1
3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
2,316,994 GBP2024-03-31
Officer
2011-01-01 ~ 2014-06-30IIF 1 - Director → ME
2
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-03-23 ~ 2016-07-31IIF 21 - Director → ME
2015-10-01 ~ 2016-03-23IIF 23 - Director → ME
3
ARISDALE PLACE (SOUTH OCKENDEN) MANAGEMENT COMPANY LIMITED - 2013-01-31
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-07-06 ~ 2016-03-23IIF 7 - Director → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-06 ~ 2016-07-31IIF 14 - Director → ME
5
Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-07-06 ~ 2016-07-31IIF 11 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-19 ~ 2016-07-31IIF 4 - Director → ME
7
Unit 27 Barleylands Barleylands Rd, Billericay, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,025 GBP2024-05-31
Person with significant control
2019-06-14 ~ 2025-11-01IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
PRIVO DEVELOPMENTS (THE CHASE) LIMITED - 2023-02-24
Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,471 GBP2024-01-31
Person with significant control
2022-01-26 ~ 2025-11-01IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-05-01 ~ 2016-07-31IIF 13 - Director → ME
10
HAMILTON GATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2015-09-18
Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-07-06 ~ 2016-07-31IIF 18 - Director → ME
11
Sapphire House, Whitehall Road, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-20 ~ 2016-07-31IIF 3 - Director → ME
12
Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-20 ~ 2016-07-31IIF 2 - Director → ME
13
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-07-06 ~ 2016-07-31IIF 16 - Director → ME
14
94 Park Lane, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-07-06 ~ 2016-07-31IIF 15 - Director → ME
15
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2015-07-06 ~ 2016-07-31IIF 22 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-07-06 ~ 2016-07-31IIF 10 - Director → ME
17
OAKWOOD FARM (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-02-03
Sapphire House, Whitehall Road, Colchester, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-21 ~ 2016-07-31IIF 20 - Director → ME
18
Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-30
Person with significant control
2022-01-26 ~ 2025-11-01IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,480 GBP2024-03-31
Person with significant control
2023-03-08 ~ 2025-11-01IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
PRIVO DEVELOPMENTS LIMITED - 2023-02-24
Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-14,335 GBP2024-12-31
Person with significant control
2020-12-11 ~ 2025-11-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-06 ~ 2016-07-31IIF 8 - Director → ME
22
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-06 ~ 2016-07-31IIF 24 - Director → ME
23
Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-07-06 ~ 2016-07-31IIF 19 - Director → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-06 ~ 2016-07-31IIF 6 - Director → ME
25
Sapphire Property Management Ltd Sapphire House, Whitehall Road, Colchester, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-07-06 ~ 2016-07-31IIF 12 - Director → ME
26
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-07-06 ~ 2016-07-31IIF 5 - Director → ME
27
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-06 ~ 2016-07-31IIF 9 - Director → ME
28
26 Strachey Close, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-06 ~ 2016-07-31IIF 17 - Director → ME