1
007 INVESTMENTS LTD
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... (more) 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 19 - Director → ME
2024-01-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-01-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2013-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
3
195a Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
ESSEX AND SUFFOLK DEVELOPMENTS LTD
17064229 4 Cherry Street, Romford, Essex, England
Active Corporate (4 parents)
Officer
2026-03-02 ~ now
IIF 23 - Director → ME
6
4 Hornton Place, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 22 - Director → ME
7
195a Kenton Road, Kenton, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
KNIGHTSBRIDGE LAND AND HOLDINGS LTD
14778751 13 Hanover Square, Mayfair, London, Greater London
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 20 - Director → ME
2023-04-04 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-04-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
2023-04-04 ~ 2024-10-25
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
9
1386 London Road, Leigh On Sea, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-13 ~ 2023-07-03
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
2 Cornhouse Buildings, Claydons Lane, Rayleigh, England
Active Corporate (3 parents)
Officer
2013-01-21 ~ 2013-05-22
IIF 24 - Director → ME
11
13 Station Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Millview Hay Green Lane, Hook End, Brentwood, England
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 28 - Director → ME
13
Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, England
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2025-09-26
IIF 26 - Director → ME
Person with significant control
2022-06-30 ~ 2023-11-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 18 - Director → ME
2019-09-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BENTLEY COOPER DEVELOPMENTS LIMITED
- 2018-11-29
08351602 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents)
Officer
2020-05-05 ~ now
IIF 21 - Director → ME
17
8a Hogg Hill Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 27 - Director → ME