1
Suite 1, 84 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 49 - Director → ME
2
Suite 1, 84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 38 - Director → ME
3
78 BROOMFIELD ROAD LIMITED
- 2012-09-20
08080094 Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-317,365 GBP2018-05-31
Officer
2012-05-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40,881 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
6
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2003-05-12 ~ 2010-10-01
IIF 44 - Director → ME
7
The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-01 ~ 2023-02-14
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
BERKELEY STREET PROPERTIES LIMITED
- now 04016986BERKELEY STREET PROPERTIES PLC
- 2005-06-07
04016986BERKELEY STREET PROPERTIES LIMITED - 2003-01-13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2010-10-01
IIF 43 - Director → ME
9
BERMAC ESTATES PLC - 2004-07-01
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
2005-11-28 ~ 2010-12-02
IIF 35 - Director → ME
10
South Barn Sudbury Road, Castle Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ 2011-01-05
IIF 47 - Director → ME
11
BRIMPTON HOUSE KELVEDON MANAGEMENT COMPANY LIMITED
- now 09108452WHY DEAL WITH ANYBODY ELSE LIMITED
- 2024-11-14
09108452 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2024-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
BROOMFIELD BUSINESS CENTRE LIMITED
- now 04590356BERKELEY STREET BUSINESS CENTRES LIMITED - 2003-06-11
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2011-03-02 ~ dissolved
IIF 36 - Director → ME
13
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-951,026 GBP2024-06-30
Officer
2014-09-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
DEVELOPMENT PROJECT RECOVERY SERVICES LIMITED
06838199 South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-05 ~ 2011-01-05
IIF 46 - Director → ME
15
DYER MACKAY DEVELOPMENTS LIMITED
07917410 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
260,211 GBP2023-03-31
Officer
2012-01-20 ~ 2019-05-07
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-54,807 GBP2023-01-31
Person with significant control
2020-03-02 ~ 2021-03-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
FIELD VIEW WETHERSFIELD MANAGEMENT COMPANY LTD
12750385 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-17 ~ 2025-09-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
GATEWAY HOUSE (WICKFORD) LIMITED
12325197 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,147 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
80-82 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
20
KELVEDON VILLAGE DEVELOPMENTS LTD
13547203 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-238,147 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
OLD MAGISTRATES COURT WITHAM MANAGEMENT COMPANY LIMITED
09932268 The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (6 parents)
Equity (Company account)
3,169 GBP2024-12-31
Officer
2015-12-30 ~ 2023-07-07
IIF 45 - Director → ME
22
L A S Partnership, Suite 1 84 Broomfield Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-10-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
23
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,808 GBP2024-09-30
Officer
2021-09-02 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,825 GBP2023-04-30
Officer
2019-04-20 ~ 2021-02-09
IIF 5 - Director → ME
Person with significant control
2019-04-20 ~ 2021-02-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
55,906 GBP2023-06-30
Officer
2018-06-25 ~ 2021-02-01
IIF 34 - Director → ME
Person with significant control
2018-06-25 ~ 2021-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE MEADS (LITTLE CANFIELD) MANAGEMENT COMPANY LTD
11011795 65 Newland Street, Witham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2018-10-31
Officer
2017-10-13 ~ dissolved
IIF 39 - Director → ME
27
THE PASTURES (WRITTLE) MANAGEMENT COMPANY LIMITED
10996772 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
TRUSTLAYER LIMITED - now
CHANCELLORS PLACE LIMITED
- 2025-04-02
09091083 Belvedere House, Office 4.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-12-30 ~ 2023-02-14
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-14
IIF 6 - Ownership of shares – 75% or more → OE
29
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
WETHERSFIELD DEVELOPMENTS LTD
- now 10115502CLEAN AND GLISTEN LIMITED - 2018-01-16
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,673 GBP2024-04-30
Officer
2023-01-18 ~ now
IIF 33 - Director → ME
2020-08-25 ~ 2021-03-26
IIF 40 - Director → ME
Person with significant control
2020-08-25 ~ 2021-03-26
IIF 3 - Ownership of shares – 75% or more → OE
2023-01-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE