1
ABBOT ROAD MANAGEMENT COMPANY LIMITED - now
LAND CHARTER (ABBOT ROAD BURY ST EDMUNDS) MANAGEMENT COMPANY LTD
- 2010-01-18
05001716 Unit 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2003-12-22 ~ 2006-01-10
IIF 67 - Director → ME
2
ABBOTS GATE BURY ST EDMUNDS MANAGEMENT COMPANY LIMITED
06394706 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2007-10-10 ~ 2008-05-13
IIF 65 - Director → ME
3
ANCIENT KEY RESIDENTS COMPANY LIMITED
06110607 Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
Active Corporate (6 parents)
Officer
2007-02-16 ~ 2013-06-13
IIF 64 - Director → ME
4
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 49 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 8 - Has significant influence or control → OE
5
CATHEDRAL MEADOWS MANAGEMENT COMPANY LIMITED
- now 03845999WENAPARK PROPERTY MANAGEMENT LIMITED
- 1999-10-25
03845999 Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1999-10-13 ~ 2001-10-03
IIF 66 - Director → ME
6
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ now
IIF 51 - Director → ME
7
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
04357928 Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Officer
2002-01-22 ~ 2004-07-26
IIF 63 - Director → ME
8
EDINBURGH HOUSE PROPERTY MANAGEMENT LIMITED
11402408 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EDINBURGH HOUSE RENTALS LIMITED
11668032 The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ dissolved
IIF 57 - Director → ME
10
GEMINI HOUSE PROPERTY MANAGEMENT LIMITED
09602143 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2018-10-10
IIF 60 - Director → ME
Person with significant control
2017-05-21 ~ 2019-10-30
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
GRD PROPERTY MANAGEMENT LIMITED
10903090 Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ now
IIF 36 - Director → ME
12
HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD
06060924 161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes, England
Active Corporate (8 parents)
Officer
2007-01-22 ~ 2011-04-14
IIF 72 - Director → ME
13
INGRAVE HOUSE PROPERTY MANAGEMENT LIMITED
- now 12784372MELLON HOUSE PROPERTY MANAGEMENT LIMITED
- 2021-01-27
12784372 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 38 - Director → ME
14
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2022-10-17 ~ now
IIF 50 - Director → ME
Person with significant control
2022-09-21 ~ 2022-11-14
IIF 13 - Has significant influence or control → OE
2022-09-20 ~ 2022-09-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
L. C. (ST. ALBANS) LTD
- 2016-07-28
09317151 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 52 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-09-23 ~ dissolved
IIF 9 - Has significant influence or control → OE
18
4 Spring Grove Road, Ground Floor Office, Hounslow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-10-01 ~ 2020-01-07
IIF 16 - Has significant influence or control → OE
19
L.C (RIVERS) TOO LTD
- 2016-08-30
09864845 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-01 ~ 2023-06-07
IIF 21 - Has significant influence or control → OE
20
LAND CHARTER (BRENTWOOD) LIMITED
08246267 The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-10-09 ~ now
IIF 34 - Director → ME
21
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2013-09-30 ~ 2013-10-11
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ now
IIF 25 - Has significant influence or control → OE
22
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
LAND CHARTER (HARLOW) LTD
- now 09864891L.C (GEMINI) TOO LTD
- 2016-08-03
09864891 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-11-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-09 ~ 2017-04-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAND CHARTER (NEWPORT) LIMITED
- now 07065719LAND CHARTER (GT. WALDINGFIELD) LIMITED
- 2011-03-11
07065719 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2011-07-20
IIF 42 - Director → ME
2011-03-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
LAND CHARTER (OLD STATION YARD) MANAGEMENT CO LIMITED
05205284 14 Theobalds Close, Long Melford, Sudbury, Suffolk, England
Active Corporate (11 parents)
Officer
2004-08-13 ~ 2007-11-01
IIF 73 - Director → ME
26
LAND CHARTER (SOUTHEND) LIMITED
08327920 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 58 - Director → ME
27
LAND CHARTER (STANSTED) LTD
- now 07690627 The Barn Woods Farm, Grange Road, Pleshey, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 62 - Director → ME
28
LAND CHARTER HOMES LIMITED
- now 03693304LAND CHARTER HOMES PLC
- 2011-03-01
03693304LAND CHARTER HOMES LIMITED
- 2003-05-06
03693304 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-08 ~ dissolved
IIF 56 - Director → ME
29
The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (5 parents, 16 offsprings)
Officer
1998-05-11 ~ now
IIF 55 - Director → ME
1998-05-11 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-05-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
30
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 32 - Director → ME
31
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-03-18 ~ dissolved
IIF 4 - Has significant influence or control → OE
32
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-18 ~ 2024-03-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
33
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2022-06-29 ~ dissolved
IIF 39 - Director → ME
34
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ dissolved
IIF 71 - Director → ME
35
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-21 ~ 2018-03-27
IIF 68 - Director → ME
Person with significant control
2018-03-21 ~ 2018-09-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-02 ~ 2019-06-04
IIF 5 - Has significant influence or control → OE
36
LCH PROPERTY MANAGEMENT LIMITED
05070191 The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents, 25 offsprings)
Officer
2004-03-11 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-31 ~ 2023-07-03
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-03 ~ now
IIF 10 - Has significant influence or control → OE
38
RIVERS HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
09600480 Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2018-10-10
IIF 40 - Director → ME
Person with significant control
2017-05-20 ~ 2018-10-10
IIF 15 - Has significant influence or control → OE
39
The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Dissolved Corporate (5 parents)
Person with significant control
2017-03-31 ~ 2022-02-14
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
40
SIX HILLS MANAGEMENT LIMITED
- now 09858695SIX HILLS HOUSE PROPERTY MANAGEMENT LTD
- 2016-11-08
09858695 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
41
ST GEORGE'S VIEW MANAGEMENT COMPANY LIMITED
- now 03401663CLOUGH FARM METHWOLD LIMITED
- 1997-10-02
03401663SPEED 6463 LIMITED
- 1997-08-15
03401663 03539382, 03704135, 03387173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Trent Vc Close, Methwold, Thetford, England
Active Corporate (18 parents)
Officer
1997-08-05 ~ 2000-08-30
IIF 74 - Director → ME
42
109 Dorchester Avenue, Palmers Green, London
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2014-10-30
IIF 45 - LLP Designated Member → ME
43
THE MALTINGS (NEWPORT) MANAGEMENT COMPANY LIMITED
08393513 Fallow Corner, Little Bardfield, Braintree, Essex, England
Active Corporate (7 parents)
Officer
2013-02-07 ~ 2017-07-18
IIF 70 - Director → ME
Person with significant control
2017-02-07 ~ 2017-07-18
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
44
THE PLESHEY CONSTRUCTION COMPANY LLP
OC350999 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2009-12-21 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-12-21 ~ now
IIF 27 - Has significant influence or control → OE
45
VICTORIA ESPLANADE MANAGEMENT COMPANY LIMITED
02322678 Boydens, Aston House, Crouch Street, Colchester
Active Corporate (22 parents)
Officer
~ 1994-03-22
IIF 41 - Director → ME
46
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 37 - Director → ME
47
The Barn Woods Farm, Grange Road, Pleshey, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
48
Woods Farm Grange Road, Pleshey, Chelmsford, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 53 - Director → ME
49
Woods Farm Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 46 - Director → ME
50
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 30 - Director → ME