1
APSLEY MANAGEMENT (CLACTON) LIMITED
13190231 33 Penfold Road, Clacton-on-sea, England
Dissolved Corporate (4 parents)
Officer
2021-02-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Heather Gardens, London, England
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
C V C PROPERTIES (HORNCHURCH) LTD
12766935 22 St. Johns Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
3 Heather Gardens, London, England
Active Corporate (3 parents)
Officer
2021-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
5
3 Heather Gardens, London, England
Active Corporate (3 parents)
Officer
2020-06-18 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
3 Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
3 Heather Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Heather Gardens, Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-28 ~ 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
9
3 Heather Gardens, Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 3 - Has significant influence or control → OE
10
9 Beverley Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
3 Heather Gardens, Heather Gardens, London, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ 2026-01-06
IIF 13 - Director → ME
2026-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-06 ~ 2026-01-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2026-01-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
CORAL MAINTENANCE SOLUTIONS LIMITED
11113767 3 Heather Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 11 - Director → ME
2017-12-15 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
BENTLEY BARGAINS LIMITED
- 2018-12-06
09035449 22 St. Johns Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
40 Woodlands, London, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Heather Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 22 - Director → ME
16
3 Heather Gardens, London, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 17 - Director → ME
17
40 Woodlands, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
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