1
Corner Cottage Banters Lane, Great Leighs, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 16 - Director → ME
2
24 High Street, Halstead, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 35 - Director → ME
2026-01-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2026-01-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
22 High Street, Halstead, Essex, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 31 - Director → ME
2025-09-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-09-15 ~ now
IIF 9 - Has significant influence or control → OE
4
Corner Cottage Banters Lane, Great Leighs, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2024-03-25 ~ dissolved
IIF 34 - Director → ME
2024-03-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 12 - Has significant influence or control → OE
5
Lake House Mill Street, St. Osyth, Clacton-on-sea, England
Active Corporate (4 parents)
Officer
2024-03-23 ~ 2025-02-21
IIF 18 - Director → ME
2024-03-23 ~ 2025-02-21
IIF 44 - Secretary → ME
Person with significant control
2024-03-23 ~ 2025-02-21
IIF 7 - Has significant influence or control → OE
6
22 High Street, Halstead, Essex, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 36 - Director → ME
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-09-01
IIF 32 - Director → ME
Person with significant control
2023-03-06 ~ 2023-08-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
82 High Street, Halstead, England
Active Corporate (3 parents)
Officer
2017-07-03 ~ 2025-01-07
IIF 29 - Director → ME
2017-08-03 ~ 2025-01-07
IIF 46 - Secretary → ME
Person with significant control
2017-07-03 ~ 2025-04-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
9
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (6 parents)
Officer
2005-06-24 ~ 2011-01-20
IIF 47 - Secretary → ME
10
The Former Office, Private Access Road Lilford Hall Estate, Lilford, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 23 - Director → ME
2019-01-25 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
58 MILL STREET DEVELOPMENTS LIMITED
- 2025-05-28
16369024 82 High Street, Halstead, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ 2025-05-27
IIF 30 - Director → ME
2026-03-17 ~ now
IIF 37 - Director → ME
2025-04-07 ~ 2025-05-27
IIF 38 - Secretary → ME
Person with significant control
2025-04-07 ~ 2025-05-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
73 High Street, Wanstead, Redbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ 2016-02-10
IIF 19 - Director → ME
13
69 Avondale Court, Redbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
22 High Street, Halstead, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ 2023-11-29
IIF 21 - Director → ME
2022-07-07 ~ 2023-11-29
IIF 40 - Secretary → ME
Person with significant control
2022-07-07 ~ 2023-11-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
22 High Street, Halstead, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Corner Cottage Banters Lane, Great Leighs, Chelmsford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-04-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
34 Eagle Lane, Snaresbrook, London
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 26 - Director → ME
18
Flat 6 74 Alma Road, Southampton
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2015-03-06
IIF 25 - Director → ME
19
POSH PROPERTIES (LONDON) LIMITED
- now 02865477 6 Roding Lane South, Ilford, England
Dissolved Corporate (12 parents)
Officer
2012-03-08 ~ 2015-03-18
IIF 27 - Director → ME
20
Corner Cottage Banters Lane, Great Leighs, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 17 - Director → ME
2022-07-26 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-07-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
21
PROPERTY BOUTIQUE ESTATES LIMITED
14487858 22 High Street, Halstead, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 33 - Director → ME
2022-11-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
73 High Street, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ 2016-03-01
IIF 15 - Director → ME
23
THE VICTORIA PARK COLLECTION LIMITED
09715724 73 High Street, Wanstead, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 20 - Director → ME