1
ASTON PLACE MANAGEMENT COMPANY LIMITED
05877959 38 Gorst Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-05-27 ~ 2008-05-27
IIF 30 - Director → ME
2008-05-27 ~ 2009-09-14
IIF 29 - Director → ME
2
BESPOKE RESIN SURFACES LTD
- now 05611641MARITIME MEWS (SOUTH FAMBRIDGE) LIMITED
- 2014-01-09
05611641 Cherry Orchard House, Cherry Orchard Lane, Rochford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-35,404 GBP2024-03-31
Officer
2006-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
3
PASSMEON FIFTY SEVEN LIMITED
- 2023-01-17
13588422 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-01 ~ now
IIF 22 - Director → ME
4
CHERRY ORCHARD HOMES AND VILLAGES LTD
- now 05313732CHERRY ORCHARD HOMES AND VILLAGES PLC
- 2016-03-07
05313732 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (6 parents)
Equity (Company account)
-62,220 GBP2024-03-31
Officer
2004-12-15 ~ 2025-02-05
IIF 11 - Director → ME
2010-01-14 ~ 2025-02-05
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-03-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
CHERRY PIPS DAY NURSERY LTD
- now 11141503 Cherry Orchard House, Cherry Orchard Lane, Rochford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
245,179 GBP2024-03-31
Officer
2018-01-10 ~ 2024-09-11
IIF 26 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
COHAV LTD - now
1386 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,136 GBP2017-03-31
Officer
2015-01-12 ~ 2016-02-01
IIF 9 - Director → ME
2015-01-12 ~ 2016-02-01
IIF 32 - Secretary → ME
7
1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolved
IIF 7 - Director → ME
8
Euro House, 18 Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 8 - Director → ME
9
Euro House 18, Aviation Way Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 13 - Director → ME
10
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
1997-07-17 ~ 1999-07-23
IIF 15 - Director → ME
11
FLY 'N' DRIVE (SOUTH EAST) LIMITED
- now 05965288MEWS BAR (FAMBRIDGE) LIMITED
- 2010-02-04
05965288 Ryan House 18-19 Aviation Way, Southend Airport, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 5 - Director → ME
12
RYAN PLANT HIRE LIMITED
- 2009-07-01
04471756 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ dissolved
IIF 4 - Director → ME
13
Cherry Orchard House, Orchard Lane, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 28 - Director → ME
14
NEIL RYAN BESPOKE HOMES LTD
- now 06220890ASTON PLACE MAINTENANCE & MANAGEMENT LIMITED
- 2011-08-16
06220890 Cohav House 16-17 Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 14 - Director → ME
15
Cherry Orchard House, Cherry Orchard Lane, Rochford, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
453,519 GBP2024-03-31
Officer
2019-03-30 ~ 2025-02-11
IIF 27 - Director → ME
Person with significant control
2025-12-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-30 ~ 2025-06-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RYAN BUILDING CONTRACTORS LTD
- now 05036256RYAN DEVELOPERS (COLCHESTER) LIMITED
- 2014-01-16
05036256 Cherry Orchard House, Cheery Orchard Lane, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
78,814 GBP2024-03-31
Officer
2004-02-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
RYAN DEVELOPERS (RAYLEIGH) LIMITED
05036257 Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2004-02-05 ~ dissolved
IIF 2 - Director → ME
18
SPEED 8046 LIMITED
- 2000-02-03
03902017 03902031, 04112070, 03087617, 03902025, 03901938, 02888725, 04239580, 03901817, 03068928, 04356444, 03966267, 02658559, 03901975, 02905171, 04981545, 02888733, 03901913, 04075570, 04333979, 03966282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hamlet House, 366-368 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ dissolved
IIF 6 - Director → ME
19
CHERRY ORCHARD DEVELOPERS LIMITED
- 2012-09-10
04639722RYAN DEVELOPERS (SOUTH EAST) LIMITED
- 2009-08-07
04639722 Swan House 9, Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2003-01-17 ~ dissolved
IIF 3 - Director → ME
20
PAVILION HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-09-20
07444189 Ryan House 18-19 Aviation Way, Southend Airport, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 12 - Director → ME
21
THE HOUSE CLUB VENUE LIMITED
- now 10220412BESPOKE PAVED SURFACES LTD
- 2022-03-30
10220412DRIVEWAY CREATIONS LIMITED
- 2019-01-18
10220412 Cherry Orchard House, Cherry Orchard Lane, Rochford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-221,282 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 24 - Director → ME
22
CASTLEVIEW TWO LIMITED
- 2023-03-13
12246722 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-07 ~ now
IIF 1 - Director → ME
23
WESTCLIFF INVESTMENTS LIMITED
- now 10844687 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
607,399 GBP2024-12-29
Officer
2017-06-30 ~ 2017-10-05
IIF 10 - Director → ME
Person with significant control
2017-06-30 ~ 2017-08-24
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE