1
PROTECTOR-GATE LTD
- 2021-08-10
12777996 Nuttgens Accountants, 1007 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Unit 9/10 Honey Pot Lane, Colsterworth, Grantham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
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
IIF 31 - Right to appoint or remove directors → OE
3
6 The Sparlings, Kirby-le-soken, Frinton-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ dissolved
IIF 8 - Director → ME
4
6 The Sparlings, Kirby-le-soken, Frinton-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-09 ~ dissolved
IIF 7 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
ENDURANCE FLATPAC HOUSING LIMITED
05853309 6 The Sparlings, Kirby Le Soken, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-21 ~ dissolved
IIF 9 - Director → ME
7
6 The Sparlings, Kirby Le Soken, Frinton On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2009-08-31 ~ dissolved
IIF 10 - Director → ME
8
Westbury Farm, St Marys Lane, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 20 - Director → ME
9
1007 London Road, Southend-on-sea, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
6 The Sparlings, Kirby-le-soken, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2001-12-13 ~ dissolved
IIF 5 - Director → ME
11
555 Unit 3, Sutton Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 24 - Director → ME
12
1007 London Road London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2014-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Has significant influence or control → OE
13
1007 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
MOUNT MANAGEMENT (KENT) LTD - now
ROBIN SHAPERO MANAGEMENT LTD
- 2017-11-09
10663350MOUNT MANAGEMENT (KENT) LTD
- 2017-06-16
10663350 33a Hales Drive, Canterbury, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-15 ~ 2017-11-01
IIF 18 - Director → ME
15
Dimples North Road, Crays Hill, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
No 615 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 22 - Director → ME
17
6 The Sparlings, Kirby Le Soken, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ dissolved
IIF 13 - Director → ME
18
6 The Sparlings, Kirby Le Soken, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
1999-12-01 ~ dissolved
IIF 4 - Director → ME
19
PRIDE MODULAR BUILDING SYSTEMS HOLDINGS LTD
09864612 1007 London Road, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2015-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-14 ~ 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
2016-07-01 ~ 2023-11-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ 2023-11-13
IIF 34 - Has significant influence or control → OE
20
1007 London Road, Leigh-on-sea, England
Dissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
6 The Sparlings, Kirby Le Soken, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2001-04-03 ~ dissolved
IIF 12 - Director → ME
22
555 Unit 3, Sutton Road, Southend-on-sea
Dissolved Corporate (1 parent)
Officer
2009-10-07 ~ dissolved
IIF 21 - Director → ME
23
6 The Sparlings, Kirby-le-soken, Frinton-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2004-07-19 ~ 2004-12-31
IIF 14 - Director → ME
24
6 The Sparlings, Kirby-le-soken, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ dissolved
IIF 11 - Director → ME
25
6 The Sparlings, Kirby-le-soken, Frinton On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 3 - Director → ME
26
Unit 2-3 555, Sutton Road 555 Sutton Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 28 - Director → ME
27
6 The Sparlings, Kirby-le-soken, Frinton-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-09 ~ dissolved
IIF 6 - Director → ME
28
SMART AFFORDABLE HOMES LIMITED
- 2016-08-18
07190312SMART AFFORDABLE HOUSES LTD
- 2016-07-28
07190312 3b Boyton Hall Lane, Roxwell, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2010-03-16 ~ 2017-03-13
IIF 25 - Director → ME