1
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
COVE SPRINGS MANAGEMENT COMPANY LIMITED
12340922 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2019-11-29 ~ 2023-03-07
IIF 18 - Director → ME
Person with significant control
2019-11-29 ~ 2024-08-25
IIF 1 - Right to appoint or remove directors → OE
7
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ 2024-10-09
IIF 29 - Director → ME
2016-02-25 ~ 2024-10-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Top Floor, Claridon House, Stanford-le-hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Top Floor, Claridon House, Stanford-le-hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
309 Thundersley Park Road, Benfleet, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 24 - Director → ME
11
Top Floor, 10 The Broadway, Leigh On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-07 ~ 2025-10-21
IIF 19 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Vicarage Heights, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
259 Benfleet Road, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE