1
16 Warren Close, Rayleigh, Uk, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
105 London Road, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Meadow Road, Benfleet, Essex
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 37 - Director → ME
4
105 London Road, Tarpots Corner, Benfleet, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-19 ~ dissolved
IIF 16 - Director → ME
5
CHP CONSULTANTS LIMITED
- 2024-12-27
10904495 105 London Road, Tarpots Corner, Benfleet, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
105 London Road, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
P & C PROPERTY DEVELOPMENTS LTD
- 2022-08-15
08811937 105 London Road, Tarpots Corner, Benfleet, England
Active Corporate (3 parents)
Officer
2013-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Fulton Road, Manor Trading Estate, Benfleet, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
FABRIK AQUISITIONS LTD
- 2014-11-19
09215054 Richard House, 9 Winckley Square, Preston, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-09-11 ~ 2015-12-01
IIF 38 - Director → ME
10
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 39 - Director → ME
11
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 36 - Director → ME
12
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 30 - Director → ME
13
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2018-11-26
IIF 23 - Director → ME
14
Richard House, 9 Winckley Square, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-03 ~ 2016-06-22
IIF 34 - Director → ME
15
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-07-23 ~ dissolved
IIF 31 - Director → ME
16
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2015-11-20
IIF 33 - Director → ME
2015-11-20 ~ dissolved
IIF 21 - Director → ME
17
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2015-06-25 ~ 2017-07-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
30 Commonhall Lane, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
105 London Road, Benfleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
20
Suite 2 Specialist House, 679 High Street Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 29 - Director → ME
21
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 35 - Director → ME
2014-11-10 ~ dissolved
IIF 41 - Secretary → ME
22
16 Warren Close, Rayleigh, England
Active Corporate (2 parents)
Officer
2018-05-29 ~ now
IIF 18 - Director → ME
23
105 London Road, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RHOCK PROPERTY HOLDINGS LIMITED
- 2021-12-10
13791499 Suite A4 Skylon Court, Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (4 parents)
Officer
2021-12-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 10 - Has significant influence or control → OE
25
RHOCK SHORELINE ESTATES AND LETTINGS LIMITED
13791667 Suite A4 Skylon Court, Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (4 parents)
Officer
2021-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 9 - Has significant influence or control → OE
26
23 Argyle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-06 ~ 2016-11-01
IIF 32 - Director → ME
2015-03-06 ~ 2016-11-01
IIF 40 - Secretary → ME