1
2 HORACE ROAD RTM COMPANY LIMITED
06006631 122 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-22 ~ dissolved
IIF 30 - Director → ME
2007-04-22 ~ dissolved
IIF 9 - Secretary → ME
2
2 WESLEY ROAD RTM COMPANY LIMITED
06006035 Marsh House Farm Lower Burnham Road, Latchingdon, Chelmsford, England
Active Corporate (4 parents)
Officer
2007-04-22 ~ now
IIF 13 - Director → ME
2007-04-22 ~ now
IIF 8 - Secretary → ME
3
62 YORK ROAD RTM COMPANY LIMITED
06007456 122 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 29 - Director → ME
2007-04-20 ~ dissolved
IIF 10 - Secretary → ME
4
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ now
IIF 12 - Director → ME
5
ACME INVESTMENTS (UK) LTD
- now 03565901Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-08-29
GRIDLEY & SONS ESTATE AGENTS & PROPERTY MANAGEMENT LIMITED
- 2003-07-03
03565901 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (11 parents)
Officer
2003-05-19 ~ 2007-11-15
IIF 33 - Director → ME
1998-11-01 ~ 2007-11-15
IIF 11 - Secretary → ME
6
122 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-11-10 ~ dissolved
IIF 21 - Director → ME
2005-11-10 ~ dissolved
IIF 4 - Secretary → ME
7
Marsh House Farm, Lower Burnham Road, Latchingdon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-01-30 ~ dissolved
IIF 17 - Director → ME
2007-01-30 ~ dissolved
IIF 6 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2008-09-24 during the appointment or period of control
Administration ended on 2009-09-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-21 during the appointment or period of control
Dissolved on 2010-11-25 during the appointment or period of control
Sanderlings Llp, Sanderlings House 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-01-30 ~ dissolved
IIF 22 - Director → ME
2007-01-30 ~ dissolved
IIF 3 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2010-03-30 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2004-05-17 ~ dissolved
IIF 20 - Director → ME
11
C/o Mws, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2004-06-04 ~ dissolved
IIF 19 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29
Dissolved on 2010-03-31
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2007-12-07 ~ 2008-12-31
IIF 23 - Director → ME
13
GRIFFIN PROPERTY MANAGEMENT LIMITED
05736748Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2010-03-30 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 18 - Director → ME
2006-03-09 ~ dissolved
IIF 5 - Secretary → ME
14
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
16
KEYES PROPERTY MANAGEMENT LIMITED
05840700 Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ 2007-02-20
IIF 26 - Director → ME
17
NP AND DC NEALE ESTATE CONTROL LLP
OC320093 72 Herschell Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
18
PAROS PROPERTY & INVESTMENTS LIMITED
- now 04100565HEADCORN GREEN LIMITED
- 2000-11-28
04100565 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2000-11-01 ~ 2007-11-15
IIF 34 - Director → ME
2003-11-30 ~ 2007-11-15
IIF 2 - Secretary → ME
19
Kingsbridge House 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2012-02-14 ~ 2014-03-17
IIF 35 - Director → ME
2009-10-21 ~ 2010-06-14
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
20
THE MAGIC FISH & CHIP SHOP LIMITED
08053773 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 31 - Director → ME
21
Kingsridge House, 601, M W S, London Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
22
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-01 ~ now
IIF 15 - Director → ME
2000-02-14 ~ 2008-01-01
IIF 25 - Director → ME
2000-02-14 ~ 2008-01-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE