1
Office 6 251-255 Church Road, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ 2025-05-27
IIF 12 - Director → ME
2024-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Office 6 251-255 Church Road, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-12 ~ 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
IIF 18 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 6 251-255 Church Road, Benfleet, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-08 ~ 2015-09-11
IIF 39 - Director → ME
2012-08-08 ~ 2025-05-27
IIF 16 - Director → ME
2017-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-08 ~ 2022-05-02
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2022-05-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EASTWAY HOMES LOVE LANE LIMITED
12999194 Office 6 251-255 Church Road, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-11-05 ~ dissolved
IIF 37 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-11-05 ~ 2025-02-07
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → 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
5
EASTWAY HOMES SMALLHOLDINGS LTD
14264146 Office 6 251-255 Church Road, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 27 - Director → ME
2022-07-29 ~ 2025-05-27
IIF 15 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EASTWAY HOMES SMALLHOLDINGS MANAGMENT LTD
16326672 251-255 Office 6, Church Road, Benfleet, Essex, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Office 6 251-255 Church Road, Benfleet, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 11 - Director → ME
IIF 34 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 13 - Director → ME
IIF 35 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
5b Stile Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5b Stile Lane, Rayleigh, England
Active Corporate (2 parents)
Officer
2015-04-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
43 Highams Road, Hockley, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 40 - Director → ME
12
HILTON HALL DEVELOPMENTS LIMITED
10367261 1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ 2021-05-31
IIF 38 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
MALYONS MEWS MANAGEMENT COMPANY LTD
14234798 5b Stile Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
SMALLHOLDINGS MEWS MANAGEMENT LTD
15468760 5b Stile Lane, Rayleigh, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE