1
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-871,446 GBP2024-05-31
Officer
2022-06-24 ~ now
IIF 44 - Director → ME
3
BOREHAM PLANTATION ROAD LIMITED
14127243 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
54 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 35 - Director → ME
4
BRESCIA HOUSE MANAGEMENT COMPANY LTD
11816179 42 Broadway, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2019-02-08 ~ now
IIF 45 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
CAPITAL NEW HOMES GROUP LIMITED
12039022 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,277 GBP2024-05-31
Officer
2019-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLERMONT HOUSE MANAGEMENT COMPANY LIMITED
13485816 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2024-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
HIGHGROVE CLOSE LOUGHTON MANAGEMENT COMPANY LIMITED
12469283 Sapphire Property Management, Whitehall Road, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
ICONIC COMMERCIAL INVESTMENT GROUP LIMITED
14981630 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,241 GBP2024-05-31
Officer
2023-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-05 ~ now
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
10
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
126,934 GBP2024-05-31
Officer
2019-06-10 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
JJS CONSTRUCTION & DEVELOPMENT LTD
09892324 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,977 GBP2024-05-31
Officer
2015-11-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEIGH PARK ROAD DEVELOPMENTS LIMITED
13305869 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-114,248 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,489 GBP2024-08-31
Officer
2024-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-457,226 GBP2024-05-31
Officer
2020-10-20 ~ now
IIF 37 - Director → ME
16
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,032,673 GBP2024-05-31
Officer
2012-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
SJT BRENTWOOD LIMITED
- 2022-02-09
12662137 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-111,814 GBP2024-05-31
Officer
2020-06-11 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-11 ~ now
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
18
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 29 - Director → ME
20
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 26 - Director → ME
21
TAPPENDEN INVESTMENTS LLP
- 2018-03-28
OC420803 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-26 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
22
THE NEW HOMES & LAND GROUP LIMITED
13447371 601 London Road, Westcliff-on-sea, England
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2023-05-31
Person with significant control
2021-06-09 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,019 GBP2024-05-31
Officer
2021-09-15 ~ now
IIF 43 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WALSINGHAM HOUSE MANAGEMENT COMPANY LIMITED
14466655 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WATERLOO CHAMBERS MANAGEMENT LIMITED
15851690 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE