1
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-24 ~ 2022-01-24IIF 59 - Director → ME
Person with significant control
2021-03-24 ~ 2022-01-24IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCED SECURITY (STALYBRIDGE) LTD - 1999-10-25
277 Stockport Road, Ashton-under-lyne, LancashireActive Corporate (1 parent)
Equity (Company account)
89,163 GBP2024-03-31
Person with significant control
2017-02-19 ~ 2020-09-08IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
2 The Campkins Station Road, Melbourn, Royston, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-08-04 ~ 2021-10-15IIF 76 - Director → ME
4
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (29 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-18 ~ 2019-05-09IIF 62 - Director → ME
5
2 Hills Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-19 ~ 2022-01-24IIF 63 - Director → ME
6
34a Woollards Lane, Great Shelford, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-02 ~ 2021-10-07IIF 64 - Director → ME
7
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-15 ~ 2021-10-15IIF 74 - Director → ME
2021-12-08 ~ 2022-01-24IIF 72 - Director → ME
8
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-15 ~ 2021-10-15IIF 73 - Director → ME
2021-12-08 ~ 2022-01-24IIF 68 - Director → ME
9
GAMESQUEST LTD - 2018-09-29
Unit 15 Bordon Trading Estate, Old Station Way, Bordon, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
99 GBP2024-05-31
Officer
2012-05-25 ~ 2024-05-31IIF 2 - Director → ME
Person with significant control
2016-05-26 ~ 2024-05-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-14 ~ 2021-10-07IIF 38 - Director → ME
2021-10-25 ~ 2022-01-24IIF 71 - Director → ME
11
Crown House, 37 High Street, East Grinstead, West SussexActive Corporate (2 parents)
Equity (Company account)
-2,715 GBP2024-06-30
Officer
2011-07-01 ~ 2012-04-27IIF 95 - Secretary → ME
12
4 Oaks Close, Horsham, West SussexDissolved Corporate (1 parent)
Equity (Company account)
-945 GBP2018-01-31
Officer
2012-01-16 ~ 2015-01-17IIF 92 - Secretary → ME
13
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-16 ~ 2022-01-24IIF 44 - Director → ME
14
CELESTIAL GAMES & BOOKS LTD - 2018-09-29
Unit 15 Bordon Trading Estate, Old Station Way, Bordon, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
117,351 GBP2024-03-31
Officer
2012-02-15 ~ 2016-03-08IIF 3 - Director → ME
Person with significant control
2021-05-04 ~ 2021-09-27IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-10-13 ~ 2021-10-15IIF 69 - Director → ME
16
CEH CONSULTANCY LTD - 2022-10-11
Gladstone House, 2 Church Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
89,875 GBP2023-11-30
Officer
2011-11-01 ~ 2017-01-27IIF 94 - Secretary → ME
17
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-26 ~ 2020-05-07IIF 53 - Director → ME
18
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-10-29 ~ 2022-02-23IIF 57 - Director → ME
19
Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-05-04 ~ 2023-11-24IIF 32 - Director → ME
20
HILL RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-01-13
HILL RESIDENTIAL (COBHAM) LIMITED - 2015-06-04
The Power House, Gunpowder Mill, Waltham AbbeyActive Corporate (4 parents)
Officer
2020-07-01 ~ 2021-12-31IIF 41 - Director → ME
21
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (6 parents, 100 offsprings)
Officer
2013-11-11 ~ 2021-12-31IIF 65 - Director → ME
22
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-10-21 ~ 2022-01-24IIF 42 - Director → ME
23
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-12,623 GBP2024-03-31
Officer
2004-03-12 ~ 2007-07-27IIF 88 - Secretary → ME
24
Unit 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-13 ~ 2022-01-24IIF 56 - Director → ME
25
2 Hills Road, Cambridge, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-28 ~ 2022-04-08IIF 46 - Director → ME
26
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-23 ~ 2019-07-17IIF 52 - Director → ME
27
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-10 ~ 2021-10-15IIF 54 - Director → ME
28
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-02 ~ 2022-01-24IIF 33 - Director → ME
29
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-15 ~ 2022-08-22IIF 45 - Director → ME
