1
South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ dissolved
IIF 18 - LLP Designated Member → ME
2
FIRESUN LIMITED - 1985-11-06
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
1998-01-05 ~ 2005-09-30
IIF 11 - Director → ME
2005-09-30 ~ 2005-09-30
IIF 27 - Secretary → ME
3
BERMAC PROPERTIES (ENFIELD) LIMITED
05632911 86a Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ dissolved
IIF 10 - Director → ME
4
Insolvency (Case 12) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (14 parents)
Officer
2003-08-26 ~ dissolved
IIF 14 - Director → ME
2010-11-22 ~ dissolved
IIF 34 - Secretary → ME
5
South Barn Sudbury Road, Castle Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ dissolved
IIF 15 - Director → ME
2010-11-23 ~ dissolved
IIF 39 - Secretary → ME
6
BROOMFIELD LODGE MANAGEMENT LIMITED
06920430 146 New London Road, Chelmsford, England
Active Corporate (13 parents)
Officer
2009-06-01 ~ 2013-05-17
IIF 13 - Director → ME
7
South Barn, Sudbury Road, Halstead
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
COPPINGDOWN FARM MANAGEMENT COMPANY LIMITED
- now 03688070BLAKECROWN LIMITED
- 1999-01-21
03688070 South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Active Corporate (17 parents)
Officer
2000-11-22 ~ now
IIF 1 - Director → ME
1999-01-14 ~ now
IIF 25 - Secretary → ME
9
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED - now
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY
- 2003-10-28
02771224STOCKSPIRAL PUBLIC LIMITED COMPANY
- 1995-11-17
02771224 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-10-23 ~ 1997-11-30
IIF 21 - Director → ME
10
Suite A, 11/f Ritz Plaza, 112 Austin Road, Tsimshatsul, Kowloon, Hong Kong
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 24 - Director → ME
11
South Barn Sudbury Road, Castle Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolved
IIF 12 - Director → ME
2011-04-12 ~ dissolved
IIF 37 - Secretary → ME
12
DEVELOPMENT PROJECT RECOVERY SERVICES LIMITED
06838199 South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Active Corporate (7 parents)
Officer
2009-03-05 ~ now
IIF 3 - Director → ME
2010-11-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
14
FORT GILKICKER DEVELOPMENTS LTD
09968146 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-22 ~ now
IIF 23 - Director → ME
15
South Barn, Sudbury Road, Halstead, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
South Barn, Sudbury Road, Halstead, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-30 during the appointment or period of control
Dissolved on 2010-09-22 during the appointment or period of control
NEW CONSTRUCTION PLC
- 2004-08-05
05122007 Meridian House, 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2004-08-01 ~ dissolved
IIF 8 - Director → ME
18
86a Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2006-09-21 ~ dissolved
IIF 16 - Director → ME
2010-11-22 ~ dissolved
IIF 35 - Secretary → ME
19
L A S Partnership, Suite 1 84 Broomfield Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-10-22 ~ 2011-01-05
IIF 17 - LLP Designated Member → ME
20
86a Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 7 - Director → ME
2010-11-22 ~ dissolved
IIF 36 - Secretary → ME
21
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
- now 03889498SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
- 2000-09-01
03889498SHELFCO (NO.1793) LIMITED
- 2000-07-27
03889498 03874007, 03974044, 03889573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2000-07-18 ~ 2002-02-13
IIF 9 - Director → ME
22
South Barn, Sudbury Road, Halstead, Essex
Active Corporate (2 parents)
Officer
2010-12-15 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
23
WILD BOAR ESTATES LIMITED
- now 04226300 South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Active Corporate (2 parents)
Officer
2001-05-31 ~ now
IIF 4 - Director → ME
2001-05-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
GADJETFREAKZ LIMITED
- 2010-12-14
07374972 South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Active Corporate (3 parents)
Officer
2010-12-14 ~ now
IIF 2 - Director → ME
2010-12-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE