1
Cambridge House, 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 19 - Director → ME
2
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-566,321 GBP2024-08-31
Officer
2015-01-05 ~ 2023-12-01
IIF 18 - Director → ME
3
Create Business Hub Rayleigh Road, Hutton, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2012-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
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
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
5 Rayleigh Road, Hutton Create Business Hub, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 24 - Director → ME
2023-12-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
5
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
786,428 GBP2024-11-30
Officer
2015-01-05 ~ 2022-11-02
IIF 17 - Director → ME
6
ECLIPSE PROPERTY SERVICES LTD
- now 16181845ECLIPSE PROPERTY SERVICES LTD
- 2025-10-01
16181845 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 28 - Director → ME
2025-01-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-01-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HEATHERFIELD DEVELOPMENTS (UK) LTD
08033717 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,581 GBP2024-04-30
Officer
2012-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEATHERFIELD PROPERTY MANAGEMENT LTD
14137197 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
9
2 Calcotts Main Road, Margaretting, Ingatestone, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 15 - Director → ME
10
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 29 - Director → ME
2021-11-17 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-11-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-18,580 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 1 - Has significant influence or control → OE
12
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-2,854 GBP2024-02-29
Officer
2012-02-15 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Create Business Hub, Ground Floor 5, Rayleigh Road, Brentwood, England, England
Active Corporate (3 parents)
Equity (Company account)
-27,877 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 22 - Has significant influence or control → OE
14
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-183,305 GBP2023-10-31
Officer
2018-10-16 ~ now
IIF 25 - Director → ME
2018-10-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-10-16 ~ now
IIF 21 - Has significant influence or control → OE
15
KENDA PROPERTY MANAGEMENT LIMITED
13844081 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,293,285 GBP2024-03-31
Officer
2022-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-12 ~ 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
16
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
23,274 GBP2024-02-29
Officer
2015-02-03 ~ now
IIF 11 - Director → ME
2015-02-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-02-03 ~ now
IIF 3 - Has significant influence or control → OE
17
C/o Blumarble Capital Limited Essex Technology And Innovation Centre, The Gables Fyfield Road, Ongar, Essex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-522,882 GBP2024-03-31
Officer
2015-03-03 ~ 2017-04-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
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