1
ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED
01035990 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Equity (Company account)
12,795 GBP2024-04-30
Officer
1999-04-12 ~ 2024-10-02
IIF 9 - Director → ME
2
CHESTNUT COTTAGES MANAGEMENT COMPANY LIMITED
02602987 4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Active Corporate (13 parents)
Equity (Company account)
5,036 GBP2024-12-31
Officer
1991-04-18 ~ 2004-10-20
IIF 18 - Director → ME
1991-04-18 ~ 1995-04-05
IIF 23 - Secretary → ME
3
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2001-08-17 ~ now
IIF 3 - Director → ME
4
6-8 Lodwick, Southend-on-sea, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
166,251 GBP2024-04-30
Officer
2020-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
LANGLY DEVELOPMENTS WICKFORD LIMITED
16612513 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MHG UK PROPERTY INVESTMENTS HOLDINGS LIMITED
15899770 Rutland House, 90-92 Baxter Avenue, Southend-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
MHG UK PROPERTY INVESTMENTS LIMITED
15900832 Rutland House, 90-92 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2024-08-16 ~ now
IIF 1 - Director → ME
8
10 Branscombe Gardens, Southend-on-sea, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2008-01-09 ~ 2017-01-20
IIF 12 - Director → ME
9
ROBERT LEONARD (NOMINEES) LIMITED
00831257 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1996-09-23 ~ 2024-10-02
IIF 13 - Director → ME
10
ROBERT LEONARD CONTRACTS LIMITED
00640737 90/92 Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
20,000 GBP2020-04-30
Officer
~ dissolved
IIF 17 - Director → ME
11
ROBERT LEONARD DEVELOPMENTS LIMITED
01038610 6-8 Lodwick, Southend-on-sea, England
Active Corporate (10 parents)
Equity (Company account)
4,468 GBP2024-04-30
Officer
1996-08-12 ~ 2024-10-02
IIF 14 - Director → ME
12
6-8 Lodwick, Southend-on-sea, England
Active Corporate (15 parents)
Equity (Company account)
719,787 GBP2024-04-30
Officer
1998-11-09 ~ 2024-10-02
IIF 10 - Director → ME
13
ROBERT LEONARD GROUP HOLDINGS LIMITED - now
ROBERT LEONARD GROUP HOLDINGS LIMITED
- 2024-11-15
15899743 6-8 Lodwick, Southend-on-sea, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-09-30 ~ 2024-10-02
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
14
ROBERT LEONARD GROUP LIMITED
- now 00722961ROBERT LEONARD GROUP PLC
- 2018-04-03
00722961ROBERT LEONARD HOLDINGS LIMITED - 1989-11-03
6-8 Lodwick, Southend-on-sea, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
5,447,029 GBP2024-04-30
Officer
1993-08-11 ~ 2024-10-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROBERT LEONARD INVESTMENTS LIMITED
00722960 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1997-11-17 ~ 2024-10-02
IIF 15 - Director → ME
16
THE PICKFORDS BUILDING MANAGEMENT COMPANY LIMITED
05085083 32 Clarence Street, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Equity (Company account)
42,906 GBP2024-12-31
Officer
2011-08-30 ~ 2018-03-15
IIF 8 - Director → ME
17
THORPE BAY ESTATE COMPANY LIMITED
- now 04102759BRIGHTSTAR NOMINEES LIMITED
- 2004-07-06
04102759 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-767,833 GBP2020-03-31
Officer
2000-11-01 ~ now
IIF 5 - Director → ME
18
COUCHART LIMITED - 1984-04-30
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,331,543 GBP2020-03-31
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
2001-08-20 ~ 2013-06-24
IIF 11 - Director → ME
19
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
1996-09-27 ~ now
IIF 7 - Director → ME