1
HALLMARK DEVELOPMENTS (GREAT CANFIELD) LIMITED
- 2009-03-11
04338441 The Barn Monument Offices, Maldon Road, Woodham Mortimer, Maldon, Essex Cm96sn
Dissolved Corporate (6 parents)
Officer
2001-12-12 ~ dissolved
IIF 17 - Director → ME
2
ENTERPRISE HOUSE PROPERTIES LIMITED
09782362 Enterprise House, 18 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-12-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
3
GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED - now
HALLMARK DEVELOPMENTS (THURROCK NO.3) LIMITED
- 2002-07-26
04367890 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ 2002-07-01
IIF 13 - Director → ME
4
HALLMARK DEVELOPMENTS (ESSEX) LIMITED
04744551 Thrums Elm Green Lane, Danbury, Chelmsford, Essex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
Thrums Elm Green Lane, Danbury, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-03-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11 during the appointment or period of control
Dissolved on 2022-10-27 during the appointment or period of control
Jupiter House Warely Hill Business Park The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2003-04-25 ~ dissolved
IIF 10 - Director → ME
8
HOUSECHERRY LIMITED
- 2005-03-29
04813796 The Barn, Monument Offices, Maldon Road Woodham Mortimer, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2003-07-24 ~ dissolved
IIF 16 - Director → ME
9
ORIGINSPACE LIMITED - 2000-10-20
Coppice House Coppice House, 5 Greenwood Court, Bury St. Edmunds, England
Dissolved Corporate (29 parents)
Officer
2016-05-01 ~ 2018-04-11
IIF 18 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-17 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
2002-09-23 ~ dissolved
IIF 15 - Director → ME
11
Thrums Elm Green Lane, Danbury, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2004-09-13 ~ 2022-11-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-09
IIF 3 - Ownership of shares – 75% or more → OE
12
STOCKBROOK INVESTMENTS LIMITED
- now 05235412 The Grange Mill Street, Polstead, Colchester, England
Active Corporate (5 parents)
Officer
2004-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
WILTSHIRE CHAFFORD INVESTMENTS LTD - now
Foremost House, Radford Way, Billericay, England
Active Corporate (6 parents)
Officer
2001-01-26 ~ 2004-05-20
IIF 14 - Director → ME
2000-10-24 ~ 2002-06-12
IIF 19 - Secretary → ME