1
19 ST. VINCENT'S ROAD MANAGEMENT COMPANY LIMITED
08018425 Flat 3, 19 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2012-04-03 ~ 2013-04-03
IIF 10 - Director → ME
2
CAMPBELL COURT LIMITED LIABILITY PARTNERSHIP
OC324142 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2014-04-03
IIF 27 - LLP Designated Member → ME
3
Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
4
CHAPMAN SANDS MANAGEMENT COMPANY LIMITED
06056889 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (12 parents)
Officer
2024-11-30 ~ now
IIF 3 - Director → ME
2024-11-30 ~ now
IIF 37 - Secretary → ME
5
CHASEMOUNT EMPLOYEE SHARE TRUSTEES LIMITED
- now 04637537PRECIS (2327) LIMITED
- 2003-03-19
04637537 04637501, 04637492, 04616664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Porters House, Station Court, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ dissolved
IIF 7 - Director → ME
6
Porters House Station Court, Radford Way, Billericay, Essex
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
7
CHICHESTER HOTEL COMPANY LIMITED LIABILITY PARTNERSHIP
OC319016 Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
8
13 Radford Crescent, Billericay, England
Active Corporate (20 parents, 3 offsprings)
Officer
1992-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
9
13 Radford Crescent, Billericay, England
Dissolved Corporate (5 parents)
Officer
2019-05-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
BROOMCO (3721) LIMITED
- 2005-05-10
05393282 05393272, 05416228, 05393210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Radford Crescent, Billericay, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
BOXHOLE LIMITED - 2008-11-06
D C K House, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
12
13 Radford Crescent, Billericay, England
Dissolved Corporate (7 parents)
Officer
2009-02-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
13
Dck House, Station Court, Radford Way, Billericay
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ dissolved
IIF 14 - Director → ME
14
Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Radford Crescent, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-11 ~ 2021-06-15
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
GOLD CONNECTION LIMITED(THE)
- now 01729586 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
~ 2003-06-13
IIF 21 - Director → ME
17
Thorntonrones Limited 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 16 - Director → ME
18
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2014-02-01 ~ dissolved
IIF 8 - Director → ME
19
15 Chadwick Road, Westcliff On Sea, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
~ now
IIF 30 - Director → ME
20
Stone Lodge Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
21
LEE BAY HOTEL LIMITED LIABILITY PARTNERSHIP
OC326018 Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
22
13 Radford Crescent, Billericay, England
Dissolved Corporate (6 parents)
Officer
2018-12-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
23
13 Radford Crescent, Billericay, England
Active Corporate (9 parents)
Officer
2016-12-01 ~ now
IIF 4 - Director → ME
24
601 London Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2020-11-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ dissolved
IIF 5 - Director → ME
26
3 Philpot House, Station Road, Rayleigh, England
Active Corporate (4 parents)
Officer
2014-03-27 ~ 2014-05-21
IIF 18 - Director → ME
27
13 Radford Crescent, Billericay, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2005-06-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
30
30 Eagle Wharf, 138-140 Grosvenor Road, London, Sw1
Dissolved Corporate (6 parents)
Officer
2004-04-20 ~ 2004-12-15
IIF 13 - Director → ME
31
28 Imperial Avenue, Westcliff-on-sea, England
Active Corporate (9 parents)
Officer
1997-04-01 ~ now
IIF 29 - Director → ME
32
C/o Dck Concessions Limited Dck House, Station Court, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 19 - Director → ME
2015-05-13 ~ dissolved
IIF 36 - Secretary → ME
33
THE SHIP MANAGEMENT (CHICHESTER) LLP
OC343715 Stone Hall Park Lane, Brook, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-04-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
34
D C K House Station Court, Radford Way, Billericay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ 2018-01-15
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-15
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
35
13 Radford Crescent, Billericay, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE