1
53 Bentfield Causeway, Stansted Mountfitchet, Essex
Active Corporate (4 parents)
Equity (Company account)
233,899 GBP2024-03-31
Officer
2003-07-20 ~ now
IIF 19 - Secretary → ME
2
BLUE SQUARE DEVELOPMENTS LIMITED
06672887 17 The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-754,655 GBP2024-08-31
Officer
2008-08-14 ~ now
IIF 7 - Director → ME
3
10-12 Mulberry Green, Old Harlow, Essex
Active Corporate (19 parents)
Profit/Loss (Company account)
999,286 GBP2024-01-01 ~ 2024-12-31
Officer
2000-07-11 ~ 2001-04-17
IIF 13 - Director → ME
4
BURTONS MILL MANAGEMENT COMPANY LIMITED
02920426 C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
Active Corporate (23 parents)
Equity (Company account)
22 GBP2024-09-30
Officer
1994-04-19 ~ 1997-09-11
IIF 16 - Secretary → ME
5
EAST ANGLIA DEVELOPMENTS LIMITED
- now 05528740EAST ANLIA DEVELOPMENTS LIMITED
- 2005-09-20
05528740STARTONE DEVELOPMENTS LTD
- 2005-09-15
05528740 17 The Old Maltings, Hockerill Street, Bishops Stortford, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
445,493 GBP2024-03-31
Officer
2005-09-08 ~ now
IIF 6 - Director → ME
6
17 The Old Maltings, Hockerill Street, Bishop's Stortford, Herts
Active Corporate (3 parents)
Equity (Company account)
442,804 GBP2024-03-31
Officer
2008-12-12 ~ now
IIF 4 - Director → ME
7
FALCON WHARF PROPERTY SERVICES LTD
16293924 17 The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
17 The Old Maltings, Hockerill Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 17 - Secretary → ME
9
H.J.MOSS(SAWBRIDGEWORTH)LIMITED
00641128 53 Bentfield Causeway, Stansted Mountfitchet, Essex
Active Corporate (4 parents)
Equity (Company account)
233,899 GBP2024-03-31
Officer
2003-07-02 ~ now
IIF 18 - Secretary → ME
10
17 The Old Maltings, Hockerill Street, Bishop's Stortford, Herts
Active Corporate (3 parents)
Equity (Company account)
-4,122,760 GBP2024-03-31
Officer
2009-09-07 ~ now
IIF 8 - Director → ME
11
LES RESIDENCE FALCON WHARF LIMITED
06185348 17 The Old Maltings, Hockerill Street, Bishop's Stortford, Herts
Active Corporate (3 parents)
Equity (Company account)
-12,183,314 GBP2024-03-31
Officer
2007-03-26 ~ now
IIF 5 - Director → ME
12
17 Marley Combe Road, Haslemere, England
Active Corporate (3 parents)
Equity (Company account)
79,850 GBP2024-06-30
Officer
2011-06-13 ~ 2020-11-02
IIF 21 - Secretary → ME
13
17 The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 9 - Director → ME
2014-07-29 ~ 2017-05-31
IIF 11 - Director → ME
14
17 The Old Maltings, Hockerill Street, Bishops Stortford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
259 GBP2024-03-31
Officer
2015-02-19 ~ now
IIF 22 - Secretary → ME
15
17 The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2017-05-31
IIF 12 - Director → ME
2017-06-22 ~ dissolved
IIF 10 - Director → ME
16
THE JUBILEE BRIDGE DELIVERY COMPANY LIMITED
08791642 17 The Old Maltings, Hockerill Street, Bishops Stortford, Herts
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2015-11-01 ~ now
IIF 2 - Director → ME
2013-11-27 ~ now
IIF 20 - Secretary → ME
17
53 Bentfield Causeway, Stansted, Essex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-01 ~ now
IIF 23 - Secretary → ME
18
GULF DEVELOPERS (U.K.) LIMITED
- 2000-02-21
02546934CODERISE LIMITED - 1990-11-28
17 The Old Maltings, Hockerill Street, Bishops Stortford, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
14,039,066 GBP2024-03-31
Officer
1998-03-20 ~ now
IIF 3 - Director → ME
19
Bishops Stortford Town Council, The Courtyard, Windhill, Bishop's Stortford, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
3,458 GBP2024-12-31
Officer
1991-08-16 ~ 1995-10-26
IIF 14 - Director → ME