1
461-463 Southchurch Road, Southend-on-sea
Active Corporate (8 parents)
Officer
2011-05-26 ~ 2020-01-18
IIF 38 - Director → ME
2022-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-18
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
2
461-463 Southchurch Road, Southend-on-sea
Active Corporate (6 parents)
Officer
2015-11-01 ~ now
IIF 14 - Director → ME
3
Meridian Point, 461-463 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-01 ~ now
IIF 21 - Director → ME
4
51 Swaffield Road, London, London
Active Corporate (6 parents)
Officer
2011-05-10 ~ 2017-08-07
IIF 45 - Director → ME
2022-03-15 ~ now
IIF 17 - Director → ME
2011-05-10 ~ 2012-03-07
IIF 5 - Secretary → ME
5
51 Swaffield Road, Wandsworth, London
Active Corporate (6 parents)
Officer
2022-03-15 ~ now
IIF 19 - Director → ME
6
27 CLIFFSEA GROVE MANAGEMENT COMPANY LTD
12290743 Meridian Point, 461-463 Southchurch Road, Southend-on-sea, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-30 ~ 2020-01-03
IIF 32 - Director → ME
2020-01-01 ~ 2024-08-28
IIF 7 - Secretary → ME
7
402 LONDON ROAD RTM COMPANY LIMITED
05985565 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (6 parents)
Officer
2019-09-01 ~ now
IIF 13 - Director → ME
8
Meridian Point, 461-463 Southchurch Road, Southend-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-19 ~ 2024-08-28
IIF 39 - Secretary → ME
9
Meridian Point, 461-463 Southchurch Road, Southend-on-sea, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 ELDERTON ROAD RTM COMPANY LIMITED
06807459 461-463 Southchurch Road, Southend-on-sea
Active Corporate (6 parents)
Officer
2020-01-22 ~ now
IIF 15 - Director → ME
11
Meridian Point, 461-461 Southchurch Road, Southend On Sea, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-30 ~ 2021-08-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
76/78 SOUTHCHURCH AVENUE RTM COMPANY LTD
- now 1160551376/78 SOUTHCHURCH ROAD RTM COMPANY LTD
- 2018-11-05
11605513 Meridian Point, 461-461 Southchurch Road, Southend On Sea, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-04 ~ 2020-01-18
IIF 35 - Director → ME
2020-10-07 ~ 2024-08-28
IIF 4 - Secretary → ME
13
8 BELLE VUE PLACE RTM COMPANY LTD
14126932 Meridian Point, 461-463 Southchurch Road, Southend-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 22 - Director → ME
14
ALPINE SPIRIT CONSTRUCTION LIMITED
05940398 Rdp Newmans, 457 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ 2008-04-06
IIF 1 - Secretary → ME
15
BURLEIGH COURT RTM COMPANY LIMITED
08850833 Pace Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (8 parents)
Officer
2015-10-26 ~ 2024-03-11
IIF 8 - Secretary → ME
16
Meridian Point, 461 Southchurch Road, Southend-on-sea
Active Corporate (7 parents)
Officer
2003-11-01 ~ 2019-10-09
IIF 27 - Director → ME
17
Unit 27 Main Road, Rettendon Common, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2008-04-06
IIF 2 - Secretary → ME
18
MERIDIAN POINT RTM COMPANY LIMITED
06567791 Meridian Point, 461-463 Southchurch Road, Southend On Sea, Essex
Active Corporate (19 parents)
Officer
2008-04-16 ~ 2010-11-10
IIF 43 - Director → ME
2010-11-10 ~ now
IIF 12 - Director → ME
19
461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
20
PACE BPORT 2 LTD
- now 10747793 12243398, 12154719, 12243392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 461-463 Southchurch Road, Southend On Sea, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-02 ~ 2022-11-05
IIF 34 - Director → ME
21
PACE BPORT 3 LTD
12154719 10747793, 12243398, 12243392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Meridian Point, 461-463 Southchurch Road, Southend-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-13 ~ 2019-09-17
IIF 31 - Director → ME
22
PACE BPORT 4 LTD
12161575 10747793, 12243398, 12154719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Meridian Point, 461-463 Southchurch Road, Southend-on-sea, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2020-09-25 ~ 2022-11-05
IIF 28 - Director → ME
2019-08-19 ~ 2019-09-17
IIF 30 - Director → ME
23
Meridian Point, 461-463 Southchurch Road, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2019-09-17
IIF 44 - Director → ME
24
Pace Meridian Point, 461-463, Southchurch Road, Southend-on-sea, England
Active Corporate (6 parents)
Officer
2007-08-11 ~ 2022-11-05
IIF 33 - Director → ME
25
PACE PROPERTY LETTINGS AND MANAGEMENT LIMITED
10354728 461-463 Southchurch Road, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2016-09-01 ~ now
IIF 9 - Director → ME
26
PROPERTY AND COMMERCIAL ENTERPRISES LIMITED
- now 01827353PROPERTY AND COMMERCIAL ENTERPRISES PLC
- 2018-09-04
01827353PAN ASSOCIATED COMMERCIAL ENTERPRISES LIMITED - 1994-08-19
KATELITE LIMITED - 1984-08-31
461-463 Southchurch Road, Southend On Sea, Essex
Active Corporate (5 parents, 26 offsprings)
Officer
2022-09-06 ~ 2022-09-06
IIF 25 - Director → ME
2000-04-25 ~ 2001-01-01
IIF 3 - Director → ME
2020-03-19 ~ 2020-09-06
IIF 26 - Director → ME
2003-11-01 ~ 2005-11-11
IIF 42 - Director → ME
2007-01-01 ~ 2019-09-17
IIF 24 - Director → ME
27
Meridian Point, 461 - 463 Southchurch Road, Southend-on-sea, England
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
28
STEEPLE GATE MANAGEMENT COMPANY LIMITED
05700931 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (12 parents)
Officer
2023-10-24 ~ now
IIF 40 - Director → ME
29
WESTMINSTER MANSIONS RTM COMPANY LIMITED
05798639 Pace Property Lettings And Management Ltd, 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2018-04-25
IIF 37 - Director → ME
2020-11-06 ~ 2022-12-13
IIF 29 - Director → ME
2026-01-23 ~ now
IIF 23 - Director → ME
2019-01-31 ~ 2019-11-29
IIF 36 - Director → ME
2015-01-20 ~ 2018-04-25
IIF 6 - Secretary → ME
30
WILLOW COURT (SHOEBURY) MANAGEMENT LTD
14437788 Pace Properties, Meridian Point, 461-463 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-08 ~ now
IIF 41 - Director → ME