1
CALLAWAY LITTLE PROPERTIES LIMITED
16902340 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-10 ~ 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
2
CALLAWAY PROPERTY CONSULTANTS LIMITED
11756457 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,528 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ dissolved
IIF 12 - Director → ME
4
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-51,862 GBP2018-04-30
Officer
2012-02-14 ~ 2018-10-12
IIF 13 - Director → ME
5
Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
52,633 GBP2023-08-18 ~ 2024-08-31
Officer
2023-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-18 ~ 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
6
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-20 ~ now
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
7
MORGAN SLOANE (HOMES) LTD
- now 11794609MSL CONCEPTS LTD - 2020-06-16
Lime House, 75 Church Road, Tiptree, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-02-01 ~ dissolved
IIF 8 - Director → ME
8
Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
127,991 GBP2023-06-01 ~ 2024-05-31
Officer
2021-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE