1
Suite 19, 2nd Floor Tylers Avenue, Southend-on-sea, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-24 ~ 2016-11-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
BURNHAM CHIGWELL DEVELOPMENTS LIMITED
- now 04457997BURHAM CHIGWELL DEVELOPMENTS LIMITED - 2002-11-15
ARKITEX LIMITED - 2002-10-21
1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2010-06-11 ~ 2013-05-31
IIF 35 - Director → ME
3
Suite 19, 2nd Floor Tylers House, Tylers Avenue, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2016-10-26 ~ now
IIF 20 - Director → ME
4
1 Nelson Street, Southend On Sea, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-03-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Suite 19, 2nd Floor Suite 19 2nd Floor, Tyler's House, Southend-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Suite 19, 2nd Floor Tylers House, Tylers Avenue, Southend-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Suite 19, 2nd Floor Tylers House, Tylers Avenue, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Suite 19, 2nd Floor Tylers House, Tylers Avenue, Southend-on-sea, England
Active Corporate (1 parent)
Officer
2020-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
131 Cranbrook Road, Ilford, United Kingdom
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2012-07-03
IIF 33 - Director → ME
2015-07-02 ~ 2017-07-04
IIF 28 - Director → ME
2013-03-05 ~ 2013-07-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
100 Rathbone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-22 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 19, 2nd Floor Tylers House Tylers Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Suite 19, 2nd Floor Tylers House, Tylers Avenue, Southend-on-sea, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
77 Bulwer Road, London, England
Active Corporate (4 parents)
Officer
2015-08-28 ~ 2018-05-29
IIF 29 - Director → ME
16
1 Nelson Street, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 37 - Director → ME
17
1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-09-18
IIF 36 - Director → ME
18
Steed Estates, 361 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Officer
2019-04-09 ~ 2025-11-18
IIF 18 - Director → ME
Person with significant control
2020-03-31 ~ 2025-11-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
72 Hoe Street, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 38 - Director → ME
20
1 Nelson Street, Southend On Sea, England
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
Suite 19, 2nd Floor Tylers House, Tylers Avenue, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2009-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE