1
WILLMOTT DIXON (MOBERLY AND JUBILEE RETAIL) LIMITED
- 2017-05-25
08585922THREE BN DEVELOPMENTS LIMITED
- 2016-02-25
08585922 7 Bell Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-02-25 ~ 2018-03-09
IIF 17 - Director → ME
2
WILLMOTT DIXON REGENERATION LIMITED
- 2012-01-03
05922254INSPACE LIMITED - 2009-12-31
INSPACE PARTNERSHIPS LIMITED - 2009-04-29
INSPACE SOCIAL HOUSING LIMITED - 2006-12-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (30 parents, 23 offsprings)
Officer
2011-12-12 ~ 2018-10-01
IIF 18 - Director → ME
3
WILLMOTT DIXON HOMES LIMITED
- 2012-12-20
04651055WIDACRE HOMES LIMITED - 2006-12-29
CAMTECH PROPERTIES (TREDEGAR) LIMITED - 2003-06-03
PEOPLEFANCY LIMITED - 2003-03-02
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (29 parents, 26 offsprings)
Officer
2009-01-12 ~ 2018-10-01
IIF 11 - Director → ME
4
C/o Hallmark Property Management Ltd 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-30 ~ 2012-12-24
IIF 8 - Director → ME
5
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 16 - Director → ME
6
BRIAN BRADY DEVELOPMENT SERVICES LTD
12441293 Unit 7 The Forum, Icknield Way, Tring, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
128,577 GBP2025-02-28
Officer
2020-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
BROMLEY PARK (HOLDINGS) LIMITED
- now 04490864CHARGEINPUT LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-12-04 ~ 2008-06-30
IIF 19 - Director → ME
8
DEGREEBOOST LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2003-12-04 ~ 2008-06-30
IIF 15 - Director → ME
9
INSPACE HOMES (SPARE) LIMITED - 2008-05-06
INSPACE HOMES LIMITED - 2006-12-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (12 parents)
Officer
2010-03-22 ~ 2019-12-10
IIF 14 - Director → ME
10
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED - now
BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED
- 2018-06-06
05349278PRIME PLACE (BROMLEY) LIMITED
- 2017-12-05
05349278WIDACRE LIFESPACE LIMITED
- 2013-11-19
05349278CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02
25 Wilton Road, London, England
Active Corporate (38 parents)
Officer
2009-07-27 ~ 2018-02-16
IIF 6 - Director → ME
11
ECO WORLD LONDON HOLDINGS LIMITED - now
BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
PRIME PLACE DEVELOPMENTS (WOKING) LIMITED
- 2017-12-05
06015653PRIME PLACE (KINGSTON) LIMITED
- 2016-01-13
06015653INSPACE PARTNERSHIPS LIMITED - 2015-06-26
HARDWICKE INVESTMENTS LIMITED - 2009-04-29
INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
7 Bell Yard, London, England
Active Corporate (31 parents, 18 offsprings)
Officer
2015-07-24 ~ 2017-08-09
IIF 5 - Director → ME
12
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2007-07-25 ~ 2008-06-30
IIF 21 - Director → ME
13
43 Manchester Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2008-12-18 ~ 2012-04-24
IIF 13 - Director → ME
2008-12-18 ~ 2012-04-24
IIF 26 - Secretary → ME
14
Circle House, 1-3 Highbury Station Road, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-03-11 ~ dissolved
IIF 12 - Director → ME
15
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
05401546 Kent House 14-17 Market Place, London
Active Corporate (25 parents, 1 offspring)
Officer
2007-06-29 ~ 2008-06-30
IIF 23 - Director → ME
16
LEWISHAM GATEWAY DEVELOPMENTS LIMITED
05401148 Kent House 14-17 Market Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2007-06-29 ~ 2008-06-30
IIF 24 - Director → ME
17
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ dissolved
IIF 10 - Director → ME
18
NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED
- now 04874543LEGISLATOR 1646 LIMITED - 2003-09-10
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-26 ~ 2008-06-20
IIF 22 - Director → ME
19
NORTH CENTRAL MANAGEMENT LIMITED
- now 04409874NC ISLINGTON LIMITED - 2003-02-07
INGLEBY (1495) LIMITED - 2003-01-22
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2007-09-26 ~ 2008-06-20
IIF 25 - Director → ME
20
NORTHPOINT HOUSE MANAGEMENT LIMITED
06640282 16 Wentworth Road, Aldeburgh, Suffolk
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-30 ~ 2010-09-27
IIF 9 - Director → ME
21
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (21 parents)
Officer
2010-06-15 ~ 2018-10-01
IIF 7 - Director → ME
22
PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED
10067058 C/o Haus Block Management Limited, 266 Kingsland Road, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-16 ~ 2019-12-17
IIF 4 - Director → ME
23
PRIME PLACE MOBERLY MANAGEMENT COMPANY LIMITED
10067134 Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-16 ~ 2019-12-17
IIF 2 - Director → ME
24
92 High Street, East Grinstead, England
Active Corporate (29 parents)
Equity (Company account)
375,486 GBP2024-11-30
Officer
2006-02-06 ~ 2008-06-30
IIF 20 - Director → ME