1
Oakview Glebe Road, Ramsden Bellhouse, Billericay, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ 2022-08-31
IIF 8 - Director → ME
Person with significant control
2016-07-06 ~ 2022-09-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Oakview Glebe Road, Ramsden Bellhouse, Billericay, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ 2022-08-31
IIF 5 - Director → ME
Person with significant control
2016-07-06 ~ 2022-09-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-16 ~ 2017-10-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
FERNBANK NURSING HOME LTD - 2006-03-23
ALMADENE REST HOME LTD - 2006-03-15
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (10 parents)
Officer
2007-05-03 ~ now
IIF 13 - Director → ME
2009-09-21 ~ now
IIF 21 - Secretary → ME
6
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
HAMPTONS SPORTS & LEISURE LIMITED
10248002 13a Moulsham Street, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2016-06-23 ~ 2020-02-14
IIF 6 - Director → ME
Person with significant control
2016-06-23 ~ 2020-02-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (10 parents)
Officer
2007-10-18 ~ now
IIF 12 - Director → ME
2009-09-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 25 - Right to appoint or remove directors → OE
9
Stambridge Meadows Care Home Stambridge Road, Stambridge, Rochford, England
Active Corporate (5 parents)
Officer
2008-07-09 ~ 2009-04-16
IIF 1 - Director → ME
10
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-03 ~ now
IIF 11 - Director → ME
2009-09-21 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
10 Towerfield Road, Shoeburyness, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KAS BUILDING CONTRACTORS LIMITED
10031386 10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
KAS BUILDING DEVELOPMENTS LIMITED
08902478 10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (2 parents)
Officer
2014-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
65a Wingletye Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2015-03-31 ~ 2022-08-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 22 - Right to appoint or remove directors → OE
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
16
NIGHTINGALE RESIDENTIAL CARE HOME LTD
05610595 10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 10 - Director → ME
2009-09-21 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE