1
2 Hills Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-01-24 ~ nowCIF 70 - Director → ME
Person with significant control
2018-02-19 ~ nowCIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Right to appoint or remove directors → OE
CIF 162 - Right to appoint or remove directors as a member of a firm → OE
2
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowCIF 29 - Director → ME
Person with significant control
2025-01-23 ~ nowCIF 136 - Ownership of shares – 75% or more → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
CIF 136 - Right to appoint or remove directors → OE
3
34a Woollards Lane, Great Shelford, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2017-08-02 ~ nowCIF 188 - Ownership of voting rights - 75% or more → OE
CIF 188 - Right to appoint or remove directors → OE
4
The Power House, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2020-06-04 ~ nowCIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Right to surplus assets - 75% or more → OE
CIF 118 - Right to appoint or remove members → OE
Officer
2020-06-04 ~ nowCIF 25 - LLP Designated Member → ME
5
Prospect House, Rouen Road, NorwichDissolved Corporate (4 parents)
Current Assets (Company account)
2,706,723 GBP2016-12-31
Person with significant control
2018-03-01 ~ dissolvedCIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-10-15 ~ nowCIF 85 - Director → ME
Person with significant control
2020-02-15 ~ nowCIF 145 - Ownership of shares – 75% or more → OE
CIF 145 - Ownership of voting rights - 75% or more → OE
CIF 145 - Right to appoint or remove directors → OE
7
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-10-15 ~ nowCIF 86 - Director → ME
Person with significant control
2020-02-15 ~ nowCIF 140 - Ownership of shares – 75% or more → OE
CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Right to appoint or remove directors → OE
8
C/o Cross Keys Homes, Shrewsbury Avenue, PeterboroughActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 96 - Ownership of shares – 75% or more → OE
9
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-29 ~ nowCIF 31 - Director → ME
Person with significant control
2023-06-29 ~ nowCIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Right to appoint or remove directors → OE
10
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-12-01 ~ nowCIF 84 - Director → ME
11
St Richard House, 110 Eversholt Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-02-07 ~ nowCIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 102 - Right to appoint or remove members → OE
Officer
2018-02-07 ~ nowCIF 4 - LLP Designated Member → ME
12
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-10-07 ~ nowCIF 89 - Director → ME
Person with significant control
2020-07-14 ~ nowCIF 175 - Ownership of shares – 75% or more → OE
CIF 175 - Ownership of voting rights - 75% or more → OE
CIF 175 - Right to appoint or remove directors → OE
13
5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-01-23 ~ nowCIF 55 - LLP Designated Member → ME
14
Cross Keys Homes, Shrewsbury Avenue Woodston, Peterborough, CambridgeshireActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
15
HILL NUMBER 1 LLP - 2012-11-30
THE GOG MAGOG PARTNERSHIP LLP - 2012-02-06
VICTORIA HILL LLP - 2011-12-30
ALDWYCK HILL CAMBRIDGE LLP - 2007-06-04
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 187 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
Officer
2007-02-26 ~ dissolvedCIF 94 - LLP Designated Member → ME
16
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-04-26 ~ nowCIF 13 - Director → ME
Person with significant control
2024-04-26 ~ nowCIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
17
The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, EssexDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-08-31
Person with significant control
2019-08-29 ~ dissolvedCIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Right to appoint or remove directors → OE
18
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-28 ~ nowCIF 18 - Director → ME
Person with significant control
2022-11-28 ~ nowCIF 120 - Ownership of voting rights - 75% or more → OE
19
C/o Cross Keys Homes, Shrewsbury Avenue, PeterboroughActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
20
DAGENHAM GREEN P1JV LLP - 2023-08-11
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-02-17 ~ nowCIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-02-17 ~ nowCIF 17 - LLP Designated Member → ME
21
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2022-07-06 ~ nowCIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-07-06 ~ nowCIF 19 - LLP Designated Member → ME
22
The Power House, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-04-04 ~ nowCIF 93 - Director → ME
Person with significant control
2023-04-04 ~ nowCIF 186 - Ownership of shares – 75% or more → OE
CIF 186 - Ownership of voting rights - 75% or more → OE
CIF 186 - Right to appoint or remove directors → OE
23
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-07-06 ~ nowCIF 66 - Director → ME
24
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowCIF 10 - Director → ME
Person with significant control
2025-02-20 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OE
25
FAIRHURST PARK (FULBOURN) MANAGEMENT COMPANY LIMITED - 2023-12-06
The Power House, Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Officer
2023-11-07 ~ nowCIF 47 - Director → ME
Person with significant control
2023-11-07 ~ nowCIF 148 - Ownership of shares – 75% or more → OE
CIF 148 - Ownership of voting rights - 75% or more → OE
CIF 148 - Right to appoint or remove directors → OE
26
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedCIF 60 - LLP Designated Member → ME
27
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2021-08-20 ~ nowCIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-08-20 ~ nowCIF 23 - LLP Designated Member → ME
28
FLEUR HILL LLP - 2016-08-15
ALDWYCK HILL LLP - 2011-12-30
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2006-06-28 ~ nowCIF 58 - LLP Designated Member → ME
29
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-18 ~ nowCIF 6 - Director → ME
Person with significant control
2023-04-18 ~ nowCIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
30
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2022-01-24 ~ nowCIF 76 - Director → ME
Person with significant control
2019-12-16 ~ nowCIF 150 - Ownership of voting rights - 75% or more → OE
CIF 150 - Right to appoint or remove directors → OE
31
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-13 ~ nowCIF 97 - Has significant influence or control → OE
32
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Right to surplus assets - 75% or more → OE
Officer
2012-02-21 ~ nowCIF 44 - LLP Designated Member → ME
33
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-12-03 ~ nowCIF 64 - LLP Designated Member → ME
34
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-17 ~ nowCIF 16 - Director → ME
Person with significant control
2023-07-17 ~ nowCIF 126 - Ownership of voting rights - 75% or more → OE
35
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-10-29 ~ nowCIF 8 - Director → ME
36
Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-05-04 ~ nowCIF 37 - Director → ME
Person with significant control
2021-05-04 ~ nowCIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Right to appoint or remove directors → OE
37
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2019-09-09 ~ nowCIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-09-09 ~ nowCIF 39 - LLP Designated Member → ME
38
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolvedCIF 62 - LLP Designated Member → ME
39
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-13 ~ nowCIF 160 - Ownership of voting rights - 75% or more → OE
CIF 160 - Right to surplus assets - 75% or more → OE
CIF 160 - Right to appoint or remove members → OE
Officer
2019-06-13 ~ nowCIF 52 - LLP Designated Member → ME
40
The Power House, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-01-24 ~ nowCIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-01-24 ~ nowCIF 53 - LLP Designated Member → ME
41
The Power House, Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-08-19 ~ nowCIF 46 - Director → ME
Person with significant control
2024-08-19 ~ nowCIF 147 - Ownership of shares – 75% or more → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
CIF 147 - Right to appoint or remove directors → OE
42
FLEUR HILL LLP - 2021-08-16
FLEUR HILL BM LLP - 2016-08-15
HOBSON SQUARE LLP - 2013-07-11
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-04-16 ~ nowCIF 43 - LLP Designated Member → ME
43
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomActive Corporate (3 parents)
Officer
2020-04-17 ~ nowCIF 27 - LLP Designated Member → ME
44
HILL MARSHALL (PHASE 2) LLP - 2025-02-19
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents, 10 offsprings)
Person with significant control
2017-11-30 ~ nowCIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-11-30 ~ nowCIF 5 - LLP Designated Member → ME
45
HILL MARSHALL (PHASE 3) LLP - 2025-02-19
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-10 ~ nowCIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-07-10 ~ nowCIF 48 - LLP Designated Member → ME
46
HILL MARSHALL LLP - 2025-02-19
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2017-06-16 ~ nowCIF 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
2017-06-16 ~ nowCIF 41 - LLP Designated Member → ME
47
The Power House, Gunpowder House, Powdermill Lane, Waltham Abbey, EssexDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 178 - Ownership of shares – 75% or more → OE
CIF 178 - Ownership of voting rights - 75% or more → OE
48
FORCEFLOW LIMITED - 2012-01-06
The Power House, Gunpowder Mill, Waltham Abbey, EssexDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 176 - Ownership of shares – 75% or more → OE
CIF 176 - Ownership of voting rights - 75% or more → OE
49
D H C PROPERTIES LIMITED - 2024-07-08
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
