1
A SMITH & SONS (HOLDINGS) LIMITED
- now 06021611 39 Stour Road, Harwich, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 23 - Director → ME
2
A.SMITH & SONS (FUNERALS) LIMITED
- 2000-10-02
02608222 39 Stour Road, Harwich, Essex
Active Corporate (3 parents)
Officer
1991-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
3
39 Stour Road, Harwich, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-11-13) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
A SMITH PLUMBING & HEATING SERVICES LIMITED
05494250 39 Stour Rd, Harwich, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ dissolved
IIF 22 - Director → ME
5
A.SMITH & SONS (BUILDING) LIMITED
02608215 39 Stour Rd, Harwich, Essex
Active Corporate (4 parents)
Officer
(before 1992-05-07) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
6
CASE CONSTRUCTION AND DEVELOPMENT LIMITED
11492726 39 Stour Road, Harwich, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-31 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
CASE PROPERTY & DEVELOPMENTS LIMITED
12988703 39 Stour Road, Harwich, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLIFTON CONTRACTS (HARWICH) LIMITED
02209708 39 Stour Road, Harwich, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-23
IIF 7 - Has significant influence or control → OE
9
DOVERCOURT SPORTS AND SOCIAL CLUB LIMITED
07409192 39 Stour Road, Dovercourt, Harwich, Essex
Active Corporate (5 parents)
Officer
2010-10-15 ~ 2015-10-31
IIF 30 - Director → ME
2010-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HARWICH & DOVERCOURT PROPERTIES LIMITED
14740781 39 Stour Road, Harwich, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-23
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
2023-03-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
39 Stour Road, Dovercourt, Harwich, Essex
Active Corporate (5 parents)
Officer
1996-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
12
THE TOWER HOTEL (DOVERCOURT) LTD
10292918Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of control
C/o Horsefields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Liquidation Corporate (4 parents)
Officer
2016-07-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 2 - Has significant influence or control → OE
13
THE TOWER HOTEL (HARWICH) LIMITED
06820390 39 Stour Road, Harwich, Essex
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 29 - Director → ME
14
THE WATERFRONT (DOVERCOURT) LTD
10195869 39 Stour Road, Harwich, England
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-24 ~ 2023-03-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2023-03-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
39 Stour Road, Harwich, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE