1
15 Parkfields, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 27 - Director → ME
2
14 White Tree Court, South Woodham Ferrers, Chelmsford, England
Active Corporate (8 parents)
Officer
2016-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ 2023-05-24
IIF 6 - Ownership of shares – 75% or more → OE
3
14 White Tree Court, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Officer
2003-07-23 ~ now
IIF 11 - Director → ME
2008-09-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-08
IIF 1 - Ownership of shares – 75% or more → OE
4
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
14 White Tree Court, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 High Street, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ 2018-12-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
57 Church Road, South Benfleet, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LOUGHTON CHASE FREEHOLD LIMITED
09422439 Aston House, 57 - 59 Crouch Street, Colchester, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ now
IIF 15 - Director → ME
10
SILICON BUSINESS CENTRE (MANAGEMENT) LIMITED
03172342 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 22 - Has significant influence or control → OE
11
14 White Tree Court, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Officer
2008-02-07 ~ now
IIF 13 - Director → ME
2008-10-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ 2023-05-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
78 Lincoln Way, Canvey Island, England
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Unit 18 Peartree Business Centre, Peartree Road, Stanway Colchester, Essex
Active Corporate (9 parents)
Officer
2004-05-05 ~ 2007-04-30
IIF 16 - Director → ME
2001-06-23 ~ 2002-02-28
IIF 17 - Director → ME
2001-06-23 ~ 2007-04-30
IIF 24 - Secretary → ME
14
14 White Tree Court, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE