1
FOX HILL PROPERTIES LIMITED
- now 15681893FOX HILL - PROPERTIES LIMITED - 2024-06-12
FOX HILL PROPERTIES LIMITED - 2024-04-29
5 Shires View, Mossley, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-27 ~ 2025-10-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
PETER JAMES ESTATES LIMITED
- now 03477047 3 Park Road, Teddington, England
Active Corporate (11 parents)
Officer
1998-02-11 ~ 2021-08-09
IIF 13 - Director → ME
1998-02-11 ~ 2021-08-09
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Park Road, Teddington, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-10 ~ 2021-08-09
IIF 12 - Director → ME
Person with significant control
2019-10-10 ~ 2021-08-09
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
5
STONECHART DEVELOPMENTS LIMITED
02377142 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
STONECHART PROPERTY HOLDINGS LIMITED
16663055 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE