1
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
2
22 West Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 5 - LLP Designated Member → ME
3
J A PHILLIPS MANAGEMENT CONSULTANTS LIMITED
08786728 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-06 ~ dissolved
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
4
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (11 parents)
Officer
2012-11-27 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (11 parents, 7 offsprings)
Officer
2018-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
6
The Old Rectory Church Road, Bowers Gifford, Basildon, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Rectory Church Road, Bowers Gifford, Basildon, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
9
LUXURY PROPERTY DEVELOPMENTS LLP
OC337267 22 West Green Road, London
Active Corporate (5 parents)
Officer
2010-04-01 ~ now
IIF 2 - LLP Designated Member → ME
10
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (5 parents)
Officer
2009-07-24 ~ 2018-01-02
IIF 4 - LLP Designated Member → ME
11
REGAL BRAND MANAGEMENT LIMITED - now
RESIDUAL AND BRAND MANAGEMENT LIMITED - 2020-11-03
LONDON IMPORTS (UK) LIMITED - 2006-07-21
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (15 parents)
Officer
2009-12-01 ~ 2012-11-27
IIF 7 - Director → ME
12
ACTZ MEDIA LIMITED
- 2017-07-19
08818717 The Old Rectory Church Road, Bowers Gifford, Basildon, Essex
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-05-31 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE