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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hill, Andrew Richard
    Born in October 1958
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Larkin, Kieran Thomas
    Born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Anthony Charles
    Born in November 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Parker, Anthony Charles
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Gregory James
    Born in July 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Thomas Mark
    Born in November 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    ROCKSTARTER LIMITED - 2001-07-02
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Woodman, Anthony John
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Fancy, Andy
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Williams, Neil Stuart
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2023-12-31
    OF - Director → CIF 0
    Williams, Neil Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    Harris, Ryan Paul
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Miller, Amanda
    Solicitor born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Eardley, David Stewart
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Kane, Stephen John
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Thistlethwaite, Jon
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Parker, Anthony Charles
    Chartered Accountant born in November 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Jordan, Paul Robert
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Parkinson, Nicholas
    Design Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Peters, Cain
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Williams, Julie
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2011-08-26
    OF - Director → CIF 0
    Williams, Julie
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 14
    O'hara, Damian Francis Seamus
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Walker, Christopher Peter
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-17
    OF - Director → CIF 0
  • 16
    Littler, Rebecca Susan
    Group Sales & Marketing Director born in February 1982
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Hall, Robert
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Hunter, Ian Jamie
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL RESIDENTIAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • HILL RESIDENTIAL LIMITED
    Info
    Registered number 04251718
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex EN9 1BN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • HILL RESIDENTIAL LIMITED
    S
    Registered number 04251718
    icon of addressField House, Station Approach, Harlow, Essex, England, CM20 2FB
    CIF 1
  • HILL RESIDENTIAL LIMITED
    S
    Registered number 04251718
    icon of addressGunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom, EN9 1BN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 105
  • 1
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    CIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    CIF 126 - Right to appoint or remove members → OE
    CIF 126 - Right to surplus assets - 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 4
    icon of addressProspect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,706,723 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    CIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Power House Gunpower Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 8
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-29 ~ now
    CIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 91 - Director → ME
  • 10
    icon of addressSt Richard House, 110 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 108 - Right to appoint or remove members → OE
    CIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-10-07 ~ now
    CIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-01-23 ~ now
    CIF 62 - LLP Designated Member → ME
  • 13
    HILL NUMBER 1 LLP - 2012-11-30
    ALDWYCK HILL CAMBRIDGE LLP - 2007-06-04
    THE GOG MAGOG PARTNERSHIP LLP - 2012-02-06
    VICTORIA HILL LLP - 2011-12-30
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 196 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    CIF 102 - LLP Designated Member → ME
  • 14
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressThe Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-29 ~ dissolved
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 16
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 17
    DAGENHAM GREEN P1JV LLP - 2023-08-11
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-02-17 ~ now
    CIF 21 - LLP Designated Member → ME
  • 18
    CLANCY PROPERTIES LIMITED - 1998-02-18
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 23 - LLP Designated Member → ME
  • 20
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-04-04 ~ now
    CIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 195 - Right to appoint or remove directors → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Ownership of shares – 75% or more → OE
  • 21
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 73 - Director → ME
  • 22
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 24
    FAIRHURST PARK (FULBOURN) MANAGEMENT COMPANY LIMITED - 2023-12-06
    icon of addressThe Power House, Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    CIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 25
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    CIF 67 - LLP Designated Member → ME
  • 26
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-08-20 ~ now
    CIF 27 - LLP Designated Member → ME
  • 27
    FLEUR HILL LLP - 2016-08-15
    ALDWYCK HILL LLP - 2011-12-30
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2006-06-28 ~ now
    CIF 65 - LLP Designated Member → ME
  • 28
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-18 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2012-02-21 ~ now
    CIF 49 - LLP Designated Member → ME
  • 31
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-12-03 ~ now
    CIF 71 - LLP Designated Member → ME
  • 32
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    CIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-10-29 ~ now
    CIF 10 - Director → ME
  • 34
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-05-04 ~ now
    CIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-09-09 ~ now
    CIF 44 - LLP Designated Member → ME
  • 36
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 37
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    CIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-06-13 ~ now
    CIF 59 - LLP Designated Member → ME
  • 38
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-24 ~ now
    CIF 60 - LLP Designated Member → ME
  • 39
    icon of addressThe Power House, Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    CIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Ownership of shares – 75% or more → OE
  • 40
    FLEUR HILL LLP - 2021-08-16
    HOBSON SQUARE LLP - 2013-07-11
    FLEUR HILL BM LLP - 2016-08-15
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-04-16 ~ now
    CIF 48 - LLP Designated Member → ME
  • 41
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    CIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-04-17 ~ now
    CIF 31 - LLP Designated Member → ME
  • 42
    HILL MARSHALL (PHASE 2) LLP - 2025-02-19
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-11-30 ~ now
    CIF 5 - LLP Designated Member → ME
  • 43
    HILL MARSHALL (PHASE 3) LLP - 2025-02-19
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-07-10 ~ now
    CIF 55 - LLP Designated Member → ME
  • 44
    HILL MARSHALL LLP - 2025-02-19
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 46 - LLP Designated Member → ME
  • 45
    icon of addressThe Power House, Gunpowder House, Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
  • 46
    FORCEFLOW LIMITED - 2012-01-06
    icon of addressThe Power House, Gunpowder Mill, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 47
    D H C PROPERTIES LIMITED - 2024-07-08
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    225,950 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 48
    MA AND GP PROPERTIES LIMITED - 2024-07-08
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    225,950 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 49
    HOMESTEAD REL LTD - 2024-07-09
    SAVAL PARK FARM LTD - 2016-11-23
    HOMESTEAD REL LTD. - 2016-11-09
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,916,596 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 50
    HILL RESIDENTIAL (COBHAM) LIMITED - 2015-06-04
