1
37 High Street, Stalham, Norfolk
Dissolved Corporate (23 parents)
Officer
2015-01-19 ~ 2016-11-02
IIF 20 - Director → ME
2
BRIDGE HOUSE MEWS MANAGEMENT COMPANY LIMITED
14542333 Unit 5 Loughton Business Centre, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GILPIN MEWS MANAGEMENT COMPANY LIMITED
11183510 3 John Gilpin Close, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-02 ~ 2021-04-20
IIF 18 - Director → ME
4
LEYTON PLACE MANAGEMENT COMPANY LIMITED
11271955 Flat 6 Elrington House 57 Buckland Road, Leyton, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-23 ~ 2020-06-29
IIF 19 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Officer
2000-05-03 ~ now
IIF 5 - Director → ME
6
LOVE 2 RENT LIMITED - 2018-06-15
124 City Road, London, England
Active Corporate (3 parents)
Officer
2022-12-16 ~ 2024-02-29
IIF 14 - Director → ME
7
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents, 4 offsprings)
Officer
2014-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 8 - Director → ME
10
SITE SALES MARKETING LIMITED
- 2025-07-22
02406015 Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents, 3 offsprings)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Haslers, Old Station Road, Loughton
Active Corporate (1 parent)
Officer
2014-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 11 - Director → ME
14
SITESALES PROPERTY GROUP LIMITED
10796118 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
SPENCERS FARM CLOSE MANAGEMENT COMPANY LIMITED
- now 15474565SPENSERS FARM CLOSE MANAGEMENT COMPANY LTD
- 2025-02-19
15474565 Haslers, Old Station Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 12 - Director → ME
17
THE HAWTHORNS (HATFIELD) MANAGEMENT COMPANY LIMITED
10840249 17b Station Road, Welham Green, North Mymms, Hatfield, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-28 ~ 2020-09-21
IIF 17 - Director → ME
18
THE NATIONAL LETTINGS SERVICE LIMITED
13749928 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
The Club House, Theydon Road, Epping, Essex
Active Corporate (123 parents)
Officer
2018-01-22 ~ 2019-09-03
IIF 15 - Director → ME
20
Suite 2, Premier House, 141 High Street, Epping, England
Active Corporate (2 parents)
Person with significant control
2025-03-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
21
WINNS AVENUE MANAGEMENT COMPANY LIMITED
11950026 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-16 ~ 2022-08-08
IIF 16 - Director → ME