1
Suite 1 19 Aviation Way, Southend Airport, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ 2025-12-12
IIF 3 - Director → ME
Person with significant control
2022-12-19 ~ 2025-12-12
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
3
One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2016-06-01 ~ 2018-12-18
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-18
IIF 39 - Has significant influence or control → OE
4
8 Beehive Way, Stevenage, Hertfordshire, England
Active Corporate (10 parents)
Officer
2015-04-01 ~ 2019-05-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 44 - Has significant influence or control → OE
5
Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
CHATTERIS COURT RTM COMPANY LIMITED
07338658 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2010-08-06 ~ 2019-01-01
IIF 37 - Director → ME
7
CLAVERHAMBURY WATER SUPPLY COMPANY LIMITED
06574858 Hillside Kennels, 3 Claverhambury Road, Waltham Abbey, Essex
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2012-10-23
IIF 70 - Secretary → ME
8
COLEBROOKE MEWS MANAGEMENT COMPANY LIMITED
08003872 One, Station Approach, Harlow, Essex, England
Active Corporate (14 parents)
Officer
2015-03-01 ~ 2018-04-23
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ 2018-06-13
IIF 45 - Has significant influence or control → OE
9
Suite 3 Warren House 10-20 Main Road, Hockley, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-05-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
10
DUNCAN PHILLIPS MANAGEMENT LIMITED
12942124 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Copper Room Deva Centre, Trinity Way, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 21 - Director → ME
12
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Officer
2008-09-11 ~ 2018-08-28
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ 2018-08-28
IIF 42 - Has significant influence or control → OE
13
One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Officer
2004-03-12 ~ 2018-07-02
IIF 29 - Director → ME
2003-12-24 ~ 2004-03-12
IIF 72 - Secretary → ME
14
ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Officer
2008-09-11 ~ 2018-07-17
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ 2018-07-17
IIF 40 - Has significant influence or control → OE
15
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
16
Suite 1 19 Aviation Way, Southend Airport, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HOLLY LODGE (WINDSOR LANE) MANAGEMENT COMPANY LTD
07984549 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2015-03-19 ~ 2018-08-29
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2018-08-29
IIF 47 - Has significant influence or control → OE
18
HOWARD GREEN PROMOTIONS LIMITED
04286803 54 Sun Street, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2001-09-13 ~ dissolved
IIF 28 - Director → ME
19
HOWBEN INVESTMENTS LIMITED
- now 05455667HOWDEN INVESTMENTS LIMITED
- 2005-05-31
05455667 Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2005-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
21
MANOR HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
- now 02239376CHIKARA LIMITED - 1988-08-08
One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Person with significant control
2016-05-01 ~ 2019-07-01
IIF 49 - Has significant influence or control as a member of a firm → OE
22
MANOR PARK (KATHIE ROAD) MANAGEMENT COMPANY LIMITED
03876744 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (19 parents)
Officer
2008-02-14 ~ 2018-08-02
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2018-08-02
IIF 48 - Has significant influence or control → OE
23
NUMBER 117 WIDMORE ROAD BROMLEY MANAGEMENT COMPANY LIMITED
07292182 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2011-07-14 ~ 2018-07-06
IIF 9 - Director → ME
24
OCTAVO MEWS MANAGEMENT COMPANY LIMITED
08706354 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2016-09-01 ~ 2017-06-30
IIF 59 - Has significant influence or control → OE
25
OLD OAKS MANAGEMENT COMPANY LIMITED
- now 02287648JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
2 Tower Centre, Hoddesdon, England
Active Corporate (20 parents)
Officer
2013-08-01 ~ 2018-05-31
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ 2018-05-31
IIF 41 - Has significant influence or control → OE
26
PARK VIEW SIDCUP MANAGEMENT COMPANY LIMITED
09460742 One, Station Approach, Harlow, Essex, England
Active Corporate (22 parents)
Person with significant control
2017-02-01 ~ 2018-04-30
IIF 58 - Has significant influence or control → OE
27
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (22 parents)
Officer
2002-04-25 ~ 2004-08-16
IIF 8 - Director → ME
28
3 East Circus Street, Nottingham
Active Corporate (9 parents)
Officer
2002-09-12 ~ 2004-10-31
IIF 30 - Director → ME
29
SANDRINGHAM DRIVE MANAGEMENT COMPANY LIMITED
07589117 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (13 parents)
Officer
2013-07-31 ~ 2018-10-02
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 55 - Has significant influence or control → OE
30
SEWARDSTONE ROAD MANAGEMENT COMPANY LIMITED
04813662 Tony R Pomfret & Associates, 37a High Street, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Officer
2008-07-01 ~ 2011-02-07
IIF 52 - Secretary → ME
31
Uniq C/o Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex, England
Active Corporate (28 parents)
Officer
2004-07-05 ~ 2010-06-01
IIF 7 - Director → ME
32
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ST CLEMENTS WALK BLOCK K MANAGEMENT COMPANY LIMITED
02500761 02500931, 02500855, 02500840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
Active Corporate (24 parents)
Officer
2014-10-12 ~ 2018-05-21
IIF 15 - Director → ME
2014-11-12 ~ 2018-05-21
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
34
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2014-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
35
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Officer
2008-09-11 ~ 2018-05-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-28
IIF 51 - Has significant influence or control → OE
36
Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
Active Corporate (14 parents)
Officer
2008-09-11 ~ 2018-06-13
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-13
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
37
TILNEY COURT MANAGEMENT COMPANY LIMITED
04378128 Sterling House, Fulbourne Road, London, England
Active Corporate (8 parents)
Officer
2002-02-20 ~ 2005-07-26
IIF 31 - Director → ME
38
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED
06546116 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2011-07-14 ~ 2019-08-13
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ 2025-03-27
IIF 46 - Has significant influence or control → OE
40
WILLOW GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
07810303 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2013-07-31 ~ 2017-10-01
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-28
IIF 57 - Has significant influence or control → OE
41
WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED
04910228 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2008-09-11 ~ 2009-02-28
IIF 23 - Director → ME
42
WOODS END MANAGEMENT COMPANY LIMITED
07584726 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2013-07-31 ~ 2018-10-05
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-05
IIF 60 - Has significant influence or control → OE
43
24 High Street, Charing, Ashford, Kent, England
Active Corporate (6 parents)
Officer
(before 1991-11-22) ~ 1999-08-09
IIF 27 - Director → ME