1
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 18 - Director → ME
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 16 - Director → ME
3
CHARLES STREET 2019 LIMITED
- 2022-09-28
12051642 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-27 ~ 2023-04-25
IIF 23 - Director → ME
4
FALMOUTH GARDENS LIMITED
- 2017-04-27
10446507 Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (7 parents)
Officer
2017-02-16 ~ 2022-10-05
IIF 25 - Director → ME
5
GREENSIDE 2022 LTD - now
WFH (WYEVALE) LTD - 2022-05-20
CHIGWELL HAYNES (HALSTEAD) LTD
- 2022-02-14
13619617 Unit 8, Aaron House Hainault Business Park, Forest Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-14 ~ 2022-02-02
IIF 27 - Director → ME
6
HAYNES BUILDING & DEVELOPMENT LIMITED
07647784 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2011-05-25 ~ now
IIF 6 - Director → ME
7
HAYNES BUILDING & PROPERTY INVESTMENTS LIMITED
08033227 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 8 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2020-08-26
IIF 9 - Director → ME
11
VICARAGE LANE DEVELOPMENTS LIMITED - 2018-05-09
CROWN LANE LIMITED - 2017-07-13
TYSEA HILL LIMITED - 2017-01-24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-09 ~ dissolved
IIF 22 - Director → ME
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 14 - Director → ME
13
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-13 ~ dissolved
IIF 24 - Director → ME
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
LOUGHTON ROAD DEVELOPMENTS LIMITED
- now 11332349ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (6 parents)
Officer
2021-09-22 ~ 2022-10-05
IIF 12 - Director → ME
17
SOUTH AVENUE (CHINGFORD) LIMITED - 2017-01-24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-14 ~ 2023-03-14
IIF 19 - Director → ME
18
ONGAR ROAD DEVELOPMENTS LIMITED
11675162 Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
Dissolved Corporate (6 parents)
Officer
2021-09-22 ~ dissolved
IIF 20 - Director → ME
19
PARK LANE ESSEX NEW HOMES LIMITED
12914489 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 7 - Director → ME
20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 13 - Director → ME
21
First Floor Offices, 227 High Street, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ 2023-06-05
IIF 26 - Director → ME
Person with significant control
2023-03-23 ~ 2023-06-05
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
22
First Floor Offices, 227 High Street, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-03-29 ~ 2023-05-04
IIF 31 - Director → ME
Person with significant control
2023-03-29 ~ 2023-05-04
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
REESA TRADING LTD - now
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ 2021-12-08
IIF 28 - Director → ME
24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2022-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE