1
146 High Street, Billericay, Essex
Active Corporate (3 parents)
Officer
2014-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bleak House, 146 High Street, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
1997-03-07 ~ dissolved
IIF 2 - Director → ME
3
FORTIS PROPERTY INVESTMENT LLP
- now OC312741APOLLO PROPERTY PARTNERSHIP LLP
- 2006-06-02
OC312741 57 High Street, Ingatestone, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-14 ~ 2016-04-07
IIF 11 - LLP Designated Member → ME
4
HULL CITY TIGERS LIMITED - now
THE HULL CITY ASSOCIATION FOOTBALL CLUB (TIGERS) LIMITED
- 2013-03-05
04032392RUNGAMES LIMITED - 2001-03-12
Mkm Stadium, West Park, Hull, England
Active Corporate (24 parents)
Officer
2007-06-04 ~ 2010-05-14
IIF 8 - Director → ME
5
Lower Brook Norton Heath Road, Willingale, Ongar, Essex, England
Active Corporate (6 parents)
Officer
1997-12-08 ~ now
IIF 3 - Director → ME
1997-12-08 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SAXON HOUSE MANAGEMENT COMPANY LIMITED
02409965Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-15 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-20
Conclusion of winding up on 2015-07-31
Due to be dissolved on 2016-06-01
26 St Thomas Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
1994-04-21 ~ 2013-03-26
IIF 14 - Secretary → ME
7
SUPERSTADIUM HOLDINGS LIMITED
- now 06181187ESSEX 3941 LIMITED
- 2007-06-21
06181187 Mkm Stadium, West Park, Hull, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-20 ~ 2009-02-13
IIF 18 - Director → ME
8
SUPERSTADIUM MANAGEMENT COMPANY LIMITED
- now 04179402PRECISE COVER LIMITED - 2001-03-22
Mkm Stadium, West Park, Hull, England
Active Corporate (22 parents)
Officer
2007-06-04 ~ 2010-12-16
IIF 9 - Director → ME
9
THRIFTWOOD PARK (BRENTWOOD) MANAGEMENT COMPANY LIMITED
02485687 36 Sweet Briar Drive, Laindon, Basildon, England
Active Corporate (18 parents)
Officer
2006-09-22 ~ 2013-03-26
IIF 7 - Director → ME
10
WALKER'S ESTATE AGENTS LIMITED
- now 02978889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22 during the appointment or period of control
Dissolved on 2013-09-18 during the appointment or period of control
MUNDAYS ESTATE AGENTS LIMITED - 1996-02-06
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (9 parents)
Officer
1999-02-15 ~ dissolved
IIF 6 - Director → ME
11
146 High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 10 - LLP Designated Member → ME
12
C/o Gcams, Jubilee House, 3 The Drive, Great Warley, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-09 ~ 2017-08-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-08-03
CHARTERHOUSE PROFESSIONAL PROPERTY SERVICES LIMITED - 2013-08-29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-29
MUNDAYS PROFESSIONAL PROPERTY SERVICES LIMITED
- 1996-02-06
02855352M & J MUNDAYS LIMITED
- 1994-01-24
02855352 93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
1993-09-29 ~ 2011-12-21
IIF 5 - Director → ME
1994-03-29 ~ 2011-12-21
IIF 13 - Secretary → ME