1
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (21 parents)
Officer
2007-04-04 ~ 2007-06-13
IIF 30 - Director → ME
2
BIRCH TREE GARDENS MANAGEMENT COMPANY LIMITED
05267825 4 Birch Tree Gardens, East Grinstead, West Sussex
Active Corporate (15 parents)
Officer
2004-10-22 ~ 2007-06-13
IIF 21 - Director → ME
3
BRAXTED CONSTRUCTION LIMITED
- now 04457029BRAXTED HOMES LIMITED
- 2008-12-22
04457029 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ dissolved
IIF 12 - Director → ME
2002-06-07 ~ dissolved
IIF 37 - Secretary → ME
4
BRAXTED HOMES (BASSINGBOURN) LIMITED
06327841 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 11 - Director → ME
2007-07-30 ~ dissolved
IIF 36 - Secretary → ME
5
75 Springfield Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
EASTERN CONTRACT SERVICES LTD
- now 11532387PHOENIX SERVICES (ESSEX) LIMITED
- 2018-11-15
11532387 75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
EDWARDSTONE ESTATES LIMITED
- now 06325554P L PROPERTIES (EASTERN) LIMITED
- 2018-04-13
06325554BRAXTED PROPERTIES LIMITED
- 2013-04-25
06325554 Office 170, Unit 5 399-405 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2022-12-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-26
IIF 3 - Ownership of shares – 75% or more → OE
8
HATTON PLACE MANAGEMENT COMPANY LIMITED
- now 05299561MILLINERS PLACE MANAGEMENT LIMITED
- 2005-11-24
05299561 Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (19 parents)
Officer
2004-11-29 ~ 2007-06-13
IIF 34 - Director → ME
9
LEWIS CONSTRUCTION MANAGEMENT LIMITED
- now 05715791BRAXTED ESTATES LIMITED
- 2011-02-23
05715791VOGUE ESTATES (EASTERN) LIMITED
- 2008-09-12
05715791 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ dissolved
IIF 20 - Director → ME
2006-02-20 ~ dissolved
IIF 38 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-23 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ dissolved
IIF 13 - Director → ME
11
P L DESIGN & BUILD LIMITED
- now 07706261Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-23 during the appointment or period of control
Commencement of winding up on 2016-02-08 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
P L PLANT AND MACHINERY LIMITED - 2012-04-18
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ dissolved
IIF 16 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2013-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
PAUL LEONARD ESTATES LIMITED
- now 10969535DIG RENT (ENVIRONMENTAL) LIMITED
- 2022-03-22
10969535 Edwardstone Hall Temple Bar, Edwardstone, Sudbury, England
Active Corporate (2 parents)
Officer
2017-09-19 ~ 2022-12-26
IIF 10 - Director → ME
Person with significant control
2017-09-19 ~ 2022-12-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
PEMBURY PLACE MANAGEMENT LIMITED
05342022 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Officer
2005-01-25 ~ 2007-06-13
IIF 24 - Director → ME
15
PL CIVILS (EASTERN) LIMITED
- now 08792093Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2021-06-01 during the appointment or period of control
P L CONSTRUCTION (CIVILS) LIMITED
- 2014-10-03
08792093 40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
PL CIVILS (SERVICES) LIMITED
- now 08792079PL BUILD (EASTERN) LIMITED
- 2018-04-13
08792079P L CONSTRUCTION (EASTERN) LIMITED
- 2014-12-03
08792079 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2016-02-25
REDEHAM HOMES (BISHOPS STORTFORD) LIMITED
- 2006-08-11
05430760 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2005-04-22 ~ 2007-06-13
IIF 28 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-15
Dissolved on 2015-07-29
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ 2007-06-13
IIF 25 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2015-12-10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-06 ~ 2007-07-09
IIF 26 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2015-01-31
Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-06 ~ 2007-07-09
IIF 23 - Director → ME
21
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2006-11-01
IIF 19 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-15
Dissolved on 2015-07-29
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2004-04-12 ~ 2007-06-13
IIF 27 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-15
Dissolved on 2015-07-29
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (11 parents)
Officer
2004-04-12 ~ 2007-06-13
IIF 22 - Director → ME
24
Redeham Hall 137 Redehall Road, Burstow, Surrey
Dissolved Corporate (8 parents)
Officer
2004-04-12 ~ 2007-06-13
IIF 18 - Director → ME
25
ST GEORGE NORTH LONDON LIMITED
- now 02899017 02902274, 01910542, 03167066Warning 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)INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
1997-11-01 ~ 2000-04-30
IIF 31 - Director → ME
26
VIE (CAMBRIDGE) MANAGEMENT LIMITED
06030410 2 Hills Road, Cambridge
Active Corporate (19 parents)
Officer
2006-12-15 ~ 2007-06-13
IIF 29 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-08 during the appointment or period of control
Dissolved on 2013-07-04 during the appointment or period of control
VOGUE LAND AND PROPERTIES LIMITED
- 2006-06-08
04813580 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2003-06-27 ~ dissolved
IIF 33 - Director → ME
2003-06-27 ~ dissolved
IIF 40 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-08 during the appointment or period of control
Dissolved on 2013-07-23 during the appointment or period of control
VOGUE LAND AND MARINE LIMITED
- 2005-10-04
04813587 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2003-06-27 ~ dissolved
IIF 32 - Director → ME
2003-06-27 ~ dissolved
IIF 39 - Secretary → ME