225,950 GBP2023-06-30
Person with significant control
2023-12-28 ~ nowCIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
50
MA AND GP PROPERTIES LIMITED - 2024-07-08
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
225,950 GBP2023-06-30
Person with significant control
2023-12-28 ~ nowCIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
51
HOMESTEAD REL LTD - 2024-07-09
SAVAL PARK FARM LTD - 2016-11-23
HOMESTEAD REL LTD. - 2016-11-09
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,916,596 GBP2023-09-30
Person with significant control
2023-12-28 ~ nowCIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Right to appoint or remove directors → OE
52
HILL RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-01-13
HILL RESIDENTIAL (COBHAM) LIMITED - 2015-06-04
The Power House, Gunpowder Mill, Waltham AbbeyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 177 - Ownership of shares – 75% or more → OE
CIF 177 - Ownership of voting rights - 75% or more → OE
53
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-30 ~ nowCIF 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
2018-07-30 ~ nowCIF 40 - LLP Designated Member → ME
54
Gunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2021-12-07 ~ nowCIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-12-07 ~ nowCIF 2 - LLP Designated Member → ME
55
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-17 ~ nowCIF 15 - Director → ME
Person with significant control
2023-07-17 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OE
56
DOUGLAS BADER REGENERATION LLP - 2020-10-14
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2020-05-20 ~ nowCIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-05-20 ~ nowCIF 26 - LLP Designated Member → ME
57
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-01-24 ~ nowCIF 74 - Director → ME
58
Unit 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-01-24 ~ nowCIF 71 - Director → ME
Person with significant control
2018-11-13 ~ nowCIF 166 - Right to appoint or remove directors → OE
CIF 166 - Right to appoint or remove directors as a member of a firm → OE
59
2 Hills Road, Cambridge, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-01-24 ~ nowCIF 77 - Director → ME
60
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2022-06-29 ~ nowCIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-06-29 ~ nowCIF 21 - LLP Designated Member → ME
61
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-12-31 ~ nowCIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-12-31 ~ nowCIF 51 - LLP Designated Member → ME
62
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2021-10-21 ~ nowCIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-10-21 ~ nowCIF 22 - LLP Designated Member → ME
63
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2017-02-22 ~ nowCIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-02-22 ~ nowCIF 42 - LLP Designated Member → ME
64
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-12-01 ~ nowCIF 56 - LLP Designated Member → ME
65
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-01-24 ~ nowCIF 73 - Director → ME
Person with significant control
2019-05-02 ~ nowCIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
66
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowCIF 28 - Director → ME
Person with significant control
2025-03-14 ~ nowCIF 135 - Ownership of shares – 75% or more → OE
CIF 135 - Ownership of voting rights - 75% or more → OE
CIF 135 - Right to appoint or remove directors → OE
67
LOGIC STEVENAGE EH LLP - 2010-07-02
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 180 - Ownership of voting rights - 75% or more → OE
CIF 180 - Right to surplus assets - 75% or more → OE
Officer
2009-01-26 ~ nowCIF 57 - LLP Designated Member → ME
68
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-29 ~ nowCIF 20 - Director → ME
Person with significant control
2022-06-29 ~ nowCIF 121 - Ownership of voting rights - 75% or more → OE
69
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-08-21 ~ nowCIF 65 - Director → ME
70
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 185 - Ownership of shares – 75% or more → OE
71
2 Hills Road, Cambridge, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-01-24 ~ nowCIF 72 - Director → ME
72
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-01-24 ~ nowCIF 69 - Director → ME
Person with significant control
2017-10-31 ~ nowCIF 134 - Ownership of voting rights - 75% or more → OE
73
MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
The Power House, Powdermill Lane, Waltham Abbey, EssexDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 184 - Ownership of shares – More than 50% but less than 75% → OE
74
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolvedCIF 59 - LLP Designated Member → ME
75
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-03-11 ~ nowCIF 9 - Director → ME
Person with significant control
2025-03-11 ~ nowCIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
76
2 Hills Road, Cambridge, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowCIF 152 - Has significant influence or control → OE
77
2 Hills Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-02-24 ~ nowCIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 154 - Has significant influence or control → OE
78
SEASPRITE CLOSE ESTATE MANAGEMENT COMPANY LIMITED - 2021-12-17
The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, EssexActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-07-04 ~ nowCIF 67 - Director → ME
Person with significant control
2019-08-29 ~ nowCIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Right to appoint or remove directors → OE
79
Hill Residential, The Power House, Gunpowder Mill, Powdermill Ln, Waltham Abbey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-04-07 ~ nowCIF 33 - Director → ME
80
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-11-08 ~ nowCIF 35 - Director → ME
Person with significant control
2021-11-08 ~ nowCIF 139 - Ownership of shares – 75% or more → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Right to appoint or remove directors → OE
81
The Power House, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-12-17 ~ nowCIF 11 - Director → ME
Person with significant control
2024-12-17 ~ nowCIF 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
82
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-20 ~ nowCIF 32 - Director → ME
83
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-01-24 ~ nowCIF 78 - Director → ME
84
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-23 ~ nowCIF 38 - Director → ME
85
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-18 ~ nowCIF 14 - Director → ME
Person with significant control
2023-07-18 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OE
86
TIMBERWORKS (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2020-08-16
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-01-24 ~ nowCIF 75 - Director → ME
87
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-02 ~ nowCIF 7 - Director → ME
Person with significant control
2021-09-02 ~ nowCIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
88
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Officer
2024-08-05 ~ nowCIF 30 - Director → ME
Person with significant control
2024-08-05 ~ nowCIF 137 - Ownership of shares – 75% or more → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
CIF 137 - Right to appoint or remove directors → OE
89
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2017-02-17 ~ nowCIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 161 - Right to appoint or remove members → OE
Officer
2017-02-17 ~ nowCIF 63 - LLP Designated Member → ME
90
Gunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-10-29 ~ dissolvedCIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-10-29 ~ dissolvedCIF 3 - LLP Designated Member → ME
91
The Power House, Powdermill Lane, Waltham Abbey, EnglandActive Corporate (6 parents)
Equity (Company account)
10,006 GBP2021-03-31
Officer
2022-03-18 ~ nowCIF 34 - Director → ME
Person with significant control
2022-03-18 ~ nowCIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 143 - Right to appoint or remove directors → OE
92
St Richards House, 110 Eversholt Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-02-15 ~ nowCIF 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
2017-02-15 ~ nowCIF 54 - LLP Designated Member → ME
93
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-17 ~ nowCIF 36 - Director → ME
Person with significant control
2021-06-17 ~ nowCIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2020-12-11 ~ nowCIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-12-11 ~ nowCIF 24 - LLP Designated Member → ME
95
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-01-24 ~ nowCIF 80 - Director → ME
Person with significant control
2020-09-13 ~ nowCIF 174 - Ownership of shares – 75% or more → OE
CIF 174 - Ownership of voting rights - 75% or more → OE
CIF 174 - Right to appoint or remove directors → OE
96
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-01-24 ~ nowCIF 79 - Director → ME
Person with significant control
2020-09-13 ~ nowCIF 173 - Ownership of shares – 75% or more → OE
CIF 173 - Ownership of voting rights - 75% or more → OE
CIF 173 - Right to appoint or remove directors → OE
97
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowCIF 12 - Director → ME
Person with significant control
2024-07-09 ~ nowCIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
98
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-01-24 ~ nowCIF 81 - Director → ME
Person with significant control
2021-07-05 ~ nowCIF 172 - Ownership of shares – 75% or more → OE
CIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Right to appoint or remove directors → OE
99
2 Hills Road, Cambridge, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-01-24 ~ nowCIF 68 - Director → ME
100
The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2017-11-08 ~ dissolvedCIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE