1
Brickfield House, High Road, Thornwood, Epping, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-05-17 ~ dissolved
IIF 17 - Director → ME
2
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2002-01-30 ~ dissolved
IIF 24 - Secretary → ME
3
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 7 - Director → ME
4
AVA CAPITAL (MAIDSTONE) LIMITED
15491331 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 8 - Director → ME
5
AVA CAPITAL CONSTRUCTION LIMITED
16241771 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 11 - Director → ME
6
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2021-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 9 - Director → ME
8
CK PROPERTIES THEYDON BOIS LIMITED
- now 07281687CK (THE ANCHOR) LIMITED
- 2012-11-22
07281687 C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ dissolved
IIF 16 - Director → ME
9
CK PROPERTY (LOUGHTON) LIMITED
- now 08695711CK PROPERTY INVESTMENTS (LOUGHTON) LIMITED
- 2014-06-24
08695711 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 20 - Director → ME
10
CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED
- now 03725422CK PROPERTY INVESTMENTS LIMITED
- 2014-06-17
03725422COOMBE BRIDGE PROPERTIES LIMITED
- 1999-06-14
03725422 Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents)
Officer
1999-06-08 ~ now
IIF 6 - Director → ME
11
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-02-27 ~ 2022-10-31
IIF 19 - Director → ME
Person with significant control
2021-12-09 ~ 2021-12-09
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
12
DACRES GATE MANAGEMENT LIMITED
- now 04944271DACRES GATES MANAGEMENT LIMITED
- 2003-10-30
04944271 Uniq Block Management C/o Harlow Enterprise Hub, Edinburgh Way, Harlow, England
Active Corporate (22 parents)
Officer
2003-10-27 ~ 2006-03-20
IIF 14 - Director → ME
13
CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
GUARDIAN PRIMARY CARE LTD - 2019-08-20
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (10 parents)
Officer
2022-12-29 ~ now
IIF 22 - Director → ME
14
Old Stables 5 Horsefield Farm, High Laver, Ongar, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 13 - Director → ME
15
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ 2022-10-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
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
16
LANDMARK PROPERTY CONSTRUCTION LIMITED
10661608 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
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
17
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ now
IIF 23 - Director → ME
18
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents)
Officer
2007-04-05 ~ 2008-04-06
IIF 12 - Director → ME
2007-04-05 ~ now
IIF 25 - Secretary → ME
19
Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE