1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
1998-03-19 ~ 2023-01-16
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30
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
2
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-24 ~ 2023-01-16
IIF 9 - Secretary → ME
3
GRASSTIME RESIDENTS ASSOCIATION LIMITED
01739423 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2008-08-29 ~ 2023-01-16
IIF 15 - Secretary → ME
4
HALSTEAD CONSTRUCT LIMITED
- now 02494214SPEED 165 LIMITED - 1990-06-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1998-03-12 ~ 2023-01-16
IIF 10 - Secretary → ME
5
HALSTEAD DEVELOPMENTS LIMITED
- now 02047156CRESTARUN LIMITED - 1986-11-20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1998-03-12 ~ 2023-01-16
IIF 7 - Secretary → ME
6
HALSTEAD SECURITIES LIMITED
- now 01944469SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (7 parents, 4 offsprings)
Officer
1998-03-12 ~ 2023-01-16
IIF 11 - Secretary → ME
7
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED - now
BOLT BUILDING SUPPLIES LIMITED
- 2019-12-16
01293560PEGCROFT LIMITED - 1977-12-31
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (21 parents)
Officer
2001-11-30 ~ 2015-10-30
IIF 16 - Secretary → ME
8
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1998-01-26 ~ 2023-01-16
IIF 17 - Secretary → ME
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
1998-03-19 ~ 2023-01-16
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30
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
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
1998-03-19 ~ 2023-01-16
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED
02596441 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2008-08-29 ~ 2023-01-16
IIF 12 - Secretary → ME
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2008-08-29 ~ 2023-01-16
IIF 8 - Secretary → ME
13
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
2010-03-15 ~ 2023-01-16
IIF 26 - Secretary → ME
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2004-10-01 ~ 2023-01-16
IIF 18 - Secretary → ME
15
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2008-08-29 ~ 2023-01-16
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2008-08-29 ~ 2023-01-16
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
2001-06-01 ~ 2015-10-30
IIF 20 - Secretary → ME
18
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2008-08-29 ~ 2023-01-16
IIF 13 - Secretary → ME
19
WISBECH HOLDINGS LIMITED
- 2014-07-31
05909467 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2006-08-17 ~ 2023-01-16
IIF 19 - Secretary → ME
20
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (6 parents)
Officer
1998-03-19 ~ 2023-01-16
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE