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 10
  • 1
    Lamb, Betty Diane, Cllr
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Blakemore, Rachel Louise
    Support Worker born in August 1966
    Individual (1 offspring)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Larter, Carl Paul Samuel
    Chartered Surveyor born in January 1969
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Donald James
    Retired born in June 1944
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Claire Patricia
    Chief Executive born in March 1963
    Individual (12 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Higgins, Claire Patricia
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Bisset, Elizabeth Ellen
    Coach And Housing Consultant born in January 1955
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 7
    O'brien, Suzanne
    Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Orrey, Andrew Robert
    Chief Executive born in February 1962
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Peeroo, Samantha Jane
    Councillor born in March 1979
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Town Hall, Bridge Street, Peterborough, England
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 41
  • 1
    Low, Gordon Bernard
    Retired born in April 1939
    Individual
    Officer
    2008-04-21 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Brown, Cyril
    Retired born in August 1935
    Individual
    Officer
    2004-06-22 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    Young, Rita
    Retired born in October 1935
    Individual
    Officer
    2004-06-22 ~ 2004-08-14
    OF - Director → CIF 0
  • 4
    Jarvis, Jonathan Edward Madison
    Solicitor born in December 1972
    Individual (6 offsprings)
    Officer
    2002-10-09 ~ 2004-06-22
    OF - Director → CIF 0
  • 5
    Samuel, William
    Retired born in December 1945
    Individual
    Officer
    2011-02-21 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Wooler, Dulcie Elizabeth
    Retired born in September 1927
    Individual
    Officer
    2006-09-18 ~ 2009-09-21
    OF - Director → CIF 0
  • 7
    Nightingale, Susan Eleanor
    Health Care Assistant born in April 1953
    Individual
    Officer
    2009-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    Nash, Patricia Ann
    Retired born in November 1935
    Individual
    Officer
    2004-07-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 9
    Wild, Frederick John
    Retired born in December 1942
    Individual
    Officer
    2005-09-19 ~ 2006-02-08
    OF - Director → CIF 0
  • 10
    Cunningham, Christine
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Lane, Stephen
    Security Officer born in January 1954
    Individual
    Officer
    2006-06-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Perry, Paul James
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2004-06-22
    OF - Director → CIF 0
    Perry, Paul James
    Solicitor
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 13
    Kennedy, Angus John, Dr
    Chief Executive Community Regeneration Partnership born in September 1952
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Mcmanus, William James
    Deputy Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    Swift, Charles William
    Retired born in July 1930
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2006-06-15
    OF - Director → CIF 0
  • 16
    Newton, Harry, Cllr
    Retired born in October 1935
    Individual
    Officer
    2006-06-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Merrill, Jason Marc
    Unemployed born in May 1972
    Individual
    Officer
    2010-09-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 18
    Coddington, Jill
    Legal Secretary born in January 1968
    Individual
    Officer
    2004-06-22 ~ 2013-09-16
    OF - Director → CIF 0
  • 19
    Chalmers, Audrey
    Retired born in July 1932
    Individual
    Officer
    2005-02-21 ~ 2009-01-29
    OF - Director → CIF 0
  • 20
    Lenton, Paul
    Customer Adviser born in June 1941
    Individual
    Officer
    2004-06-22 ~ 2006-05-11
    OF - Director → CIF 0
  • 21
    Forder, Ronald
    Retired born in May 1934
    Individual
    Officer
    2006-09-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    Bradbury, Stuart John
    Hgv Driver born in August 1961
    Individual
    Officer
    2013-09-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 23
    Young, Richard Nicholas
    Human Resources Manager born in March 1964
    Individual
    Officer
    2004-06-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 24
    Murray, Edward John
    Retired born in October 1936
    Individual
    Officer
    2008-09-15 ~ 2012-09-17
    OF - Director → CIF 0
  • 25
    Stapleton, Bette
    Retired born in December 1943
    Individual
    Officer
    2004-06-22 ~ 2006-09-18
    OF - Director → CIF 0
  • 26
    Beecham, Kwamena
    Finance Director born in May 1961
    Individual
    Officer
    2005-02-21 ~ 2006-10-05
    OF - Director → CIF 0
  • 27
    Lee, Benjamin Lawson
    Management Consultant born in July 1941
    Individual
    Officer
    2004-06-22 ~ 2010-09-20
    OF - Director → CIF 0
  • 28
    Parker, Terence William
    Consultant born in October 1962
    Individual
    Officer
    2006-01-16 ~ 2015-09-21
    OF - Director → CIF 0
  • 29
    Simpson, Keith
    Consultant born in November 1943
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2005-10-27
    OF - Director → CIF 0
  • 30
    Leggett, Michael John
    Chief Executive
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 31
    Wood, Kenneth Michael
    Chartered Surveyor born in June 1973
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2013-03-19
    OF - Director → CIF 0
  • 32
    O'toole, Nigel Laurence
    Consultant born in September 1953
    Individual
    Officer
    2004-06-22 ~ 2011-01-17
    OF - Director → CIF 0
  • 33
    Murphy, Graham
    Logistics born in January 1968
    Individual
    Officer
    2004-06-22 ~ 2008-06-10
    OF - Director → CIF 0
  • 34
    Fitzgerald, Wayne
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2016-09-19
    OF - Director → CIF 0
  • 35
    Watt, William Paxton
    Domestic Handyman born in May 1948
    Individual
    Officer
    2004-06-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 36
    Holdich, John Frederick White
    Retired born in July 1944
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2017-09-18
    OF - Director → CIF 0
  • 37
    Nicholls, David
    Sales Manager born in May 1950
    Individual
    Officer
    2012-09-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 38
    Richards, Jacqueline Ann
    Retired born in October 1942
    Individual
    Officer
    2004-06-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 39
    Rawlings, Amanda May
    Director Of People & Organisational Effectivenes born in September 1967
    Individual
    Officer
    2006-07-17 ~ 2015-09-21
    OF - Director → CIF 0
  • 40
    Bain, Isobel Margaret
    Civil Servant born in December 1950
    Individual
    Officer
    2004-06-22 ~ 2004-07-16
    OF - Director → CIF 0
  • 41
    Khazai, Kamran
    Property Developer born in March 1954
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2009-03-16
    OF - Director → CIF 0
parent relation
Company in focus

CROSS KEYS HOMES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • CROSS KEYS HOMES LIMITED
    Info
    Registered number 04557701
    Shrewsbury Avenue, Woodston, Peterborough PE2 7BZ
    Converted/Closed Company incorporated on 2002-10-09 and dissolved on 2017-10-17 (15 years). The company status is Converted / Closed.
    CIF 0
  • HILL RESIDENTIAL LIMITED
    S
    Registered number 04251718
    Field House, Station Approach, Harlow, Essex, England, CM20 2FB
    CIF 1
  • HILL RESIDENTIAL LIMITED
    S
    Registered number 04251718
    Gunpowder 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 100
  • 1
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-01-24 ~ now
    CIF 70 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    CIF 29 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2017-08-02 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-04 ~ now
    CIF 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 ~ now
    CIF 25 - LLP Designated Member → ME
  • 5
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,706,723 GBP2016-12-31
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 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, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2021-10-15 ~ now
    CIF 85 - Director → ME
    Person with significant control
    2020-02-15 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2021-10-15 ~ now
    CIF 86 - Director → ME
    Person with significant control
    2020-02-15 ~ now
    CIF 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, Peterborough
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
  • 9
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    CIF 31 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-12-01 ~ now
    CIF 84 - Director → ME
  • 11
    St Richard House, 110 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-07 ~ now
    CIF 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 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-10-07 ~ now
    CIF 89 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 ~ now
    CIF 55 - LLP Designated Member → ME
  • 14
    Cross Keys Homes, Shrewsbury Avenue Woodston, Peterborough, Cambridgeshire
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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 ~ dissolved
    CIF 94 - LLP Designated Member → ME
  • 16
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    CIF 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, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Person with significant control
    2019-08-29 ~ dissolved
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    CIF 18 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Cross Keys Homes, Shrewsbury Avenue, Peterborough
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 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 ~ now
    CIF 17 - LLP Designated Member → ME
  • 21
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 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 ~ now
    CIF 19 - LLP Designated Member → ME
  • 22
    The Power House, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    CIF 93 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    CIF 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, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-07-06 ~ now
    CIF 66 - Director → ME
  • 24
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    CIF 47 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    CIF 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 Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 60 - LLP Designated Member → ME
  • 27
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 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 ~ now
    CIF 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, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 ~ now
    CIF 58 - LLP Designated Member → ME
  • 29
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    CIF 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 Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-01-24 ~ now
    CIF 76 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-10-13 ~ now
    CIF 97 - Has significant influence or control → OE
  • 32
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to surplus assets - 75% or more → OE
    Officer
    2012-02-21 ~ now
    CIF 44 - LLP Designated Member → ME
  • 33
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 ~ now
    CIF 64 - LLP Designated Member → ME
  • 34
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 35
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-29 ~ now
    CIF 8 - Director → ME
  • 36
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-04 ~ now
    CIF 37 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 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 ~ now
    CIF 39 - LLP Designated Member → ME
  • 38
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 39
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    CIF 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 ~ now
    CIF 52 - LLP Designated Member → ME
  • 40
    The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ now
    CIF 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 ~ now
    CIF 53 - LLP Designated Member → ME
  • 41
    The Power House, Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    CIF 46 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    CIF 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, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 ~ now
    CIF 43 - LLP Designated Member → ME
  • 43
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ now
    CIF 27 - LLP Designated Member → ME
  • 44
    HILL MARSHALL (PHASE 2) LLP - 2025-02-19
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2017-11-30 ~ now
    CIF 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 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 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 ~ now
    CIF 48 - LLP Designated Member → ME
  • 46
    HILL MARSHALL LLP - 2025-02-19
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-16 ~ now
    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
    2017-06-16 ~ now
    CIF 41 - LLP Designated Member → ME
  • 47
    The Power House, Gunpowder House, Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    225,950 GBP2023-06-30
    Person with significant control
    2023-12-28 ~ now
    CIF 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, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    225,950 GBP2023-06-30
    Person with significant control
    2023-12-28 ~ now
    CIF 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, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,916,596 GBP2023-09-30
    Person with significant control
    2023-12-28 ~ now
    CIF 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 Abbey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-30 ~ 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
    2018-07-30 ~ now
    CIF 40 - LLP Designated Member → ME
  • 54
    Gunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 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 ~ now
    CIF 2 - LLP Designated Member → ME
  • 55
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 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 ~ now
    CIF 26 - LLP Designated Member → ME
  • 57
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    CIF 74 - Director → ME
  • 58
    Unit 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-01-24 ~ now
    CIF 71 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    CIF 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, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-01-24 ~ now
    CIF 77 - Director → ME
  • 60
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 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 ~ now
    CIF 21 - LLP Designated Member → ME
  • 61
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 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 ~ now
    CIF 51 - LLP Designated Member → ME
  • 62
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 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 ~ now
    CIF 22 - LLP Designated Member → ME
  • 63
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 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 ~ now
    CIF 42 - LLP Designated Member → ME
  • 64
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 ~ now
    CIF 56 - LLP Designated Member → ME
  • 65
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-01-24 ~ now
    CIF 73 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    CIF 28 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    CIF 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, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to surplus assets - 75% or more → OE
    Officer
    2009-01-26 ~ now
    CIF 57 - LLP Designated Member → ME
  • 68
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    CIF 20 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 69
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-08-21 ~ now
    CIF 65 - Director → ME
  • 70
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 185 - Ownership of shares – 75% or more → OE
  • 71
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-01-24 ~ now
    CIF 72 - Director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-01-24 ~ now
    CIF 69 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 73
    MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
    The Power House, Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 184 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 75
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    CIF 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, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 152 - Has significant influence or control → OE
  • 77
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-02-24 ~ now
    CIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 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, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-07-04 ~ now
    CIF 67 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    CIF 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 Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    CIF 33 - Director → ME
  • 80
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    CIF 35 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2024-12-17 ~ 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
  • 82
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-20 ~ now
    CIF 32 - Director → ME
  • 83
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-01-24 ~ now
    CIF 78 - Director → ME
  • 84
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    CIF 38 - Director → ME
  • 85
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 86
    TIMBERWORKS (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2020-08-16
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    CIF 75 - Director → ME
  • 87
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    CIF 30 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-02-17 ~ now
    CIF 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 ~ now
    CIF 63 - LLP Designated Member → ME
  • 90
    Gunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 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 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 91
    The Power House, Powdermill Lane, Waltham Abbey, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,006 GBP2021-03-31
    Officer
    2022-03-18 ~ now
    CIF 34 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-15 ~ 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
    2017-02-15 ~ now
    CIF 54 - LLP Designated Member → ME
  • 93
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    CIF 36 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 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 ~ now
    CIF 24 - LLP Designated Member → ME
  • 95
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-01-24 ~ now
    CIF 80 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    CIF 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, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-01-24 ~ now
    CIF 79 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    CIF 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, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-01-24 ~ now
    CIF 81 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    CIF 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, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-01-24 ~ now
    CIF 68 - Director → ME
  • 100
    The 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
    2017-11-08 ~ dissolved
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-24 ~ 2024-09-25
    CIF 61 - Director → ME
    Person with significant control
    2021-03-24 ~ 2024-09-25
    CIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 The Campkins Station Road, Melbourn, Royston, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-10-15 ~ 2023-02-01
    CIF 88 - Director → ME
  • 3
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (29 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-11-18 ~ 2019-05-09
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 4
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-10-07 ~ 2023-02-01
    CIF 92 - Director → ME
  • 5
    C/o Homerton College, Hills Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2014-09-18 ~ 2017-12-31
    CIF 45 - LLP Designated Member → ME
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2018-05-26 ~ 2020-05-07
    CIF 168 - Right to appoint or remove directors → OE
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-23 ~ 2019-07-17
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 8
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-15 ~ 2021-11-22
    CIF 87 - Director → ME
    Person with significant control
    2018-10-10 ~ 2021-09-23
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 9
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-10-07 ~ 2022-10-19
    CIF 91 - Director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-02-24 ~ 2022-06-08
    CIF 50 - Director → ME
  • 11
    Flat 6 Samarahouse, Catkin Place, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -168 GBP2023-09-30
    Person with significant control
    2018-09-07 ~ 2020-05-07
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 12
    4385, 11559034 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-10-07 ~ 2022-02-24
    CIF 90 - Director → ME
    Person with significant control
    2018-09-07 ~ 2021-10-07
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 13
    2 The Campkins, Station Road, Melbourn, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-05-17
    CIF 153 - Right to appoint or remove directors as a member of a firm → OE
    CIF 153 - Has significant influence or control as a member of a firm → OE
  • 14
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-01-24 ~ 2023-01-01
    CIF 82 - Director → ME
  • 15
    Chiltern House, 72-74king Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-01-24 ~ 2023-02-01
    CIF 83 - Director → ME
  • 16
    SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED - 2017-03-02
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2017-01-18 ~ 2019-07-16
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 17
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-30 ~ 2025-04-11
    CIF 1 - Director → ME
    Person with significant control
    2021-08-30 ~ 2025-04-11
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 18
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-07-25 ~ 2021-01-04
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.