1
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2005-12-12 ~ dissolved
IIF 18 - Director → ME
2
56 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 27 - Director → ME
3
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-07-15 ~ now
IIF 9 - Director → ME
4
GSC PROPERTY HOLDINGS PUBLIC LIMITED COMPANY - 2014-06-19
GSC PROPERTY HOLDINGS LIMITED - 2003-07-30
GRAHAM SHOE CO.LIMITED - 2002-09-23
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,101,787 GBP2024-03-31
Officer
1978-05-05 ~ now
IIF 10 - Director → ME
5
GORSE COVERT NOMINEE (NO2) LIMITED - 2005-02-09
Iveco House, Station Road, Watford
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 28 - Director → ME
6
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
821,072 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 4 - Director → ME
7
OPAL BAY LOUGHBOROUGH LIMITED - 2020-01-24
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 13 - Director → ME
8
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ dissolved
IIF 33 - Director → ME
9
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,306,769 GBP2024-03-31
Officer
1995-03-08 ~ now
IIF 5 - Director → ME
10
THAMESMAJOR PROPERTIES LIMITED - 1989-12-21
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 32 - Director → ME
11
56a Haverstock Hill, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 30 - Director → ME
12
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
119,175 GBP2024-03-31
Officer
2008-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Heathfield House, Westcliff Parade, Westcliff-on-sea, Essex
Active Corporate (6 parents)
Equity (Company account)
57,137 GBP2024-12-31
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
14
RAMBLINGPARK LIMITED - 1995-11-03
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (4 parents)
Equity (Company account)
746,583 GBP2024-04-05
Officer
1995-10-23 ~ now
IIF 7 - Director → ME
15
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (4 parents)
Equity (Company account)
144,182 GBP2024-04-05
Officer
1994-01-10 ~ now
IIF 8 - Director → ME
16
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (6 parents)
Equity (Company account)
520,438 GBP2024-04-05
Officer
~ now
IIF 3 - Director → ME
17
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (5 parents)
Equity (Company account)
-338,433 GBP2024-03-31
Officer
1999-01-12 ~ now
IIF 2 - Director → ME
18
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
1995-12-11 ~ dissolved
IIF 22 - Director → ME
1995-12-11 ~ dissolved
IIF 35 - Secretary → ME
19
56a Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2003-02-26 ~ dissolved
IIF 25 - Director → ME
20
GRACEDALE NOMINEE (NO.1) LIMITED - 2003-05-14
56a Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2003-05-01 ~ dissolved
IIF 20 - Director → ME
21
GRACEDALE (NO 10) LIMITED - 2003-05-14
56a Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2003-05-01 ~ dissolved
IIF 19 - Director → ME
22
56a Haverstock Hill, London
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2003-05-01 ~ now
IIF 17 - Director → ME
23
GRACEDALE (NO 9) LIMITED - 2003-05-14
56a Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2003-05-01 ~ dissolved
IIF 23 - Director → ME
24
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ dissolved
IIF 26 - Director → ME
25
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ dissolved
IIF 21 - Director → ME
26
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (4 parents)
Equity (Company account)
1,649,190 GBP2024-03-31
Officer
2006-06-20 ~ now
IIF 1 - Director → ME