1
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-20 ~ now
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
2
ROMANBREEZE LIMITED - 1990-02-22
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1999-04-07 ~ now
IIF 18 - Secretary → ME
3
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-28 ~ 2019-01-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
1999-07-08 ~ now
IIF 15 - Secretary → ME
5
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-05-13 ~ now
IIF 9 - Director → ME
2003-05-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-12-01 ~ 2024-09-17
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
8
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-13 ~ now
IIF 10 - Director → ME
9
R & D DESIGN SERVICES LIMITED - 2009-10-25
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2011-03-31 ~ now
IIF 12 - Director → ME
2011-03-31 ~ now
IIF 16 - Secretary → ME
10
REDWOOD TREE INVESTMENTS LIMITED
15512822 Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-23 ~ now
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
11
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-02 ~ 2015-08-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-18
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