1
RESETBLADE LIMITED
- 1999-04-13
03726250 1 Marylebone Mews, London
Active Corporate (6 parents)
Officer
1999-03-26 ~ now
IIF 3 - Director → ME
2
Millhouse 32-38 East Street, Rochford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SCENTBRASS LIMITED
- 1998-12-10
03665541 1 Marylebone Mews, London
Active Corporate (6 parents)
Officer
1998-11-30 ~ now
IIF 7 - Director → ME
4
1 Marylebone Mews, London
Active Corporate (4 parents)
Officer
2009-01-22 ~ now
IIF 11 - Director → ME
5
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17
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
6
30 Clarence Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
~ 1997-02-17
IIF 19 - Director → ME
7
6 Ray Walk, Leigh On Sea, Essex
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 8 - Director → ME
2005-02-07 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-08-27 ~ 2025-02-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARALAN INVESTMENTS LIMITED
- now 05245062 Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2005-04-28 ~ now
IIF 13 - Director → ME
2004-10-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
6 Ray Walk, Leigh On Sea, Essex
Active Corporate (5 parents)
Officer
2005-02-07 ~ now
IIF 9 - Director → ME
2005-02-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-08-22 ~ 2016-08-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LAPIS COMMUNICATIONS LIMITED - now
MIRO COMMUNICATIONS LIMITED - 1997-02-20
SUPPLYDISK LIMITED
- 1997-01-13
03164523 1 Marylebone Mews, London
Dissolved Corporate (6 parents)
Officer
1996-03-11 ~ 1996-11-05
IIF 20 - Director → ME
11
LUGANO PROPERTIES LIMITED
- now 03379647 1 Marylebone Mews, London
Active Corporate (6 parents)
Officer
1997-06-17 ~ now
IIF 6 - Director → ME
12
MURANO PROPERTIES LIMITED
- now 03493988PROOFCLAIM LIMITED
- 1998-03-31
03493988 1 Marylebone Mews, London
Active Corporate (6 parents)
Officer
1998-03-20 ~ now
IIF 2 - Director → ME
13
1 Marylebone Mews, London, England, England
Active Corporate (13 parents)
Officer
2015-10-21 ~ now
IIF 10 - Director → ME
14
RUBICON WEST ESTATES LIMITED
- now 02896057RUBICON WEST ESTATES PUBLIC LIMITED COMPANY
- 2022-02-16
02896057RISEOPTION PUBLIC LIMITED COMPANY
- 1995-02-03
02896057 1 Marylebone Mews, London
Active Corporate (6 parents)
Officer
1994-06-21 ~ now
IIF 1 - Director → ME
15
1 Marylebone Mews, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
16
SECCHIA PROPERTIES LIMITED
- now 03726252 1 Marylebone Mews, London
Dissolved Corporate (5 parents)
Officer
1999-03-26 ~ dissolved
IIF 18 - Director → ME
17
SOUTHEND HIGH SCHOOL FOR BOYS ACADEMY TRUST
07485584 Southend High School For Boys, Prittlewell Chase, Southend-on-sea, Essex
Active Corporate (43 parents)
Officer
2011-01-07 ~ 2017-03-27
IIF 21 - Director → ME
18
TANARO PROPERTIES LIMITED
- now 03666029 1 Marylebone Mews, London
Dissolved Corporate (6 parents)
Officer
1998-11-30 ~ dissolved
IIF 17 - Director → ME
19
INFORMLIMIT LIMITED
- 1996-03-26
03025406 1 Marylebone Mews, London
Active Corporate (6 parents)
Officer
1995-03-08 ~ now
IIF 5 - Director → ME
20
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-22 ~ 2023-05-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE