1
AVEBURY ROAD MANAGEMENT LTD
- now 08687813CREATIVE REPLICATIONS LTD
- 2015-03-03
08687813 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2014-09-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
174,162 GBP2023-07-31
Officer
2019-09-17 ~ now
IIF 30 - Director → ME
3
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-65,105 GBP2023-07-31
Officer
2020-06-09 ~ now
IIF 31 - Director → ME
4
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-24,209 GBP2023-07-31
Officer
2021-03-26 ~ now
IIF 33 - Director → ME
5
C/o Begbies Traynor, Central Llp, 340 Deansgate, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,227 GBP2023-07-31
Officer
2021-10-06 ~ now
IIF 27 - Director → ME
6
CHERRY TREE MEWS (COLCHESTER) MANAGEMENT CO LTD
11857222 13 Blackheath Road, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2019-03-04 ~ 2024-04-30
IIF 18 - Director → ME
Person with significant control
2019-03-04 ~ 2019-03-04
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
7
1066 London Road Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
122,879 GBP2021-06-30
Officer
2014-07-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHIGNAL FACILITIES MANAGEMENT LIMITED
- now 09293044CHIGNAL PROPERTIES (MAINTENANCE) LIMITED
- 2017-12-01
09293044 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
272,678 GBP2022-06-30
Officer
2014-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
MALIN DRYWALL LIMITED
- 2017-10-17
08820281 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
318 GBP2022-06-30
Officer
2015-12-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHIGNAL PLUMBING AND HEATING LTD.
- now 08753808CHIGNAL PROPERTY REFURBISHMENTS LIMITED
- 2014-01-27
08753808 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-546 GBP2018-10-31
Officer
2013-10-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHIGNAL PROPERTIES DEV CO THREE LIMITED
13809536 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-3,271 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 24 - Director → ME
12
CHIGNAL PROPERTIES DEV CO TWO LIMITED
13557683 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-9,573 GBP2023-12-31
Officer
2021-08-10 ~ now
IIF 28 - Director → ME
13
CHIGNAL PROPERTIES HOLDCO LIMITED
13554601 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-3,166 GBP2023-12-31
Officer
2021-08-09 ~ now
IIF 26 - Director → ME
14
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-97,048 GBP2023-12-31
Officer
2012-07-31 ~ now
IIF 40 - Director → ME
2010-02-09 ~ 2012-04-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
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
15
FAIRFIELD COURT DEVELOPMENTS LTD
- now 07950803BACKWARD POINT LIMITED
- 2015-10-27
07950803 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-540,428 GBP2023-12-31
Officer
2015-10-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors → OE
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
16
FAIRFIELD HOLDINGS LIMITED
- now 09334098TRIM-TECH (UK) LIMITED
- 2016-07-14
09334098 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
528,457 GBP2023-12-31
Officer
2015-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FIELDCROWN SPECIAL WORKS LIMITED
04120979 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-01 ~ 2012-03-30
IIF 47 - Director → ME
18
GLOBE HOUSE (CHELMSFORD) LIMITED
04167747 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (22 parents)
Equity (Company account)
96,103 GBP2025-03-31
Officer
2004-09-16 ~ now
IIF 35 - Director → ME
19
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
LABURNHAM PROPERTY CO LIMITED
- now 10988015KIMELAIN LAND LIMITED
- 2019-12-18
10988015 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,862 GBP2024-09-30
Officer
2017-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-29 ~ 2019-11-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
MARY MUNNION MANAGEMENT CO LTD
- now 08756625CHIGNAL DEVELOPMENTS LIMITED
- 2015-10-13
08756625 97 Mary Munnion Quarter, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
754 GBP2024-10-31
Officer
2013-10-31 ~ 2018-03-20
IIF 49 - Director → ME
22
NEOBARDS LIMITED - now
NEOBARD BURNSON ARCHITECTS LTD.
- 2019-07-02
09155934CHIGNAL CONSTRUCTION LIMITED
- 2015-07-03
09155934 29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
64,808 GBP2024-07-31
Officer
2014-07-31 ~ 2019-05-07
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
NORTH AVENUE DEVELOPMENT CO (FOUR) LTD
13726663 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-1,329 GBP2023-12-31
Officer
2021-11-05 ~ now
IIF 23 - Director → ME
24
NORTH AVENUE DEVELOPMENT CO (THREE) LTD
13400869 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-12,064 GBP2023-12-31
Officer
2021-05-16 ~ now
IIF 19 - Director → ME
25
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
29,644 GBP2023-12-31
Officer
2020-07-15 ~ now
IIF 20 - Director → ME
26
NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
WE'VE GOT PERSONALITY LTD
- 2015-10-07
07885144 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
29,357 GBP2023-12-31
Officer
2015-09-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
OAKDENE GATE MANAGEMENT LTD
- now 08798826COWLEY ROOFING LIMITED - 2015-03-03
Paddock Lodge Bromley Road, Ardleigh, Colchester, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-10-12 ~ 2019-04-30
IIF 42 - Director → ME
28
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,900 GBP2023-12-31
Officer
2018-10-25 ~ now
IIF 25 - Director → ME
29
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15,025 GBP2020-07-31
Officer
2012-07-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
ROXWELL DEVELOPMENTS LIMITED - now
CHIGNAL PROPERTIES DEV CO ONE LIMITED
- 2024-10-21
13556281 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-37,668 GBP2023-12-31
Officer
2021-08-09 ~ 2024-10-02
IIF 32 - Director → ME
31
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,457 GBP2023-12-31
Officer
2020-10-08 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-08 ~ now
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
32
18 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE