1
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2018-02-02 ~ 2022-05-05
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-01-02 ~ 2022-11-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CLIFF HEIGHTS INVESTMENTS LIMITED
10874533 Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-11-23 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
Dolphin House, Back Lane, Rochford, Essex
Active Corporate (8 parents)
Officer
2006-03-01 ~ 2007-06-08
IIF 22 - Secretary → ME
5
F & P HOLDINGS LIMITED - now
TAI (HOLDINGS) LIMITED
- 2002-04-02
04200056 Dolphin House, Back Lane, Rochford, Essex
Active Corporate (6 parents)
Officer
2001-04-13 ~ 2001-05-21
IIF 23 - Secretary → ME
6
F.W.J. WALKER & SONS (METALS) LIMITED
01159428 Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-10-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
8 Daines Way, Thorpe Bay, South End On Sea, Essex
Active Corporate (8 parents)
Officer
~ 2006-06-22
IIF 8 - Director → ME
1997-01-31 ~ 2006-06-22
IIF 21 - Secretary → ME
8
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-08-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Unit 6 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 15 - Director → ME
10
RICKARD KEEN FINANCIAL SERVICES LIMITED
- now 04300972SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED
- 2008-10-31
04300972SOURCECHART LIMITED
- 2001-11-19
04300972 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2001-10-22 ~ 2009-06-30
IIF 9 - Director → ME
2001-10-22 ~ 2009-06-30
IIF 20 - Secretary → ME
11
Suite 8, Phoenix House, Christopher Martin Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2014-07-04 ~ 2020-09-30
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-30
IIF 3 - Has significant influence or control → OE
12
RICKARD KEEN NELSON STREET LIMITED
09564777 Suite 8, Phoenix House, Christopher Martin Road, Basildon, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2023-03-27
IIF 18 - Director → ME
13
RICKARD KEEN PRIVATE CLIENTS LTD
- now 05591646 Suite 8, Phoenix House, Christopher Martin Road, Basildon, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 16 - Director → ME
2005-10-13 ~ 2009-10-16
IIF 10 - Director → ME
14
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-09-30 ~ 2020-10-01
IIF 11 - Director → ME
15
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2015-08-24 ~ 2020-10-21
IIF 12 - Director → ME
16
MGI RICKARD KEEN LLP
- 2008-11-20
OC316563 7-11 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
17
9 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2006-03-15 ~ 2009-11-23
IIF 7 - Director → ME
2006-03-15 ~ 2009-11-23
IIF 19 - Secretary → ME
18
261 Timberlog Lane, Basildon, England
Active Corporate (20 parents)
Officer
2022-02-10 ~ now
IIF 14 - Director → ME