1
46-48 MAIGOLD AVENUE MANAGEMENT COMPANY LIMITED
15679731 Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
2024-04-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2024-04-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
BENTLEY GRANGE MANAGEMENT COMPANY LIMITED
09718168 Sapphire House, Whitehall Road, Colchester, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-05 ~ 2017-10-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 24 - Has significant influence or control → OE
3
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-04-23) ~ dissolved
IIF 13 - Director → ME
(before 1991-04-23) ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
BURTON MEADOW MANAGEMENT LIMITED
12263025 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-15 ~ 2024-09-04
IIF 38 - Director → ME
5
WEST MERSEA INVESTMENTS LIMITED
- 2001-05-17
01159548WEST MERSEA MOTORS LIMITED - 1986-02-18
WEST MERSEA INVESTMENT COMPANY LIMITED - 1981-12-31
45 Kingsland Road, West Mersea, Essex
Dissolved Corporate (3 parents)
Officer
(before 1992-05-28) ~ dissolved
IIF 16 - Director → ME
(before 1992-05-28) ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-09-29 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
7
Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-09-29 ~ now
IIF 53 - Ownership of shares - More than 25% → OE
8
8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 4 - Director → ME
9
8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 5 - Director → ME
10
EAGLE ESTATES ESSEX LIMITED
- now 00977040MERSEA HOMES LIMITED - 1990-03-02
45 Kingsland Road, West Mersea, Essex
Dissolved Corporate (3 parents)
Officer
(before 1992-02-06) ~ dissolved
IIF 11 - Director → ME
2003-10-01 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
HILLSIDE MEWS PROPERTY MANAGEMENT LIMITED
05113414 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2004-04-29 ~ 2005-11-04
IIF 18 - Director → ME
2004-04-29 ~ 2005-11-04
IIF 49 - Secretary → ME
12
HORKESLEY HAMLET MANAGEMENT COMPANY LIMITED
11559930 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-10 ~ now
IIF 37 - Director → ME
2018-09-10 ~ 2023-09-20
IIF 56 - Secretary → ME
Person with significant control
2018-09-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
45 Kingsland Road, West Mersea, Colchester, England
Active Corporate (5 parents)
Officer
2015-08-20 ~ now
IIF 1 - Director → ME
14
45 Kingsland Road, West Mersea, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
WEST MERSEA FINANCE LIMITED - 1990-03-07
45 Kingsland Road, West Mersea, Essex
Dissolved Corporate (3 parents)
Officer
(before 1991-07-17) ~ dissolved
IIF 14 - Director → ME
2003-10-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
FARNHEATH LIMITED - 1990-03-16
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-01) ~ dissolved
IIF 12 - Director → ME
2003-10-01 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
LYNNBROOK MANAGEMENT COMPANY LIMITED
04807729 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (12 parents)
Officer
2003-06-23 ~ 2005-02-16
IIF 20 - Director → ME
2003-06-23 ~ 2005-02-16
IIF 41 - Secretary → ME
18
MEBA PROPERTIES LIMITED - now
THE COGGESHALL HART LIMITED
- 1998-11-13
02127966LA PIAZZA COLCHESTER LIMITED
- 1991-06-10
02127966 145 High Street, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
1991-05-30 ~ 1997-01-30
IIF 40 - Director → ME
19
MERCHANT PROJECTS (WESTERFIELD) LIMITED
- now 07044712MERSEA PROJECTS (WESTERFIELD) LIMITED - 2010-01-27
Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (8 parents)
Officer
2020-12-21 ~ now
IIF 8 - Director → ME
20
Eagle House, 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (4 parents)
Officer
2008-01-31 ~ now
IIF 3 - Director → ME
2008-01-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
MERSEA HOMES (WESTERFIELD) LIMITED
07130038 Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (7 parents)
Officer
2010-01-19 ~ 2010-03-31
IIF 15 - Director → ME
2010-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-21 ~ 2025-03-21
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
22
Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-03-03 ~ now
IIF 7 - Director → ME
2024-10-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-03-03 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
23
MERSEA HOMES HOLDINGS LIMITED
- now 02466228MERSEA HOMES HOLDINGS LIMITED
- 1998-05-14
02466228 6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
~ dissolved
IIF 17 - Director → ME
2003-10-01 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
24
MERSEA PROPERTIES LIMITED
- 1998-06-02
02466127ELANSOUND LIMITED - 1990-03-02
Eagle House, 45 Kingsland Road, West Mersea, Colchester, Essex
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1992-02-01) ~ now
IIF 10 - Director → ME
2003-10-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
25
PARK FARM (BRAINTREE) PARTNERSHIP LLP
OC395429 Bridge Mill House, Brook Street Business Centre, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
26
VICTORY PLACE (WEST MERSEA) MANAGEMENT COMPANY LIMITED
06749043 2 Victory Place,victory Road,west Mersea,colcheste Victory Place, West Mersea, Colchester, England
Active Corporate (8 parents)
Officer
2008-11-13 ~ 2011-08-23
IIF 19 - Director → ME
27
Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE