1
19 ST. VINCENT'S ROAD MANAGEMENT COMPANY LIMITED
08018425 Flat 3, 19 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2012-04-03 ~ 2013-04-03
IIF 39 - Director → ME
2
CAMPBELL COURT LIMITED LIABILITY PARTNERSHIP
OC324142Insolvency (Case 17) Creditors voluntary liquidation
Commencement of winding up on 2016-01-26
Dissolved on 2016-12-08
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-11-22 ~ 2014-04-03
IIF 51 - LLP Designated Member → ME
3
Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
4
CHAPMAN SANDS MANAGEMENT COMPANY LIMITED
06056889 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (12 parents)
Officer
2024-11-30 ~ now
IIF 32 - Director → ME
2024-11-30 ~ now
IIF 53 - Secretary → ME
5
CHASEMOUNT EMPLOYEE SHARE TRUSTEES LIMITED
- now 04637537PRECIS (2327) LIMITED
- 2003-03-19
04637537 04827645, 05931976, 04439743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Porters House, Station Court, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ dissolved
IIF 36 - Director → ME
6
Porters House Station Court, Radford Way, Billericay, Essex
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
CHICHESTER HOTEL COMPANY LIMITED LIABILITY PARTNERSHIP
OC319016 Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
8
13 Radford Crescent, Billericay, England
Active Corporate (20 parents, 3 offsprings)
Officer
1992-05-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
13 Radford Crescent, Billericay, England
Dissolved Corporate (5 parents)
Officer
2019-05-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
BROOMCO (3721) LIMITED
- 2005-05-10
05393282 02877087, 05416228, 05393272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Radford Crescent, Billericay, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
BOXHOLE LIMITED - 2008-11-06
D C K House, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
12
13 Radford Crescent, Billericay, England
Dissolved Corporate (7 parents)
Officer
2009-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
Dck House, Station Court, Radford Way, Billericay
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ dissolved
IIF 43 - Director → ME
14
Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Radford Crescent, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-11 ~ 2021-06-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
GODALMING MARKET LIMITED LIABILITY PARTNERSHIP
OC319660 Park Lane Lodge Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
17
GOLD CONNECTION LIMITED(THE)
- now 01729586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2015-02-12
234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-05-29) ~ 2003-06-13
IIF 50 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Due to be dissolved on 2025-10-16 during the appointment or period of control
Thorntonrones Limited 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 45 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (13 parents)
Officer
2014-02-01 ~ dissolved
IIF 37 - Director → ME
20
15 Chadwick Road, Westcliff On Sea, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-01-14) ~ now
IIF 22 - Director → ME
21
Stone Lodge Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
22
LEE BAY HOTEL LIMITED LIABILITY PARTNERSHIP
OC326018 Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-11 during the appointment or period of control
Due to be dissolved on 2024-01-18 during the appointment or period of control
13 Radford Crescent, Billericay, England
Dissolved Corporate (9 parents)
Officer
2018-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
24
13 Radford Crescent, Billericay, England
Active Corporate (9 parents)
Officer
2016-12-01 ~ now
IIF 33 - Director → ME
25
601 London Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2020-11-27
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
26
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ dissolved
IIF 34 - Director → ME
27
3 Philpot House, Station Road, Rayleigh, England
Active Corporate (4 parents)
Officer
2014-03-27 ~ 2014-05-21
IIF 47 - Director → ME
28
13 Radford Crescent, Billericay, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2005-06-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
31
30 Eagle Wharf, 138-140 Grosvenor Road, London, Sw1
Dissolved Corporate (6 parents)
Officer
2004-04-20 ~ 2004-12-15
IIF 42 - Director → ME
32
28 Imperial Avenue, Westcliff-on-sea, England
Active Corporate (9 parents)
Officer
1997-04-01 ~ now
IIF 21 - Director → ME
33
C/o Dck Concessions Limited Dck House, Station Court, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 48 - Director → ME
2015-05-13 ~ dissolved
IIF 52 - Secretary → ME
34
THE SHIP MANAGEMENT (CHICHESTER) LLP
OC343715 Stone Hall Park Lane, Brook, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-04-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
35
D C K House Station Court, Radford Way, Billericay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ 2018-01-15
IIF 46 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-15
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
36
13 Radford Crescent, Billericay, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE