1
3 Holmer Terrace, Holmer, Hereford, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARRY STEWART & PARTNERS LIMITED
03525177 3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-11 ~ now
IIF 16 - Director → ME
2003-09-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
60 Longbridge Road, Barking, Essex, England
Active Corporate (9 parents)
Officer
1995-03-24 ~ 2016-08-01
IIF 20 - Director → ME
2003-09-09 ~ 2016-08-01
IIF 29 - Secretary → ME
5
CHURCH PASTURES MANAGEMENT COMPANY LIMITED
11418193 3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 18 - Director → ME
6
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 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
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-13 ~ 2023-02-16
IIF 22 - Director → ME
2023-02-16 ~ 2023-02-16
IIF 21 - Director → ME
8
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
JAMES STEWART INVESTMENTS LTD
- now 10034683JAMES STEWART INVESTMENT LTD
- 2021-02-11
10034683 3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2020-12-14
IIF 3 - Ownership of voting rights - 75% or more → OE
12
60 Longbridge Road, Barking, England
Active Corporate (7 parents)
Officer
2003-09-25 ~ 2016-08-01
IIF 28 - Secretary → ME
13
60 Longbridge Road, Barking, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-02 ~ 2016-06-17
IIF 19 - Director → ME
2003-09-09 ~ 2016-06-17
IIF 30 - Secretary → ME
14
60 Longbridge Road, Barking, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ 2020-12-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
60 Longbridge Road, Barking, Essex, England
Active Corporate (4 parents)
Officer
2016-02-29 ~ 2016-06-17
IIF 25 - Director → ME
16
60 Longbridge Road, Barking, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-04 ~ 2020-12-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WOODBURY HOUSE INVESTMENTS LIMITED
10031499 1 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ 2016-06-17
IIF 24 - Director → ME