1
Monega, Windermere Road, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 15 - Director → ME
2014-07-15 ~ dissolved
IIF 18 - Secretary → ME
2
Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
105 London Road, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 13 - Director → ME
2017-01-04 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CIRCUIT CREATIVE AGENCY LTD
- now 13219839GILBERT & ROSE MARKETING LTD
- 2022-05-26
13219839 35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-23 ~ 2023-11-07
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 12 - Director → ME
6
GILBERT & ROSE BLOCK MANAGEMENT LTD
15265471 Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-07 ~ 2023-11-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-09 ~ 2023-11-07
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2023-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2023-09-06 ~ 2023-11-07
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Websters Way, Rayleigh, Essex, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-07 ~ 2023-11-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GILBERT & ROSE NEW HOMES LTD
- now 12593148 35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-11 ~ 2023-11-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
GILBERT & ROSE PROPERTY LTD
- 2023-09-04
11912966 35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-29 ~ 2023-11-07
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-01 ~ 2023-11-07
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
PRIME PROPERTY MANAGEMENT (ESSEX) LIMITED
08760127 Msb House, 35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 7 - Director → ME
14
35 Websters Way, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE