1
15 Sunnycroft Gardens, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ dissolved
IIF 12 - Director → ME
2
15 Sunnycroft Gardens, Upminster, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 15 - Director → ME
3
Rhoden Farm Cold Stores, Lucks Lane Paddock Wood, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 22 - Director → ME
4
B THE MIDDLE (KELVEDON) LIMITED
10090263 87 Orchard Rd, Dagenham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-25 ~ dissolved
IIF 57 - Has significant influence or control → OE
5
29 Parkland Avenue, Upminster, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 33 - Director → ME
2016-03-11 ~ dissolved
IIF 63 - Secretary → ME
6
BLUESQUARE HOMES (UPMINSTER) LIMITED
- 2022-12-07
13161076 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 28 - Director → ME
7
BLUESQUARE HOMES (BILLERICAY) LTD
12348112 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 30 - Director → ME
8
BLUESQUARE HOMES (ESSEX) LIMITED
- now 14419532 87 Orchard Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BLUESQUARE HOMES (HOLDINGS) LTD
12802033 99- 101 Kingsland Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
47 Church Street Great Baddow, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
BLUESQUARE HOMES (POTASH ROAD) LIMITED
11925202 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-04 ~ 2020-08-21
IIF 60 - Right to appoint or remove directors → OE
12
BLUESQUARE HOMES (THE CHASE) LIMITED
14418879 23 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLUESQUARE HOMES (THUNDERSLEY) LIMITED
11925103 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-04 ~ 2020-08-21
IIF 58 - Has significant influence or control → OE
14
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
15
23 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-17 during the appointment or period of control
Commencement of winding up on 2012-01-23 during the appointment or period of control
Conclusion of winding up on 2016-02-05 during the appointment or period of control
Dissolved on 2016-05-12 during the appointment or period of control
1c Church Street, Whitchurch, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2011-11-15 ~ dissolved
IIF 18 - Director → ME
17
38 Penerley Road, Rainham, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ dissolved
IIF 53 - Director → ME
18
FIRST PHASE CHISWICK LIMITED
- now 14616777 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-06-14 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
HARBORNE PARK DEVELOPMENT LIMITED
06973887 Unit 1 Udimore Workshops, Float Lane, Rye, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 9 - Director → ME
22
15 Sunnycroft Gardens, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 11 - Director → ME
23
87 Orchard Road, Dagenahm, Essex
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 19 - Director → ME
24
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-03-12 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
87 Orchard Road, Dagenham, Essex
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 20 - Director → ME
27
29 Parkland Avenue, Upminster, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 37 - Director → ME
2016-08-08 ~ dissolved
IIF 64 - Secretary → ME
28
MAGDALEN HOMES (BLACKMORE END) LTD
10104982 99 Grays Inn Road, Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2017-07-31
IIF 34 - Director → ME
29
15 Sunnycroft Gardens, Upminster, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2011-07-01
IIF 14 - Director → ME
2011-12-14 ~ dissolved
IIF 23 - Director → ME
30
Media Phones Uk, 112 Rathbone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ 2011-07-01
IIF 7 - Director → ME
31
MICHAEL LEONARD HOMES UK LIMITED
05906831 3 Brunel House, Ediva Road Railway Sidings, Meopham, Kent
Dissolved Corporate (3 parents)
Officer
2006-08-15 ~ dissolved
IIF 52 - Director → ME
32
29 Parkland Avenue, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
One800media Ltd Unit 3, Rhoden Farm Cold Stores, Lucks Lanes, Paddock Wood, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 24 - Director → ME
35
PROPERTY INVESTMENTS UK LIMITED
04942340 1 Royal Terrace, Southend-on-sea, England
Active Corporate (6 parents)
Officer
2004-06-01 ~ 2007-06-01
IIF 42 - Director → ME
2003-10-23 ~ 2007-06-01
IIF 62 - Secretary → ME
36
23 Longfield Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
87 Orchard Road, Dagenahm, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 21 - Director → ME
38
ST MARY'S WESTBROOK DEVELOPMENT LIMITED
06942947 Unit 1 Udimore Workshops, Float Lane, Udimore, Rye, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 10 - Director → ME
39
TOMORROWS HEALTHCARE TODAY LIMITED
- now 14877989TOMORROWS HEALTH CARE TODAY LIMITED
- 2025-09-09
14877989 23 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
YELOWSOFT (GB INTERNATIONAL) LTD
14610248 Unit 2 99 - 101 Kingsland Road, Hoxton, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 17 - Director → ME
41
Unit 2 99 - 101 Kingsland Road, Hoxton, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE