1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1998-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2024-05-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-05-16 ~ 2024-08-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
CONSTRUCT HOLDINGS LIMITED
- now 02015669SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents, 5 offsprings)
Officer
2012-12-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2012-12-04 ~ now
IIF 21 - Director → ME
5
GRASSTIME RESIDENTS ASSOCIATION LIMITED
01739423 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HALSTEAD CONSTRUCT LIMITED - now
SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1998-03-12 ~ 2015-04-07
IIF 27 - Director → ME
7
HALSTEAD DEVELOPMENTS LIMITED
- now 02047156CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1998-03-12 ~ 2015-04-07
IIF 29 - Director → ME
8
HALSTEAD SECURITIES LIMITED
- now 01944469SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (7 parents, 4 offsprings)
Officer
1998-03-12 ~ 2015-04-07
IIF 30 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1998-01-26 ~ 2015-04-07
IIF 28 - Director → ME
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1998-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1998-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED
02596441 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2013-05-07 ~ now
IIF 24 - Director → ME
2022-03-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Person with significant control
2020-10-29 ~ 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
16
RBR INVESTMENTS LIMITED
- 2015-09-28
09713706 Hollywhites Countess Cross, Colne Engaine, Colchester, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2004-10-01 ~ now
IIF 22 - Director → ME
18
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ now
IIF 26 - Director → ME
19
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Person with significant control
2024-06-30 ~ now
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
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Person with significant control
2024-06-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
WISBECH HOLDINGS LIMITED - 2014-07-31
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2026-02-02 ~ now
IIF 32 - Director → ME
23
11 De Grey Square, De Grey Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2011-02-01 ~ now
IIF 17 - Director → ME
24
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
1998-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE