1
6 Royal Mews, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-06 ~ 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
3
HACKREMCO (NO.1293) LIMITED - 1998-04-30
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
Dissolved Corporate (41 parents)
Officer
2015-12-12 ~ 2020-12-16
IIF 2 - Director → ME
4
AMTE POWER PLC - now
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Teeside
Insolvency Proceedings Corporate (14 parents, 2 offsprings)
Officer
2015-11-06 ~ 2020-12-16
IIF 4 - Director → ME
5
BLENHEIM (BOVEY) MANAGEMENT COMPANY LIMITED
12204677 345a Torquay Road, Paignton, Devon, England
Active Corporate (11 parents)
Officer
2019-09-12 ~ 2021-12-02
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ 2021-12-02
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLENHEIM PROPERTY HOLDINGS LIMITED
- now 09547155 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-04-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (65 parents)
Officer
2006-03-21 ~ 2024-04-05
IIF 14 - LLP Member → ME
8
J F T PROPERTY INVESTMENTS LIMITED - now
P F J T PROPERTY INVESTMENTS LIMITED
- 2017-11-02
07203249 29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-25 ~ 2017-10-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 17 - Has significant influence or control → OE
9
OAKTREES PROPERTY DEVELOPMENT LIMITED
09477150 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
OCCAM UNDERWRITING LIMITED - now
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (35 parents, 9 offsprings)
Officer
2015-12-01 ~ 2016-06-27
IIF 6 - Director → ME
11
OLD WALLS LODGES NO.2 LIMITED
- 2016-05-25
10114586 Grosvenor House, 1 New Road, Brixham, England
Active Corporate (4 parents)
Officer
2016-04-10 ~ 2017-11-30
IIF 7 - Director → ME
12
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2014-12-03 ~ 2015-02-12
IIF 3 - Director → ME
14
WIND ENERGY BENCHMARKING SERVICES LIMITED
10006675 Offshore House, Albert Street, Blyth, Northumberland, England
Dissolved Corporate (19 parents)
Officer
2016-04-05 ~ 2016-08-17
IIF 1 - Director → ME