1
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 17 - Director → ME
3
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
6
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ 2026-01-20
IIF 13 - Director → ME
Person with significant control
2024-11-14 ~ 2026-01-20
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
7
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
14
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
90 Harbut Road, Clapham Junction, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-05 ~ 2025-03-13
IIF 4 - Director → ME
Person with significant control
2024-11-05 ~ 2025-03-13
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
20
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
162-168 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
KEATING ESTATES (SOUTH LONDON) LTD
07199623 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2014-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ 2024-11-25
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2013-09-13 ~ 2025-12-01
IIF 1 - Director → ME