1
BELL WALK AND KINGS MEWS MANAGEMENT LIMITED
06590361 Saxon House, St. Andrew Street, Hertford, England
Active Corporate (7 parents)
Officer
2020-12-28 ~ 2023-12-21
IIF 15 - Director → ME
2
BRIELEY HILL INVESTMENTS LIMITED
05617147 The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Officer
2020-12-28 ~ now
IIF 10 - Director → ME
2009-03-17 ~ 2020-12-28
IIF 20 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
BUSH FAIR MANAGEMENT LIMITED
- now 02190603ANPARK LIMITED - 1987-12-22
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (18 parents)
Officer
2026-04-13 ~ now
IIF 18 - Director → ME
4
The Annexe, 51 Sheering Road, Harlow, England
Dissolved Corporate (4 parents)
Officer
2020-10-28 ~ dissolved
IIF 3 - Director → ME
2022-05-19 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2020-12-28 ~ 2024-04-11
IIF 17 - Director → ME
Person with significant control
2023-03-24 ~ 2024-04-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
FAMILY HOUSING PARTNERS LIMITED
06740715 Parndon Lodge, Parndon Mill Lane, Harlow, Essex
Active Corporate (8 parents)
Officer
2021-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GALLIARD SERVICES LONDON LIMITED
07651052 3 The Lee, Northwood, England
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-11-02
IIF 13 - Director → ME
8
1 Parndon Lodge, Parndon Mill Lane, Harlow, Essex
Active Corporate (6 parents)
Officer
2021-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Officer
2020-12-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2020-12-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (7 parents)
Officer
2020-12-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
KEEPQUIET LIMITED - 2018-01-08
The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (8 parents)
Officer
2020-10-28 ~ dissolved
IIF 16 - Director → ME
14
LINCOLN HOUSE DEVELOPMENTS LIMITED
07778586 The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Officer
2020-12-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
MAIN STREET PROPERTY SOLUTIONS LIMITED
- now 07778481MAIN STREET PROPERTY DEVELOPMENTS LIMITED - 2016-03-14
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
PECKHAM PROPERTIES LIMITED
- now 05461280JAZZFIND LIMITED - 2010-08-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Person with significant control
2023-03-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ 2002-12-23
IIF 19 - Director → ME
18
REBRAB REDLA HOLDINGS LIMITED
- now 07783393REBRAB REDLA LIMITED - 2015-01-13
The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-12-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2020-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
STONEBOND ESTATES (CHIGWELL) LIMITED
05380644 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Person with significant control
2023-03-24 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE