1
3R REMEDIATION REGENERATION RENEWABLES LIMITED
- now 040015943R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2019-10-05 ~ dissolved
IIF 37 - Director → ME
2
42 Wright Lane, Kesgrave, Ipswich, England
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-17 ~ now
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
3
42 Wright Lane, Kesgrave, Ipswich, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-27 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
42 Wright Lane, Kesgrave, Ipswich, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
The Masters House, 42-a Chapel Street, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
ANDERSON CONSTRUCTION LIMITED
- now 02605194M. ANDERSON PLANT LIMITED - 1999-06-30
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Active Corporate (9 parents, 11 offsprings)
Officer
2019-10-05 ~ now
IIF 14 - Director → ME
7
ANDERSON DESIGN & BUILD LIMITED
- now 04691622ATTA CEPHALOTES LIMITED - 2006-11-27
ATTA CEPHOLOTES LIMITED - 2004-02-17
HARRISON WHITE AVIATION LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (10 parents, 5 offsprings)
Officer
2019-10-05 ~ now
IIF 15 - Director → ME
8
ANDERSON DEVELOPMENT GROUP LIMITED
14763895 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (4 parents, 9 offsprings)
Officer
2023-03-28 ~ now
IIF 20 - Director → ME
9
ANDERSON DEVELOPMENTS LIMITED
- now 06365706ANDERSON REGENERATE LIMITED
- 2023-12-04
06365706 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2019-10-05 ~ now
IIF 18 - Director → ME
10
ANDERSON ESTATES MANAGEMENT LIMITED
- now 04841522RIPLEY HOMES LIMITED
- 2024-11-14
04841522CONSTABLE HOMES LIMITED - 2006-06-26
WAYFAST LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (10 parents)
Officer
2023-06-12 ~ now
IIF 12 - Director → ME
11
ANDERSON GROUP PROPERTIES LIMITED
05166622 Springfield Lodge, Colchester Road, Chelmsford
Active Corporate (10 parents)
Officer
2019-10-05 ~ now
IIF 10 - Director → ME
12
ANDERSON GROUP SERVICES LIMITED
- now 03930713SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
CONSTABLE HOMES LIMITED - 2001-08-08
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (11 parents)
Officer
2019-10-05 ~ now
IIF 19 - Director → ME
13
Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-05 ~ now
IIF 11 - Director → ME
14
APEX WALTHAM CROSS MANAGEMENT COMPANY LIMITED
06633151 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents)
Officer
2008-06-30 ~ 2011-10-19
IIF 43 - Director → ME
15
BLOOMSBURY MEWS (1) MANAGEMENT COMPANY LIMITED
05588757 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-19 ~ 2007-07-02
IIF 53 - Director → ME
16
BRINKLEY GROVE (ONE) MANAGEMENT COMPANY LIMITED
05507257 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-13 ~ 2007-07-02
IIF 57 - Director → ME
17
BRINKLEY GROVE (TWO) MANAGEMENT COMPANY LIMITED
05583950 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2005-10-05 ~ 2007-07-02
IIF 58 - Director → ME
18
CARPENTERS WHARF MANAGEMENT COMPANY LIMITED
10411817 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2018-05-21 ~ 2020-04-15
IIF 39 - Director → ME
19
CHIGWELL GROVE MANAGEMENT COMPANY LIMITED
10594911 Springfield Lodge Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ now
IIF 25 - Director → ME
20
CHILTON PLACE (SUDBURY) RESIDENTS MANAGEMENT COMPANY LIMITED
12685023 Springfield Lodge Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 24 - Director → ME
21
CHURCH HILL LOUGHTON MANAGEMENT COMPANY LIMITED
09077748 C/o Butler & Stag, Unit 6, Block B Buckingham Court, Rectory Lane, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2014-06-09 ~ 2019-03-01
IIF 44 - Director → ME
22
RIPLEY HOMES LIMITED - 2006-06-26
Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2019-10-05 ~ now
IIF 40 - Director → ME
23
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2019-10-05 ~ dissolved
IIF 35 - Director → ME
24
COTTON PARK GARDENS (ROMFORD) MANAGEMENT COMPANY LIMITED
05207690 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
2005-05-05 ~ 2006-11-13
IIF 56 - Director → ME
25
Granary House The Street, Tuddenham, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
ESSEX WASTE LIMITED - 2005-03-18
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2019-10-05 ~ dissolved
IIF 34 - Director → ME
27
FAVERSHAM LAKES MANAGEMENT COMPANY LIMITED
12424383 Springfield Lodge Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 26 - Director → ME
28
FITZROY PLACE (BLACKMORE) LIMITED
16082582 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 2 - Director → ME
29
GARDINERS PARK VILLAGE (BASILDON) MANAGEMENT COMPANY LIMITED
10960252 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2024-06-01 ~ now
IIF 13 - Director → ME
31
GOLDEN MANOR MANAGEMENT COMPANY LIMITED
07355951 C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2010-09-08 ~ 2013-07-29
IIF 33 - Director → ME
32
HADLEIGH OAKS (HADLEIGH) MANAGEMENT COMPANY LIMITED
05079854 Sorrell, 40 Clarence Street, Southend On Sea, Essex
Active Corporate (21 parents)
Officer
2005-05-05 ~ 2006-02-22
IIF 61 - Director → ME
33
HARD HAT CONSTRUCTION GROUP LIMITED
14763958 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
Active Corporate (5 parents, 12 offsprings)
Officer
2023-03-28 ~ now
IIF 21 - Director → ME
34
HEATHLANDS (COLCHESTER) MANAGEMENT COMPANY LIMITED
05740887 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (13 parents)
Officer
2006-03-13 ~ 2007-07-02
IIF 51 - Director → ME
35
KOKO (EAST ANGLIA) LIMITED
- now 07745207 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
36
LARKS MEADOW (IPSWICH) MANAGEMENT COMPANY LIMITED
05218759 2 Tower Centre, Hoddesdon, England
Active Corporate (12 parents)
Officer
2005-05-05 ~ 2006-09-28
IIF 59 - Director → ME
37
M. ANDERSON CONSTRUCTION LIMITED
02207082 Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2019-10-05 ~ now
IIF 16 - Director → ME
38
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
Active Corporate (11 parents)
Officer
2019-10-05 ~ now
IIF 17 - Director → ME
39
ORWELL MOTOR CYCLES LIMITED
- now 01748183DOMCREST LIMITED - 1983-10-03
200 Ranelagh Road, Ipswich
Active Corporate (7 parents)
Officer
2024-08-16 ~ now
IIF 47 - Director → ME
40
ORWELL QUAY (IPSWICH) MANAGEMENT COMPANY LIMITED
04628988 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (25 parents)
Officer
2005-05-05 ~ 2007-07-02
IIF 60 - Director → ME
41
PERSIMMON HOMES (ESSEX) LIMITED
- now 00293769BEAZER HOMES COLCHESTER LIMITED - 2001-03-23
BEAZER HOMES (EAST) LIMITED - 1996-07-01
FRENCH KIER HOMES LIMITED - 1987-01-12
RODACK DEVELOPMENTS LIMITED - 1979-12-31
KIER (R.B.W.) LIMITED - 1978-12-31
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (33 parents)
Officer
2001-09-03 ~ 2003-12-31
IIF 50 - Director → ME
42
RIVERSIDE NURSERY (COLCHESTER) NUMBER 1 MANAGEMENT COMPANY LIMITED
05162203 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2007-07-02
IIF 52 - Director → ME
43
RIVERSIDE NURSERY (COLCHESTER) NUMBER 2 MANAGEMENT COMPANY LIMITED
05493418 The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2005-07-01 ~ 2007-06-20
IIF 54 - Director → ME
44
SWORDERS PLACE MANAGEMENT COMPANY LIMITED
06674387 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Officer
2008-09-22 ~ 2011-12-20
IIF 42 - Director → ME
45
TAWNEY FACILITIES LIMITED
- now 03123663TAWNEY CAR HIRE LIMITED - 2004-04-23
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2019-10-05 ~ dissolved
IIF 36 - Director → ME
46
THE HEIGHTS MANAGEMENT COMPANY (EASTBURY ROAD) LIMITED
08846493 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2014-01-15 ~ 2014-06-10
IIF 46 - Director → ME
47
THE OAKS (DALLINGHOO ROAD) MANAGEMENT COMPANY LIMITED
09722781 6 The Oaks, Wickham Market, Woodbridge, England
Active Corporate (6 parents)
Officer
2018-05-21 ~ 2018-10-01
IIF 38 - Director → ME
48
THE PADDOCKS (GOFFS OAK) MANAGEMENT COMPANY LIMITED
04620387 Chequers House, 162 High Street, Stevenage, England
Active Corporate (14 parents)
Officer
2005-05-05 ~ 2006-09-08
IIF 55 - Director → ME
49
THE QUARRY (ERITH) MANAGEMENT COMPANY LIMITED
10986303 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2017-09-28 ~ now
IIF 27 - Director → ME
50
THE ROOKERIES MANAGEMENT COMPANY LIMITED
08787037 Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2013-11-22 ~ now
IIF 22 - Director → ME
51
Northumberland Heath Primary School Wheelock Close, Byron Drive, Erith, Kent, England
Active Corporate (55 parents)
Person with significant control
2024-06-26 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
52
THEYDON MEWS MANAGEMENT COMPANY LIMITED
08846504 Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Officer
2014-01-15 ~ 2014-06-10
IIF 45 - Director → ME
53
TOLLGATE LODGE MANAGEMENT COMPANY LIMITED
06674360 Devonshire House, 29-31 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2008-09-22 ~ 2011-12-20
IIF 41 - Director → ME
54
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
2000-12-01 ~ 2007-07-06
IIF 49 - Director → ME