1
BRIDGE HOSPITAL (WITHAM) LIMITED
- now 05033874NICHOLAS HOMES LIMITED - 2005-02-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-03 ~ dissolved
IIF 14 - Director → ME
2
14 Holywell Row, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-10 ~ 2015-07-06
IIF 16 - LLP Designated Member → ME
3
320c High Road, Benfleet, Essex
Active Corporate (6 parents)
Officer
2002-11-13 ~ now
IIF 5 - Director → ME
2002-11-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-11-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
4
320c High Road, Benfleet, Essex
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ dissolved
IIF 7 - Director → ME
2002-02-15 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
320c High Road, Benfleet, Essex
Active Corporate (5 parents)
Officer
2005-06-09 ~ now
IIF 3 - Director → ME
2005-06-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HALLCO 367 LIMITED
- 2004-02-16
03877669 320c High Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
1999-12-02 ~ dissolved
IIF 10 - Director → ME
1999-12-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
HALLCO 305 LIMITED
- 2000-04-13
03748049 320c High Road, Benfleet, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
1999-07-21 ~ now
IIF 2 - Director → ME
1999-07-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-04-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ dissolved
IIF 12 - Director → ME
9
320c High Road, Benfleet, Essex, England
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 1 - Director → ME
10
113 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Officer
1999-07-21 ~ 2016-10-24
IIF 8 - Director → ME
1999-07-21 ~ 2016-10-24
IIF 29 - Secretary → ME
11
FORUM ESTATES LIMITED
- 2004-02-16
03949625HALLCO 415 LIMITED
- 2000-06-23
03949625 40 High Street, Street, Somerset
Active Corporate (19 parents)
Officer
2000-04-28 ~ 2009-03-01
IIF 13 - Director → ME
2000-04-28 ~ 2004-04-14
IIF 32 - Secretary → ME
12
320c High Road, Benfleet, Essex
Active Corporate (5 parents)
Officer
2000-02-23 ~ now
IIF 9 - Director → ME
2000-02-23 ~ 2001-08-31
IIF 35 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
320c High Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
1998-02-06 ~ dissolved
IIF 15 - Director → ME
1998-02-06 ~ dissolved
IIF 34 - Secretary → ME
14
320c High Road, Benfleet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
15
SOVEREIGN COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04890297 320c High Road, Benfleet, Essex
Active Corporate (5 parents)
Officer
2003-09-08 ~ now
IIF 4 - Director → ME
2003-09-08 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-09-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
16
320c High Road, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2002-11-13 ~ dissolved
IIF 11 - Director → ME
2002-11-13 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE