1
11 Bryant Avenue, Harold Wood, Romford
Active Corporate (4 parents)
Officer
~ 2005-03-29
IIF 43 - Secretary → ME
2
CHEQUERED FLAG DEVELOPMENTS LIMITED
09689821 1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 26 - Director → ME
3
1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-15 ~ now
IIF 23 - Director → ME
4
COMPUTER RESOURCES GROUP (UK) LIMITED
04277621 1st Floor, 11 Bryant Avenue, Harold Wood, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2001-08-28 ~ 2002-10-11
IIF 28 - Director → ME
5
11 Bryant Avenue, Harold Wood, Romford
Active Corporate (4 parents)
Officer
~ 2005-05-16
IIF 42 - Secretary → ME
6
1st Floor 11 Bryant Avenue, Romford, England
Active Corporate (5 parents)
Officer
2025-04-10 ~ now
IIF 25 - Director → ME
7
1 Knightsbridge Green Wilton Street, Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2021-01-19 ~ 2023-01-16
IIF 20 - Director → ME
2021-01-19 ~ 2023-01-16
IIF 44 - Secretary → ME
Person with significant control
2021-01-19 ~ 2021-09-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
JAMES CUBITT & PARTNERS DEVELOPMENTS LIMITED
13349758 2 Allen Street, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
JAMES CUBITT & PARTNERS MIDDLE EAST LIMITED
12459422 1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
JAMES CUBITT & PARTNERS QATAR LIMITED
12459521 1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
JAMES CUBITT & PARTNERS UNITED ARAB EMIRATES LIMITED
12459470 1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 37 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
JAMES CUBITT MIDDLE EAST LIMITED
12459760 1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
JAMES CUBITT UNITED ARAB EMIRATES LIMITED
12459891 1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
2 Allen Street, London, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
2 Allen Street, London, England
Active Corporate (4 parents)
Officer
2020-01-30 ~ 2021-10-07
IIF 30 - Director → ME
Person with significant control
2020-01-30 ~ 2020-02-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
2 Allen Street, London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
THE SUPPORTERS OF CHELMSFORD CITY FOOTBALL CLUB LIMITED
02957198 Chelmsford Sport &, Athletics Centre Salerno Way, Chelmsford, Essex
Active Corporate (38 parents)
Officer
1998-09-18 ~ 2004-10-11
IIF 41 - Director → ME
25
WOODFORD MAUGER HERITAGE LIMITED
14384240 1st Floor 11 Bryant Avenue, Romford, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE