1
LAUDERDALE MANSIONS (WEST) LIMITED
- now 01341830LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2018-12-12 ~ 2021-01-21
IIF 13 - Director → ME
2
LAUREATE HOUSE MANAGEMENT COMPANY LIMITED
06789763 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-22 ~ now
IIF 6 - Director → ME
3
NELSON MURRAY PROPERTY INVESTMENT LTD
12875349 Rutland House, 90/92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-03 ~ now
IIF 19 - Secretary → ME
5
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
6
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ now
IIF 5 - Director → ME
7
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 8 - Director → ME
8
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 7 - Director → ME
9
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SIMPSON REEDS LINCOLN (TWO) LIMITED
14466529 Rutland House 90-92 Baxter Avenue, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (7 parents, 9 offsprings)
Officer
2019-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ST. DUNSTAN'S (CANTERBURY) MANAGEMENT LIMITED
03162138 Kent Property Management Unit 2, Denne Hill Business Centre, Womenswold, Canterbury, England
Active Corporate (28 parents)
Officer
2006-04-06 ~ 2008-07-01
IIF 11 - Director → ME
14
THE INTERNATIONAL FH FOUNDATION
- now 07321606THE INTERNATIONAL CHOLESTEROL FOUNDATION
- 2012-05-23
07321606 Fizz Accounting Limited, 6a St Andrews Court, Wellington Street, Thame, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2012-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
15
TIDALGATE WESTERN NORWICH LIMITED
- now 13650736TIDALGATE WESTERN COLCHESTER LIMITED
- 2021-11-09
13650736 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2021-09-29 ~ now
IIF 9 - Director → ME