1
Unit D, Beckingham Business Park, Tolleshunt Major, Essex, England
Active Corporate (5 parents)
Officer
1995-09-20 ~ 2010-10-31
IIF 18 - Director → ME
1995-09-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANALIZE SOFTWARE DEVELOPMENT LTD
11239671 Unit D, Beckingham Business Park, Tolleshunt Major, Essex, England
Active Corporate (2 parents)
Person with significant control
2018-03-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
AURA BEAUTY (UPMINSTER) LIMITED
08662235 Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
BOSTON GARAGE EQUIPMENT LIMITED
05870576 Unit D, Beckingham Business Park, Tolleshunt Major, Essex, England
Active Corporate (3 parents)
Officer
2006-07-10 ~ now
IIF 11 - Director → ME
5
Lyon House, Lyon Road, Romford, Essex
Active Corporate (8 parents)
Officer
2000-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
DAGENHAM AND REDBRIDGE FOOTBALL CLUB LIMITED
06134948 Victoria Road Ground, Victoria Road, Dagenham, Essex
Active Corporate (16 parents, 1 offspring)
Officer
2007-03-02 ~ 2018-10-19
IIF 15 - Director → ME
7
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
226-232 Main Road, Romford, Essex
Active Corporate (3 parents)
Officer
2013-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
STATION GARAGE (DAGENHAM) LIMITED
03325331 Unit D, Beckingham Business Park, Tolleshunt Major, Essex, England
Active Corporate (4 parents)
Officer
2019-12-13 ~ now
IIF 12 - Director → ME
1997-02-27 ~ 1997-04-01
IIF 9 - Director → ME
1997-02-27 ~ 1997-04-01
IIF 19 - Secretary → ME
1999-02-11 ~ 2019-12-13
IIF 20 - Secretary → ME
Person with significant control
2019-12-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit D, Beckingham Business Park, Tolleshunt Major, Essex, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE