1
1007 London Road, Leigh-on-sea, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
1998-02-20 ~ now
IIF 2 - Director → ME
2004-02-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-04-04 ~ 2024-10-29
IIF 28 - Has significant influence or control → OE
2
CANFIELD DRIVE LIMITED
- 2022-03-29
11419253 1007 London Road, Leigh-on-sea, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 33 - Has significant influence or control → OE
3
1007 London Road, Leigh-on-sea, Essex
Active Corporate (9 parents)
Officer
1998-04-18 ~ 2017-04-04
IIF 11 - Director → ME
1998-02-20 ~ 2017-04-04
IIF 16 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-01-16
IIF 25 - Has significant influence or control → OE
4
1007 London Road, Leigh-on-sea, Essex
Active Corporate (2 parents)
Officer
(before 1990-12-14) ~ now
IIF 3 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ 2024-12-13
IIF 32 - Has significant influence or control → OE
5
J.E. STRUTT (LONDON) LIMITED
- now 01442509J.E. STRUTT (LONDON) LIMITED
- 1998-08-17
01442509 1007 London Road, Leigh-on-sea, Essex
Active Corporate (6 parents)
Officer
2016-07-01 ~ now
IIF 4 - Director → ME
2008-03-08 ~ 2008-04-07
IIF 8 - Director → ME
~ 2008-03-01
IIF 9 - Director → ME
~ 1998-07-31
IIF 14 - Secretary → ME
6
J.E. STRUTT FARMING (PLANT & HIRE) LIMITED
- now 02324020STRUTT ROOFING LIMITED
- 2008-02-05
02324020FIXSENT LIMITED - 1989-02-23
1007 London Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
(before 1990-12-01) ~ 2008-02-06
IIF 10 - Director → ME
(before 1990-12-01) ~ 2008-02-06
IIF 15 - Secretary → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
2016-07-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
7
J.E.STRUTT LIMITED
- 1998-09-28
00588321 1007 London Road, Leigh-on-sea, Essex
Active Corporate (4 parents)
Officer
(before 1990-12-14) ~ now
IIF 1 - Director → ME
~ 2004-04-01
IIF 18 - Secretary → ME
Person with significant control
2017-07-01 ~ 2024-12-12
IIF 24 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 23 - Has significant influence or control → OE
8
HILLCREST SALES LIMITED
- 2014-08-12
07983138 1007 London Road, Leigh-on-sea, Essex
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-01 ~ 2024-08-13
IIF 22 - Has significant influence or control → OE
2017-07-01 ~ now
IIF 27 - Has significant influence or control → OE
2016-07-01 ~ 2024-08-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
1007 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
1998-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
2017-07-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
10
STRUTT PROPERTY HOLDINGS LIMITED
10596772 1007 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-01 ~ 2020-08-14
IIF 34 - Has significant influence or control → OE
11
2nd Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 12 - Director → ME