1
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOKGLADE PLANNING AND MANAGEMENT SERVICES LIMITED
- 2022-12-02
08045353 Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACK SWAN DEVELOPMENTS LIMITED
13183818 Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
BROOKGLADE INTERNATIONAL DEVELOPMENTS LIMITED
06497522 C/o Perception Media Ltd, 6th Floor Rivers House, 127-129 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ dissolved
IIF 16 - Director → ME
7
155 Grove Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-02 ~ 2007-11-05
IIF 24 - LLP Member → ME
8
ECG LA ROSA LIFESTYLES LTD
- now 07999716SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03
07999716KMCOM (UK) LIMITED - 2013-01-29
SAVANNAHS LIFESTYLES (UK) LIMITED
- 2013-01-29
07999716 83a Elsham Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- now 13143355ECG LIFESTYLES LIMITED
- 2021-12-03
13143355EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- 2021-03-25
13143355 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-19 ~ now
IIF 2 - Director → ME
10
LA ROSA GROUP HOLDINGS LIMITED
- now 11003912TYBURN DEVELOPMENT LIMITED
- 2018-06-14
11003912 Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1-3 High Street, Great Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
13
Brook House, Combe Lane, Wormley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
Unit 1a Little Braxted Hall Witham Road, Little Braxted, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SAVANNAHS RESIDENCES LIMITED
- now 06349398SAVANNHAS RESIDENCES LIMITED
- 2013-09-04
06349398EUROPEAN SILVERDALE LIMITED
- 2013-08-30
06349398 05961232, 05961232, 06017556Warning 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) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2013-07-12 ~ dissolved
IIF 7 - Director → ME
17
SAVANNAHS VILLAGES PORTUGAL LIMITED
08260556 Unit 1a Little Braxted Hall, Witham Road Little Braxted, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 8 - Director → ME
2012-10-19 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-09 ~ now
IIF 3 - Director → ME