1
3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,316,994 GBP2024-03-31
Officer
2011-01-01 ~ 2014-06-30
IIF 21 - Director → ME
2
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-10-01 ~ 2016-03-23
IIF 43 - Director → ME
2016-03-23 ~ 2016-07-31
IIF 41 - Director → ME
3
ARISDALE PLACE (SOUTH OCKENDEN) MANAGEMENT COMPANY LIMITED - 2013-01-31
Chequers House, 162 High Street, Stevenage, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-07-06 ~ 2016-03-23
IIF 27 - Director → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-06 ~ 2016-07-31
IIF 34 - Director → ME
5
Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-07-06 ~ 2016-07-31
IIF 31 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-19 ~ 2016-07-31
IIF 24 - Director → ME
7
Unit 27 Barleylands Barleylands Rd, Billericay, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,025 GBP2024-05-31
Person with significant control
2019-06-14 ~ 2025-11-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
PRIVO DEVELOPMENTS (THE CHASE) LIMITED - 2023-02-24
Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,471 GBP2024-01-31
Person with significant control
2022-01-26 ~ 2025-11-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Persimmon House, Fulford, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-05-01 ~ 2016-07-31
IIF 33 - Director → ME
10
HAMILTON GATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2015-09-18
Persimmon House, Fulford, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-07-06 ~ 2016-07-31
IIF 38 - Director → ME
11
Sapphire House, Whitehall Road, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-20 ~ 2016-07-31
IIF 23 - Director → ME
12
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-20 ~ 2016-07-31
IIF 22 - Director → ME
13
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-07-06 ~ 2016-07-31
IIF 36 - Director → ME
14
94 Park Lane, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-07-06 ~ 2016-07-31
IIF 35 - Director → ME
15
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-06 ~ 2016-07-31
IIF 42 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-06 ~ 2016-07-31
IIF 30 - Director → ME
17
OAKWOOD FARM (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-02-03
Sapphire House, Whitehall Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-21 ~ 2016-07-31
IIF 40 - Director → ME
18
Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-30
Person with significant control
2022-01-26 ~ 2025-11-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,480 GBP2024-03-31
Person with significant control
2023-03-08 ~ 2025-11-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
PRIVO DEVELOPMENTS LIMITED - 2023-02-24
Unit 27 Barleylands Barleylands Rd, Billericay, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-14,335 GBP2024-12-31
Person with significant control
2020-12-11 ~ 2025-11-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-06 ~ 2016-07-31
IIF 28 - Director → ME
22
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-06 ~ 2016-07-31
IIF 44 - Director → ME
23
Persimmon House, Fulford, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-07-06 ~ 2016-07-31
IIF 39 - Director → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-06 ~ 2016-07-31
IIF 26 - Director → ME
25
Sapphire Property Management Ltd Sapphire House, Whitehall Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-07-06 ~ 2016-07-31
IIF 32 - Director → ME
26
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-07-06 ~ 2016-07-31
IIF 25 - Director → ME
27
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-06 ~ 2016-07-31
IIF 29 - Director → ME
28
26 Strachey Close, Saffron Walden, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-06 ~ 2016-07-31
IIF 37 - Director → ME