1
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-26 ~ 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
IIF 8 - Right to appoint or remove directors → OE
2
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Equity (Company account)
9,281 GBP2025-04-30
Officer
2023-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
3
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (3 parents)
Officer
1997-06-26 ~ 2005-05-01
IIF 21 - Director → ME
1997-06-26 ~ 2005-05-01
IIF 25 - Secretary → ME
4
Esw Limited, 162-164 High St, Rayleigh, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
KESTON PARK (1975) LIMITED
- now 01222799KESTON PARK RESIDENTS ASSOCIATION LIMITED - 1989-12-13
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (58 parents)
Equity (Company account)
488,012 GBP2024-03-31
Officer
2023-06-05 ~ 2024-07-01
IIF 19 - Director → ME
6
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-95,265 GBP2022-04-30
Officer
2021-10-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-24 ~ 2021-04-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-03-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
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
IIF 10 - Right to appoint or remove directors → OE
8
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (7 parents)
Equity (Company account)
191,348 GBP2023-04-30
Officer
2020-10-28 ~ 2022-09-27
IIF 17 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
9
162-168 High Street, Rayleigh, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Equity (Company account)
358,803 GBP2024-04-30
Officer
2016-08-22 ~ 2022-08-31
IIF 16 - Director → ME
2023-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3, Glengall Business Centre, 43-47 Glengall Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3, Glengall Business Centre, 43-47 Glengall Road, London, England
Active Corporate (4 parents)
Equity (Company account)
398,317 GBP2024-04-30
Person with significant control
2023-08-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
2nd Floor, 110 Cannon Street, London
In Administration Corporate (9 parents)
Equity (Company account)
2,724,650 GBP2023-04-30
Officer
2022-11-19 ~ now
IIF 11 - Director → ME
2003-10-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-05-01 ~ 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
IIF 3 - Right to appoint or remove directors → OE