1
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-24 ~ 2024-04-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
GEORGE HENRY PROPERTY COMPANY LTD
05433216 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2005-04-29 ~ dissolved
IIF 16 - Director → ME
3
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
~ 1995-07-19
IIF 19 - Director → ME
4
KINGPINS BOWL CHELMSFORD LIMITED
15518202 10 Towerfield Road, Shoeburyness, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-24 ~ now
IIF 1 - Director → ME
5
TALK BOWLING LIMITED - 2022-01-18
STAR LEASING COMPANY LIMITED - 2021-03-11
GEORGE HENRY CONSTRUCTION LTD - 2018-01-26
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 21 - Director → ME
6
RAFFLELYN LIMITED - 1986-07-23
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-28 ~ 2012-12-08
IIF 13 - Director → ME
7
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (3 parents)
Person with significant control
2024-11-07 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
8
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2017-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
29-33 Marine Parade, Southend-on-sea, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-02
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
12
REMBLANCE PROPERTY COMPANY(REGIONAL) LTD
10479995 10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-15 ~ 2018-03-02
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
REMBLANCE PROPERTY INVESTMENT LLP
OC339848 10 Towerfield Road, Shoeburyness, Southend-on-sea
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-03 ~ 2013-08-08
IIF 24 - LLP Designated Member → ME
14
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
29-33 Marine Parade, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 17 - Director → ME
16
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (7 parents)
Officer
2005-10-14 ~ 2012-02-01
IIF 14 - Director → ME
17
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 5 - Director → ME
19
SOUTHEND SEAFRONT ILLUMINATIONS AND BUSINESS ASSOCIATION LIMITED
03733863 9 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2003-03-18 ~ 2007-07-04
IIF 11 - Director → ME
20
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 18 - Director → ME
21
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (11 parents, 1 offspring)
Officer
1995-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
22
STAR MANAGEMENT FACILITIES COM LIMITED
14363602 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-20 ~ 2024-10-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ 2025-06-12
IIF 15 - Director → ME
24
TALK OF THE SOUTH LIMITED
- now 05608813 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2005-11-18 ~ dissolved
IIF 12 - Director → ME
25
THE REMCO PROPERTY PARTNERSHIP LLP
OC339070 109 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2008-07-31 ~ dissolved
IIF 20 - LLP Designated Member → ME