1
BLUE GATES FARM DEVELOPMENTS LTD
11332415 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
FALMOUTH GARDENS LIMITED
- 2017-04-27
10446507 Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (7 parents)
Officer
2016-10-26 ~ 2019-10-11
IIF 6 - Director → ME
Person with significant control
2016-10-26 ~ 2020-12-04
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
3
HAYNES BUILDING & DEVELOPMENT LIMITED
07647784 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 1 - Director → ME
2011-05-25 ~ 2019-10-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
HAYNES BUILDING & PROPERTY INVESTMENTS LIMITED
08033227 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 9 - Director → ME
5
HAYNES NEW HOMES (CONTRACTS) LIMITED
- now 10646253OUTINGS LANE NO. 2 LIMITED
- 2020-07-14
10646253 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2017-03-01 ~ 2019-10-11
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ 2020-08-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2020-08-26
IIF 13 - Director → ME
Person with significant control
2018-04-04 ~ 2022-10-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
VICARAGE LANE DEVELOPMENTS LIMITED
- 2018-05-09
10133658CROWN LANE LIMITED
- 2017-07-13
10133658TYSEA HILL LIMITED
- 2017-01-24
10133658 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2017-07-24
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ 2022-10-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LOUGHTON ROAD DEVELOPMENTS LIMITED
- now 11332349ROOKERY ROAD DEVELOPMENTS LTD
- 2020-05-21
11332349 Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Dissolved Corporate (6 parents)
Person with significant control
2018-04-27 ~ 2020-12-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOUTH AVENUE (CHINGFORD) LIMITED
- 2017-01-24
10150335 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-21 ~ 2020-12-04
IIF 8 - Director → ME
2016-04-27 ~ 2017-07-24
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ 2020-12-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NORTON HEATH MANAGEMENT LIMITED
- now 10581786CUFFLEY HILL LIMITED
- 2017-09-28
10581786 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-01-24 ~ 2019-10-11
IIF 10 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
ONGAR ROAD DEVELOPMENTS LIMITED
11675162 Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
Dissolved Corporate (6 parents)
Person with significant control
2018-11-13 ~ 2020-12-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-10-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OUTINGS LANE MANAGEMENT COMPANY LIMITED
10846185 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-03 ~ 2019-10-11
IIF 11 - Director → ME
Person with significant control
2017-07-03 ~ 2017-09-22
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
2019-01-22 ~ 2020-12-04
IIF 3 - Director → ME
Person with significant control
2019-01-22 ~ 2020-12-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
WORLDWIDE COMMODITIES TRADING LIMITED
04539396 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-05 ~ dissolved
IIF 2 - Director → ME
2009-09-01 ~ dissolved
IIF 16 - Secretary → ME
2002-09-19 ~ 2007-01-05
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
WORLDWIDE PROPERTY & LETTINGS LTD
06023408 Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 15 - Director → ME
2006-12-08 ~ 2007-01-05
IIF 18 - Secretary → ME