1
Suite 109 High Road, Romford, England
Active Corporate (4 parents)
Officer
2018-09-24 ~ 2019-01-24
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ 2019-01-24
IIF 28 - Has significant influence or control → OE
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ 2024-08-01
IIF 13 - Director → ME
Person with significant control
2019-05-22 ~ 2024-08-01
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
Unit 55 Waterham Business Park, Highstreet Road, Waterham, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 26 - Has significant influence or control → OE
7
61 Bridge Street, Kington, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-15 ~ 2024-07-31
IIF 12 - Director → ME
Person with significant control
2019-03-15 ~ 2024-07-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 100, Waterham Business Park Highstreet Road, Hernhill, Faversham, England
Active Corporate (3 parents)
Officer
2021-09-17 ~ 2023-09-25
IIF 18 - Director → ME
Person with significant control
2021-09-17 ~ 2023-09-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
LAND AND GARDENS LTD
- 2022-10-25
04872830FIRSTGROUP (ESSEX) LTD
- 2015-07-27
04872830 Unit 55 Waterham Business Park, Highstreet Road, Waterham, England
Active Corporate (4 parents)
Officer
2003-08-20 ~ now
IIF 6 - Director → ME
2003-08-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-08-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
SAXON COURT (SOUTH BENFLEET) MANAGEMENT COMPANY LIMITED
02398641 Suite 107, The Work Lab, Claydons Lane, Rayleigh, Essex, England
Active Corporate (27 parents)
Officer
1992-09-08 ~ 1995-03-08
IIF 3 - Director → ME
12
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-04 ~ 2023-07-04
IIF 17 - Director → ME
Person with significant control
2017-05-04 ~ 2024-07-10
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
IIF 23 - Right to appoint or remove directors → OE
13
Unit 55 Waterham Business Park, Highstreet Road, Waterham, England
Active Corporate (2 parents)
Officer
2006-04-27 ~ now
IIF 7 - Director → ME
2007-05-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
Unit 100 Waterham Business Park, Highstreet Road, Waterham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-21 ~ 2024-07-10
IIF 9 - Director → ME
Person with significant control
2020-09-21 ~ 2021-05-06
IIF 25 - Has significant influence or control → OE
16
Unit 55 Highstreet Road, Hernhill, Faversham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-29 ~ 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