1
AMBERWOOD WAY MANAGEMENT COMPANY LIMITED
16377201 Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
DOVERCOURT BUILDING CONTRACTS LIMITED
11006175 Tower Offices Main Road, Dovercourt, Harwich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
84,907 GBP2024-10-31
Officer
2017-10-10 ~ now
IIF 1 - Director → ME
3
Tower Offices Main Road, Dovercourt, Harwich, England
Active Corporate (4 parents)
Equity (Company account)
6,480 GBP2024-07-31
Officer
2012-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-24 ~ 2017-10-11
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 4 Concord Farm School Road, Rayne, Braintree, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
23,843 GBP2019-12-31
Officer
2017-03-01 ~ 2019-04-29
IIF 15 - Director → ME
5
Tower Offices Main Road, Dovercourt, Harwich, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-59,827 GBP2024-01-31
Officer
2018-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LITTLEBURY GARDENS MANAGEMENT LTD
13729751 5 Littlebury Gardens, Weeley, Clacton-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
1,298 GBP2024-12-31
Officer
2021-11-08 ~ 2023-01-05
IIF 14 - Director → ME
Person with significant control
2021-11-08 ~ 2023-01-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
29-31 Shoebury Road, Southend-on-sea, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NORTH ESSEX HOMES CONSTRUCTION LIMITED
14389330 Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
84,523 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 8 - Director → ME
9
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,973 GBP2024-03-31
Officer
2022-09-27 ~ now
IIF 3 - Director → ME
10
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-3,904 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 5 - Director → ME
11
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-2,579 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
12
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,391 GBP2024-03-31
Officer
2023-01-11 ~ now
IIF 6 - Director → ME
13
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,354 GBP2024-03-31
Officer
2023-01-11 ~ now
IIF 7 - Director → ME
14
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (5 parents)
Officer
2024-07-05 ~ now
IIF 9 - Director → ME
15
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
16
Unit 2 Block C, 14 Hulme Street, Salford, England
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
17
STACE & GRIGGS HOLDING COMPANY LIMITED
11006637 Office 5 & 6 The Factory, High Street, Thorpe-le-soken, Essex, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-10-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
STUBBS GARDENS MANAGEMENT COMPANY LTD
15575966 Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE