Napster
No ⭐
Just trying to unravel some of the threads here
Thames Plaza PLC (TP) has 3 charges against them. Two of these are from Citizen Housing (Southend) CH(S). (One other was fromTopland Jupiter (TJ)). Two of these were on the on same day in May 2019). TP has two directors, Ron and Jack. Patrick van der Waag, the current director of SUFC resigned the same day as the registered charges above). TP hasnt filed accounts yet.
Topland Jupiter loaned £5m to Thames Plaza last October. TJ are well known as the holding company of the billionaire Zakay brothers.
Now, Citizen Housing LLP and Allied Housing LLP have a weird internecine relationship. AH is a member of CH and vice versa. AH is also a vehicle for Alexander Dellal (above).
CH 1 Ltd has 2 officers - Alex Dellal, and you guessed it, Jack Martin. This began in July 2019.
CH (Southend) Ltd has 2 officers - Alex Dellal, and Janine Bell. This is who loaned TP money.
Jack Martin also has a company called Lenrose Investments - no filing available and Lenrouse Housing, who havent done anything apart from change their name from Lenrose Affordable Housing. There is a company called Lenrose Affordable Housing (LAH), who used to be called Megrez Investments up to January this year. Megrez was a dormant company. Jack is an officer, but gave control over to Lenrose Housing last year.
Thames Village P2 Ltd - has Jack also as a director and Ron. This is based at RH (unlike the others above, based in London). This was only formed last August, so no filing.
Roots Hall Ltd only just made its confirmation statement (3/2/20). This confirms its only shareholder - Elounda, which was transferred from SEL last July.
Keep up at the back!
Elounda was formed in August 2018. It has 2 charges. The same as above from Topland Jupiter and Allied Commercial acting as Citizen Housing Southend. It has 4 officers - Ron, Jack, and his wife and other son.
So, in a nutshell, there's two big players involved in capitalisation: the Dellals at Allied Commercial and the Zakays at Topland. Alex Dellal seems to very involved especially with Jack.
Ron has 21 appointments - even if stated as dormant, confirmation statements still made, in order of importance:
RHL, SUFC -ibid
Martin Dawn PLC - extended accounting period from 07/19 to 01/20. Officers - Julie, Ron and Simon Wainwright - (SW is https://www.linkedin.com/in/simonwainwright/ - joined in 2015, quite a senior player). RM has overall control. Only 2 outstanding charges - one from Redrow Homes at Ferry Rd, Benfleet from 2019, and one from McLaren Construction in 2013. However,see https://hardwicke.co.uk/insolvency-proceedings-guarantees-and-contractual-pre-conditions/
SEL UK - one officer Ron, owner MD. SEL owes a lot of cash (2018) to various parties. They own 70% of SUFC. Mezcal own 50% of SEL, who are in BVI and therefore untraceable.
Thames Plaza PLC (as above)
Thames Village P2 (as above)
Elounda (as above)
TRIBECA SOUTHEND HOTEL OPCO LIMITED (accounts overdue and they tried to strike off this company last year - RM only officer). Owned by Tribeca Southend Hotel Propco Limited (whose accounts are also overdue and been tried to strike off).
Hillpad (owned by MD, dormant)
Hartlands (Thundersley) - owned by RM, owes MD £60k, no revenue
Soccer Stadium PLC - dormant, RM and PVW officers. SEL owner
MD Airways LLP - dormant, RM and MD officers, RM owner.
Martin Dawn (Thundersley) - see MD Airways
Speed 9236 - Julie and Ron officers, RM owner, dormant
Martin Dawn (Plymouth) - Julie and Ron officers, RM owner, dormant
Allied Coal - Julie and Ron officers, MD owner, dormant
Martin Dawn (EA) - Julie and Ron officers, MD owner, dormant
R. Martin Developments - Julie and Ron officers, MD owner, dormant
Martin Dawn (Cheltenham) - £3.7m in debt. Doesnt generate revenue but ongoing concern thanks to parent company Martin Dawn
Martin Dawn (Leckhampton) - GK and PVW recently resigned in 2017 and 2018. £20m in T/O in 2017 but only £2m profit. Nothing in 2018. Owed money by Martin Dawn, MC Chelthenham (its parent) and RHL (although this may have been written off by now)
Phew! Loads to have a look at.
Thames Plaza PLC (TP) has 3 charges against them. Two of these are from Citizen Housing (Southend) CH(S). (One other was fromTopland Jupiter (TJ)). Two of these were on the on same day in May 2019). TP has two directors, Ron and Jack. Patrick van der Waag, the current director of SUFC resigned the same day as the registered charges above). TP hasnt filed accounts yet.
Topland Jupiter loaned £5m to Thames Plaza last October. TJ are well known as the holding company of the billionaire Zakay brothers.
Now, Citizen Housing LLP and Allied Housing LLP have a weird internecine relationship. AH is a member of CH and vice versa. AH is also a vehicle for Alexander Dellal (above).
CH 1 Ltd has 2 officers - Alex Dellal, and you guessed it, Jack Martin. This began in July 2019.
CH (Southend) Ltd has 2 officers - Alex Dellal, and Janine Bell. This is who loaned TP money.
Jack Martin also has a company called Lenrose Investments - no filing available and Lenrouse Housing, who havent done anything apart from change their name from Lenrose Affordable Housing. There is a company called Lenrose Affordable Housing (LAH), who used to be called Megrez Investments up to January this year. Megrez was a dormant company. Jack is an officer, but gave control over to Lenrose Housing last year.
Thames Village P2 Ltd - has Jack also as a director and Ron. This is based at RH (unlike the others above, based in London). This was only formed last August, so no filing.
Roots Hall Ltd only just made its confirmation statement (3/2/20). This confirms its only shareholder - Elounda, which was transferred from SEL last July.
Keep up at the back!
Elounda was formed in August 2018. It has 2 charges. The same as above from Topland Jupiter and Allied Commercial acting as Citizen Housing Southend. It has 4 officers - Ron, Jack, and his wife and other son.
So, in a nutshell, there's two big players involved in capitalisation: the Dellals at Allied Commercial and the Zakays at Topland. Alex Dellal seems to very involved especially with Jack.
Ron has 21 appointments - even if stated as dormant, confirmation statements still made, in order of importance:
RHL, SUFC -ibid
Martin Dawn PLC - extended accounting period from 07/19 to 01/20. Officers - Julie, Ron and Simon Wainwright - (SW is https://www.linkedin.com/in/simonwainwright/ - joined in 2015, quite a senior player). RM has overall control. Only 2 outstanding charges - one from Redrow Homes at Ferry Rd, Benfleet from 2019, and one from McLaren Construction in 2013. However,see https://hardwicke.co.uk/insolvency-proceedings-guarantees-and-contractual-pre-conditions/
SEL UK - one officer Ron, owner MD. SEL owes a lot of cash (2018) to various parties. They own 70% of SUFC. Mezcal own 50% of SEL, who are in BVI and therefore untraceable.
Thames Plaza PLC (as above)
Thames Village P2 (as above)
Elounda (as above)
TRIBECA SOUTHEND HOTEL OPCO LIMITED (accounts overdue and they tried to strike off this company last year - RM only officer). Owned by Tribeca Southend Hotel Propco Limited (whose accounts are also overdue and been tried to strike off).
Hillpad (owned by MD, dormant)
Hartlands (Thundersley) - owned by RM, owes MD £60k, no revenue
Soccer Stadium PLC - dormant, RM and PVW officers. SEL owner
MD Airways LLP - dormant, RM and MD officers, RM owner.
Martin Dawn (Thundersley) - see MD Airways
Speed 9236 - Julie and Ron officers, RM owner, dormant
Martin Dawn (Plymouth) - Julie and Ron officers, RM owner, dormant
Allied Coal - Julie and Ron officers, MD owner, dormant
Martin Dawn (EA) - Julie and Ron officers, MD owner, dormant
R. Martin Developments - Julie and Ron officers, MD owner, dormant
Martin Dawn (Cheltenham) - £3.7m in debt. Doesnt generate revenue but ongoing concern thanks to parent company Martin Dawn
Martin Dawn (Leckhampton) - GK and PVW recently resigned in 2017 and 2018. £20m in T/O in 2017 but only £2m profit. Nothing in 2018. Owed money by Martin Dawn, MC Chelthenham (its parent) and RHL (although this may have been written off by now)
Phew! Loads to have a look at.
