on-sea, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
45
24 Raphael Drive, Shoeburyness, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
46
39 Buckingham Road, Hockley, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
47
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-22 ~ 2017-03-06
IIF 53 - Director → ME
Person with significant control
2016-12-21 ~ 2017-03-06
IIF 88 - Ownership of shares – 75% or more → OE
48
6th Floor, 9 Appold Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
66,991 GBP2018-05-31
Officer
2012-08-01 ~ 2017-03-06
IIF 46 - Director → ME
Person with significant control
2016-11-01 ~ 2017-03-06
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
49
RYLANDS ASSOCIATES MANAGEMENT LIMITED
10249308 Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
102 GBP2018-06-30
Officer
2016-06-24 ~ 2017-03-06
IIF 52 - Director → ME
50
Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-02 ~ 2017-03-06
IIF 58 - Director → ME
Person with significant control
2016-10-01 ~ 2017-03-06
IIF 94 - Ownership of shares – 75% or more → OE
51
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-07 ~ 2017-03-06
IIF 59 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 93 - Has significant influence or control → OE
52
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2014-07-01 ~ 2017-03-06
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-06
IIF 85 - Ownership of shares – 75% or more → OE
53
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
9-11 The Quadrant, Richmond, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2024-07-25 ~ 2024-12-31
IIF 66 - Director → ME
54
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2013-11-01 ~ 2017-03-06
IIF 18 - Director → ME
55
ASHTON COOPER (ESSEX) LIMITED
- 2016-06-24
10193555 Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ 2017-03-06
IIF 45 - Director → ME
56
39 Buckingham Road, Hockley, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 34 - Director → ME
57
23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-04-19 ~ dissolved
IIF 43 - Director → ME
58
URBAN LIFE PROPERTY MAINTENANCE LIMITED
10705311 23 Saffron Court Southfields Business Park, Laindon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4,531 GBP2018-04-30
Officer
2017-04-19 ~ dissolved
IIF 42 - Director → ME
59
URBAN LIFE PROPERTY MANAGEMENT LIMITED
08921977 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-03 ~ 2019-05-31
IIF 29 - Director → ME
60
VICTORIA GARDENS RESIDENTS COMPANY LIMITED
04986024 129 Rayleigh Road, Leigh-on-sea, England
Active Corporate (26 parents)
Equity (Company account)
163 GBP2024-12-24
Officer
2016-12-20 ~ 2017-03-06
IIF 21 - Director → ME
61
WEBB COOPER DEVELOPMENTS LIMITED
- now 07810039CENTURION MAINTENANCE (SOUTH EAST) LIMITED
- 2013-11-08
07810039MORGAN CHURCHILL SPENCER LIMITED
- 2013-05-07
07810039FREEHOLD ADVISORS LIMITED - 2013-03-11
Lancaster House, Aviation Way, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ dissolved
IIF 19 - Director → ME
62
WINDMILL COURT (SHEERNESS) MANAGEMENT COMPANY LIMITED
08761311 Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-08 ~ 2017-03-06
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ 2017-03-06
IIF 89 - Has significant influence or control → OE
63
WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED
06309045 42 Broadway, Leigh-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2015-03-02 ~ 2017-03-06
IIF 24 - Director → ME
Person with significant control
2016-07-22 ~ 2017-10-17
IIF 87 - Has significant influence or control → OE