1
LANDAL BELVEDERE DEVELOPMENTS LTD
- 2025-02-03
12598903 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-17,415 GBP2023-05-31
Officer
2020-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
LANDAL BELVEDERE LTD
- 2025-02-03
12623390 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
LANDAL BARNCROSH LTD
- 2025-02-03
13674743 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
LANDAL BARNSOUL LTD
- 2025-02-03
13288126 Central Chambers, 227 London Road, Hadleigh, Benfleet, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
LANDAL BARNCROSH MEADOWS LTD
- 2025-02-03
13727815 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-08 ~ now
IIF 38 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
LANDAL INVESTMENTS LTD
- 2025-02-03
13950407 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (1 parent)
Officer
2022-03-02 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
PLYMOUTH PROPERTY MANAGEMENT LIMITED
- 2021-02-11
11254462 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-28,585 GBP2023-03-31
Officer
2018-03-14 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
10 St Helens Road, Swansea
Liquidation Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 47 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (5 parents)
Person with significant control
2024-06-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (5 parents)
Person with significant control
2024-06-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (5 parents)
Person with significant control
2024-06-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
57a Broadway, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
L1 CITY APARTMENTS LIMITED
- 2020-05-21
12201722 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2023-10-31
Officer
2019-09-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-418,547 GBP2023-10-31
Officer
2019-07-17 ~ now
IIF 43 - Director → ME
16
CHASE MEWS MANAGEMENT COMPANY LIMITED
12718122 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (16 parents)
Officer
2022-05-13 ~ 2025-07-31
IIF 56 - Director → ME
17
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (1 parent)
Equity (Company account)
300 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-07-31
Officer
2020-07-27 ~ 2025-04-14
IIF 50 - Director → ME
Person with significant control
2020-07-27 ~ 2025-04-14
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolved
IIF 51 - Director → ME
22
HERMES GREAT ESTATE LIMITED
- 2020-11-05
09947151 C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-36,714 GBP2018-10-31
Officer
2018-04-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-11-28 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
400 GBP2022-05-31
Officer
2020-05-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
LOGAN LUXURY AND INVESTMENT PROPERTIES LTD
08480469 9th Floor, 7 Park Row, Leeds
Liquidation Corporate (3 parents)
Equity (Company account)
-299,202 GBP2018-04-30
Officer
2013-04-09 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
27
LONG LEA GARDENS MANAGEMENT COMPANY LIMITED
11165534 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2023-12-15 ~ dissolved
IIF 57 - Director → ME
28
PHOENIX PLACE (LIVERPOOL) MANAGEMENT LTD
11506440 314 Carshalton Road, Carshalton, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,440 GBP2024-12-31
Officer
2018-08-08 ~ 2020-04-20
IIF 19 - Director → ME
Person with significant control
2018-08-08 ~ 2020-04-29
IIF 6 - Has significant influence or control → OE
29
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-96,296 GBP2023-09-30
Officer
2017-09-18 ~ now
IIF 41 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
30
9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (7 parents)
Officer
2019-07-31 ~ now
IIF 46 - Director → ME
32
C/o Lloyds Accountancy,electra House, Electra Way, Crewe, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-03-15 ~ 2024-10-08
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