1
Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex, EnglandCorporate (1 parent)
Officer
2024-04-25 ~ nowIIF 16 - director → ME
2024-04-25 ~ nowIIF 54 - secretary → ME
Person with significant control
2024-04-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
EAGLE INVESTMENTS (WEST MERSEA) LIMITED - 2000-10-26
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 3 - director → ME
~ dissolvedIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
3
WEST MERSEA INVESTMENTS LIMITED - 2001-05-17
WEST MERSEA MOTORS LIMITED - 1986-02-18
WEST MERSEA INVESTMENT COMPANY LIMITED - 1981-12-31
45 Kingsland Road, West Mersea, EssexDissolved corporate (2 parents)
Officer
~ dissolvedIIF 6 - director → ME
~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
4
Aztec Group House, 11-15 Seaton Place, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-09-29 ~ nowIIF 52 - Ownership of shares - More than 25% → OE
5
Aztec Group House, 11-15 Seaton Place, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-09-29 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
6
8 Kings Court, Newcomen, Colchester, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-06 ~ nowIIF 14 - director → ME
7
8 Kings Court, Newcomen, Colchester, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 15 - director → ME
8
MERSEA HOMES LIMITED - 1990-03-02
45 Kingsland Road, West Mersea, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,470,564 GBP2015-12-31
Officer
~ dissolvedIIF 1 - director → ME
2003-10-01 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Kings Court, Newcomen Way, Colchester, Essex, United KingdomCorporate (3 parents)
Officer
2018-09-10 ~ nowIIF 37 - director → ME
Person with significant control
2018-09-10 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
45 Kingsland Road, West Mersea, Colchester, EnglandCorporate (2 parents)
Equity (Company account)
7,269,949 GBP2023-12-31
Officer
2015-08-20 ~ nowIIF 12 - director → ME
11
45 Kingsland Road, West Mersea, Essex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
17,740,443 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 18 - director → ME
Person with significant control
2021-01-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
WEST MERSEA FINANCE LIMITED - 1990-03-07
45 Kingsland Road, West Mersea, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
~ dissolvedIIF 4 - director → ME
2003-10-01 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FARNHEATH LIMITED - 1990-03-16
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,847,633 GBP2015-12-31
Officer
~ dissolvedIIF 2 - director → ME
2003-10-01 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
MERSEA PROJECTS (WESTERFIELD) LIMITED - 2010-01-27
Eagle House 45 Kingsland Road, West Mersea, Colchester, EssexCorporate (4 parents)
Equity (Company account)
1,656,865 GBP2020-09-30
Officer
2020-12-21 ~ nowIIF 19 - director → ME
15
Eagle House, 45 Kingsland Road, West Mersea, Colchester, EssexCorporate (3 parents)
Officer
2008-01-31 ~ nowIIF 13 - director → ME
2008-01-31 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
16
Eagle House 45 Kingsland Road, West Mersea, Colchester, EssexCorporate (3 parents)
Equity (Company account)
122,916 GBP2024-03-31
Officer
2010-03-31 ~ nowIIF 35 - director → ME
17
Eagle House 45 Kingsland Road, West Mersea, Colchester, Essex, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
1,650,832 GBP2020-03-03 ~ 2021-03-31
Officer
2020-03-03 ~ nowIIF 36 - director → ME
2024-10-01 ~ nowIIF 55 - secretary → ME
Person with significant control
2020-03-03 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
18
MERSEA HOMES LIMITED - 1998-06-02
MERSEA HOMES HOLDINGS LIMITED - 1998-05-14
DEMIREALM LIMITED - 1990-03-16
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 7 - director → ME
2003-10-01 ~ dissolvedIIF 47 - secretary → ME
19
MERSEA PROPERTIES LIMITED - 1998-06-02
MERSEA HOMES LIMITED - 1998-05-14
ELANSOUND LIMITED - 1990-03-02
Eagle House, 45 Kingsland Road, West Mersea, Colchester, EssexCorporate (3 parents, 4 offsprings)
Officer
~ nowIIF 8 - director → ME
2003-10-01 ~ nowIIF 48 - secretary → ME
20
Bridge Mill House, Brook Street Business Centre, Colchester, EssexDissolved corporate (6 parents)
Officer
2014-09-19 ~ dissolvedIIF 20 - llp-designated-member → ME
21
Eagle House 45 Kingsland Road, West Mersea, Colchester, EssexCorporate (3 parents)
Officer
2010-01-28 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE