1
42 CABS IPSWICH LIMITED - 2011-03-22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HAMILTON & HOOD LIMITED - 1984-03-09
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Officer
2012-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOBBYTYPE LIMITED - 1994-12-13
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 12 - Director → ME
5
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INGATESTONE GARDEN CENTRE LIMITED
- now 00439055INGATESTONE NURSERIES LIMITED - 1998-06-17
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 19 - Director → ME
2011-04-06 ~ dissolved
IIF 3 - Secretary → ME
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (4 parents)
Officer
2005-07-01 ~ now
IIF 8 - Director → ME
2003-03-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2016-10-19 ~ now
IIF 13 - Director → ME
2016-10-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-10-19 ~ 2016-11-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
2012-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Person with significant control
2017-09-14 ~ now
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
11
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents)
Officer
2024-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
13
RURAL COMMUNITY HOUSING LTD
- now 06859217RURAL COMMMUNITY HOUSING LIMITED
- 2014-09-11
06859217 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Officer
2009-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (4 parents)
Officer
2013-04-03 ~ 2016-03-14
IIF 20 - Director → ME
2013-04-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Officer
2012-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (6 parents)
Officer
2017-02-24 ~ now
IIF 18 - Director → ME