1
A.SMITH & SONS (FUNERALS) LIMITED
- 2000-10-02
02608222 39 Stour Road, Harwich, Essex
Active Corporate (3 parents)
Officer
1991-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
2
39 Stour Road, Harwich, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A.SMITH & SONS (BUILDING) LIMITED
02608215 39 Stour Rd, Harwich, Essex
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
4
CASE CONSTRUCTION AND DEVELOPMENT LIMITED
11492726 39 Stour Road, Harwich, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASE PROPERTY & DEVELOPMENTS LIMITED
12988703 39 Stour Road, Harwich, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-02 ~ 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
6
CLIFTON CONTRACTS (HARWICH) LIMITED
02209708 39 Stour Road, Harwich, England
Active Corporate (5 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-23
IIF 6 - Has significant influence or control → OE
7
DOVERCOURT SPORTS AND SOCIAL CLUB LIMITED
07409192 39 Stour Road, Dovercourt, Harwich, Essex
Active Corporate (5 parents)
Officer
2010-10-15 ~ now
IIF 24 - Director → ME
2010-10-15 ~ 2015-10-31
IIF 26 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-23
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
HARWICH & DOVERCOURT PROPERTIES LIMITED
14740781 39 Stour Road, Harwich, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-20 ~ 2023-03-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
39 Stour Road, Dovercourt, Harwich, Essex
Active Corporate (5 parents)
Officer
1996-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
10
THE TOWER HOTEL (DOVERCOURT) LTD
10292918 C/o Horsefields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Liquidation Corporate (2 parents)
Officer
2016-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 1 - Has significant influence or control → OE
11
THE TOWER HOTEL (HARWICH) LIMITED
06820390 39 Stour Road, Harwich, Essex
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 25 - Director → ME
12
THE WATERFRONT (DOVERCOURT) LTD
10195869 39 Stour Road, Harwich, England
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-24 ~ 2023-03-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
39 Stour Road, Harwich, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE