1
THE LETTINGS MAESTRO LIMITED - 2024-06-07
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-25 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to appoint or remove directors → OE
2
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-26 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MELLON HOUSE PROPERTY MANAGEMENT LIMITED - 2021-01-27
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-07-31 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
4
The Barn Grange Road, Pleshey, Chelmsford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,716 GBP2024-03-31
Person with significant control
2018-11-07 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Lots Ait, 41 High Street, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,437 GBP2024-03-31
Person with significant control
2019-12-19 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, EssexActive Corporate (3 parents)
Officer
2014-06-10 ~ nowCIF 6 - Director → ME
7
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, EssexDissolved Corporate (5 parents)
Equity (Company account)
6,133 GBP2019-06-30
Officer
2014-06-04 ~ dissolvedCIF 10 - Director → ME
8
The Barn Woods Farm, Grange Road Pleshey, Chelmsford, EssexActive Corporate (3 parents)
Equity (Company account)
11,791 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE
9
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, EssexActive Corporate (3 parents)
Officer
2013-10-11 ~ nowCIF 14 - LLP Designated Member → ME
10
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolvedCIF 17 - LLP Designated Member → ME
11
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolvedCIF 16 - LLP Designated Member → ME
12
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,089,004 GBP2022-05-31
Person with significant control
2018-05-25 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
LC MELLON 2019 LIMITED - 2019-04-16
The Barn Grange Road, Pleshey, Chelmsford, United KingdomDissolved Corporate (6 parents)
Officer
2019-03-18 ~ dissolvedCIF 2 - Director → ME
14
The Barn Grange Road, Pleshey, Chelmsford, EnglandActive Corporate (6 parents)
Equity (Company account)
453,296 GBP2024-03-31
Officer
2019-04-12 ~ nowCIF 1 - Director → ME
15
The Barn Grange Road, Pleshey, Chelmsford, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2018-03-27 ~ nowCIF 5 - Director → ME
16
Woods Farm Grange Road, Pleshey, Chelmsford, EnglandActive Corporate (4 parents)
Person with significant control
2024-05-24 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to appoint or remove directors → OE
17
Woods Farm Grange Road, Pleshey, Chelmsford, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-24 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
93,193 GBP2024-03-31
Person with significant control
2021-10-12 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE