1
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (11 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2018-06-27 ~ 2019-05-14
IIF 81 - Director → ME
2
44 METEOR ROAD FREEHOLD LIMITED
10187728 44 Meteor Road, Westcliff-on-sea, Essex
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-03-06 ~ 2020-01-26
IIF 50 - Director → ME
3
50-60 ESSENDINE MANSIONS FREEHOLD LIMITED
07244957 C/o Raffingers Stuart 19/20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2010-05-06 ~ 2010-05-07
IIF 67 - Director → ME
4
BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED
09166921 1 Parc Studios, King Street, Bishop's Stortford, England
Active Corporate (9 parents)
Officer
2017-03-06 ~ 2018-01-11
IIF 19 - Director → ME
5
BRACKENWOOD MANAGEMENT COMPANY LIMITED
- now 01840676GLASSAUTO LIMITED - 1984-12-10
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (27 parents)
Equity (Company account)
675 GBP2024-12-31
Officer
2017-03-06 ~ 2019-05-14
IIF 39 - Director → ME
6
BUY 2 RENT LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2010-02-04 ~ 2012-01-09
IIF 69 - Director → ME
2010-02-04 ~ 2012-01-09
IIF 82 - Secretary → ME
7
CENTURION GROUND RENTS LIMITED
- now 07721327COOPER GRANT ASSOCIATES LTD
- 2012-04-14
07721327 15 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 51 - Director → ME
8
2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
Active Corporate (15 parents)
Equity (Company account)
1,060 GBP2024-03-31
Officer
2010-02-19 ~ 2010-02-19
IIF 73 - Director → ME
2010-02-19 ~ 2010-02-19
IIF 86 - Secretary → ME
9
Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2017-03-06 ~ 2019-05-14
IIF 22 - Director → ME
10
DENHAM MEDIA PARK MANAGEMENT LIMITED
10244505 349 Royal College Street, London, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-07-20 ~ 2019-05-14
IIF 62 - Director → ME
11
Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
Active Corporate (4 parents)
Equity (Company account)
-10,651 GBP2021-03-31
Officer
2009-01-30 ~ 2012-01-09
IIF 78 - Secretary → ME
13
FLETTON QUAYS MANAGEMENT COMPANY LIMITED
11235097 C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend On Sea, Essex
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-05 ~ 2019-08-02
IIF 61 - Director → ME
2018-03-05 ~ 2019-08-02
IIF 89 - Secretary → ME
Person with significant control
2018-03-05 ~ 2019-08-02
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (18 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2017-09-01 ~ 2019-08-02
IIF 38 - Director → ME
2013-06-26 ~ 2013-12-04
IIF 44 - Director → ME
15
HERMES REAL ESTATE MANAGEMENT LIMITED
10467139 Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
61 GBP2017-11-30
Officer
2016-11-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
09618544 Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents, 62 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-03-06 ~ 2019-05-14
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-14
IIF 13 - Has significant influence or control → OE
17
JORDAN TAYLOR FREEHOLD INVESTMENTS LIMITED - now
ISEC SECRETARIAL SERVICES LIMITED
- 2015-06-03
08300940 10 Towerfield Road, Shoeburyness, Essex, England
Dissolved Corporate (8 parents, 44 offsprings)
Net Assets/Liabilities (Company account)
103 GBP2023-11-30
Officer
2012-11-20 ~ 2013-10-11
IIF 59 - Director → ME
18
Lancaster House, Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
12 GBP2018-06-30
Officer
2017-03-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
19
KOOPZ LTD - now
CHRISTIAN COOPER ASSOCIATES LTD - 2014-07-30
ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED
- 2014-02-06
08618583 C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
61,408 GBP2020-04-30
Officer
2013-07-22 ~ 2013-08-01
IIF 55 - Director → ME
20
Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 7 - Has significant influence or control → OE
21
LANGTHORNE MANAGEMENT CO LTD. - now
First Floor, 39 High Street, Billericay, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-11-26 ~ 2012-01-09
IIF 66 - Director → ME
2008-11-26 ~ 2012-01-09
IIF 77 - Secretary → ME
22
LEIGH HEATH COURT FREEHOLD COMPANY LIMITED
09858366 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (11 parents)
Equity (Company account)
-3,201 GBP2024-11-30
Officer
2017-03-06 ~ 2019-01-01
IIF 35 - Director → ME
23
LTR FREEHOLD LIMITED - now
LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
REGIS FREEHOLD GROUND RENTS LIMITED
- 2018-01-09
07145770FREEHOLD GROUND RENT INVESTMENTS LTD
- 2010-04-12
07145770 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2010-02-04 ~ 2012-01-09
IIF 70 - Director → ME
2010-02-04 ~ 2012-01-09
IIF 85 - Secretary → ME
24
MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED
09958800 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-03-06 ~ 2018-08-18
IIF 49 - Director → ME
25
MOORES FARM ESTATE MANAGEMENT COMPANY LIMITED
10036702 34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-03-06 ~ 2017-09-06
IIF 48 - Director → ME
26
OLC (CHELMSFORD) MANAGEMENT COMPANY LIMITED
10095360 Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
9 GBP2018-03-31
Officer
2017-03-06 ~ 2019-05-14
IIF 46 - Director → ME
27
Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 12 - Has significant influence or control → OE
28
PARK VIEW COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 02328530VINTAGE RADIO LIMITED - 1990-03-14
JETMARSH LIMITED - 1989-04-17
7-11 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (17 parents)
Officer
2011-11-01 ~ 2012-08-28
IIF 72 - Director → ME
29
PIER MANAGEMENT LIMITED - now
PIER MANAGEMENT LTD
- 2024-06-22
04695283 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,858,642 GBP2020-03-31
Officer
2008-09-11 ~ 2012-01-09
IIF 74 - Director → ME
30
15 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 29 - Director → ME
31
15 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 31 - Director → ME
32
15 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 30 - Director → ME
33
10 Branscombe Gardens, Southend-on-sea, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-03-06 ~ 2017-08-01
IIF 42 - Director → ME
Person with significant control
2017-03-01 ~ 2017-08-01
IIF 3 - Has significant influence or control → OE
34
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2017-03-06 ~ 2019-05-14
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-04
IIF 8 - Has significant influence or control → OE
35
RG CAPITAL PARTNERS LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Equity (Company account)
76,033 GBP2020-03-31
Officer
2010-02-04 ~ 2012-01-09
IIF 68 - Director → ME
2010-02-04 ~ 2012-01-09
IIF 84 - Secretary → ME
36
RG SECURITIES LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,423,370 GBP2020-03-31
Officer
2008-12-01 ~ 2012-01-09
IIF 65 - Director → ME
2008-12-01 ~ 2012-01-09
IIF 76 - Secretary → ME
37
RIVERMILL LOFTS MANAGEMENT COMPANY LIMITED
10728838 Sapphire Property Management Ltd, Whitehall Road, Colchester, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-19 ~ 2019-04-01
IIF 64 - Director → ME
Person with significant control
2017-04-19 ~ 2019-04-01
IIF 15 - Has significant influence or control → OE
38
RMG JC LIMITED - now
JOHNSON COOPER LIMITED
- 2009-12-29
05330771 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2005-01-12 ~ 2005-11-23
IIF 75 - Director → ME
2005-01-12 ~ 2005-03-07
IIF 79 - Secretary → ME
39
ROMAN ROAD MOUNTNESSING MANAGEMENT LIMITED
10244554 Gateway Property Management Limited 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-07-20 ~ 2019-09-30
IIF 63 - Director → ME
40
ROOFTOP ENERGY LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2010-02-04 ~ 2012-01-09
IIF 71 - Director → ME
2010-02-04 ~ 2012-01-09
IIF 83 - Secretary → ME
41
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-03-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
42
6th Floor, 9 Appold Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
66,991 GBP2018-05-31
Officer
2017-03-06 ~ 2017-03-06
IIF 34 - Director → ME
2018-12-29 ~ 2019-04-09
IIF 53 - Director → ME
2012-05-22 ~ 2013-10-10
IIF 28 - Director → ME
2012-05-22 ~ 2013-10-10
IIF 88 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-04-09
IIF 1 - Has significant influence or control → OE
43
RYLANDS ASSOCIATES MANAGEMENT LIMITED
10249308 Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
102 GBP2018-06-30
Officer
2017-03-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
44
Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2017-03-06 ~ 2019-05-14
IIF 27 - Director → ME
Person with significant control
2017-03-06 ~ 2019-05-14
IIF 6 - Has significant influence or control → OE
45
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-03-06 ~ dissolved
IIF 45 - Director → ME
46
RYLANDS ASSOCIATES SURVEYING SERVICES LIMITED
08145250 15 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 20 - Director → ME
2012-07-17 ~ dissolved
IIF 87 - Secretary → ME
47
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-03-06 ~ 2019-05-14
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
48
RYLANDS SURVEYING SERVICES LIMITED
08175976 15 Nelson Street, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 21 - Director → ME
49
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2013-07-19 ~ 2013-11-01
IIF 52 - Director → ME
2017-03-06 ~ 2019-04-01
IIF 24 - Director → ME
50
ASHTON COOPER (ESSEX) LIMITED - 2016-06-24
Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
51
Lancaster House, Aviation Way, Southend On Sea, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 11 - Has significant influence or control → OE
52
VICTORIA GARDENS RESIDENTS COMPANY LIMITED
04986024 129 Rayleigh Road, Leigh-on-sea, England
Active Corporate (26 parents)
Equity (Company account)
163 GBP2024-12-24
Officer
2017-03-06 ~ 2017-03-06
IIF 37 - Director → ME
53
WEBB COOPER DEVELOPMENTS LIMITED - now
CENTURION MAINTENANCE (SOUTH EAST) LIMITED
- 2013-11-08
07810039MORGAN CHURCHILL SPENCER LIMITED
- 2013-05-07
07810039FREEHOLD ADVISORS LIMITED
- 2013-03-11
07810039 Lancaster House, Aviation Way, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-14 ~ 2013-09-12
IIF 25 - Director → ME
54
WELLINGTON PLACE RESIDENTS COMPANY LIMITED
03099601 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (10 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2017-01-03 ~ 2019-08-02
IIF 57 - Director → ME
55
WINDMILL COURT (SHEERNESS) MANAGEMENT COMPANY LIMITED
08761311 Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-03-06 ~ 2019-05-14
IIF 40 - Director → ME
56
WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED
06309045 42 Broadway, Leigh-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2017-03-06 ~ 2019-05-14
IIF 36 - Director → ME
57
Damer House, Meadow Way, Wickford, Essex
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,569 GBP2024-12-31
Officer
2013-06-26 ~ 2013-08-23
IIF 43 - Director → ME