1
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 47 - Director → ME
2006-09-06 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
CARAN PROPERTY CONSULTANTS LIMITED
- now 04648875CORAN LIMITED - 2003-04-09
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-01 ~ now
IIF 28 - Director → ME
2015-12-21 ~ 2017-04-22
IIF 42 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (2 parents)
Officer
2006-11-15 ~ dissolved
IIF 51 - Director → ME
4
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
FIRST RESPONSE UK MAINTENANCE LIMITED
07133101 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
6
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 48 - Director → ME
2006-09-06 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
FLIGHT SERVICES MANAGEMENT LIMITED
10609654 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ dissolved
IIF 38 - Director → ME
9
GLOBAL SPECIALIST SERVICES LIMITED
- now 02997988GLOBAL SPECIALIST SERVICES (SALVAGE) LIMITED
- 2008-07-16
02997988 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-20 ~ dissolved
IIF 52 - Director → ME
2012-04-20 ~ dissolved
IIF 72 - Secretary → ME
1994-12-05 ~ 2008-07-01
IIF 54 - Secretary → ME
Person with significant control
2018-08-01 ~ 2019-12-04
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
Active Corporate (3 parents)
Officer
2009-03-24 ~ 2025-05-06
IIF 67 - Secretary → ME
11
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 46 - Director → ME
2006-09-06 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-28 ~ 2016-04-01
IIF 26 - Director → ME
2017-02-16 ~ 2019-03-28
IIF 32 - Director → ME
2009-06-22 ~ 2019-03-28
IIF 65 - Secretary → ME
Person with significant control
2016-06-25 ~ 2019-12-04
IIF 19 - Has significant influence or control → OE
2016-06-23 ~ 2016-06-24
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
GREENWOODS HOTEL & SPA GROUP LIMITED
10242672 C/o Office 49 Innovation House, Ramsgate Road, Sandwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2020-06-16
IIF 50 - Director → ME
Person with significant control
2016-06-21 ~ 2020-06-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
GREENWOODS HOTEL MANAGEMENT LTD
08869717 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-30 ~ 2019-09-20
IIF 14 - Has significant influence or control → OE
15
GREENWOODS PROPERTIES & INVESTMENTS LTD
08869747 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-01 ~ 2019-11-05
IIF 18 - Has significant influence or control → OE
16
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 49 - Director → ME
2006-09-06 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 39 - Director → ME
2009-09-11 ~ dissolved
IIF 68 - Secretary → ME
2008-09-16 ~ 2009-04-15
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 45 - Director → ME
2006-09-06 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
20
NOVEMBER PROPERTIES FIVE LIMITED
04980869 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ dissolved
IIF 71 - Secretary → ME
22
NOVEMBER PROPERTIES SEVEN LIMITED
05356338 Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-10 ~ dissolved
IIF 37 - Director → ME
23
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-14 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-04-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
NOVEMBER PROPERTIES THREE LIMITED
04964146 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-14 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 40 - Director → ME
2006-09-06 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803 Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
2003-04-29 ~ 2003-12-06
IIF 53 - Director → ME
2003-04-29 ~ 2003-11-16
IIF 69 - Secretary → ME
27
PORT PROPERTIES CORPORATION LIMITED
05634301 Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2016-01-26
IIF 35 - Director → ME
2011-04-18 ~ 2016-01-26
IIF 73 - Secretary → ME
28
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 41 - Director → ME
2006-09-06 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
18/20 Canterbury Road, Whitstable, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ 2019-02-21
IIF 61 - Secretary → ME
30
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 43 - Director → ME
2006-09-06 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
31
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-04-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE