1
Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-09-06 ~ 2015-10-07IIF 94 - Director → ME
2
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-08-23 ~ 2017-08-25IIF 30 - Director → ME
2013-11-22 ~ 2017-05-25IIF 65 - Director → ME
3
AMINITY COURT RTM COMPANY LTD - 2013-11-06
349 Royal College Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-16 ~ 2013-09-16IIF 75 - Director → ME
4
ALMPLIFON FINANCE UK LIMITED - 2023-01-09
ULTRA FINANCE LIMITED - 2022-11-01
Gateway House, Styal Road, Manchester, Greater ManchesterActive Corporate (3 parents)
Officer
2015-07-01 ~ 2017-03-01IIF 113 - Director → ME
5
SIETECH HEARING LIMITED - 2007-03-29
SHIL LIMITED - 1993-03-15
SIEMENS HEARING INSTRUMENTS LIMITED - 1993-03-01
PHONOPHORE ACOUSTICS LIMITED - 1987-01-07
Gateway House, Styal Road, Manchester, Greater ManchesterActive Corporate (4 parents)
Officer
2015-07-01 ~ 2017-03-01IIF 115 - Director → ME
6
3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
Gateway House, Styal Road, Manchester, Greater ManchesterActive Corporate (4 parents, 2 offsprings)
Officer
2015-07-01 ~ 2017-03-01IIF 114 - Director → ME
7
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,366,554 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-07-16IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
8
Vestra Property Management Limited, 3 Swan Road, Seaton, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-22 ~ 2020-04-14IIF 21 - Director → ME
9
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-624 GBP2023-07-31
Officer
2018-12-18 ~ 2020-04-24IIF 11 - Director → ME
10
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-07-31 ~ 2020-04-24IIF 1 - Director → ME
11
Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-07 ~ 2014-12-17IIF 71 - Director → ME
12
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-13 ~ 2020-04-24IIF 25 - Director → ME
Person with significant control
2018-06-13 ~ 2020-04-24IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
43 GBP2023-12-31
Officer
2016-10-17 ~ 2020-04-24IIF 56 - Director → ME
14
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-10-22 ~ 2020-04-24IIF 20 - Director → ME
15
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-10-22 ~ 2020-04-24IIF 17 - Director → ME
16
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-10-22 ~ 2020-04-24IIF 18 - Director → ME
17
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2012-05-08 ~ 2013-10-09IIF 81 - Director → ME
18
62 - 64 High Road High Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-03 ~ 2013-09-17IIF 90 - Director → ME
19
40 Clarence Road Clarence Road, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
179 GBP2024-12-31
Officer
2019-08-20 ~ 2020-03-07IIF 32 - Director → ME
20
11 St. Pauls Drive, Houghton Le Spring, EnglandActive Corporate (2 parents)
Equity (Company account)
102,321 GBP2024-03-31
Officer
2011-03-30 ~ 2019-07-12IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
21
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2017-05-25IIF 38 - Director → ME
2011-08-02 ~ 2015-10-07IIF 58 - Director → ME
22
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-01-24 ~ 2020-04-24IIF 22 - Director → ME
23
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-05-22 ~ 2012-05-22IIF 51 - Director → ME
24
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United KingdomDissolved Corporate
Officer
2012-02-01 ~ 2012-05-11IIF 80 - Director → ME
25
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2,400 GBP2024-03-31
Officer
2019-01-07 ~ 2019-02-07IIF 10 - Director → ME
26
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2018-05-10 ~ 2020-04-27IIF 48 - Director → ME
27
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
240 GBP2023-11-30
Officer
2018-08-28 ~ 2020-02-06IIF 5 - Director → ME
28
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2018-07-02 ~ 2020-04-24IIF 49 - Director → ME
29
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
67,800 GBP2023-12-31
Officer
2018-03-02 ~ 2020-04-24IIF 16 - Director → ME
30
Unit 9 Astra Centre, Edinburgh Way, Harlow, EssexDissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2015-10-07IIF 62 - Director → ME
31
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-06-12 ~ 2020-04-24IIF 26 - Director → ME
32
ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
180 GBP2023-11-30
Officer
2018-07-17 ~ 2020-04-24IIF 44 - Director → ME
33
Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2019-10-31 ~ 2020-04-24IIF 33 - Director → ME
34
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-08-29 ~ 2020-04-24IIF 2 - Director → ME
35
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate
Officer
2014-04-16 ~ 2017-05-25IIF 70 - Director → ME
36
2 Hills Road, Cambridge, Cambs, United KingdomActive Corporate (11 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-11-13 ~ 2016-05-23IIF 101 - Director → ME
37
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-19 ~ 2015-09-08IIF 66 - Director → ME
38
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2018-04-20 ~ 2020-04-28IIF 50 - Director → ME
39
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-10-16 ~ 2020-01-10IIF 19 - Director → ME
40
48a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
60 GBP2023-11-30
Officer
2018-08-02 ~ 2020-04-24IIF 98 - Director → ME
41
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-10-17 ~ 2013-07-17IIF 79 - Director → ME
42
C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
218 GBP2024-09-30
Officer
2010-09-07 ~ 2011-01-31IIF 95 - Director → ME
43
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-02-23 ~ 2020-04-24IIF 14 - Director → ME
44
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-15 ~ 2014-05-13IIF 72 - Director → ME
45
JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
42 GBP2025-03-31
Officer
2018-05-31 ~ 2020-04-14IIF 43 - Director → ME
46
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-10-21 ~ 2020-01-16IIF 31 - Director → ME
47
Unit 9 Astra Centre, Edinburgh Way, Harlow, EssexDissolved Corporate (2 parents)
Officer
2014-04-16 ~ 2015-10-03IIF 60 - Director → ME
48
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-10-02 ~ 2020-01-02IIF 6 - Director → ME
49
802 Grand Tower Plaza Gardens, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-12-20 ~ 2020-04-24IIF 29 - Director → ME
Person with significant control
2017-12-20 ~ 2020-06-22IIF 123 - Has significant influence or control → OE
50
Dlp House, 46 Prescott Street, Halifax, West YorkshireLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
434,627 GBP2018-03-31
Officer
2012-06-15 ~ 2015-07-21IIF 13 - Director → ME
51
Dlp House, 46 Prescott Street, Halifax, West YorkshireLiquidation Corporate (3 parents)
Equity (Company account)
-104,815 GBP2018-03-31
Officer
2013-10-15 ~ 2015-07-21IIF 7 - Director → ME
52
Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-10-02 ~ 2020-04-24IIF 4 - Director → ME
53
40 Clarence Road, Chesterfield, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-11-29 ~ 2018-11-01IIF 28 - Director → ME
54
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-03 ~ 2014-04-23IIF 82 - Director → ME
55
Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-21 ~ 2020-02-11IIF 45 - Director → ME
56
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-06-13 ~ 2014-06-13IIF 76 - Director → ME
57
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2012-11-29 ~ 2013-10-22IIF 89 - Director → ME
58
Kfh House, 5 Compton Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-02-23 ~ 2015-04-23IIF 92 - Director → ME
59
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
60 GBP2024-05-31
Officer
2018-05-16 ~ 2020-04-24IIF 47 - Director → ME
60
Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2018-06-13 ~ 2020-04-24IIF 46 - Director → ME
61
LITE PROPERTY MANAGEMENT LTD - 2015-11-04
12b Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,432 GBP2023-03-31
Officer
2014-08-07 ~ 2021-05-27IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
9a Wellingborough Road, Broughton, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-01 ~ 2014-02-17IIF 85 - Director → ME
63
Attwood Property Services, 20 London Road, Grays, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-08-02 ~ 2014-04-09IIF 61 - Director → ME
64
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,003,840 GBP2023-12-31
Officer
2010-12-01 ~ 2020-04-24IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (3 parents, 23 offsprings)
Officer
2009-02-23 ~ 2009-09-07IIF 103 - Secretary → ME
66
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-31 ~ 2020-04-24IIF 116 - Director → ME
67
FDH FRANCHISING LIMITED - 2008-09-23
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents, 20 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2018-03-02 ~ 2020-04-24IIF 15 - Director → ME
68
Unit C Arun House The Office Village, River Way, Uckfield, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2013-02-25 ~ 2014-04-16IIF 99 - Director → ME
69
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents, 544 offsprings)
Equity (Company account)
-301,448 GBP2020-12-31
Officer
2008-02-15 ~ 2020-04-24IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-02IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
70
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
73 GBP2024-09-30
Officer
2018-11-01 ~ 2020-04-24IIF 42 - Director → ME
71
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-10-05 ~ 2020-04-24IIF 3 - Director → ME