1
Haslers, Hawke House, Old Station Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2024-03-12 ~ now
IIF 29 - Director → ME
2
Haslers, Hawke House, Old Station Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 30 - Director → ME
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 23 - Director → ME
5
Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2022-01-24 ~ 2024-07-17
IIF 34 - Director → ME
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-10 ~ 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
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-17 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
8
20 Oakley Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LITTLER MANNINGS DEVELOPMENTS LTD
11443197 Saint Lawrence House Saint Lawrence House, North Hinksey Lane, Oxford, England
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, England
Dissolved Corporate (3 parents)
Officer
2023-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Swallows Acre Pangbourne Road, Upper Basildon, Reading, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-20 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
12
4 Capricorn Centre, Cranes Farm Road, Basildon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hawke House, Old Station Road, Loughton, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
20 Oakley Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 36 - Director → ME
15
OSNEY ESTATES (HOLDINGS) LIMITED
08270483 4 Capricorn Centre, Cranes Farm Road, Basildon, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 16 - Director → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, England
Active Corporate (10 parents)
Officer
2022-05-30 ~ now
IIF 17 - Director → ME
17
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2022-06-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
18
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 20 - Director → ME
20
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ 2025-10-30
IIF 21 - Director → ME
21
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-14 ~ now
IIF 19 - Director → ME
22
Rossetti House 2, Flood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Flat 2 Rossetti House, Flood Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
20 Oakley Gardens, London, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE