1
BEECH VALE (OVERSTRAND) MANAGEMENT COMPANY LIMITED - 2017-01-25
8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-02-26 ~ now
CIF 5 - Secretary → ME
2
Persimmon House, Fulford, York, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-05-31 ~ now
CIF 19 - Secretary → ME
3
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19 GBP2024-09-30
Officer
2025-08-20 ~ now
CIF 9 - Secretary → ME
4
DARSHAM LARKFIELD MEADOW MANAGEMENT COMPANY LIMITED - 2015-09-30
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-09-24 ~ now
CIF 1 - Secretary → ME
5
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-15 ~ now
CIF 16 - Secretary → ME
6
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-01-02 ~ now
CIF 14 - Secretary → ME
7
Persimmon House, Fulford, York, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-11 ~ now
CIF 8 - Secretary → ME
8
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-11-26 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
9
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-04-04 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2023-06-07 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
11
8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-03-31 ~ now
CIF 3 - Secretary → ME
12
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-10-12 ~ now
CIF 15 - Secretary → ME
13
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-11-18 ~ now
CIF 11 - Secretary → ME
14
8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-04-22 ~ now
CIF 2 - Secretary → ME
15
8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-09-15 ~ now
CIF 6 - Secretary → ME
16
8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-03-12 ~ now
CIF 4 - Secretary → ME
17
8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-07-11 ~ now
CIF 10 - Secretary → ME
18
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-02-20 ~ now
CIF 12 - Secretary → ME
19
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-04-08 ~ now
CIF 7 - Secretary → ME
20
8 Kings Court, Newcomen Way, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-10-24 ~ now
CIF 18 - Secretary → ME
21
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (7 parents)
Equity (Company account)
199 GBP2024-03-31
Officer
2025-06-02 ~ now
CIF 13 - Secretary → ME