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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith Neville Alder-barber

    Related profiles found in government register
  • Mr Keith Neville Alder-barber
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

      IIF 1

    • The Annexe, 51 Sheering Road, Harlow, CM17 0JN, England

      IIF 2 IIF 3 IIF 4

    • The Annexe, 51 Sheering Road, Harlow, Essex, CM17 0JN, England

      IIF 7 IIF 8

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS, England

      IIF 9

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 10 IIF 11

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 12 IIF 13

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 14 IIF 15

    • The Haybarn, Threshers Bush, Nr Harlow, Essex, CM17 0NS, United Kingdom

      IIF 16
  • Mr Neil Alder-barber
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS

      IIF 17
  • Alder Barber, Keith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81a, High Street, Harlow, CM17 0DP, England

      IIF 18
  • Alder Barber, Keith
    British property buyer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Haybarn, Threshers Bush, Nr Harlow, Essex, CM17 0NS

      IIF 19 IIF 20

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS

      IIF 21 IIF 22

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS, England

      IIF 23

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 24
  • Alder Barber, Keith
    British property developer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS

      IIF 25
  • Alder Barber, Keith
    British property negotiator born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS

      IIF 26
  • Alder-barber, Keith Neville
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81a, High Street, Harlow, CM17 0DP, England

      IIF 27
  • Alder-barber, Keith Neville
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Parkview Nurseries, Theobalds Park Road, Enfield, EN2 9BQ, United Kingdom

      IIF 28

    • The Haybarn, Bush Hall Farm, Threshers Bush, Harlow, Essex, CM17 0NS, England

      IIF 29

    • The Haybarn, Threshers Bush, Harlow, CM17 0NS, England

      IIF 30

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

      IIF 31

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 32
  • Alder-barber, Keith Neville
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81a, High Street, Harlow, CM17 0DP, England

      IIF 33

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 34

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 35

    • The Haybarn, Threshers Bush, Nr Harlow, CM17 0NS, United Kingdom

      IIF 36 IIF 37

    • The Haybarn, Threshers Bush, Nr Harlow, Essex, CM17 0NS, United Kingdom

      IIF 38
  • Alder-barber, Keith Neville
    British manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Sterling House Langston Road, Loughton, Essex, L10 3TS, United Kingdom

      IIF 39
  • Alder-barber, Keith Neville
    British not known born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England

      IIF 40
  • Alder-barber, Keith Neville
    British property buyer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Haybarn, Threshers Bush, Essex, CM17 0NS

      IIF 41

    • 81a, High Street, Harlow, CM17 0DP, England

      IIF 42 IIF 43

    • The Haybarn, Threshers Bush, Harlow, CM17 0NS, England

      IIF 44

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 45 IIF 46
  • Alder-barber, Keith Neville
    British property developer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Haybarn, Threshers Bush, Harlow, CM17 0NS, England

      IIF 47

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS, England

      IIF 48

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 49 IIF 50
  • Alder - Barber, Keith
    British property developer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Haybarn, High Street, Harlow, CM17 0DP, England

      IIF 51
  • Mr Executors To The Estate Of Keith Neville Alder-barber
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe, 51 Sheering Road, Harlow, CM17 0JN, England

      IIF 52
  • Alder Barber, Keith
    British born in March 1962

    Registered addresses and corresponding companies
  • Alder Barber, Keith
    British prop negotiator born in March 1962

    Registered addresses and corresponding companies

    • 1 Monksbury, Harlow, Essex, CM18 7TA

      IIF 55
  • Alder Barber, Keith
    British property negotiator born in March 1962

    Registered addresses and corresponding companies

    • 1 Monksbury, Harlow, Essex, CM18 7TA

      IIF 56
  • Barber, Neil
    British

    Registered addresses and corresponding companies

    • The Haybarn, Threshers Bush, Nr. Harlow, Essex, CM17 0NS

      IIF 57 IIF 58

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS, England

      IIF 59

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 60
  • Alder - Barber, Keith
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 61
  • Alder - Barber, Keith
    British property buyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81a, High Street, Harlow, CM17 0DP, England

      IIF 62
  • Alder - Barber, Keith
    British property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81a, High Street, Harlow, CM17 0DP, England

      IIF 63

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS, England

      IIF 64
  • Alder-barber, Keith

    Registered addresses and corresponding companies

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS

      IIF 65

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS, England

      IIF 66

    • The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

      IIF 67

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 68
child relation
Offspring entities and appointments 46
  • 1
    AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
    - now 04161949
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (22 parents)
    Officer
    2005-06-03 ~ 2005-06-14
    IIF 55 - Director → ME
  • 2
    ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED
    - now 06086796
    CARNDEAL LIMITED
    - 2007-09-10 06086796
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BELL WALK AND KINGS MEWS MANAGEMENT LIMITED
    06590361
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (7 parents)
    Officer
    2008-05-12 ~ 2021-01-25
    IIF 39 - Director → ME
  • 4
    BRIELEY HILL INVESTMENTS LIMITED
    05617147
    The Annexe, 51 Sheering Road, Harlow, England
    Active Corporate (5 parents)
    Officer
    2005-11-09 ~ 2021-01-25
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BUSH FAIR MANAGEMENT LIMITED
    - now 02190603
    ANPARK LIMITED - 1987-12-22
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Active Corporate (16 parents)
    Officer
    2018-03-02 ~ 2021-01-25
    IIF 30 - Director → ME
  • 6
    CASTBRAND LIMITED
    05191337
    13 Station Road, Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ 2012-02-10
    IIF 67 - Secretary → ME
  • 7
    CASTHAND LIMITED
    05623845
    The Annexe, 51 Sheering Road, Harlow, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2021-01-25
    IIF 18 - Director → ME
    2005-11-15 ~ 2013-01-01
    IIF 60 - Secretary → ME
    Person with significant control
    2016-11-14 ~ 2023-03-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    DUMFRIES DEVELOPMENTS LIMITED
    07780114
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2011-09-21 ~ 2021-01-25
    IIF 63 - Director → ME
    Person with significant control
    2016-09-20 ~ 2023-03-24
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    EAST COUNTRY PROPERTY CO LTD
    12293290
    Parkview Nurseries, Theobalds Park Road, Enfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 10
    FAMILY HOUSING PARTNERS LIMITED
    06740715
    Parndon Lodge, Parndon Mill Lane, Harlow, Essex
    Active Corporate (8 parents)
    Officer
    2008-11-04 ~ 2021-01-25
    IIF 41 - Director → ME
  • 11
    FINDMARK LIMITED
    05759596
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ 2021-01-25
    IIF 32 - Director → ME
  • 12
    FOLL LIMITED
    08863686
    9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-27 ~ 2017-12-21
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FRIARS DEVELOPMENTS LIMITED
    07778597
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-11 ~ 2015-04-23
    IIF 64 - Director → ME
  • 14
    GALLIARD HOMES (TOWCHESTER ROAD) LIMITED
    09203766
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2014-09-04 ~ 2021-01-25
    IIF 61 - Director → ME
  • 15
    GALLIARD SERVICES LONDON LIMITED
    07651052
    3 The Lee, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-15 ~ 2021-01-25
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    GRANTLAND LIMITED
    05134830
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ 2012-08-03
    IIF 66 - Secretary → ME
  • 17
    GREAT STONY SCHOOL TRUST
    03599540
    Great Stony, High Street, Chipping Ongar, Essex
    Active Corporate (15 parents)
    Officer
    2020-06-01 ~ 2021-11-28
    IIF 29 - Director → ME
  • 18
    GRK PROPERTIES LIMITED
    04622026
    1 Parndon Lodge, Parndon Mill Lane, Harlow, Essex
    Active Corporate (6 parents)
    Officer
    2002-12-19 ~ 2021-01-25
    IIF 26 - Director → ME
  • 19
    HAYWARDS HEATH DEVELOPMENTS LIMITED
    09805103
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents)
    Officer
    2015-10-02 ~ 2018-06-21
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    JENKINS FARM LIMITED
    08834689
    The Annexe, 51 Sheering Road, Harlow, England
    Active Corporate (5 parents)
    Officer
    2014-01-07 ~ 2021-01-25
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    KELSWORTH LIMITED
    06727355
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2010-07-16 ~ 2021-01-25
    IIF 50 - Director → ME
  • 22
    KEWMARK LIMITED
    05759556
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Active Corporate (8 parents)
    Officer
    2015-03-30 ~ 2021-01-25
    IIF 47 - Director → ME
  • 23
    KEYDOME LIMITED
    03601701
    The Annexe, 51 Sheering Road, Harlow, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2021-01-25
    IIF 42 - Director → ME
  • 24
    LAKEMOVE LIMITED
    05168666
    13 Station Road, Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ 2012-02-10
    IIF 65 - Secretary → ME
  • 25
    LEYS BUSINESS CENTRE LIMITED
    05596070
    The Annexe, 51 Sheering Road, Harlow, England
    Active Corporate (7 parents)
    Officer
    2012-02-20 ~ 2021-01-25
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    LEYS TRADING LIMITED
    - now 05384183
    KEEPQUIET LIMITED
    - 2018-01-08 05384183
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2021-01-25
    IIF 51 - Director → ME
  • 27
    LINCOLN HOUSE DEVELOPMENTS LIMITED
    07778586
    The Annexe, 51 Sheering Road, Harlow, England
    Active Corporate (5 parents)
    Officer
    2011-10-03 ~ 2021-01-25
    IIF 43 - Director → ME
    Person with significant control
    2016-09-19 ~ 2023-03-24
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MAIN STREET PROPERTY SOLUTIONS LIMITED
    - now 07778481
    MAIN STREET PROPERTY DEVELOPMENTS LIMITED
    - 2016-03-14 07778481
    The Annexe, 51 Sheering Road, Harlow, England
    Active Corporate (7 parents)
    Officer
    2011-09-20 ~ 2016-07-01
    IIF 48 - Director → ME
  • 29
    MULBERRY PARK INVESTMENT (S.E.) LIMITED
    - now 04892220
    MASHPOINT LIMITED - 2004-01-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2021-01-25
    IIF 46 - Director → ME
  • 30
    NEW HORIZON MANAGEMENT COMPANY LIMITED
    04946277
    14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (18 parents)
    Officer
    2019-04-16 ~ 2021-01-25
    IIF 44 - Director → ME
  • 31
    NORTH CHASE MANAGEMENT LIMITED
    06398673
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (10 parents)
    Officer
    2019-07-04 ~ 2022-10-17
    IIF 40 - Director → ME
  • 32
    OAKPRIDE LIMITED
    05549198 06657878
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ 2008-04-23
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PECKHAM PROPERTIES LIMITED
    - now 05461280
    JAZZFIND LIMITED
    - 2010-08-20 05461280
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2021-01-25
    IIF 23 - Director → ME
    2005-05-24 ~ 2017-03-08
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-03-08
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    QUICKDROP LIMITED
    04884445
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2010-03-29 ~ 2014-04-07
    IIF 68 - Secretary → ME
  • 35
    REBRAB REDLA HOLDINGS LIMITED
    - now 07783393
    REBRAB REDLA LIMITED
    - 2015-01-13 07783393
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2021-01-25
    IIF 37 - Director → ME
    Person with significant control
    2016-09-22 ~ 2023-03-24
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 36
    RED RICK’S COLT LIMITED
    - now 10976248
    JUNCTION EIGHT (STANSTED) LIMITED
    - 2018-09-01 10976248
    Parndon Lodge, Parndon Mill Lane, Harlow, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-22 ~ 2021-01-25
    IIF 31 - Director → ME
    Person with significant control
    2017-09-22 ~ 2021-09-17
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    RIDGETON LIMITED
    05497532
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2005-07-12 ~ 2006-06-30
    IIF 56 - Director → ME
  • 38
    SKYLINE PLAZA LIMITED - now
    TEXEVER LIMITED
    - 2003-01-29 04306386 04651329
    Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
    Active Corporate (9 parents)
    Officer
    2001-10-17 ~ 2002-09-17
    IIF 54 - Director → ME
  • 39
    ST MARY AT HILL LIMITED
    - now 07867918
    GHL (GILLETTE) LIMITED - 2012-11-20
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-07-01 ~ 2021-01-25
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-03-24
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    STONEBOND ESTATES (CHIGWELL) LIMITED
    05380644
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-08 ~ 2021-01-25
    IIF 19 - Director → ME
    2007-06-08 ~ 2015-11-13
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    STONEBOND TROTTON LIMITED
    05446952
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-08 ~ 2021-01-25
    IIF 20 - Director → ME
    2007-06-08 ~ 2015-11-13
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    STONEHALL INVESTMENTS LIMITED
    04562348
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (11 parents)
    Officer
    2002-10-14 ~ 2002-12-19
    IIF 53 - Director → ME
  • 43
    VINELODGE LIMITED
    04268273
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-01-28 ~ 2021-01-25
    IIF 45 - Director → ME
  • 44
    WOODROW PROPERTY DEVELOPMENTS LIMITED
    09926217
    The Haybarn, Threshers Bush, Nr Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    WORKOUT LIMITED
    04905501
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (15 parents)
    Officer
    2006-06-22 ~ 2021-01-25
    IIF 24 - Director → ME
  • 46
    ZESTHOUSE LIMITED
    05457495
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-08-20 ~ 2020-11-03
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.