1
AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED
04134394 Flat 4 85 Avenue Road, Harold Wood, Romford, Essex, England
Active Corporate (9 parents)
Officer
2001-01-02 ~ 2006-02-03
IIF 24 - Director → ME
2
BASSETT BUSINESS UNITS LIMITED
- now 02475989WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
Hurricane Way, North Weald, Epping, Essex
Active Corporate (16 parents)
Officer
1992-05-08 ~ 2018-10-06
IIF 20 - Director → ME
3
BEATRICE COURT MANAGEMENT LIMITED
- now 0242691564-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
118/120 Cranbrook Road, Ilford, England
Active Corporate (19 parents)
Officer
(before 1992-09-27) ~ 1996-02-15
IIF 29 - Director → ME
(before 1992-09-27) ~ 1996-02-15
IIF 41 - Secretary → ME
4
BLADE COURT RESIDENTS ASSOCIATION LIMITED
05010177 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2004-01-08 ~ 2006-04-26
IIF 33 - Secretary → ME
5
CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED
04134396 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (20 parents)
Officer
2001-01-02 ~ 2001-12-07
IIF 17 - Director → ME
6
COATES QUAY RESIDENTS ASSOCIATION LIMITED
03291954 C/o Cooper Hirst Limited, Goldlay House Parkway, Chelmsford Essex
Active Corporate (21 parents)
Officer
1996-12-23 ~ 1997-07-23
IIF 9 - Director → ME
7
D.J. HIGGINS BUILDING WORKS LIMITED
01377975 One Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
1994-07-31 ~ 2018-10-06
IIF 27 - Director → ME
1994-07-31 ~ 2018-10-06
IIF 36 - Secretary → ME
8
One Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1994-07-31 ~ 2018-10-06
IIF 18 - Director → ME
1994-07-31 ~ 2018-12-03
IIF 39 - Secretary → ME
9
R.S.M. PROPERTIES LIMITED - 1990-10-15
One Langston Road, Loughton, Essex
Active Corporate (14 parents)
Officer
(before 1992-02-14) ~ 2018-10-06
IIF 28 - Director → ME
(before 1992-02-14) ~ 1994-12-08
IIF 34 - Secretary → ME
10
FAIRYCROFT RESIDENTS ASSOCIATION LIMITED
03581455 Cumberland House, 24- 28 Baxter Avenue, Southend-on-sea, Essex
Active Corporate (18 parents)
Officer
1998-06-15 ~ 2002-04-22
IIF 11 - Director → ME
11
FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
04322663 Boydens, 57-59 Crouch Street, Colchester
Active Corporate (18 parents)
Officer
2001-11-14 ~ 2005-03-22
IIF 14 - Director → ME
12
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1999-11-22 ~ 2005-12-05
IIF 5 - Director → ME
13
D.J. HIGGINS CITY LIMITED
- 1999-07-23
02843731D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
RIGHTOFFICE LIMITED - 1993-09-02
One Langston Road, Loughton, Essex
Active Corporate (17 parents)
Officer
1993-09-16 ~ 2018-10-06
IIF 16 - Director → ME
14
One Langston Road, Loughton, Essex
Active Corporate (12 parents, 7 offsprings)
Officer
(before 1991-07-31) ~ now
IIF 2 - Director → ME
1994-07-31 ~ 1994-12-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
D.J. HIGGINS INVESTMENTS LIMITED - 1990-10-15
D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED - 1990-01-22
One Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1994-07-31 ~ 2018-10-06
IIF 15 - Director → ME
1994-07-31 ~ 2018-10-06
IIF 37 - Secretary → ME
16
HIGGINS HOMES (CHOBHAM FARM) LIMITED
- now 01377977HIGGINS HOMES ESTATES LTD
- 2018-03-05
01377977D.J. HIGGINS PLANT LIMITED
- 2013-11-11
01377977 One Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
1994-07-31 ~ 2018-10-06
IIF 22 - Director → ME
1994-07-31 ~ 2018-10-06
IIF 40 - Secretary → ME
17
HIGGINS HOMES LIMITED
- 2004-09-30
00843093 One Langston Road, Loughton, Essex
Active Corporate (21 parents, 17 offsprings)
Officer
~ 2018-10-06
IIF 13 - Director → ME
~ 1994-12-08
IIF 30 - Secretary → ME
18
D.J. HIGGINS ENTERPRISE LIMITED
- 2005-06-30
02449580MASO 1001 LIMITED - 1990-02-15
One Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
1992-10-01 ~ 2018-10-06
IIF 4 - Director → ME
1994-07-31 ~ 1994-12-05
IIF 31 - Secretary → ME
19
HIGGINS PARTNERSHIPS 1961 PLC - now
D.J.HIGGINS & SONS LIMITED
- 1999-10-25
00684617 One Langston Road, Loughton, Essex
Active Corporate (33 parents, 5 offsprings)
Officer
1993-02-23 ~ 2018-10-06
IIF 26 - Director → ME
1994-07-31 ~ 1994-11-29
IIF 32 - Secretary → ME
20
LONDON ROAD MANAGEMENT COMPANY (BISHOPS STORTFORD) LIMITED
04134392 8 Cumbrian House, 217 Marsh Wall, London
Active Corporate (19 parents)
Officer
2001-01-02 ~ 2001-12-07
IIF 21 - Director → ME
21
MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
04407775 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (25 parents)
Officer
2002-04-02 ~ 2005-02-07
IIF 6 - Director → ME
22
MATRIX RESIDENTS ASSOCIATION LIMITED
04486298 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (15 parents)
Officer
2002-07-15 ~ 2006-02-01
IIF 12 - Director → ME
23
OCTAVE HOUSE MANAGEMENT COMPANY LIMITED
04606332 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-12-02 ~ 2006-01-15
IIF 3 - Director → ME
24
Goldlay House 114 Parkway, Chelmsford, Essex
Active Corporate (14 parents)
Officer
1994-05-18 ~ 1995-05-25
IIF 25 - Director → ME
25
SEYMOUR STREET RESIDENTS ASSOCIATION LIMITED
03594526 Goldlay House, Parkway, Chelmsford, Essex
Active Corporate (16 parents)
Officer
1998-07-08 ~ 2001-10-01
IIF 7 - Director → ME
26
SOUTHMILL COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED
04498854 1 Parc Studios, King Street, Bishops Stortford, Herts
Active Corporate (12 parents)
Officer
2002-07-30 ~ 2006-02-08
IIF 19 - Director → ME
27
STATION GARAGE (LOUGHTON) LIMITED
00644060 One Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
1994-07-31 ~ 2018-10-06
IIF 23 - Director → ME
1994-07-31 ~ 2018-10-06
IIF 35 - Secretary → ME
28
THE SPECTRUM MANAGEMENT COMPANY (CHELMSFORD) LIMITED
04067306 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (18 parents)
Officer
2000-09-07 ~ 2002-08-22
IIF 10 - Director → ME
29
VERTEX POINT MANAGEMENT COMPANY LIMITED
03734587 Goldlay House, 114 Parkway, Chelmsford, England
Active Corporate (17 parents)
Officer
1999-03-17 ~ 2002-03-01
IIF 8 - Director → ME