1
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-01 ~ 2022-09-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Person with significant control
2016-07-01 ~ 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
6
1386 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 8 - Director → ME
7
MORPHETT-WILLIAMS HOLDINGS LIMITED
13351085 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-22 ~ now
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
8
MORPHETT-WILLIAMS PROPERTIES LIMITED
13355089 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 3 - Director → ME
9
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE