1
B&R PROPERTY MANAGEMENT LIMITED
11633820 C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 1 - Director → ME
3
THE LASER AND BEAUTY CLINIC LIMITED
- 2018-11-13
11661716 C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2018-11-06 ~ 2025-06-26
IIF 21 - Director → ME
Person with significant control
2018-11-06 ~ 2025-05-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
FLOW BUILD SOLUTIONS LIMITED
- now 09127077WHYDEALWITHANYONEELSE.COM LIMITED
- 2025-06-11
09127077 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-11 ~ 2025-06-17
IIF 22 - Director → ME
5
HANNINGFIELD PARK INVESTMENT LIMITED
15342718 C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 14 - Director → ME
6
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11040801, 11039728, 11073933Warning 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) 6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2021-06-16 ~ now
IIF 8 - Director → ME
7
HANNINGFIELD PARK RESIDENTS MANAGEMENT COMPANY LIMITED
14981676 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2025-12-22
IIF 19 - Director → ME
8
C/o Devonports Las Accountant Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2020-11-09 ~ now
IIF 10 - Director → ME
9
KRW INVESTMENT MANAGEMENT LIMITED
09099385 Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 3 - Director → ME
11
RANDALL WATTS COMMERCIAL LIMITED
07258493 C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
RANDALL WATTS CONSTRUCTION LTD
- now 04015461SM RANDELL CONSTRUCTION LTD - 2000-07-12
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2009-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ now
IIF 13 - Director → ME
14
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2013-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
RANDALL WATTS PROPERTIES LIMITED
08911985 C/o Devonoports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
RANDALL WATTS SOUTH AVENUE LIMITED
11639199 C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 11 - Director → ME
18
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2018-12-14 ~ now
IIF 16 - Director → ME
19
6th Floor, 9 London Wall Place, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-11 ~ now
IIF 18 - Director → ME
21
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ dissolved
IIF 20 - Director → ME
22
C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (4 parents)
Officer
2019-10-12 ~ now
IIF 12 - Director → ME