1
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,086 GBP2024-01-31
Officer
2020-02-18 ~ 2022-06-22
IIF 18 - Director → ME
2
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-12-12 ~ dissolved
IIF 7 - Director → ME
3
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
209,704 GBP2023-12-31
Officer
2018-11-19 ~ 2019-10-10
IIF 1 - Director → ME
4
56 Haverstock Hill, London
Dissolved Corporate (4 parents)
Officer
2003-05-14 ~ dissolved
IIF 16 - Director → ME
5
GSC HOTELS (BOURNEMOUTH) LIMITED
05509727 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-07-15 ~ now
IIF 31 - Director → ME
6
GSC PROPERTY HOLDINGS LIMITED
- now 00416579GSC PROPERTY HOLDINGS PUBLIC LIMITED COMPANY
- 2014-06-19
00416579GSC PROPERTY HOLDINGS LIMITED
- 2003-07-30
00416579GRAHAM SHOE CO.LIMITED
- 2002-09-23
00416579 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,101,787 GBP2024-03-31
Officer
1978-05-05 ~ now
IIF 32 - Director → ME
7
GSC PROPERTY INVESTMENTS LIMITED
- now 04764820 Iveco House, Station Road, Watford
Dissolved Corporate (4 parents)
Officer
2003-05-14 ~ dissolved
IIF 17 - Director → ME
8
KHANNA ENTERPRISES (KENILWORTH) LIMITED
- now 05948357MACDONALD DE MONTFORT LIMITED - 2007-11-07
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,238,386 GBP2023-12-31
Officer
2017-03-21 ~ 2019-10-10
IIF 3 - Director → ME
9
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
821,072 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 26 - Director → ME
10
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
1999-11-25 ~ 2003-03-07
IIF 13 - Director → ME
11
LOUGHBOROUGH HOTELS LIMITED
- now 12347678OPAL BAY LOUGHBOROUGH LIMITED
- 2020-01-24
12347678 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 2 - Director → ME
12
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-08 ~ dissolved
IIF 22 - Director → ME
13
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
4,306,769 GBP2024-03-31
Officer
1995-03-08 ~ now
IIF 27 - Director → ME
14
PRINCEDOWN DEVELOPMENTS LIMITED
- now 02449379THAMESMAJOR PROPERTIES LIMITED
- 1989-12-21
02449379 Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 21 - Director → ME
15
56a Haverstock Hill, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 19 - Director → ME
16
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
684,564 GBP2024-03-31
Officer
2005-03-18 ~ 2021-03-04
IIF 4 - Director → ME
17
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
119,175 GBP2024-03-31
Officer
2008-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
1,126,440 GBP2024-03-31
Officer
1991-04-19 ~ 1992-06-22
IIF 5 - Director → ME
19
STRATTON-HEATHFIELD HOUSE RESIDENTS ASSOCIATION LIMITED
01933122 6 Heathfield House, Westcliff Parade, Westcliff-on-sea, Essex
Active Corporate (27 parents)
Equity (Company account)
57,137 GBP2024-12-31
Officer
2024-06-20 ~ now
IIF 33 - Director → ME
20
TAMAR PROPERTIES (CANTERBURY) LIMITED
- now 03096264RAMBLINGPARK LIMITED
- 1995-11-03
03096264 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (6 parents)
Equity (Company account)
746,583 GBP2024-04-05
Officer
1995-10-23 ~ now
IIF 29 - Director → ME
21
TAMAR PROPERTIES (CUMBRIA) LIMITED
02882268 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (6 parents)
Equity (Company account)
144,182 GBP2024-04-05
Officer
1994-01-10 ~ now
IIF 30 - Director → ME
22
TAMAR PROPERTIES (PARKWOOD) LIMITED
- now 02828762CASIONE LIMITED - 1993-10-06
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (6 parents)
Equity (Company account)
1,837,740 GBP2024-04-05
Officer
1993-10-14 ~ 1996-09-16
IIF 20 - Director → ME
23
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (8 parents)
Equity (Company account)
520,438 GBP2024-04-05
Officer
~ now
IIF 25 - Director → ME
24
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (7 parents)
Equity (Company account)
-338,433 GBP2024-03-31
Officer
1999-01-12 ~ now
IIF 24 - Director → ME
25
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
1995-12-11 ~ dissolved
IIF 11 - Director → ME
1995-12-11 ~ dissolved
IIF 34 - Secretary → ME
26
56a Haverstock Hill, London
Dissolved Corporate (4 parents)
Officer
2003-02-26 ~ dissolved
IIF 14 - Director → ME
27
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14
04434714 56a Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ dissolved
IIF 9 - Director → ME
28
56a Haverstock Hill, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 8 - Director → ME
29
56a Haverstock Hill, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2003-05-01 ~ now
IIF 6 - Director → ME
30
56a Haverstock Hill, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 12 - Director → ME
31
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 15 - Director → ME
32
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 10 - Director → ME
33
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (6 parents)
Equity (Company account)
1,649,190 GBP2024-03-31
Officer
2006-06-20 ~ now
IIF 23 - Director → ME