1
BARRY STEWART & PARTNERS LIMITED
03525177 3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-11 ~ 2015-07-02
IIF 23 - Director → ME
2
60 Longbridge Road, Barking, Essex, England
Active Corporate (9 parents)
Officer
(before 1991-02-19) ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
CRANHAM HALL MEWS MANAGEMENT COMPANY LIMITED
07004726 3 Cranham Hall Mews, The Chase, Upminster, Essex
Active Corporate (8 parents)
Officer
2010-06-01 ~ 2017-05-04
IIF 24 - Director → ME
4
60 Longbridge Road, Barking, England
Active Corporate (11 parents)
Officer
1996-02-28 ~ now
IIF 18 - Director → ME
1996-02-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-08-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-12 ~ 2021-11-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-28 ~ 2020-12-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-05-29 ~ 2020-12-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
60 Longbridge Road, Barking, England
Active Corporate (7 parents)
Officer
(before 1991-06-04) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
MONARCH HOUSE MANAGEMENT COMPANY LIMITED
02257047 31 Hyde Gardens, Lower Ground Floor, Eastbourne, England
Active Corporate (52 parents)
Officer
2008-07-16 ~ 2016-10-21
IIF 29 - Director → ME
9
60 Longbridge Road, Barking, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-05-08) ~ now
IIF 17 - Director → ME
(before 1991-05-08) ~ 2003-09-09
IIF 27 - Secretary → ME
Person with significant control
2020-12-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
10
STEWART CASTLE (HOLDINGS) LIMITED
12639574 60 Longbridge Road, Barking, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
11
60 Longbridge Road, Barking, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
12
60 Longbridge Road, Barking, Essex, England
Active Corporate (4 parents)
Officer
2016-02-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE 13 CAMBRIDGE PARK BRISTOL MANAGEMENT COMPANY LIMITED
02584091 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (10 parents)
Officer
1998-11-11 ~ 1999-10-12
IIF 26 - Director → ME
14
60 Longbridge Road, Barking, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
60 Longbridge Road, Barking, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-12-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
WOODBURY HOUSE INVESTMENTS LIMITED
10031499 1 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 25 - Director → ME