1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (22 parents)
Officer
2021-03-29 ~ 2025-06-30
IIF 13 - Secretary → ME
2
144a High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 24 - Director → ME
3
AVON HOUSE PROPERTY MANAGEMENT LIMITED
05157261 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (13 parents)
Officer
2023-10-16 ~ 2025-06-30
IIF 17 - Secretary → ME
4
1 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED
02308426 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (17 parents)
Officer
2022-05-20 ~ now
IIF 19 - Director → ME
2021-03-25 ~ 2025-06-30
IIF 18 - Secretary → ME
6
BURNT OAK LODGE MANAGEMENT COMPANY LIMITED
03731172 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (9 parents)
Officer
2022-02-16 ~ 2025-06-30
IIF 11 - Secretary → ME
7
CHANCELLORS PLACE RTM COMPANY LIMITED
13504569 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2025-06-30
IIF 10 - Secretary → ME
8
CRAVEN GATE RTM COMPANY LIMITED
13462043 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ 2025-08-28
IIF 22 - Director → ME
9
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2007-09-26 ~ dissolved
IIF 7 - Secretary → ME
10
11 Hamberts Road, Blackall Industrial Estate, South Woodham Ferrers Chelmsford
Active Corporate (13 parents)
Officer
2021-04-06 ~ 2025-03-06
IIF 12 - Secretary → ME
11
HEATING & MECHANICAL SERVICES LIMITED
03538173 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (9 parents)
Officer
2003-01-22 ~ 2025-06-30
IIF 5 - Secretary → ME
12
Maple House Park West, Sealand Road, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-31 ~ 2024-09-27
IIF 4 - Secretary → ME
13
INGARD INTERMEDIARY SERVICES LIMITED
06666451 Maple House Park West, Sealand Road, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-06 ~ 2024-09-27
IIF 3 - Secretary → ME
14
Maple House Park West, Sealand Road, Chester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-03-31 ~ 2024-09-27
IIF 2 - Secretary → ME
15
Suite 19, 2nd Floor Tylers House, Tylers Avenue, Southend-on-sea, England
Active Corporate (4 parents)
Officer
1996-12-19 ~ 2016-04-21
IIF 1 - Secretary → ME
16
POINTPEARL LIMITED
- 2002-05-23
04416374 144a High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2002-04-30 ~ 2024-04-24
IIF 8 - Secretary → ME
17
NEWHAVEN COMMUNITY CARE LIMITED
06021105 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-06 ~ 2007-05-16
IIF 6 - Secretary → ME
18
ORION COURT (BASILDON) MANAGEMENT COMPANY LIMITED
01854152 C/o Hair & Son, 200 London Road, Southend-on-sea, Essex
Active Corporate (8 parents)
Officer
2023-02-20 ~ now
IIF 21 - Director → ME
2023-02-20 ~ 2025-06-30
IIF 14 - Secretary → ME
19
PARK LODGE MANAGEMENT COMPANY LIMITED
02061690 Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-21 ~ 2025-05-15
IIF 23 - Director → ME
2021-03-18 ~ 2025-05-15
IIF 16 - Secretary → ME
20
PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
02793308 Jupiter Business Centre Paycocke Road, Basildon, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-21 ~ 2025-12-17
IIF 20 - Director → ME
21
1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 9 - Secretary → ME
22
THE PADDOCKS (ROCHFORD) MANAGEMENT COMPANY LIMITED
08595844 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (9 parents)
Officer
2021-03-18 ~ 2025-06-30
IIF 15 - Secretary → ME