1
30 Hodges Close, Chafford Hundred, Grays, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
ESSEX SPORTS VILLAGE LIMITED
- now 06492863Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-02
Dissolved on 2015-12-18
GRAYS VILLAGE LIMITED - 2008-02-29
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (10 parents)
Officer
2009-02-05 ~ 2011-06-08
IIF 4 - Director → ME
3
30 Hodges Close, Chafford Hundred, Grays, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
30 Hodges Close, Chafford Hundred, Grays
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 8 - Director → ME
2014-06-30 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
5
GRAYS ATHLETIC FOOTBALL CLUB (1982) LIMITED
01651326 21 St. Johns Road, Chadwell St Mary, Grays, Essex, England
Dissolved Corporate (34 parents)
Officer
2010-04-12 ~ 2010-07-16
IIF 7 - Director → ME
6
GRAYS ATHLETIC FOOTBALL CLUB LIMITED
06492854 Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 2 - Director → ME
7
20/21 Aviation Way, Southend Airport, Southend-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-08-09 ~ 2017-08-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
HENANN PROPERTIES ESSEX LIMITED
06608491 Chase Bureau Accountants 1, Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 1 - Director → ME
9
30 Hodges Close, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
30 Hodges Close, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
30 Hodges Close Hodges Close, Chafford Hundred, Grays, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
65a Wingletye Lane, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 5 - Director → ME
13
Dovecote, Friday Hill, Chingford, London
Dissolved Corporate (4 parents)
Officer
2017-02-24 ~ 2018-05-07
IIF 15 - Director → ME
2015-12-25 ~ 2016-11-08
IIF 9 - Director → ME
14
MW LAND DEVELOPMENTS LIMITED
- now 10628095MW LAND DEVELPMENTS LIMITED
- 2017-02-25
10628095 20/21 Aviation Way, Southend Airport, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2017-02-20 ~ 2018-06-30
IIF 12 - Director → ME
Person with significant control
2017-02-20 ~ 2018-03-19
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2017-02-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WESTVIEW PROPERTIES LIMITED
- now 07881268Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-08 during the appointment or period of control
Commencement of winding up on 2017-08-24 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2018-11-06 during the appointment or period of control
PREMIER COLLECTION CONSULTANTS LIMITED - 2013-05-29
65a Wingletye Lane, Hornchurch, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-05-17 ~ dissolved
IIF 6 - Director → ME