    HILL RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-01-13
    icon of addressThe Power House, Gunpowder Mill, Waltham Abbey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Ownership of shares – 75% or more → OE
  • 51
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 52
    icon of addressGunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-12-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 53
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 133 - Ownership of voting rights - 75% or more → OE
  • 55
    DOUGLAS BADER REGENERATION LLP - 2020-10-14
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-05-20 ~ now
    CIF 30 - LLP Designated Member → ME
  • 56
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 81 - Director → ME
  • 57
    icon of addressUnit 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 177 - Right to appoint or remove directors as a member of a firm → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 58
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 84 - Director → ME
  • 59
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    CIF 198 - Ownership of shares – 75% or more → OE
  • 60
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 25 - LLP Designated Member → ME
  • 61
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-12-31 ~ now
    CIF 58 - LLP Designated Member → ME
  • 62
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-21 ~ now
    CIF 26 - LLP Designated Member → ME
  • 63
    icon of addressThe Powerhouse Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 101 - LLP Designated Member → ME
  • 64
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 47 - LLP Designated Member → ME
  • 65
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 63 - LLP Designated Member → ME
  • 66
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 68
    LOGIC STEVENAGE EH LLP - 2010-07-02
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2009-01-26 ~ now
    CIF 64 - LLP Designated Member → ME
  • 69
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2022-08-21 ~ now
    CIF 72 - Director → ME
  • 71
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 194 - Ownership of shares – 75% or more → OE
  • 72
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 79 - Director → ME
  • 73
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 74
    MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    CIF 66 - LLP Designated Member → ME
  • 76
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 77
    icon of addressThe Power House Powdermill Lane, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 200 - Right to appoint or remove directors → OE
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 163 - Has significant influence or control → OE
  • 79
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-02-24 ~ now
    CIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 165 - Has significant influence or control → OE
  • 80
    SEASPRITE CLOSE ESTATE MANAGEMENT COMPANY LIMITED - 2021-12-17
    icon of addressThe Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-07-04 ~ now
    CIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 81
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 11 - LLP Designated Member → ME
  • 82
    icon of addressHill Residential, The Power House, Gunpowder Mill, Powdermill Ln, Waltham Abbey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-04-07 ~ now
    CIF 38 - Director → ME
  • 83
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    CIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 85
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 37 - Director → ME
  • 86
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 85 - Director → ME
  • 87
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-23 ~ now
    CIF 43 - Director → ME
  • 88
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 89
    TIMBERWORKS (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2020-08-16
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 82 - Director → ME
  • 90
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    CIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Ownership of shares – 75% or more → OE
  • 92
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    CIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 172 - Right to appoint or remove members → OE
    CIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-02-17 ~ now
    CIF 70 - LLP Designated Member → ME
  • 93
    icon of addressGunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ dissolved
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 94
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,006 GBP2021-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    CIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    icon of addressSt Richards House, 110 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    CIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-02-15 ~ now
    CIF 61 - LLP Designated Member → ME
  • 96
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-06-17 ~ now
    CIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 28 - LLP Designated Member → ME
  • 98
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
  • 99
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    CIF 203 - Right to appoint or remove directors → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Ownership of shares – 75% or more → OE
  • 100
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 101
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
  • 102
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-06-10 ~ now
    CIF 52 - LLP Designated Member → ME
  • 103
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    46 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 75 - Director → ME
  • 105
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ 2024-09-25
    CIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ 2024-09-25
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address2 The Campkins Station Road, Melbourn, Royston, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-10-15 ~ 2023-02-01
    CIF 95 - Director → ME
  • 3
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (29 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-18 ~ 2019-05-09
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 4
    icon of address34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-10-07 ~ 2023-02-01
    CIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ 2025-04-29
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Homerton College, Hills Road, Cambridge
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-12-31
    CIF 50 - LLP Designated Member → ME
  • 6
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ 2025-08-11
    CIF 12 - LLP Designated Member → ME
  • 7
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-26 ~ 2020-05-07
    CIF 179 - Right to appoint or remove directors → OE
  • 8
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-23 ~ 2019-07-17
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2021-10-15 ~ 2021-11-22
    CIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2021-09-23
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-10-07 ~ 2022-10-19
    CIF 98 - Director → ME
  • 11
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-02-24 ~ 2022-06-08
    CIF 57 - Director → ME
  • 12
    icon of addressFlat 6 Samarahouse, Catkin Place, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-07 ~ 2020-05-07
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address4385, 11559034 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2021-10-07 ~ 2022-02-24
    CIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ 2021-10-07
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address2 The Campkins, Station Road, Melbourn, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    CIF 164 - Has significant influence or control as a member of a firm → OE
    CIF 164 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2022-01-24 ~ 2023-01-01
    CIF 89 - Director → ME
  • 16
    icon of addressChiltern House, 72-74king Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-01-24 ~ 2023-02-01
    CIF 90 - Director → ME
  • 17
    SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED - 2017-03-02
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-18 ~ 2019-07-16
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-08-30 ~ 2025-04-11
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ 2025-04-11
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-25 ~ 2021-01-04
    CIF 180 - Right to appoint or remove directors as a member of a firm → OE
    CIF 180 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.