30
2 Hills Road, Cambridge, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-02 ~ 2022-01-24IIF 70 - Director → ME
31
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,907 GBP2016-03-31
Officer
2005-04-01 ~ 2015-01-28IIF 4 - Director → ME
2003-08-14 ~ 2015-01-28IIF 84 - Secretary → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-31 ~ 2022-01-24IIF 28 - Director → ME
33
2 Hills Road, Cambridge, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-20 ~ 2022-02-24IIF 34 - Director → ME
34
2 Hills Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-19 ~ 2022-02-24IIF 35 - Director → ME
35
SEASPRITE CLOSE ESTATE MANAGEMENT COMPANY LIMITED - 2021-12-17
The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, EssexActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-29 ~ 2022-01-24IIF 51 - Director → ME
36
OSEL GUILDFORD LIMITED - 1999-07-23
ELLIOTT-LYNCH ASSOCIATES LIMITED - 1997-10-14
Broadmede House Farnham Business Park, Weydon Lane, Farnham, SurreyActive Corporate (4 parents)
Equity (Company account)
692,713 GBP2024-03-31
Officer
2000-07-01 ~ 2001-09-06IIF 1 - Director → ME
37
Hill Residential, The Power House, Gunpowder Mill, Powdermill Ln, Waltham Abbey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-22 ~ 2022-04-07IIF 47 - Director → ME
38
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-02-26 ~ 2016-08-02IIF 78 - Director → ME
39
10 Waterside, Station Road, Harpenden, HertfordshireActive Corporate (2 parents)
Officer
2011-06-01 ~ 2013-05-03IIF 87 - LLP Member → ME
40
EARTHSUN LIMITED - 2001-09-13
18 Hyde Gardens, Eastbourne, East SussexActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2008-03-28 ~ 2010-07-22IIF 24 - Director → ME
41
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-11-08 ~ 2022-07-14IIF 75 - Director → ME
42
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-22 ~ 2022-01-24IIF 31 - Director → ME
43
TIMBERWORKS (CAMBRIDGE) MANAGEMENT COMPANY LIMITED - 2020-08-16
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-12-06 ~ 2022-01-24IIF 80 - Director → ME
44
VIRIDO (ALL HILL BLOCKS) MANAGEMENT COMPANY LIMITED - 2017-05-03
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-18 ~ 2021-10-15IIF 77 - Director → ME
45
Flat 6 Samarahouse, Catkin Place, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-89 GBP2024-09-30
Officer
2018-09-07 ~ 2020-05-07IIF 66 - Director → ME
46
4385, 11559034 - Companies House Default Address, CardiffDissolved Corporate
Equity (Company account)
0 GBP2021-09-30
Officer
2018-09-07 ~ 2021-10-07IIF 67 - Director → ME
47
2 The Campkins, Station Road, Melbourn, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-24 ~ 2018-05-17IIF 60 - Director → ME
48
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-22 ~ 2022-01-24IIF 29 - Director → ME
49
Chiltern House, 72-74king Edward Street, Macclesfield, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-02-15 ~ 2022-01-24IIF 30 - Director → ME
50
SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED - 2017-03-02
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-18 ~ 2019-07-12IIF 61 - Director → ME
51
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-13 ~ 2022-01-24IIF 37 - Director → ME
52
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-13 ~ 2022-01-24IIF 36 - Director → ME
53
6 Silver Court, Watchmead, Welwyn Garden City, EnglandActive Corporate (6 parents)
Officer
2010-10-01 ~ 2010-10-01IIF 55 - Director → ME
2010-10-01 ~ 2015-03-03IIF 81 - Director → ME
54
Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
2,710 GBP2024-06-30
Officer
2018-03-28 ~ 2021-07-23IIF 8 - Director → ME
2021-07-23 ~ 2022-12-09IIF 90 - Secretary → ME
55
2 Hills Road, Cambridge, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-25 ~ 2021-01-04IIF 58 - Director → ME
56
2 Hills Road, Cambridge, Cambs, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-28 ~ 2016-12-22IIF 39 - Director → ME
57
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2014-08-06 ~ 2016-12-22IIF 49 - Director → ME
58
2 Hills Road, Cambridge, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-24 ~ 2022-01-24IIF 48 - Director → ME
59
Company number 05715956Non-active corporate
Officer
2006-02-21 ~ 2009-10-30IIF 16 - Director → ME