1
C.A.D. MANAGEMENT SERVICES LIMITED
03700302 First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (6 parents)
Officer
1999-01-25 ~ now
IIF 3 - Director → ME
2
7 Lords Court, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-10-27 ~ 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
5
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (5 parents)
Person with significant control
2017-02-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
D & G PROPERTY MAINTENANCE SERVICES LIMITED
06040837 First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2020-12-21 ~ now
IIF 5 - Director → ME
15
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (6 parents)
Officer
1996-10-25 ~ now
IIF 6 - Director → ME
16
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents)
Officer
2000-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE