1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ 2016-09-29
CIF 11 - LLP Designated Member → ME
2
ALMAREN HOMES (CAMBRIDGE) LIMITED
- now 06360455ALMAREN (CAMBRIDGE) LIMITED
- 2016-09-14
06360455ORO PROPERTIES LIMITED - 2009-08-02
OXSLIP PROPERTIES LIMITED - 2007-10-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-09-28
CIF 13 - Ownership of shares – 75% or more → OE
Officer
2012-03-01 ~ 2016-09-27
CIF 9 - Secretary → ME
3
WARREN HILL DEVELOPMENT COMPANY LIMITED
- 2014-03-11
05834505Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2012-03-01 ~ 2016-09-27
CIF 6 - Secretary → ME
4
ALMAREN INVESTMENTS LIMITED
- now 04679318DIVERSA INVESTMENTS LIMITED - 2007-09-04
LUMINUS INVESTMENTS LIMITED - 2007-04-11
DIVERSA INVESTMENTS LIMITED - 2006-04-19
ACS (500) LIMITED - 2003-11-26
DIVERSA DEVELOPMENTS AND SERVICES LIMITED - 2003-06-02
James Hall, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ 2016-09-27
CIF 3 - Secretary → ME
5
CAMPBELL BUCHANAN GEORGE LLP - now
CAMPBELL BUCHANAN LLP
- 2018-05-31
OC34319910 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-09 ~ 2017-12-08
CIF 10 - LLP Member → ME
6
CANTABRIGIA NOMINEES LIMITED - now
ALMAREN HOMES (NOMINEES) LIMITED
- 2021-05-11
05834391CAMPBELL BUCHANAN (UPWOOD) LIMITED
- 2016-09-13
05834391ALMAREN TWO LIMITED - 2011-09-13
DIVERSA TWO LIMITED - 2007-09-04
LUMINUS TWO LIMITED - 2007-04-11
Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (8 parents, 8 offsprings)
Equity (Company account)
1 GBP2021-09-30
Officer
2012-03-01 ~ 2016-09-27
CIF 5 - Secretary → ME
7
CANTABRIGIA SERVICES LIMITED - now
ALMAREN CORPORATE SERVICES LIMITED - 2018-03-16
SOLAS DEVELOPMENT SERVICES LIMITED
- 2016-09-26
07362312Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
341 GBP2018-09-30
Person with significant control
2016-04-12 ~ 2016-09-23
CIF 12 - Ownership of shares – 75% or more → OE
8
James Hall, Parsons Green, St Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
CIF 1 - LLP Designated Member → ME
9
JAMES HALL SALES & MARKETING LIMITED
- 2014-01-08
05834554ALMAREN ONE LIMITED - 2011-09-13
DIVERSA ONE LIMITED - 2007-09-04
LUMINUS ONE LIMITED - 2007-04-11
James Hall, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ 2016-09-27
CIF 7 - Secretary → ME
10
MARINE AND COMMERCIAL SERVICES (LONDON) LIMITED - 2001-02-05
Unit 6 Alpine Way, London Industrial Park, London, England
Active Corporate (11 parents)
Equity (Company account)
2,601,000 GBP2022-03-31
Officer
2012-04-02 ~ 2016-09-25
CIF 2 - Secretary → ME
11
ARTISAN APARTMENTS LIMITED - 2011-09-15
HIGHLAND TRILATERA LIMITED - 2010-04-30
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
374,561 GBP2017-09-30
Officer
2012-03-01 ~ 2016-09-27
CIF 4 - Secretary → ME
12
LUMINUS SUREGAS LIMITED - 2008-06-25
Jupiter House The Drive, Great Warley, Brentwood, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-15,576 GBP2017-09-30
Officer
2012-03-01 ~ 2016-09-27
CIF 8 - Secretary → ME