1
Rayleigh Lanes, 89 High Street, Rayleigh, Essex
Active Corporate (4 parents)
Officer
2001-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rayleigh Lanes, 89 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2001-09-25 ~ dissolved
IIF 8 - Director → ME
3
CHARFLEETS (DAGENHAM) LIMITED
- now 02989780BLAISE AMBROSE INVESTMENTS LIMITED
- 2002-02-22
02989780 Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1997-03-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
STUART JAMES PROMOTIONS (U.K.) LIMITED
- 1995-12-12
02283766AQUARAMA LIMITED - 1990-10-16
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1994-10-12 ~ dissolved
IIF 5 - Director → ME
1994-10-12 ~ dissolved
IIF 13 - Secretary → ME
5
CHARFLEETS MARKETS LIMITED
- now 02859221THAMESMEAD MARKET MANAGEMENT LIMITED
- 1998-08-17
02859221 Rayleigh Lanes, 89 High Street, Rayleigh, Essex
Dissolved Corporate (7 parents)
Officer
1993-09-29 ~ dissolved
IIF 3 - Director → ME
1993-09-29 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHARFLEETS PROMOTIONS LIMITED
- now 02738408SUREFIRE OPERATIONS LIMITED - 1992-09-14
Rayleigh Lanes, 89 High Street, Rayleigh, Essex
Active Corporate (7 parents, 1 offspring)
Officer
1993-08-07 ~ now
IIF 2 - Director → ME
1993-08-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rayleigh Lanes, 89 High Street, Rayleigh, Essex
Dissolved Corporate (7 parents)
Officer
1993-10-31 ~ dissolved
IIF 9 - Director → ME
1993-10-31 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rayleigh Lanes, 89 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOLLYGATE PROPERTIES LIMITED
- now 02111581FRANK NASH LIMITED
- 1994-11-11
02111581 Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1994-02-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rayleigh Lanes, 89 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ dissolved
IIF 10 - LLP Designated Member → ME