1
57a Broadway, Leigh-on-sea, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 24 - Director → ME
2
57a Broadway, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 23 - Director → ME
3
Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-10-24 ~ 2019-01-31
IIF 6 - Director → ME
4
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 16 - Director → ME
5
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2024-02-19 ~ now
IIF 17 - Director → ME
6
52 - 54 Alexandra Street, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2023-05-18 ~ now
IIF 13 - Director → ME
7
FOUR FINANCIAL LTD
- 2023-02-24
11691610BLACK BOX FINANCIAL LTD
- 2018-12-10
11691610 15 Nelson Street, Southend-on-sea, Essex
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
FOUR SPECIALIST FINANCE LTD
- now 12982347FOUR SPECIALIST LENDING LTD
- 2022-04-08
12982347 15 Nelson Street, Southend-on-sea, Essex
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 27 - Director → ME
10
Suite 2, Longacre, Arterial Road, Rayleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
57a Broadway, Leigh-on-sea, England
Active Corporate (2 parents, 13 offsprings)
Officer
2020-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
124 City Road 124 City Road, London, England
Active Corporate (5 parents)
Officer
2022-06-15 ~ 2024-01-26
IIF 4 - Director → ME
13
HARDEWYCK PROPERTY GROUP LIMITED
- now 11237844PRECISE PROPERTY SOLUTIONS LTD
- 2019-04-25
11237844HABITAT SUITES LTD
- 2018-03-23
11237844 52 - 54 Alexandra Street, Southend-on-sea, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
14
52 - 54 Alexandra Street, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 11 - Director → ME
15
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-20 ~ now
IIF 15 - Director → ME
16
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2023-04-13 ~ now
IIF 32 - Director → ME
17
57a Broadway, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 25 - Director → ME
18
SUPREME FINANCIAL PLANNING LIMITED
- 2016-12-13
10100424 Longacre, Arterial Road, Rayleigh, England
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
52-54 Alexandra Street, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2025-09-15 ~ 2026-01-30
IIF 21 - Director → ME
20
52-54 Alexandra Street, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2025-09-15 ~ 2026-01-30
IIF 22 - Director → ME
21
52-54 Alexandra Street, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-09-01 ~ 2026-01-30
IIF 26 - Director → ME
22
15 Nelson Street, Southend-on-sea, England
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
23
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 29 - Director → ME
24
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-11 ~ dissolved
IIF 31 - Director → ME
25
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2023-06-08 ~ now
IIF 18 - Director → ME
26
16 York Hill, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-20 ~ 2024-09-13
IIF 30 - Director → ME
Person with significant control
2021-12-20 ~ 2024-09-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 28 - Director → ME
28
WE DO SPECIALIST FINANCE LTD
- now 12473609WE DO COMMERCIAL MORTGAGES LTD - 2021-03-31
144a High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
29
Longacre, Arterial Road, Rayleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE