1
NEWFUND INVESTMENTS LIMITED - 2015-09-03
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-22 ~ now
IIF 15 - Director → ME
2
57 Commercial Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-04 ~ dissolved
IIF 30 - Director → ME
3
ALTMAN, PERRY AND YOUNG LIMITED
09997936 19- 20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ now
IIF 26 - Director → ME
4
Office 1 Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (2 parents, 19 offsprings)
Officer
2009-12-09 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
BLUEPRINT DESIGN AND BUILD LIMITED
14583626 1 Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
BLUEPRINT DEVONS WHARF RESIDENTIAL LIMITED
15006394 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
BLUEPRINT ESTATE AGENTS BRENTWOOD LIMITED
11572383 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
10
BLUEPRINT ESTATE AGENTS LUTON LIMITED
11571780 Office 1 , Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
11
BLUEPRINT ESTATES (LONDON) LIMITED
12007795 Office 1 , Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BLUEPRINT INVESTMENTS (LONDON) LIMITED
08238826 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (6 parents)
Officer
2012-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 53 - Has significant influence or control → OE
13
BLUEPRINT LETTINGS AND MANAGEMENT LTD
10394244 Office 1 , Riverside Court, 24 Lower Southend Road, Wickford, England
Liquidation Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BLUEPRINT LOGISTICS LONDON LIMITED
16761490 1 Oscar House, 1b Fairfield Road, Brentwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 37 - Director → ME
15
BLUEPRINT PROPERTY GROUP LIMITED
11994421 Office 1 , Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-16 ~ 2024-05-20
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
16
1 Oscar House, 1b Fairfield Road, Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
1 Bentinck Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2011-03-03
IIF 50 - Director → ME
2011-03-17 ~ 2011-05-17
IIF 49 - Director → ME
18
CITYZEN ESTATE AGENTS CLERKENWELL LTD
07095975 Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-18 ~ 2011-04-18
IIF 51 - Director → ME
19
CORBETS PLACE DEVELOPMENTS LIMITED
08939006 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (4 parents)
Officer
2014-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
20
CORBETS TEY DEVELOPMENTS II LIMITED
09307363 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents)
Officer
2014-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
CROWN STREET DEVELOPMENT LIMITED
12808603 No 1 Railshead Road, Isleworth, Middlesex, England
Active Corporate (5 parents)
Officer
2020-08-12 ~ now
IIF 12 - Director → ME
22
D ROBINSON BUILDING SERVICES LIMITED
- now 08956148BLUEPRINT BUILDING SERVICES LIMITED
- 2023-10-09
08956148 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ 2023-09-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 38 - Director → ME
24
ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
11826796 Riverside Court, Office 1, Lower Southend Road, Wickford, England
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ dissolved
IIF 29 - Director → ME
25
FAIRFIELD DEVELOPMENTS (BRENTWOOD) LIMITED
09223330 Office 1 , Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (3 parents)
Officer
2014-09-17 ~ now
IIF 13 - Director → ME
26
FLINT STREET DEVELOPMENT LIMITED
16719388 1 Oscar House, 1b Fairfield Road, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 68 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 10 - Director → ME
28
HUMPHREY, ROBERTSON & PERRY LTD
10180357 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (4 parents)
Officer
2016-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 59 - Has significant influence or control → OE
29
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ now
IIF 8 - Director → ME
30
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents)
Officer
2018-01-29 ~ now
IIF 25 - Director → ME
31
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 31 - Director → ME
32
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-22 ~ now
IIF 16 - Director → ME
35
MANOR GRANGE PROPERTY MANAGEMENT LIMITED
- now 14133784MANOR GRANGE PROPERTY MANGEMENT LIMITED
- 2022-06-14
14133784 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 46 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
36
MELVILLE HOUSE DEVELOPMENTS LIMITED
10072787 57 Commercial Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ dissolved
IIF 28 - Director → ME
37
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (3 parents)
Officer
2011-07-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
38
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (3 parents)
Officer
2012-01-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
39
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (9 parents)
Officer
2019-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-19 ~ 2023-02-23
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
40
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PERTAN RESIDENTIAL INVESTMENTS LIMITED
12360742 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 24 - Director → ME
42
RICHBOROUGH RESIDENTIAL LIMITED
12661233 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (7 parents)
Officer
2020-06-11 ~ now
IIF 20 - Director → ME
43
ROBINSON ESTATE AGENTS LIMITED - now
BLUEPRINT ESTATE AGENTS LIMITED
- 2023-09-20
07054697 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Officer
2009-10-23 ~ 2023-06-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ST MARYS LANE DEVELOPMENTS LIMITED
12713009 60 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2022-01-24
IIF 33 - Director → ME
45
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 32 - Director → ME
46
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
47
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents)
Officer
2016-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 52 - Has significant influence or control → OE