1
1 TOMSWOODS LIMITED
- 2018-11-06
11655717 Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-02 ~ 2022-02-17
IIF 34 - Director → ME
Person with significant control
2018-11-02 ~ 2019-02-27
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2018-01-16 ~ 2020-06-04
IIF 30 - Director → ME
3
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
111 HOLDINGS LIMITED
11870040 16854221, 15042484, 10923100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Clarence Street Chambers, 32, Clarence Street, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (5 parents, 7 offsprings)
Officer
2015-05-29 ~ 2019-12-10
IIF 17 - Director → ME
2020-08-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 2 - Ownership of shares – 75% or more → OE
6
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 10 - Ownership of shares – 75% or more → OE
2019-01-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2021-03-29 ~ dissolved
IIF 42 - Director → ME
2018-01-08 ~ 2021-03-16
IIF 36 - Director → ME
8
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2019-12-10
IIF 37 - Director → ME
2015-10-16 ~ 2016-01-06
IIF 31 - Director → ME
Person with significant control
2018-08-16 ~ 2019-09-27
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
9
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-30 ~ 2019-08-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-01-08
IIF 51 - Director → ME
11
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-03 ~ now
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
12
BRAESIDE MANOR FARM DEVELOPMENTS LIMITED
11196205 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ 2020-09-22
IIF 18 - Director → ME
Person with significant control
2018-02-08 ~ 2020-06-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Clarence Street Chambers, 32, Clarence Street, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-03-31 ~ 2021-01-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-10 ~ 2019-10-02
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-29
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
16
32 Clarence Street, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
17
IMPACT DEVELOPMENTS BROOMFIELD LTD - now
WINDERMERE SOUTH LIMITED
- 2020-11-25
11601890 19th Floor, 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-03 ~ 2020-10-07
IIF 20 - Director → ME
18
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
MCROFT & LION LIMITED
- 2015-11-30
09838638 6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ dissolved
IIF 41 - Director → ME
2015-10-23 ~ 2019-08-27
IIF 32 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2017-10-12 ~ 2019-01-11
IIF 26 - Director → ME
21
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 27 - Director → ME
2018-04-12 ~ 2020-06-08
IIF 24 - Director → ME
Person with significant control
2018-04-12 ~ 2020-06-08
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
104 Leighton Avenue, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ 2013-09-18
IIF 49 - Director → ME
23
Essex House, 1162 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 48 - Director → ME
24
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2019-06-05 ~ 2019-10-09
IIF 23 - Director → ME
25
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-21 ~ 2019-09-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WHITEHALL FARM BUSINESS PARK LIMITED
11655873 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2018-11-02 ~ 2022-08-11
IIF 35 - Director → ME