1
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
GLOBAL SPECIALIST SERVICES LIMITED
- now 02997988GLOBAL SPECIALIST SERVICES (SALVAGE) LIMITED - 2008-07-16
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
GREENWOODS HOTEL MANAGEMENT LTD
08869717 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
GREENWOODS PROPERTIES & INVESTMENTS LTD
08869747 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-12-06 ~ 2017-11-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
NOVEMBER PROPERTIES FIVE LIMITED
04980869 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
NOVEMBER PROPERTIES THREE LIMITED
04964146 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-06 ~ 2017-10-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
RAMSGATE DEVELOPMENT COMPANY LIMITED - now
CARDY RAMSGATE LIMITED
- 2016-09-06
09422758CARDY WINCHEAP LIMITED - 2015-07-27
CARDY RAMSGATE LIMITED - 2015-07-21
12 Cliff Street, Ramsgate, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07
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
15
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
4385, 11146186 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE