1
12 Station Court Station Approach, Wickford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-64,698 GBP2024-02-28
Officer
2004-05-05 ~ 2022-06-17
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-10
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
IIF 10 - Right to appoint or remove directors → OE
2
GODBOLTS BUSINESS PARK MANAGEMENT COMPANY LIMITED
11364743 12 Station Court Station Approach, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,402 GBP2024-05-31
Officer
2018-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HIGHPOINT PRESTIGE PROPERTIES LIMITED
16783825 12 Station Court Station Approach, Wickford, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KINGFISHER PRESTIGE DEVELOPMENTS LIMITED
04266985 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
2,825,733 GBP2021-08-31
Officer
2001-08-08 ~ now
IIF 3 - Director → ME
2001-08-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KISSING GATE MANAGEMENT COMPANY LIMITED
06685778 12 Station Court Station Approach, Wickford, England
Active Corporate (4 parents)
Equity (Company account)
6,707 GBP2024-09-30
Officer
2008-09-02 ~ now
IIF 1 - Director → ME
2008-09-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
TYRELLS MANAGEMENT COMPANY LIMITED
14240401 12 Station Court Station Approach, Wickford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,630 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE