1
ASTON PLACE MANAGEMENT COMPANY LIMITED
05877959 38 Gorst Road, London, England
Active Corporate (11 parents)
Officer
2008-05-27 ~ 2009-09-14
IIF 33 - Director → ME
2008-05-27 ~ 2008-05-27
IIF 34 - Director → ME
2
BESPOKE RESIN SURFACES LTD
- now 05611641MARITIME MEWS (SOUTH FAMBRIDGE) LIMITED
- 2014-01-09
05611641 Cherry Orchard House, 9 Cherry Orchard Lane, Rochford, Essex, England
Active Corporate (5 parents)
Officer
2006-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
HALLMARK DEVELOPMENTS (GREAT CANFIELD) LIMITED
- 2009-03-11
04338441 The Barn Monument Offices, Maldon Road, Woodham Mortimer, Maldon, Essex Cm96sn
Dissolved Corporate (6 parents)
Officer
2002-03-08 ~ 2011-06-15
IIF 23 - Director → ME
4
PASSMEON FIFTY SEVEN LIMITED
- 2023-01-17
13588422 Cherry Orchard House, 9 Cherry Orchard Lane, Rochford, Essex, England
Active Corporate (6 parents)
Officer
2023-01-01 ~ now
IIF 25 - Director → ME
5
CHERRY ORCHARD HOMES AND VILLAGES LTD
- now 05313732CHERRY ORCHARD HOMES AND VILLAGES PLC
- 2016-03-07
05313732 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (8 parents)
Officer
2004-12-15 ~ 2025-02-05
IIF 17 - Director → ME
2010-01-14 ~ 2025-02-05
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHERRY PIPS DAY NURSERY LTD
- now 11141503 Cherry Orchard House, 9 Cherry Orchard Lane, Rochford, Essex, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2024-09-11
IIF 30 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
COHAV LTD - now
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ 2016-02-01
IIF 15 - Director → ME
2015-01-12 ~ 2016-02-01
IIF 36 - Secretary → ME
8
1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolved
IIF 13 - Director → ME
9
Euro House, 18 Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 14 - Director → ME
10
Euro House 18, Aviation Way Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 19 - Director → ME
11
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
1997-07-17 ~ 1999-07-23
IIF 22 - Director → ME
12
FLY 'N' DRIVE (SOUTH EAST) LIMITED
- now 05965288MEWS BAR (FAMBRIDGE) LIMITED
- 2010-02-04
05965288 Ryan House 18-19 Aviation Way, Southend Airport, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 11 - Director → ME
13
RYAN PLANT HIRE LIMITED
- 2009-07-01
04471756 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2002-06-27 ~ dissolved
IIF 10 - Director → ME
14
Cherry Orchard House, Orchard Lane, Rochford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ dissolved
IIF 32 - Director → ME
15
NEIL RYAN BESPOKE HOMES LTD
- now 06220890ASTON PLACE MAINTENANCE & MANAGEMENT LIMITED
- 2011-08-16
06220890 Cohav House 16-17 Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 20 - Director → ME
16
Cherry Orchard House, 9 Cherry Orchard Lane, Rochford, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2026-03-06 ~ now
IIF 29 - Director → ME
2019-03-30 ~ 2025-02-11
IIF 31 - Director → ME
Person with significant control
2019-03-30 ~ 2025-06-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-14 ~ now
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
17
RYAN BUILDING CONTRACTORS LTD
- now 05036256RYAN DEVELOPERS (COLCHESTER) LIMITED
- 2014-01-16
05036256 Cherry Orchard House, 9 Cherry Orchard Lane, Rochford, Essex, England
Active Corporate (4 parents)
Officer
2004-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
RYAN DEVELOPERS (RAYLEIGH) LIMITED
05036257 Townshend House, Crown Road, Norwich
Dissolved Corporate (10 parents)
Officer
2004-02-05 ~ dissolved
IIF 8 - Director → ME
19
SPEED 8046 LIMITED
- 2000-02-03
03902017 02888725, 04112070, 03902025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hamlet House, 366-368 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2000-01-25 ~ dissolved
IIF 12 - Director → ME
20
CHERRY ORCHARD DEVELOPERS LIMITED
- 2012-09-10
04639722RYAN DEVELOPERS (SOUTH EAST) LIMITED
- 2009-08-07
04639722 Swan House 9, Queens Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2003-01-17 ~ dissolved
IIF 9 - Director → ME
21
PAVILION HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-09-20
07444189 Ryan House 18-19 Aviation Way, Southend Airport, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 18 - Director → ME
22
40 Bowling Green Lane, London
Dissolved Corporate (8 parents)
Officer
2003-09-22 ~ 2006-06-29
IIF 24 - Director → ME
23
THE HOUSE CLUB VENUE LIMITED
- now 10220412BESPOKE PAVED SURFACES LTD
- 2022-03-30
10220412DRIVEWAY CREATIONS LIMITED
- 2019-01-18
10220412 Cherry Orchard House, 9 Cherry Orchard Lane, Rochford, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-08 ~ now
IIF 27 - Director → ME
24
CASTLEVIEW TWO LIMITED
- 2023-03-13
12246722 Cherry Orchard House, 9 Cherry Orchard Lane, Rochford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 7 - Director → ME
25
WESTCLIFF INVESTMENTS LIMITED
- now 10844687 Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-30 ~ 2017-10-05
IIF 16 - Director → ME
Person with significant control
2017-06-30 ~ 2017-08-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE