1
The Gardens Eye Road, Hoxne, Eye, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,742 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROADWILLOW ASSOCIATES LIMITED
- 1999-09-16
02921160 The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
-88,345 GBP2024-12-31
Officer
1998-11-25 ~ now
IIF 18 - Director → ME
3
FISHERS GROVE LAND MANAGEMENT LIMITED
14828461 The Gardens Eye Road, Hoxne, Eye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 12 - Director → ME
4
FLETCHER KING AND MEGRAN
- 1980-12-31
01140727 19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
~ 1992-11-06
IIF 25 - Director → ME
5
Crazeycot Hoxne Road, Denham, Eye, Suffolk, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 21 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
14,903 GBP2016-12-31
Officer
1995-06-21 ~ 2000-08-02
IIF 26 - Director → ME
7
OYO BUSINESS UNITS LIMITED
- now 04353115OYO DEVELOPMENTS (DAGENHAM) LIMITED
- 2011-02-28
04353115RAVENBOURNE (DAGENHAM) LIMITED
- 2005-08-15
04353115BREAM PROPERTIES LIMITED
- 2002-05-30
04353115 The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
368,900 GBP2024-12-31
Officer
2002-03-04 ~ now
IIF 19 - Director → ME
8
OYO DEVELOPMENTS (BRACKNELL) LIMITED
06746892 Collingham House 6-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2008-11-11 ~ dissolved
IIF 4 - Director → ME
9
The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
9,476,064 GBP2024-12-31
Officer
2005-06-13 ~ now
IIF 20 - Director → ME
10
OYO LAND MANAGEMENT (ANDOVER) LIMITED
- now 05207398FLOWERTREE PROPERTIES LIMITED
- 2005-03-14
05207398 Unit 5 The Fairground, Weyhill, Andover, Hampshire, England
Active Corporate (11 parents)
Current Assets (Company account)
3,991 GBP2024-06-30
Officer
2004-11-17 ~ 2018-02-26
IIF 5 - Director → ME
11
OYO LAND MANAGEMENT (BELVEDERE) LIMITED
06929850 The Gardens Eye Road, Hoxne, Eye, England
Active Corporate (6 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2009-06-10 ~ now
IIF 10 - Director → ME
12
OYO LAND MANAGEMENT (CASTLE VALE) LIMITED
06473854 The Gardens Eye Road, Hoxne, Eye, England
Active Corporate (7 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2008-01-15 ~ now
IIF 8 - Director → ME
13
OYO LAND MANAGEMENT (DAGENHAM) LIMITED
05828752 Nigesta Ltd, Unit I, Hindmans Way, Dagenham, Essex
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,583 GBP2024-12-31
Officer
2006-05-25 ~ 2009-09-14
IIF 3 - Director → ME
14
OYO LAND MANAGEMENT (LITTLEHAMPTON) LIMITED
06473839 The Gardens Eye Road, Hoxne, Eye, England
Active Corporate (6 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2008-01-15 ~ now
IIF 7 - Director → ME
15
OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED
05469333 10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2005-06-02 ~ 2018-11-06
IIF 23 - Director → ME
16
OYO LAND MANAGEMENT (SITTINGBOURNE) LIMITED
07004723 The Gardens Eye Road, Hoxne, Eye, England
Active Corporate (6 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2009-08-29 ~ now
IIF 6 - Director → ME
17
OYO LAND MANAGEMENT (THAME) LIMITED
05556698 Yew Tree House, Lewes Road, Forest Row, East Sussex
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2005-09-07 ~ 2008-10-10
IIF 2 - Director → ME
18
OYO LAND MANAGEMENT (WALLINGFORD) LIMITED
05697684 71-75 Shelton Street, Covent Garden, London
Active Corporate (8 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2006-02-04 ~ 2013-03-19
IIF 1 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,617,199 GBP2020-06-30
Officer
2009-02-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
SUNWAY PROPERTIES LIMITED
- 1999-06-01
02902208 The Gardens Eye Road, Hoxne, Eye, Suffolk, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-2,658 GBP2024-12-31
Officer
1995-02-10 ~ 1997-12-01
IIF 24 - Director → ME
1999-11-22 ~ now
IIF 13 - Director → ME
21
The Gardens Eye Road, Hoxne, Eye, Suffolk, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
67,449 GBP2024-12-31
Officer
2009-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
RAVENBOURNE INVESTMENTS LIMITED
11121709 The Gardens Eye Road, Hoxne, Eye, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
61,208 GBP2024-12-31
Officer
2017-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
DAWN PROPERTIES LIMITED
- 2002-03-06
04367139 The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
-16,179 GBP2024-12-31
Officer
2002-02-15 ~ now
IIF 17 - Director → ME
24
The Gardens, Eye Road, Hoxne, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
943,427 GBP2024-12-31
Officer
2019-10-01 ~ now
IIF 11 - Director → ME
25
RAVENBOURNE SECURITIES LIMITED
- now 02896833C.A.K. LTD. - 1998-03-05
The Gardens Eye Road, Hoxne, Eye, Suffolk, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,130,424 GBP2024-12-31
Officer
1999-11-22 ~ now
IIF 15 - Director → ME