1
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 30 - Director → ME
2
BLUE GATES FARM DEVELOPMENTS LTD
11332415 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRICK SPRING LANE DEVELOPMENTS LTD
- now 14864191HADLEY WOOD DEVELOPMENTS LTD
- 2025-03-12
14864191THISTLEY GREEN LTD
- 2024-02-05
14864191 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 32 - Director → ME
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 28 - Director → ME
5
CHEETA LAND LTD - now
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-24 ~ 2025-10-20
IIF 21 - Director → ME
6
DIAMOND DEVELOPMENTS PHASE 1 LIMITED
- now 12051642CHARLES STREET 2019 LIMITED
- 2022-09-28
12051642 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-25 ~ now
IIF 27 - Director → ME
2019-06-14 ~ 2022-09-27
IIF 37 - Director → ME
Person with significant control
2019-06-14 ~ 2022-09-27
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
IIF 2 - Right to appoint or remove directors → OE
7
DIAMOND DEVELOPMENTS PHASE 2 LTD
- now 14864104TDH BUSINESS CENTRE LTD
- 2025-02-26
14864104 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 24 - Director → ME
8
FALMOUTH GARDENS LIMITED
- 2017-04-27
10446507 Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (7 parents)
Officer
2016-10-26 ~ 2022-10-05
IIF 39 - Director → ME
Person with significant control
2016-10-26 ~ 2021-09-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
HAYNES BUILDING & DEVELOPMENT LIMITED
07647784 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2014-06-01 ~ now
IIF 35 - Director → ME
10
HAYNES NEW HOMES (CONTRACTS) LIMITED
- now 10646253OUTINGS LANE NO. 2 LIMITED
- 2020-07-14
10646253 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-04 ~ 2022-10-06
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
2022-11-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
VICARAGE LANE DEVELOPMENTS LIMITED
- 2018-05-09
10133658CROWN LANE LIMITED
- 2017-07-13
10133658TYSEA HILL LIMITED
- 2017-01-24
10133658 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2022-11-09
IIF 40 - Director → ME
Person with significant control
2017-04-06 ~ 2022-10-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
LOUGHTON CAPITAL 2020 LTD
- now 10319756EPPING 2020 LTD - 2020-07-01
CHIGWELL 2016 LTD - 2020-03-18
CHIGWELL CONSTRUCTION LIMITED - 2016-10-05
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-10 ~ 2020-09-11
IIF 36 - Director → ME
14
LOUGHTON ROAD DEVELOPMENTS LIMITED
- now 11332349ROOKERY ROAD DEVELOPMENTS LTD
- 2020-05-21
11332349 Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (6 parents)
Officer
2018-04-27 ~ 2022-10-05
IIF 33 - Director → ME
Person with significant control
2018-04-27 ~ 2021-09-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
SOUTH AVENUE (CHINGFORD) LIMITED
- 2017-01-24
10150335 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-27 ~ 2022-09-14
IIF 38 - Director → ME
2023-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
NORTON HEATH MANAGEMENT LIMITED
- now 10581786CUFFLEY HILL LIMITED
- 2017-09-28
10581786 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
ONGAR ROAD DEVELOPMENTS LIMITED
11675162 Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
Dissolved Corporate (6 parents)
Officer
2018-11-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-11-13 ~ 2021-09-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
OUTINGS LANE MANAGEMENT COMPANY LIMITED
10846185 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-03 ~ 2017-09-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PARK LANE ESSEX NEW HOMES LIMITED
12914489 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
21
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2019-01-22 ~ 2022-05-19
IIF 42 - Director → ME
2024-10-09 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-22 ~ 2021-10-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-07 ~ now
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
24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
25
WORLDWIDE COMMODITIES TRADING LIMITED
04539396 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 47 - Director → ME