1
Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2009-03-12 ~ 2016-01-11
IIF 55 - Director → ME
2
2LG CONSULTANCY SERVICES LIMITED
10116801 2 Lynwood Court, Rayleigh, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 69 - Director → ME
3
CAPITAL RENT UK LIMITED - now
OMNI FINANCE (UK) LIMITED
- 2003-01-07
03726039LAW 1047 LIMITED - 1999-04-28
Charterhall House, Charterhall, Drive, Chester, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-11-11 ~ 2002-12-02
IIF 72 - Director → ME
1999-11-11 ~ 2002-12-02
IIF 33 - Secretary → ME
4
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (3 parents)
Officer
2006-09-27 ~ now
IIF 45 - Director → ME
2006-09-27 ~ 2008-05-13
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
5
DEDMAN GRAY AUCTIONS LIMITED - now
DG ACQUISITION COMPANY LIMITED
- 2008-12-15
06753193 103 The Broadway, Thorpe Bay, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2008-11-19 ~ 2010-02-02
IIF 50 - Director → ME
6
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-10 ~ 2025-08-05
IIF 51 - Director → ME
2025-08-05 ~ now
IIF 3 - Secretary → ME
2005-11-10 ~ 2008-05-13
IIF 25 - Secretary → ME
7
DGM (MAWGAN PORTH) LIMITED
- 2006-06-15
05690439 Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (7 parents)
Officer
2006-01-27 ~ now
IIF 40 - Director → ME
2006-01-27 ~ 2008-05-12
IIF 18 - Secretary → ME
8
DGM DEVELOPMENTS (HOLDINGS) LIMITED
05618513 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-11-10 ~ dissolved
IIF 57 - Director → ME
2005-11-10 ~ 2008-05-13
IIF 28 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-14 during the appointment or period of control
Dissolved on 2010-06-24 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ dissolved
IIF 43 - Director → ME
2005-02-22 ~ 2008-05-13
IIF 17 - Secretary → ME
10
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents)
Officer
2009-04-30 ~ 2025-08-05
IIF 42 - Director → ME
2008-05-09 ~ 2008-11-12
IIF 44 - Director → ME
2025-08-05 ~ now
IIF 6 - Secretary → ME
2008-05-09 ~ 2008-05-13
IIF 16 - Secretary → ME
11
3rd Floor Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-24 ~ dissolved
IIF 60 - Director → ME
2007-09-24 ~ 2008-05-13
IIF 34 - Secretary → ME
12
KENNETH ESTATES LIMITED
- 2007-11-13
06408750 Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-25 ~ 2025-08-05
IIF 48 - Director → ME
2025-08-05 ~ now
IIF 5 - Secretary → ME
2007-10-25 ~ 2008-05-13
IIF 21 - Secretary → ME
13
DGM PROPERTY RENTALS LIMITED
- now 06408739LYNWOOD ESTATES LIMITED
- 2008-11-17
06408739 Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents)
Officer
2007-10-25 ~ 2025-08-05
IIF 49 - Director → ME
2007-10-25 ~ 2008-11-12
IIF 20 - Secretary → ME
2025-08-05 ~ now
IIF 4 - Secretary → ME
14
3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
2008-01-22 ~ dissolved
IIF 56 - Director → ME
2008-01-22 ~ 2008-05-13
IIF 19 - Secretary → ME
15
ESL MANAGED SERVICES LTD - now
ESL EQUIPMENT FINANCE LIMITED
- 2019-06-19
03818355OMNI CAPITAL FINANCE LIMITED
- 2001-04-17
03818355WENTWORTH TECHNOLOGY LIMITED
- 2000-10-11
03818355 3 More London Riverside, London, England
Active Corporate (6 parents)
Officer
1999-08-19 ~ 2012-04-29
IIF 64 - Director → ME
1999-08-19 ~ 2012-04-29
IIF 30 - Secretary → ME
16
EUROPEAN STRUCTURED LEASING LIMITED
- now 02869237 3rd Floor Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (5 parents)
Officer
1993-11-04 ~ dissolved
IIF 71 - Director → ME
1993-11-04 ~ 2008-05-13
IIF 32 - Secretary → ME
17
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2005-08-18 ~ 2014-09-04
IIF 59 - Director → ME
2005-08-18 ~ 2014-09-04
IIF 26 - Secretary → ME
18
FLAGSHIP TOWER (STEPPS) LIMITED
05456414 Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (13 parents)
Officer
2007-09-11 ~ 2007-11-09
IIF 39 - Director → ME
2007-09-11 ~ 2007-11-09
IIF 22 - Secretary → ME
19
GIANT UK SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-18
Dissolved on 2011-06-04
INDEPENDENT ACCOUNTANCY SERVICES LIMITED
- 1998-09-28
02748166 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents, 121 offsprings)
Officer
1992-09-17 ~ 1995-10-24
IIF 35 - Director → ME
