1
22ND CENTURY PROJECT AND PROPERTY MAINTENANCE LIMITED
09823317 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ 2015-10-14
IIF 13 - Director → ME
IIF 32 - Director → ME
2
Heron Cottage 197 Brentwood Road, Herongate, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-03-01
IIF 10 - Director → ME
2015-10-16 ~ dissolved
IIF 19 - Director → ME
2016-05-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
3
22ND CENTURY PROPERTIES LIMITED
08311640 Heron Cottage 197 Brentwood Road, Herongate, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 6 - Director → ME
2015-10-12 ~ 2016-03-01
IIF 9 - Director → ME
2012-11-28 ~ dissolved
IIF 20 - Director → ME
2014-01-15 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Barn Salmonds Farm, Salmonds Grove, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
2016-05-27 ~ 2016-05-27
IIF 8 - Director → ME
2018-09-12 ~ 2019-03-19
IIF 3 - Director → ME
2000-08-25 ~ now
IIF 14 - Director → ME
2018-06-05 ~ 2018-06-15
IIF 4 - Director → ME
2014-01-15 ~ now
IIF 30 - Secretary → ME
2009-09-25 ~ 2014-01-15
IIF 35 - Secretary → ME
Person with significant control
2021-02-11 ~ now
IIF 40 - Has significant influence or control → OE
5
The Barn Salmonds Farm, Salmonds Grove, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
50 South Primrose Hill, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 17 - Director → ME
8
86 Frobisher Road, London
Dissolved Corporate (6 parents)
Officer
2002-03-04 ~ 2006-03-28
IIF 31 - Director → ME
9
Sir Robert Peel House, 344/348 High Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ dissolved
IIF 16 - Director → ME
10
Heron Cottage 197 Brentwood Road, Herongate, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ 2014-07-21
IIF 11 - Director → ME
2014-07-21 ~ dissolved
IIF 18 - Director → ME
2011-06-14 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Barn Salmonds Farm, Salmonds Grove, Brentwood, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-11 ~ now
IIF 15 - Director → ME
2009-09-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
The Barn Salmonds Farm, Salmonds Grove, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2016-05-27 ~ 2016-07-31
IIF 5 - Director → ME
2015-09-07 ~ 2021-11-26
IIF 21 - Director → ME
2017-05-22 ~ now
IIF 1 - Director → ME
2015-09-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-02-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE