1
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-28 ~ 2024-05-14
IIF 16 - Secretary → ME
2
CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED
06358066 Monometer House, Rectory Grove, Leigh On Sea, Essex
Active Corporate (5 parents, 16 offsprings)
Officer
2010-12-01 ~ 2024-05-14
IIF 8 - Secretary → ME
3
EXUMA ISLAND PROPERTIES LTD
- now 04758622 Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (8 parents)
Officer
2010-10-22 ~ 2024-05-14
IIF 4 - Secretary → ME
4
FREEHOLD & LEASE MANAGEMENT LIMITED
04050662 Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (8 parents)
Officer
2010-10-22 ~ 2024-05-14
IIF 2 - Secretary → ME
5
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-07 ~ 2024-05-14
IIF 6 - Secretary → ME
6
Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-30 ~ dissolved
IIF 18 - Director → ME
2010-12-01 ~ dissolved
IIF 12 - Secretary → ME
7
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-07 ~ 2024-05-14
IIF 5 - Secretary → ME
8
HARBOUR ISLAND DEVELOPMENTS LTD
08884861 Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (4 parents)
Officer
2014-02-10 ~ 2014-02-10
IIF 14 - Secretary → ME
9
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (3 parents)
Officer
2014-02-10 ~ 2024-05-14
IIF 1 - Secretary → ME
12
MARINA CAY ISLAND PROPERTIES LIMITED
07332791 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 10 - Secretary → ME
13
PARADISE ISLAND DEVELOPMENTS LTD
07202547 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-23 ~ dissolved
IIF 9 - Secretary → ME
14
PELICAN ISLAND PROPERTIES LIMITED
07331868 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 11 - Secretary → ME
15
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-18 ~ 2024-05-14
IIF 15 - Secretary → ME
16
RUM CAY ISLAND DEVELOPMENTS LTD
08884897 Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-10 ~ 2024-05-14
IIF 3 - Secretary → ME
17
Monometer House, Rectory Grove, Leigh-on-sea, Essex
Active Corporate (5 parents)
Officer
2007-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
SANDY CAY ISLAND PROPERTIES LIMITED
07331885 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 13 - Secretary → ME
19
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-28 ~ 2024-05-14
IIF 17 - Secretary → ME
22
Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
VENTURE CAPITAL ASSOCIATES LIMITED
- now 04142859VENTURE CAPITAL DEVELOPERS LIMITED - 2001-01-22
Monometer House, Rectory Grove, Leigh-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2010-10-22 ~ dissolved
IIF 7 - Secretary → ME