1
ANGLIA CITY DEVELOPMENTS LTD
- now 00994172PROPERTY & INVESTMENT MANAGEMENT COMPANY (ANGLIA) LIMITED
- 1996-01-09
00994172SYLFELD PROPERTIES LIMITED
- 1987-03-02
00994172 Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 1 - Secretary → ME
2
BEACON PROPERTY INVESTMENTS LIMITED - now
R.A.JONES & SONS LIMITED
- 2015-04-13
00183465 6 Rectory Lane, Worlingham, Beccles, Suffolk
Dissolved Corporate (12 parents)
Officer
1995-12-18 ~ 2015-02-17
IIF 23 - Director → ME
3
BENTON HALL GOLF COURSE LIMITED
- now 02459224TEAMCLEVER LIMITED - 1990-03-01
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Officer
1992-06-16 ~ 1997-06-13
IIF 28 - Director → ME
4
BLETCHINGDON PARK MEWS MANAGEMENT LIMITED
- now 02670584PLACERANGE PROPERTY MANAGEMENT LIMITED
- 1992-02-18
02670584 3 Bletchingdon Park Stables, Kidlington, England
Active Corporate (24 parents)
Officer
1992-01-23 ~ 1994-03-18
IIF 3 - Secretary → ME
5
CASTLE PROPERTIES (RAYLEIGH) LIMITED
00770634 Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Has significant influence or control → OE
6
CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED
08209571 61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-11 ~ 2017-01-16
IIF 9 - Director → ME
7
CHELSEA PROPERTY COMPANY LIMITED(THE)
- now 01744553ASTROQUOTE LIMITED
- 1984-04-10
01744553 Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHRISTOPHER WRAY'S LIGHTING EMPORIUM LIMITED
01402657 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (8 parents)
Officer
~ 2002-09-12
IIF 30 - Director → ME
9
Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2009-06-04 ~ now
IIF 14 - Director → ME
2009-06-04 ~ now
IIF 6 - Secretary → ME
10
GARON PARK GOLF EVENTS LIMITED
- now 07239828GARON PARK GOLF COMPLEX LIMITED
- 2023-12-21
07239828 Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2010-05-04 ~ now
IIF 18 - Director → ME
11
C/o Gibson Booth, 12 Victoria Road, Barnsley
Liquidation Corporate (9 parents)
Officer
1994-05-24 ~ 2001-10-09
IIF 24 - Director → ME
12
Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-05-28 ~ 2019-07-23
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2021-10-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-06-30 ~ 2023-11-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
MARLBOROUGH HOUSE (CHELMSFORD) LIMITED
- now 03852599ANGLIA CITY DEVELOPMENTS (CHELMSFORD) LIMITED
- 2000-02-17
03852599SEVCO 1103 LIMITED
- 1999-11-01
03852599 Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex
Active Corporate (7 parents)
Officer
1999-10-28 ~ now
IIF 15 - Director → ME
15
Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex
Active Corporate (5 parents, 4 offsprings)
Officer
2014-09-04 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-09-04 ~ 2024-07-31
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NORMAN GARON TRUST LIMITED
- 2007-10-02
06291022 Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-01 ~ now
IIF 10 - Director → ME
2007-08-01 ~ now
IIF 5 - Secretary → ME
17
76 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2015-03-31
IIF 26 - Director → ME
18
NOVED INVESTMENT HOLDINGS LIMITED
05591534 76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ 2015-03-31
IIF 21 - Director → ME
19
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-10-05 ~ 2018-03-20
IIF 13 - Director → ME
20
113-119 Charing Cross Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ dissolved
IIF 25 - Director → ME
21
Rsm Restructuring Advisory Llp, Abbottsgate House, Hollow Road, Bury St. Edmunds
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ dissolved
IIF 20 - Director → ME
22
OFFSHORE RACING CONGRESS LIMITED
- now 01523835OFFSHORE RACING COUNCIL LIMITED
- 2004-02-13
01523835 Sweden House, 5 Upper Montagu Street, London
Active Corporate (22 parents)
Officer
2002-11-13 ~ 2009-10-31
IIF 22 - Director → ME
23
10 Lower Thames Street, London
Liquidation Corporate (60 parents, 2 offsprings)
Officer
1995-05-22 ~ 2005-03-17
IIF 27 - Director → ME
24
MAWLAW 575 LIMITED - 2002-04-18
Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (12 parents)
Officer
2002-06-18 ~ 2019-09-12
IIF 35 - Director → ME
25
SOUTHEND-ON-SEA FORUM MANAGEMENT LTD
07830172 The Forum Southend-on-sea, Elmer Square, Southend-on-sea
Active Corporate (32 parents)
Officer
2011-11-01 ~ 2013-10-02
IIF 33 - Director → ME
26
ST.JOHN'S COURT(SOUTHEND)LIMITED
00339914 The Tythe Barn, Stock Road, Stock, Essex, United Kingdom
Active Corporate (7 parents)
Officer
~ 2005-01-28
IIF 29 - Director → ME
27
Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2012-07-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
28
Trafalgar House, Nelson Street, Southend-on-sea, Essex, England
Active Corporate (21 parents)
Officer
2007-03-19 ~ 2015-03-31
IIF 7 - LLP Member → ME
29
TOLHURST FISHER (2007) LIMITED
- 2007-12-27
05580233TOLHURST FISHER LIMITED
- 2007-03-19
05580233 Trafalgar House, Nelson Street, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2005-09-30 ~ 2015-03-31
IIF 34 - Director → ME
2005-09-30 ~ 2015-03-31
IIF 4 - Secretary → ME
30
TRAFALGAR NOMINEES LIMITED
- now 01149768ELENBOURNE LIMITED
- 1981-12-31
01149768 Third Floor, Marlborough House, Victoria Road South, Chelmsford, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
- now 04344952UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED - 2010-06-29
PRECIS (2166) LIMITED - 2002-08-21
Wivenhoe Park, Colchester, Essex
Active Corporate (26 parents)
Officer
2014-03-03 ~ 2024-07-18
IIF 31 - Director → ME
32
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED
- now 04392361UNIVERSITY OF ESSEX RESEARCH PARK LIMITED - 2010-06-29
M&R 859 LIMITED - 2002-08-20
University Of Essex, Wivenhoe Park, Colchester, Essex
Active Corporate (29 parents)
Officer
2014-03-03 ~ 2024-07-18
IIF 32 - Director → ME
33
Durley Mill Netherhill, Botley, Southampton, United Kingdom
Active Corporate (14 parents)
Officer
2008-11-01 ~ 2009-09-16
IIF 2 - Secretary → ME