1
19 ST. VINCENT'S ROAD MANAGEMENT COMPANY LIMITED
08018425 Flat 3, 19 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
645 GBP2024-06-30
Officer
2012-04-03 ~ 2013-04-03
IIF 29 - Director → ME
2
CAMPBELL COURT LIMITED LIABILITY PARTNERSHIP
OC324142 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2014-04-03
IIF 45 - LLP Designated Member → ME
3
Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
4
CHAPMAN SANDS MANAGEMENT COMPANY LIMITED
06056889 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2024-11-30 ~ now
IIF 22 - Director → ME
2024-11-30 ~ now
IIF 52 - Secretary → ME
5
CHASEMOUNT EMPLOYEE SHARE TRUSTEES LIMITED
- now 04637537PRECIS (2327) LIMITED
- 2003-03-19
04637537 04615393, 05931976, 04827645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Porters House, Station Court, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ dissolved
IIF 26 - Director → ME
6
Porters House Station Court, Radford Way, Billericay, Essex
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
CHICHESTER HOTEL COMPANY LIMITED LIABILITY PARTNERSHIP
OC319016 Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
8
13 Radford Crescent, Billericay, England
Active Corporate (20 parents, 3 offsprings)
Officer
1992-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
13 Radford Crescent, Billericay, England
Dissolved Corporate (5 parents)
Officer
2019-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
BROOMCO (3721) LIMITED
- 2005-05-10
05393282 05394698, 05095077, 05207657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Radford Crescent, Billericay, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
BOXHOLE LIMITED - 2008-11-06
D C K House, Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
12
13 Radford Crescent, Billericay, England
Dissolved Corporate (7 parents)
Officer
2009-02-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
Dck House, Station Court, Radford Way, Billericay
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ dissolved
IIF 33 - Director → ME
14
Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
252,174 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Radford Crescent, Billericay, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-11 ~ 2021-06-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
GOLD CONNECTION LIMITED(THE)
- now 01729586 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
~ 2003-06-13
IIF 40 - Director → ME
17
Thorntonrones Limited 311 High Road, Loughton, Essex
Liquidation Corporate (5 parents)
Officer
2015-07-15 ~ now
IIF 35 - Director → ME
18
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2014-02-01 ~ dissolved
IIF 27 - Director → ME
19
15 Chadwick Road, Westcliff On Sea, Essex
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
5,638,601 GBP2025-04-30
Officer
~ now
IIF 49 - Director → ME
20
Stone Lodge Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 43 - LLP Designated Member → ME
21
LEE BAY HOTEL LIMITED LIABILITY PARTNERSHIP
OC326018 Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
22
13 Radford Crescent, Billericay, England
Dissolved Corporate (6 parents)
Officer
2018-12-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
23
13 Radford Crescent, Billericay, England
Active Corporate (9 parents)
Equity (Company account)
-3,549,142 GBP2025-02-28
Officer
2016-12-01 ~ now
IIF 23 - Director → ME
24
601 London Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
22,463 GBP2020-10-31
Officer
2015-10-01 ~ 2020-11-27
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-78,349 GBP2016-07-31
Officer
2010-09-28 ~ dissolved
IIF 24 - Director → ME
26
3 Philpot House, Station Road, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2014-03-27 ~ 2014-05-21
IIF 37 - Director → ME
27
13 Radford Crescent, Billericay, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-11-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2005-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
Stone Hall Park Lane, Brook, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
30
30 Eagle Wharf, 138-140 Grosvenor Road, London, Sw1
Dissolved Corporate (6 parents)
Officer
2004-04-20 ~ 2004-12-15
IIF 32 - Director → ME
31
28 Imperial Avenue, Westcliff-on-sea, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
1997-04-01 ~ now
IIF 48 - Director → ME
32
C/o Dck Concessions Limited Dck House, Station Court, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 38 - Director → ME
2015-05-13 ~ dissolved
IIF 51 - Secretary → ME
33
THE SHIP MANAGEMENT (CHICHESTER) LLP
OC343715 Stone Hall Park Lane, Brook, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-04-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
34
D C K House Station Court, Radford Way, Billericay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ 2018-01-15
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-15
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
35
13 Radford Crescent, Billericay, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2025-02-28
Officer
2017-01-01 ~ now
IIF 47 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE