1
114 WOODFIELD ROAD FREEHOLD LIMITED
13841613 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-552 GBP2024-01-31
Officer
2022-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-248,595 GBP2024-01-31
Officer
2022-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Thamesgate House Suite 10 33-41, Victoria Avenue, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 12 - Director → ME
4
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5,220 GBP2024-03-31
Officer
2015-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-04 ~ 2016-09-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
BLASTSHIELD LIMITED - 1986-04-11
Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
Dissolved Corporate (78 parents)
Equity (Company account)
16,057 GBP2021-05-31
Officer
1996-10-20 ~ 2014-07-31
IIF 14 - Director → ME
6
IBIS BUILDING SERVICES (ESSEX) LTD.
03203504 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,920,845 GBP2024-03-31
Officer
1996-05-24 ~ 2002-08-16
IIF 13 - Director → ME
1996-05-24 ~ 2002-08-16
IIF 29 - Secretary → ME
7
JAKES PROPERTY SERVICES LIMITED
05979872 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
333,636 GBP2024-03-31
Officer
2020-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 25 - Has significant influence or control → OE
8
Squire House 81-87 High Street, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
9
NATIONWIDE LEGAL SOLUTIONS LTD
- now 06758735NATIONWIDE LENDING SOLUTIONS LIMITED
- 2012-06-07
06758735 Squire House, 81/87 High Street, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 15 - Director → ME
10
SCOTT & STAPLETON BLOCK MANAGEMENT LTD
11763396 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
156,209 GBP2024-03-31
Officer
2019-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-14 ~ 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
11
SCOTT & STAPLETON LETTINGS LIMITED
09114468 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-380,498 GBP2024-03-31
Officer
2014-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 34 - Has significant influence or control → OE
12
SCOTT & STAPLETON SALES LIMITED
09114474 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
53,032 GBP2024-03-31
Officer
2014-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-03 ~ 2017-07-03
IIF 32 - Has significant influence or control → OE
2016-07-03 ~ 2017-07-03
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,701 GBP2024-03-31
Officer
2022-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
SOUTHBOURNE TRADING COMPANY LIMITED
06416075 Suite 34 Thamesgate House, 33-41 Victoria Avenue, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ 2018-09-20
IIF 10 - Director → ME
2007-11-02 ~ 2018-09-20
IIF 28 - Secretary → ME
15
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
352,766 GBP2024-03-31
Officer
2020-09-24 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
141,353 GBP2024-03-31
Officer
2020-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 4 - Director → ME
18
WH WELCOME HOMES (SALES & LETTINGS) LIMITED
- now 06217942H W REAL ESTATES LIMITED - 2009-05-20
W H CLARKE LIMITED - 2008-05-13
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-70,716 GBP2024-03-31
Officer
2017-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 31 - Has significant influence or control → OE