1
Unit 11, The Glenmore Centre Sandleheath Industrial Estate, Old Brickyard Road, Fordingbridge, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ now
IIF 11 - Director → ME
2
AUDLEY HOMES (FRINTON MANOR) LIMITED
08499480 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
3
Forge House South Hanningfield Rd, South Hanningfield, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-04 ~ dissolved
IIF 23 - Secretary → ME
4
Shalford Court, 95 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 19 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-01 ~ 2020-05-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Shalford 95 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2012-06-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
2010-03-01 ~ 2012-03-09
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
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
8
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 13 - Director → ME
9
Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-07-31 ~ 2019-07-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
GLAVENHILL STRATEGIC LAND (NUMBER 1) LIMITED
- now 08812230 10866150, 10383203, 10267509Warning 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)CIRRUS STRATEGIC LAND (NUMBER 1) LIMITED - 2015-08-11
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 26 - Secretary → ME
11
GLAVENHILL STRATEGIC LAND (NUMBER 16) LIMITED
10866208 09800218, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-14 ~ now
IIF 25 - Secretary → ME
12
Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
LANDSEER STIFFORD LIMITED
- now 09196667LANDSEER INVESTMENTS LIMITED
- 2020-01-21
09196667 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-30 ~ 2021-07-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-04-23 ~ 2020-12-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 17 - Director → ME
16
PIVOTAL INVESTMENTS LIMITED
- 2020-01-21
06926304 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-04-23 ~ 2020-12-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2019-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE