1
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2009-11-18 ~ 2014-04-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-29 ~ 2021-11-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
CANVEY ISLAND FOOTBALL CLUB LIMITED
04522700 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (20 parents)
Officer
2012-09-27 ~ 2014-06-06
IIF 10 - Director → ME
2002-08-30 ~ 2006-06-26
IIF 9 - Director → ME
4
CLEARSPRINGS (MANAGEMENT) LIMITED
03851074 26 Brook Road, Brook Road Business Park, Rayleigh, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2000-08-14 ~ 2001-11-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
15a Vole House Fenttiman Road, Thames View Business Park, Canvey Island, England
Active Corporate (8 parents)
Officer
2001-08-24 ~ 2003-05-22
IIF 3 - Director → ME
2001-08-24 ~ 2002-12-31
IIF 1 - Secretary → ME
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-01-12 ~ 2014-04-01
IIF 13 - Director → ME
7
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London.
Dissolved Corporate (5 parents)
Officer
~ 2014-04-01
IIF 11 - Director → ME
8
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2014-04-01
IIF 6 - Director → ME
9
KINGS PARK HOMES LIMITED
- 2007-12-11
00596765KING'S CHALETS LIMITED
- 2002-05-01
00596765 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ 2010-01-01
IIF 7 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-09-18 ~ 2021-06-23
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Glovers House, Glovers End, Bexhill-on-sea, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2014-04-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/altiqa Sam 41, Av. Hector Otto, Monaco, Monaco
Registered Corporate (1 parent)
Beneficial owner
2021-10-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
13
93-95 High Street, Benfleet, England
Active Corporate (8 parents)
Officer
2003-11-07 ~ 2014-04-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2000-03-09 ~ 2014-04-01
IIF 12 - Director → ME