1
BLOOMFIELD OVERSEAS PROPERTY LIMITED
03042041 25 Crowstone Road, Westcliff, Essex
Dissolved Corporate (7 parents)
Officer
1995-04-04 ~ 2007-03-10
IIF 13 - Secretary → ME
2
Garrolds Farm, Bramble Crescent, Benfleet, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Garrolds Farm, Bramble Crescent, Benfleet, England
Active Corporate (7 parents)
Person with significant control
2023-01-04 ~ 2024-02-02
IIF 19 - Ownership of shares – 75% or more → OE
4
HILLTOP STANLEY ROAD MANAGEMENT LIMITED
04420072 139a Tankerton Road, Whitstable, Kent
Dissolved Corporate (6 parents)
Officer
2002-04-18 ~ 2007-03-10
IIF 7 - Director → ME
5
25 Crowstone Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2019-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
25 Crowstone Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
LHB PROPERTY DEVELOPMENT LIMITED
12438876 25 Crowstone Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
LOURDES CLOSE MANAGEMENT COMPANY LIMITED
04945190 139a Tankerton Road, Whitstable, Kent
Dissolved Corporate (4 parents)
Officer
2003-10-28 ~ 2007-03-10
IIF 6 - Director → ME
9
16 Berghem Mews, Blythe Road, London
Active Corporate (11 parents)
Officer
2006-03-03 ~ 2006-09-20
IIF 10 - Director → ME
2006-03-03 ~ 2006-09-20
IIF 18 - Secretary → ME
10
SUNDAZE TECHNOLOGY LIMITED
- 2002-12-17
04494291 139a Tankerton Road, Whitstable, Kent
Dissolved Corporate (6 parents)
Officer
2002-10-15 ~ 2007-02-15
IIF 3 - Director → ME
11
139a Tankerton Road, Whitstable, Kent
Dissolved Corporate (7 parents)
Officer
1998-10-15 ~ 2007-02-15
IIF 5 - Director → ME
1998-10-15 ~ 2002-03-28
IIF 11 - Secretary → ME
12
OAKWOOD DEVELOPMENTS (LONDON) LIMITED
05723041 Westgate House, 8 St. Dunstan`s Street, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ 2007-03-10
IIF 2 - Director → ME
13
Westgate House, 87 St Dunstans Street, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2007-03-10
IIF 4 - Director → ME
14
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2000-01-25 ~ 2006-11-30
IIF 9 - Director → ME
15
THE 3 AMIGOS PROPERTIES LIMITED
04796431 69 The Ridgeway, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ 2007-03-10
IIF 1 - Director → ME
16
60 Methersgate, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ 2000-03-08
IIF 8 - Director → ME
2000-03-08 ~ 2000-03-08
IIF 12 - Secretary → ME