1
BLOOMSBURY PROPERTY FINANCE LIMITED
- now 06726369NURSERY INVESTMENTS LTD
- 2023-02-23
06726369COURTNEY SOLUTIONS LIMITED
- 2009-11-18
06726369 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-29,528 GBP2024-07-31
Officer
2008-10-17 ~ now
IIF 15 - Director → ME
2
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,177 GBP2024-09-30
Officer
2017-02-03 ~ 2017-03-11
IIF 20 - Director → ME
3
CHEYNEY GREEN MANAGEMENT CO LTD
12049372 20 Cheyney Green, Darsham, Saxmundham, England
Active Corporate (7 parents)
Equity (Company account)
-464 GBP2024-06-30
Officer
2019-06-13 ~ now
IIF 1 - Director → ME
4
COACHMAN'S MEWS MANAGEMENT COMPANY LIMITED
09647531 1 Sopwith Crescent, Wickford, England
Active Corporate (4 parents)
Equity (Company account)
806 GBP2024-06-30
Officer
2015-06-19 ~ 2021-08-18
IIF 8 - Director → ME
5
COURTNEY UK LIMITED
- 2009-11-18
06726280 The Priory Church Road, Hatfield Peverel, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,291 GBP2022-03-31
Officer
2008-10-17 ~ 2010-10-05
IIF 5 - Director → ME
6
GATEWAY 1000 MANAGEMENT COMPANY LIMITED
05918036 Building 15 Gateway 1000, Stevenage, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
144,042 GBP2024-12-31
Officer
2006-08-29 ~ 2009-01-08
IIF 4 - Director → ME
7
C/o Nsm Management Limited Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2023-11-18 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
8
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-26,037 GBP2024-07-31
Officer
2008-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
HURST GREEN INVESTMENTS LIMITED
OE034320 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-09-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
10
L.E.A. INVESTMENT (DIDCOT) LIMITED
- now 04991688L.E.A. INVESTMENT HOLDINGS LIMITED
- 2009-06-15
04991688 Knowles Farm, Wycke Hill, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2003-12-10 ~ 2012-07-15
IIF 7 - Director → ME
11
L.E.A. INVESTMENT MANAGEMENT LIMITED
04991464 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
542,969 GBP2024-07-31
Officer
2003-12-10 ~ now
IIF 16 - Director → ME
12
L.E.A. INVESTMENTS (HAVERHILL) LIMITED
04041490 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
92,690 GBP2024-07-31
Officer
2000-07-21 ~ now
IIF 12 - Director → ME
13
L.E.A. INVESTMENTS LIMITED
- now 03791778EXITDIRECT LIMITED - 2000-05-17
Knowles Farm, Wycke Hill, Maldon
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ dissolved
IIF 6 - Director → ME
14
OLIVE GROVE INVESTMENTS LIMITED
OE033797 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-03-26 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
15
OXFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
05734402 5 The Chambers, Vineyard, Abingdon On Thames, Oxon
Active Corporate (9 parents)
Equity (Company account)
5,139 GBP2025-03-31
Officer
2006-03-08 ~ 2010-11-05
IIF 3 - Director → ME
16
OXFORD TECHNOLOGY PARK HOLDINGS LIMITED
12434159 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,578 GBP2021-07-31
Officer
2020-01-30 ~ 2022-05-13
IIF 17 - Director → ME
Person with significant control
2020-01-30 ~ 2022-05-13
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
OXFORD TECHNOLOGY PARK INVESTMENTS LIMITED
12442240 C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
544,198 GBP2021-07-31
Officer
2020-02-04 ~ 2022-05-13
IIF 19 - Director → ME
18
C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
317,653 GBP2021-07-31
Officer
2013-04-11 ~ 2022-05-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
19
OXTEC DEVELOPMENTS LIMITED
- now 04490590MPA INVESTMENTS LIMITED
- 2022-02-01
04490590 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (7 parents)
Equity (Company account)
3,068,099 GBP2024-07-31
Officer
2002-07-19 ~ now
IIF 14 - Director → ME
2002-07-19 ~ 2008-05-12
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
20
RAINBIRD PLACE MANAGEMENT LIMITED
11557865 1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
815 GBP2024-09-30
Officer
2025-10-15 ~ now
IIF 2 - Director → ME
21
ROCQUAINE BAY INVESTMENTS LIMITED
OE006022 C/o Nsm Services Limited Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-05-11 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
22
ROYAL BURNHAM YACHT CLUB,LIMITED(THE)
00168571 The Quay, Burnham-on-crouch
Active Corporate (120 parents)
Equity (Company account)
666,018 GBP2024-09-30
Officer
2006-02-25 ~ 2017-03-25
IIF 10 - Director → ME
23
SUNBURY HOMES (HOLDINGS) LIMITED
07750786 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,145,818 GBP2024-08-31
Officer
2011-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
24
4 Southborough Road, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-09-07 ~ 2019-05-08
IIF 9 - Director → ME