1
44 Meteor Road, Westcliff-on-sea, EssexActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-19 ~ 2017-03-06IIF 62 - Director → ME
2
1 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (3 parents)
Officer
2016-11-11 ~ 2017-03-06IIF 55 - Director → ME
Person with significant control
2016-11-11 ~ 2017-03-06IIF 94 - Right to appoint or remove directors → OE
3
GLASSAUTO LIMITED - 1984-12-10
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
675 GBP2024-12-31
Officer
2016-01-13 ~ 2017-03-06IIF 20 - Director → ME
4
Lancaster House Aviation Way, Southend Airport, Southend On Sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2014-05-09 ~ 2017-03-06IIF 16 - Director → ME
5
23 Saffron Court, Southfields Business Park, Basildon, EssexDissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2020-08-21IIF 63 - Director → ME
6
39 Buckingham Road, Hockley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-01-31
Officer
2019-01-28 ~ 2024-09-01IIF 12 - Director → ME
Person with significant control
2019-01-28 ~ 2024-09-01IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
7
148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
173,300 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2017-05-08IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors → OE
8
FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
9-11 The Quadrant, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
1,967,917 GBP2024-12-31
Officer
2023-11-01 ~ 2024-12-31IIF 68 - Director → ME
9
Ch Estate Management Limited, 2 Rectory Lane, Loughton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-26 ~ 2017-01-09IIF 27 - Director → ME
10
39 Buckingham Road, Hockley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-10 ~ 2024-09-01IIF 14 - Director → ME
Person with significant control
2022-11-10 ~ 2024-09-01IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
11
39 Buckingham Road, Hockley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-06 ~ 2024-09-01IIF 13 - Director → ME
Person with significant control
2021-05-06 ~ 2024-09-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
12
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2013-12-04 ~ 2017-03-06IIF 24 - Director → ME
13
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
61 GBP2017-11-30
Officer
2016-12-01 ~ 2017-03-06IIF 29 - Director → ME
14
BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
BIGWOOD ASSOCIATES LIMITED - 2015-12-30
VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
814 GBP2021-06-30
Officer
2024-07-25 ~ 2024-12-31IIF 69 - Director → ME
15
HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, SurreyActive Corporate (3 parents, 2 offsprings)
Officer
2024-02-01 ~ 2024-12-31IIF 66 - Director → ME
16
ANDERTONS LIMITED - 2007-03-05
ADINCROSS LIMITED - 2001-07-02
HML PROPERTY LIMITED - 2004-04-22
HML ANDERTONS LIMITED - 2017-09-14
9-11 The Quadrant, Richmond, SurreyActive Corporate (6 parents, 111 offsprings)
Equity (Company account)
3,519,188 GBP2024-12-31
Officer
2023-11-01 ~ 2024-12-31IIF 65 - Director → ME
17
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United KingdomDissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-02 ~ 2017-03-06IIF 58 - Director → ME
18
ISEC SECRETARIAL SERVICES LIMITED - 2015-06-03
IPROP LIMITED - 2013-01-18
10 Towerfield Road, Shoeburyness, Essex, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
103 GBP2023-11-30
Officer
2012-12-12 ~ 2015-06-23IIF 57 - Director → ME
2016-04-12 ~ 2016-06-16IIF 52 - Director → ME
2015-06-23 ~ 2015-10-02IIF 51 - Director → ME
19
Lancaster House, Aviation Way, Southend On Sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-06-30
Officer
2014-05-29 ~ 2017-03-06IIF 17 - Director → ME
20
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-12 ~ 2020-01-21IIF 32 - Director → ME
Person with significant control
2019-03-12 ~ 2020-03-11IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
CHRISTIAN COOPER ASSOCIATES LTD - 2014-07-30
ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED - 2014-02-06
C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
61,408 GBP2020-04-30
Officer
2013-07-22 ~ 2014-06-04IIF 50 - Director → ME
22
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,201 GBP2024-11-30
Officer
2015-11-05 ~ 2017-03-06IIF 49 - Director → ME
Person with significant control
2016-11-01 ~ 2017-03-06IIF 88 - Has significant influence or control → OE
23
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-01-19 ~ 2017-03-06IIF 28 - Director → ME
24
34a Woollards Lane, Great Shelford, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2016-03-02 ~ 2017-03-06IIF 56 - Director → ME
25
64 HERMON HILL RTM COMPANY LIMITED - 2018-05-17
Doone Cottage, Rockford, Lynton, EnglandDissolved Corporate (1 parent)
Officer
2017-08-09 ~ 2018-04-23IIF 40 - Director → ME
26
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
9 GBP2018-03-31
Officer
2016-03-31 ~ 2017-03-06IIF 61 - Director → ME
27
One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-26 ~ 2019-10-21IIF 33 - Director → ME
Person with significant control
2018-05-25 ~ 2019-05-31IIF 78 - Ownership of shares – 75% or more → OE
28
1 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2016-11-01 ~ 2017-03-06IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ 2017-03-06IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
10 Branscombe Gardens, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-01-06 ~ 2017-03-06IIF 26 - Director → ME
Person with significant control
2017-01-06 ~ 2017-03-06IIF 93 - Right to appoint or remove directors → OE
30
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2017-01-06 ~ 2017-03-06IIF 23 - Director → ME
31
23 Saffron Court, Southfields Business Park, Basildon, EnglandDissolved Corporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2019-01-31
Officer
2017-04-10 ~ 2020-08-21IIF 31 - Director → ME
32
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-22 ~ 2017-03-06IIF 54 - Director → ME
Person with significant control
2016-12-21 ~ 2017-03-06IIF 90 - Ownership of shares – 75% or more → OE
33
6th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
66,991 GBP2018-05-31
Officer
2012-08-01 ~ 2017-03-06IIF 47 - Director → ME
Person with significant control
2016-11-01 ~ 2017-03-06IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
34
Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
102 GBP2018-06-30
Officer
2016-06-24 ~ 2017-03-06IIF 53 - Director → ME
35
Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-02 ~ 2017-03-06IIF 59 - Director → ME
Person with significant control
2016-10-01 ~ 2017-03-06IIF 96 - Ownership of shares – 75% or more → OE
36
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-07 ~ 2017-03-06IIF 60 - Director → ME
37
Lancaster House Aviation Way, Southend Airport, Southend-on-sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2014-07-01 ~ 2017-03-06IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-06IIF 87 - Ownership of shares – 75% or more → OE
38
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
9-11 The Quadrant, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2024-07-25 ~ 2024-12-31IIF 67 - Director → ME
39
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2013-11-01 ~ 2017-03-06IIF 18 - Director → ME
40
ASHTON COOPER (ESSEX) LIMITED - 2016-06-24
Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2017-03-06IIF 46 - Director → ME
41
One, Station Approach, Harlow, Essex, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-03 ~ 2019-05-31IIF 30 - Director → ME
42
129 Rayleigh Road, Leigh-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
163 GBP2024-12-24
Officer
2016-12-20 ~ 2017-03-06IIF 21 - Director → ME
43
Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-08 ~ 2017-03-06IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ 2017-03-06IIF 91 - Has significant influence or control → OE
44
42 Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)
Officer
2015-03-02 ~ 2017-03-06IIF 25 - Director → ME
Person with significant control
2016-07-22 ~ 2017-10-17IIF 89 - Has significant influence or control → OE