1
4 Cornhouse Buildings, Claydons Lane, Rayleigh, England
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Keysland, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-04 ~ 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
5
D&B DEVELOPMENTS CONSTRUCTION LTD
11565633 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ 2023-07-11
IIF 1 - Director → ME
Person with significant control
2019-01-25 ~ 2023-07-11
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
12 Keysland, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
8
4 Cornhouse Buildings, Claydons Lane, Rayleigh, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
MOUNTAIN TOP PARTNERS LTD
- now 12683373J AND J CASTLE LEGACY LTD
- 2022-10-28
12683373 4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
34 Carisbrooke Crescent, Bishop Auckland, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
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
4 Cornhouse Buildings, Claydons Lane, Rayleigh, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE