1
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-10 ~ 2010-10-06
IIF 6 - Director → ME
2
DGM (MAWGAN PORTH) LIMITED
- 2006-06-15
05690439 Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (7 parents)
Officer
2006-01-27 ~ 2010-10-06
IIF 7 - Director → ME
3
DGM DEVELOPMENTS (HOLDINGS) LIMITED
05618513 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-11-10 ~ 2010-10-06
IIF 15 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-14 during the appointment or period of control
Dissolved on 2010-06-24 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ dissolved
IIF 9 - Director → ME
5
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents)
Officer
2008-05-09 ~ 2008-07-01
IIF 10 - Director → ME
6
3rd Floor Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-24 ~ dissolved
IIF 13 - Director → ME
7
KENNETH ESTATES LIMITED
- 2007-11-13
06408750 Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-13 ~ 2010-10-06
IIF 12 - Director → ME
8
DGM PROPERTY RENTALS LIMITED
- now 06408739LYNWOOD ESTATES LIMITED
- 2008-11-17
06408739 Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents)
Officer
2008-11-12 ~ 2010-10-06
IIF 5 - Director → ME
9
3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
2008-01-22 ~ 2016-02-01
IIF 14 - Director → ME
10
M2 CONSTRUCTION CONSULTANTS LTD
16074701 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
Bryndon House, 5-7 Berry Road, Newquay, Cornwall
Active Corporate (22 parents)
Officer
2008-03-11 ~ 2014-05-27
IIF 4 - Director → ME
13
Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2006-03-29 ~ dissolved
IIF 11 - Director → ME
2006-03-29 ~ dissolved
IIF 1 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-05 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
1997-12-08 ~ dissolved
IIF 8 - Director → ME
2001-01-01 ~ dissolved
IIF 2 - Secretary → ME