1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASTLEGATE PROPERTY (U.K) LIMITED
13398056 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2021-05-14 ~ now
IIF 13 - Director → ME
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2019-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
4
4 Cranes Farm Road, Basildon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-24 ~ 2021-06-01
IIF 19 - Director → ME
Person with significant control
2018-05-24 ~ 2021-06-01
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
7
LAKEVIEW DISCOVERY SUITE LIMITED
12462307 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-13 ~ 2021-07-22
IIF 17 - Director → ME
Person with significant control
2020-02-13 ~ 2021-07-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
LAKEVIEW PROPERTY GROUP LIMITED
10332965 4 Capricorn Centre, Cranes Farm Road, Basildon, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ now
IIF 14 - Director → ME
2016-08-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-08-17 ~ 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
9
LAKEVIEW PROPERTY HOLDINGS LIMITED
12466246 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
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
11
RIVERCROFT DEVELOPMENTS LIMITED
14039081 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-04-11 ~ dissolved
IIF 16 - Director → ME
12
14 Whittle House Cavalry Road, Colchester, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 20 - Director → ME
2016-08-17 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 7 - Has significant influence or control → OE