1
C/o Hillside, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
DAW PROPERTY INVESTMENTS LIMITED
12441350 55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
69 Pavilion Drive, Leigh-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolved
IIF 26 - Director → ME
4
I.L.I HOLDINGS LIMITED - now
LIFESTYLE SERVICE APARTMENTS LIMITED
- 2020-11-12
10597298 881 London Road, Westcliff-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2017-02-02 ~ 2020-08-01
IIF 21 - Director → ME
Person with significant control
2017-02-02 ~ 2020-08-01
IIF 2 - Right to appoint or remove directors → OE
5
Bedford Heights, Brickhill Drive, Bedford, England
Active Corporate (4 parents)
Officer
2016-08-24 ~ 2024-03-28
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ 2024-03-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2017-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
55 Rectory Grove Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
ROOTS HALL STUDIOS LIMITED
- now 09977852PRESTIGE PROPERTY INVESTMENT SOLUTIONS LIMITED
- 2017-09-28
09977852 C/o Hillside, Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
SORTED COACHING LTD
- 2019-09-25
11525172 55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents)
Person with significant control
2023-10-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (5 parents)
Officer
2023-09-07 ~ 2024-08-27
IIF 24 - Director → ME
Person with significant control
2023-09-07 ~ 2024-09-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bedford Heights, Brickhill Drive, Bedford, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2024-03-28
IIF 23 - Director → ME
Person with significant control
2022-11-18 ~ 2024-03-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
373 Victoria Avenue, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 20 - Director → ME
15
534 London Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 27 - Director → ME
16
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE