1
3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 15 - Director → ME
2
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 14 - Director → ME
3
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
FORTIS PROPERTY PARTNERS INVESTMENTS LIMITED
16855529 Granville Hall, Hop Garden Lane, Woodham Walter, Essex, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 17 - Has significant influence or control → OE
5
GRANVILLE DEVELOPMENTS (ESSEX) LIMITED
13393430 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GRANVILLE DEVELOPMENTS SUFFOLK LIMITED
13175515 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRANVILLE ESTATES ESSEX LIMITED
14124562 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRANVILLE ESTATES SUFFOLK LIMITED
14509315 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRANVILLE PROPERTY MANAGEMENT LIMITED
06582204 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2008-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingsridge House, 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
12
GREAT TEY MANAGEMENT COMPANY LIMITED
12488252 Chase Cottage Brook Road, Great Tey, Colchester, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2022-03-22
IIF 25 - Director → ME
13
GREEN STREET PROPERTIES (CAMBRIDGE) LIMITED
09298561 60 Victoria Park, Cambridge, England
Receiver Action Corporate (6 parents)
Officer
2023-09-22 ~ 2025-11-04
IIF 24 - Director → ME
14
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2012-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEVERELL GARDENS MANAGEMENT CO LTD
16403844 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 23 - Director → ME
16
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE