1
Trafalgar House, Fullbridge, Maldon, England
Active Corporate (1 parent)
Officer
2022-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
1999-10-01 ~ 2005-09-07
IIF 16 - Secretary → ME
3
Trafalgar House, Fullbridge, Maldon, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
BROOKES PROPERTY INTERNATIONAL LTD
13588137 Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
Wilson Devenish, 67 Newland Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
1999-03-30 ~ dissolved
IIF 10 - Director → ME
6
CROMWELL LAKES DEVELOPMENT LIMITED
12153274 Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
HORIZONS VIEW DEVELOPMENTS LIMITED
12946159 Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
LEGACY PARK DEVELOPMENTS LIMITED
12495047 Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
THE GRANARIES MANAGEMENT COMPANY LIMITED
02350770 Flat 3 The Granaries, Station Road, Maldon, England
Active Corporate (32 parents)
Officer
2024-05-08 ~ now
IIF 3 - Director → ME
11
Trafalgar House, Fullbridge, Maldon, Essex
Active Corporate (2 parents)
Officer
2012-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
Trafalgar House, Fullbridge, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 12 - Director → ME
13
TRAFALGAR HOUSE PROPERTY ACQUISITIONS LIMITED
07488249 Trafalgar House, Fullbridge, Maldon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ dissolved
IIF 11 - Director → ME