1
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 13 - Director → ME
2
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 18 - Director → ME
4
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 17 - Director → ME
5
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
BRODIE PROPERTY INVESTMENTS LIMITED
- now 07670925BRODIE (CENTRAL 25) LIMITED
- 2017-12-19
07670925JMW PROPERTIES LTD
- 2017-07-03
07670925 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-15 ~ now
IIF 7 - Director → ME
7
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
BROOK VIEW (ONGAR) MANAGEMENT COMPANY LIMITED
14482735 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 14 - Director → ME
9
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ dissolved
IIF 22 - Director → ME
10
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-30 ~ 2021-03-30
IIF 19 - Director → ME
11
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 12 - Director → ME
12
OLD SCHOOL HOUSE (CHELMSFORD) LIMITED
12428725 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 8 - Director → ME
13
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-16 ~ now
IIF 15 - Director → ME
14
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-25
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
15
THE LAKES (FRYERNING) MANAGEMENT COMPANY LIMITED
13995104 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ 2025-09-30
IIF 21 - Director → ME
16
THE OLD SILK MILL MANAGEMENT COMPANY LIMITED
11462112 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-12 ~ now
IIF 6 - Director → ME
17
THE VAPERS COVE BRENTWOOD LIMITED
12231326 52 Ongar Road, Brentwood, England
Active Corporate (4 parents)
Person with significant control
2019-09-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 The Green, Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 20 - Director → ME