1
ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED
- now 03160801STONECASTLE LIMITED - 1998-01-23
Po Box 261, Po Box 261 Corbets Tye Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 23 - Director → ME
2
11 Queens Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2005-02-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
Monument House, 215 Marsh Road, Pinner, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-11-30 ~ 2018-02-06
IIF 2 - Secretary → ME
4
BRAINTREE & AMERSHAM MANAGEMENT LIMITED
08145797 18 Enterprise House Danbury Management Ltd, Eastern Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
154,829 GBP2024-03-31
Officer
2012-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-17 ~ 2025-08-18
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
5
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 22 - Director → ME
6
11 Queens Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
32 GBP2019-03-31
Officer
2012-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-23
IIF 24 - Right to appoint or remove directors → OE
7
ENTERPRISE HOUSE PROPERTIES LIMITED
09782362 Enterprise House, 18 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
42,662 GBP2024-03-31
Person with significant control
2023-12-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
02362946 C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-12-01 ~ 2017-03-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 26 - Right to appoint or remove directors → OE
9
PSS RESIDENTIAL LIMITED
- 2007-04-20
02634285PSS FINANCIAL SERVICES LIMITED
- 2001-05-14
02634285 18 Eastern Road, Romford
Active Corporate (7 parents)
Profit/Loss (Company account)
3,013 GBP2023-04-01 ~ 2024-03-31
Officer
1991-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-30 ~ 2025-02-13
IIF 30 - Has significant influence or control → OE
2016-07-30 ~ 2016-07-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
10
Monument House, 215 Marsh Road, Pinner, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
1,184,237 GBP2024-12-31
Officer
2002-02-08 ~ 2018-02-06
IIF 3 - Secretary → ME
11
18 Eastern Road Eastern Road, Romford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
557 GBP2024-03-31
Officer
2021-03-11 ~ 2024-11-29
IIF 21 - Director → ME
Person with significant control
2021-04-06 ~ 2024-10-22
IIF 28 - Right to appoint or remove directors → OE
12
Enterprise House, 18 Eastern Road, Romford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,284 GBP2024-03-31
Officer
2023-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
13
18 Eastern Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 8 - LLP Designated Member → ME
14
MORGAN & DIXON PROPERTIES LIMITED
11144028 18 Eastern Road, Romford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,428 GBP2024-03-31
Officer
2018-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
18 Eastern Road, Romford, Essex
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,612,049 GBP2024-03-31
Officer
2012-02-16 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
16
PARTNERSHIP SECRETARIAL SERVICES LTD
- now 02107507LOCALCOUNT PUBLIC LIMITED COMPANY - 1987-06-02
Roger Morgan, Enterprise House, 18 Eastern Road, Romford, Essex
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
12,500 GBP2024-03-31
Officer
1988-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2016-09-12 ~ 2016-09-12
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
17
PSS MANAGEMENT SERVICES LIMITED
- now 02119560K E R MANAGEMENT SERVICES LIMITED
- 1995-06-22
02119560 Roger Morgan, Enterprise House, 18 Eastern Road, Romford, Essex
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
47,695 GBP2024-03-31
Officer
1988-07-14 ~ now
IIF 12 - Director → ME
~ 1998-08-30
IIF 1 - Secretary → ME
Person with significant control
2016-09-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
04940915 C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-20 ~ 2017-01-01
IIF 20 - Director → ME
2006-12-20 ~ 2017-01-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 27 - Right to appoint or remove directors → OE
19
18 Eastern Road, Romford, England
Active Corporate (1 parent)
Equity (Company account)
41,436 GBP2024-03-31
Officer
2016-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
88 Corbets Tey Road, Upminster, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
335,245 GBP2024-03-31
Officer
2018-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-10
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
WILLOWS CENTRE MANAGEMENT LIMITED
08205910 88 Corbets Tey Road, Upminster, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
23,803 GBP2024-03-31
Officer
2012-09-07 ~ now
IIF 16 - Director → ME
2013-02-22 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-09-07
IIF 25 - Has significant influence or control → OE