1
TREBANE HOLDINGS LIMITED - 1997-04-21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 6 - Director → ME
1998-02-16 ~ 2000-07-31
IIF 11 - Director → ME
1998-02-16 ~ 2000-07-31
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
2
CHAPMAN SANDS MANAGEMENT COMPANY LIMITED
06056889 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (11 parents)
Officer
2007-01-18 ~ 2009-04-28
IIF 13 - Director → ME
2007-06-11 ~ 2009-04-28
IIF 17 - Secretary → ME
3
ELMORE CONTRACTORS LIMITED
- now 02875786 1 - 5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
1993-12-08 ~ dissolved
IIF 16 - Director → ME
4
MILLGIFT LIMITED - 1988-03-30
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-12 ~ now
IIF 9 - Director → ME
2017-05-31 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-03-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-12-08 ~ now
IIF 4 - Director → ME
2017-05-31 ~ now
IIF 30 - Secretary → ME
6
ELMORE PROPERTIES (ESSEX) LIMITED
10626155 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2017-02-17 ~ now
IIF 5 - Director → ME
2017-02-17 ~ now
IIF 27 - Secretary → ME
7
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolved
IIF 15 - Director → ME
8
ELMORE SECURITIES LIMITED
- now 01943764ICONFAIR LIMITED - 1985-09-30
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (7 parents)
Officer
2022-05-12 ~ now
IIF 10 - Director → ME
2017-05-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2017-02-17 ~ now
IIF 8 - Director → ME
2017-02-17 ~ now
IIF 29 - Secretary → ME
10
HAYESLAND HOUSE MANAGEMENT LIMITED
01036324 The Garden Flat, Hayesland House, Hayesfield Park, Bath
Active Corporate (18 parents)
Officer
2005-11-05 ~ 2013-11-14
IIF 14 - Director → ME
11
MULBERRY GATE MANAGEMENT COMPANY LIMITED
10524600 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
12
SPEED 472 LIMITED
- now 02517462 03000482, 02495119, 02483862Warning 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)TREBANE DEVELOPMENTS (SITTINGBOURNE) LIMITED - 1997-04-21
SPEED 472 LIMITED - 1990-08-28
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
1998-02-16 ~ 2000-08-31
IIF 12 - Director → ME
2016-01-01 ~ now
IIF 3 - Director → ME
1998-02-16 ~ 2000-08-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-15 ~ 2024-10-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
CROWBOURNE PROPERTIES LIMITED - 1989-10-11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE