1
APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
WALLBLUE LIMITED - 2006-04-24
1 Knightsbridge, London, England
Active Corporate (22 parents)
Officer
2006-06-28 ~ 2006-06-28
IIF 13 - Director → ME
2
BATDINK INVESTMENTS LIMITED - now
BATDINK INVESTMENT LIMITED - 2020-11-03
PRIORITY CLOTHING LIMITED
- 2020-11-02
06033057 27 Weare Gifford, Shoeburyness, Southend-on-sea
Active Corporate (3 parents)
Officer
2006-12-19 ~ 2020-10-30
IIF 25 - Director → ME
2006-12-19 ~ 2020-10-30
IIF 29 - Secretary → ME
3
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2003-06-27 ~ dissolved
IIF 15 - Director → ME
4
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2003-06-27 ~ dissolved
IIF 10 - Director → ME
5
DEDMAN GRAY AUCTIONS LIMITED
- now 06753193DG ACQUISITION COMPANY LIMITED
- 2008-12-15
06753193 103 The Broadway, Thorpe Bay, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2008-12-05 ~ 2009-01-12
IIF 12 - Director → ME
2010-02-02 ~ 2012-05-21
IIF 7 - Director → ME
2014-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2025-10-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SILVERSMITH PROPERTIES LIMITED
- 2012-10-01
03859991 103 The Broadway, Thorpe Bay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-13 ~ now
IIF 21 - Director → ME
2000-01-11 ~ 2012-06-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DEDMAN GRAY PROPERTY CONSULTANTS LIMITED
- now 06723624DEDMAN PROPERTY CONSULTANTS LIMITED
- 2009-03-30
06723624 103 The Broadway, Thorpe Bay, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-14 ~ 2009-01-08
IIF 8 - Director → ME
2014-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
DEDMAN PLANNING & REGENERATION LIMITED
- now 04436996DEDMAN CHARTERED SURVEYORS LIMITED
- 2004-07-20
04436996DEDMAN SURVEYORS LIMITED
- 2002-09-16
04436996 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2002-05-13 ~ dissolved
IIF 18 - Director → ME
2002-05-13 ~ 2003-08-14
IIF 28 - Secretary → ME
9
DEDMAN PROFESSIONAL LIMITED
- now 04813376DEDMAN PROFESSIONAL SERVICES LTD
- 2003-09-15
04813376 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2003-06-27 ~ dissolved
IIF 11 - Director → ME
10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2000-04-11 ~ dissolved
IIF 17 - Director → ME
11
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2003-06-27 ~ dissolved
IIF 9 - Director → ME
12
103 The Broadway, Thorpe Bay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-24 ~ dissolved
IIF 6 - Director → ME
13
INDEPENDENT HOMES LIMITED
- now 07239832LIVELY EVENTS PRODUCTION LTD
- 2010-07-16
07239832 21 Lodge Lane, Grays, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-01 ~ 2013-03-31
IIF 27 - Director → ME
14
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (38 parents)
Officer
2005-04-04 ~ 2007-05-11
IIF 26 - Director → ME
15
ROSSI (SOUTHEND ON SEA) LIMITED
- now 05854274 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2006-06-28 ~ 2021-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
1208-1210 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-28 ~ dissolved
IIF 23 - Director → ME
17
PARKANAUR PROPERTIES LIMITED
- 2006-09-20
05475908 Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 16 - Director → ME
18
C/o Thorpe Bay Lawn Tennis Club, Thorpe Bay Gardens, Thorpe Bay, Southend On Sea Essex
Dissolved Corporate (18 parents)
Officer
2001-12-03 ~ 2006-01-02
IIF 30 - Secretary → ME
19
THE ORIGINAL ROSSI ICE CREAM COMPANY LIMITED
- now 05593287SHELFCO (NO. 3145) LIMITED - 2006-01-04
Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-09-13 ~ dissolved
IIF 24 - Director → ME
2006-09-06 ~ dissolved
IIF 31 - Secretary → ME