1
B&R PROPERTY MANAGEMENT LIMITED
11633820Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-23 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2018-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-28 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2019-04-10 ~ now
IIF 12 - Director → ME
3
THE LASER AND BEAUTY CLINIC LIMITED
- 2018-11-13
11661716 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2018-11-06 ~ 2025-06-26
IIF 34 - Director → ME
Person with significant control
2018-11-06 ~ 2025-06-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FLOW BUILD SOLUTIONS LIMITED
- now 09127077 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents)
Officer
2025-06-11 ~ 2025-06-17
IIF 26 - Director → ME
5
HANNINGFIELD PARK INVESTMENT LIMITED
15342718 C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Receiver Action Corporate (10 parents)
Officer
2023-12-11 ~ now
IIF 32 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2025-05-20 during the appointment or period of control
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11039728, 11040801, 11040718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 2 London Wall Place, London
In Administration Corporate (9 parents, 1 offspring)
Officer
2021-06-16 ~ now
IIF 19 - Director → ME
7
HANNINGFIELD PARK RESIDENTS MANAGEMENT COMPANY LIMITED
14981676 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2025-12-22
IIF 36 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
C/o Devonports Las Accountant Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Receiver Action Corporate (7 parents)
Officer
2020-11-09 ~ now
IIF 21 - Director → ME
9
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (7 parents)
Officer
2014-06-26 ~ now
IIF 30 - Director → ME
10
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13 during the appointment or period of control
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2019-04-10 ~ now
IIF 15 - Director → ME
12
RANDALL WATTS COMMERCIAL LIMITED
07258493 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
RANDALL WATTS CONSTRUCTION LTD
- now 04015461Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-07 during the appointment or period of control
SM RANDELL CONSTRUCTION LTD
- 2000-07-12
04015461 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2002-01-15 ~ now
IIF 17 - Director → ME
2000-06-15 ~ 2002-01-15
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ now
IIF 28 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2013-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Receiver Action Corporate (9 parents)
Officer
2015-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 5 - Ownership of shares – 75% or more → OE
17
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
18
RANDALL WATTS PROPERTIES LIMITED
08911985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-23 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
RANDALL WATTS SOUTH AVENUE LIMITED
11639199 C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Receiver Action Corporate (7 parents)
Officer
2018-10-24 ~ now
IIF 25 - Director → ME
20
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Receiver Action Corporate (8 parents)
Officer
2018-12-14 ~ now
IIF 24 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2025-05-20 during the appointment or period of control
6th Floor, 9 London Wall Place, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
22
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-21 ~ 2018-08-31
IIF 6 - Ownership of shares – 75% or more → OE
23
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ dissolved
IIF 33 - Director → ME
24
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Receiver Action Corporate (8 parents)
Officer
2019-10-12 ~ now
IIF 23 - Director → ME