1992-09-17 ~ 1994-12-09
IIF 13 - Secretary → ME
20
823 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
2003-07-03 ~ 2005-07-14
IIF 68 - Director → ME
21
Level 3 Vantage House 6-7 Claydons Lane, Rayleigh, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
Vantage House 6-7 Claydons Lane, Rayleigh, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 7 - Secretary → ME
23
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 53 - Director → ME
2020-06-17 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
RELISH (ESSEX) LIMITED - now
Flat 4 87 Chalkwell Esplanade, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-06-29 ~ 2011-03-18
IIF 63 - Director → ME
2009-06-29 ~ 2009-07-30
IIF 15 - Secretary → ME
25
ROCKINGHAM ESTATES LIMITED
- now 04692389FTG DISTRIBUTION LIMITED
- 2006-10-27
04692389ROCKINGHAM ESTATES LIMITED
- 2006-04-03
04692389 Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Active Corporate (6 parents)
Officer
2003-04-03 ~ 2007-11-09
IIF 65 - Director → ME
2014-02-28 ~ now
IIF 1 - Secretary → ME
2003-04-03 ~ 2007-11-09
IIF 29 - Secretary → ME
26
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-10-30 ~ now
IIF 52 - Director → ME
2019-04-01 ~ 2020-01-01
IIF 54 - Director → ME
2010-02-04 ~ 2019-04-01
IIF 11 - Secretary → ME
2020-01-01 ~ 2024-10-30
IIF 9 - Secretary → ME
Person with significant control
2022-01-21 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SOUTHERN CROSS (KINGS GATE PROPCO) LIMITED
05750685 Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (9 parents)
Officer
2007-09-11 ~ 2007-11-09
IIF 46 - Director → ME
2007-09-11 ~ 2007-11-09
IIF 27 - Secretary → ME
28
The Lodge, Odell, Bedford, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 62 - Director → ME
2014-03-28 ~ dissolved
IIF 10 - Secretary → ME
29
KNOCKOUT CORPORATION LIMITED
- 2001-03-16
04115794 Suite 12 30 Churchill Square, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2001-01-29 ~ dissolved
IIF 47 - Director → ME
2004-03-26 ~ 2004-11-24
IIF 14 - Secretary → ME
30
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
VECTOR CAPITAL INVESTMENTS LIMITED
- now 03797865Insolvency (Case 1) In administration
Administration started on 2012-05-14 during the appointment or period of control
Administration ended on 2013-10-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-10-02 during the appointment or period of control
Commencement of winding up on 2013-10-25 during the appointment or period of control
Conclusion of winding up on 2018-08-06 during the appointment or period of control
Dissolved on 2018-11-22 during the appointment or period of control
ESL PROPERTIES LIMITED
- 2008-09-19
03797865TRICREST PROPERTIES LIMITED
- 2003-06-13
03797865 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (8 parents)
Officer
1999-08-17 ~ dissolved
IIF 66 - Director → ME
1999-08-17 ~ 2008-05-13
IIF 31 - Secretary → ME
32
VECTOR PROPERTY ADMINISTRATORS LIMITED
- now 05499029PROFESSIONAL PROPERTY ADMINISTRATORS LIMITED
- 2008-09-15
05499029 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ dissolved
IIF 67 - Director → ME
2005-07-05 ~ 2008-05-13
IIF 24 - Secretary → ME
33
VECTOR PROPERTY INVESTMENTS LIMITED
- now 06591297SJV INVESTMENTS LIMITED
- 2008-09-15
06591297 Brooklands Pepperbox Lane, Bramley, Guildford, England
Active Corporate (7 parents)
Officer
2008-07-22 ~ 2016-12-01
IIF 73 - Director → ME
2016-12-01 ~ 2017-07-23
IIF 2 - Secretary → ME
34
VECTOR PROPERTY MANAGEMENT LIMITED
06693053 Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-09 ~ 2025-08-05
IIF 41 - Director → ME
2025-08-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Second Floor, 10 Albemarle Street, London, England
Active Corporate (10 parents)
Officer
2011-03-31 ~ 2017-01-25
IIF 70 - Director → ME
36
DOLPHIN ENTERPRISES LIMITED
- 2011-04-07
06550701 Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Officer
2010-01-26 ~ 2017-01-25
IIF 61 - Director → ME
37
WILMAX PROPERTY PARTNERSHIP LLP
- now OC305529ESL INVESTMENT PARTNERSHIP LLP
- 2004-02-20
OC305529 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2003-09-16 ~ dissolved
IIF 36 - LLP Designated Member → ME