1
BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED
10683598 11 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-10-02 ~ 2021-08-27
IIF 36 - Director → ME
2
CHERRY INVESTMENT PROPERTIES LIMITED
- now 01153800 Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (5 parents)
Equity (Company account)
539,170 GBP2021-11-30
Officer
2019-06-12 ~ now
IIF 31 - Director → ME
2019-06-12 ~ now
IIF 53 - Secretary → ME
3
DONALDSON MEWS ESTATE MANAGEMENT LIMITED
16264943 City House, Sutton Park Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
Bergholt Beech Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (2 parents)
Officer
2013-09-27 ~ 2021-09-17
IIF 10 - Director → ME
2013-09-27 ~ 2021-09-17
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
5
MACAR STRATEGIC LAND LIMITED - 2024-09-13
City House, Sutton Park Road, Sutton, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
6
MACAR DEVELOPMENTS LTD - 2024-09-13
13869790 City House, Sutton Park Road, Sutton, England
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
5,035,053 GBP2024-03-31
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
7
City House, Sutton Park Road, Sutton, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
12,319,957 GBP2024-03-31
Officer
2024-09-30 ~ now
IIF 5 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-02 ~ 2022-03-28
IIF 39 - Director → ME
Person with significant control
2020-10-02 ~ 2022-03-28
IIF 66 - Has significant influence or control → OE
9
MONARCHS PLACE (RICKLING GREEN) LIMITED
12558805 16 Snowdrop Road, Rickling Green, Saffron Walden, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2023-11-24 ~ 2024-05-24
IIF 2 - Director → ME
2020-10-02 ~ 2022-01-25
IIF 32 - Director → ME
Person with significant control
2020-10-02 ~ 2022-01-10
IIF 64 - Has significant influence or control → OE
10
OCEAN VILLAS MANAGEMENT COMPANY LIMITED
- now 15737730SEASCAPE RUSTINGTON MANAGEMENT COMPANY LTD
- 2025-06-10
15737730 City House, Sutton Park Road, Sutton, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
11
ORCHARD GARDENS (MELBOURN) LIMITED
13152391 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-22 ~ 2023-10-24
IIF 28 - Director → ME
Person with significant control
2021-01-22 ~ 2023-10-24
IIF 62 - Right to appoint or remove directors → OE
12
RADIO PLACE (ST ALBANS) LIMITED
13412851 1 Lawrence Close, Smallford, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2021-05-21 ~ 2024-08-30
IIF 22 - Director → ME
Person with significant control
2021-05-21 ~ 2024-08-30
IIF 43 - Right to appoint or remove directors → OE
13
RONMAR PLACE ESTATE MANAGEMENT LIMITED
16970620 City House, Sutton Park Road, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
SANDFORD PADDOCKS (BLACKMORE) LIMITED
12559164 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-10-02 ~ 2023-04-14
IIF 38 - Director → ME
Person with significant control
2020-10-02 ~ 2023-04-14
IIF 65 - Has significant influence or control → OE
15
SAXON MEADOWS (STANDON) LIMITED
- now 11624592WIDFORD MANAGEMENT COMPANY LTD - 2019-11-06
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-02 ~ 2023-05-31
IIF 37 - Director → ME
Person with significant control
2020-10-02 ~ 2023-05-31
IIF 63 - Has significant influence or control → OE
16
STABLEFORD GREEN (BISHOP'S STORTFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
13556277 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-09 ~ 2024-08-30
IIF 26 - Director → ME
Person with significant control
2021-08-09 ~ 2024-08-30
IIF 68 - Right to appoint or remove directors → OE
17
STEBBING MANAGEMENT COMPANY LTD
11624593 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-30 ~ 2024-08-30
IIF 29 - Director → ME
18
STOCKS LANE MANAGEMENT COMPANY LIMITED
15183978 132 New London Road, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-03 ~ 2024-08-30
IIF 11 - Director → ME
Person with significant control
2023-10-03 ~ 2024-08-30
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
19
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2020-02-26 ~ 2024-08-30
IIF 15 - Director → ME
2020-02-26 ~ 2022-01-28
IIF 50 - Secretary → ME
Person with significant control
2023-03-07 ~ 2024-08-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
STONEBOND NORTHWOOD (HERNE BAY) RESIDENTS MANAGEMENT COMPANY LIMITED
15201952 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-10 ~ 2024-08-30
IIF 13 - Director → ME
Person with significant control
2023-10-10 ~ 2024-08-30
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STONEBOND PROPERTIES (CHELMSFORD) LIMITED
- now 05410293STONEBOND PROPERTIES LIMITED
- 2020-04-29
05410293 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, England
Active Corporate (13 parents, 13 offsprings)
Profit/Loss (Company account)
1,167,111 GBP2017-11-01 ~ 2018-10-31
Officer
2019-06-12 ~ 2024-08-30
IIF 33 - Director → ME
2019-06-12 ~ 2022-01-28
IIF 54 - Secretary → ME
22
STONEBOND PROPERTIES (GUILDFORD) LIMITED
13544912 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-03 ~ 2024-08-30
IIF 27 - Director → ME
2021-08-03 ~ 2022-01-28
IIF 55 - Secretary → ME
23
STONEBOND PROPERTIES (MANCHESTER) LIMITED
14269290 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-02 ~ 2024-08-30
IIF 23 - Director → ME
24
STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
13551054 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-05 ~ 2024-08-30
IIF 24 - Director → ME
Person with significant control
2021-08-05 ~ 2024-08-30
IIF 67 - Right to appoint or remove directors → OE
25
STONEBOND PROPERTIES (SEVENOAKS) LIMITED
12487342 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-02-27 ~ 2024-08-30
IIF 17 - Director → ME
2020-02-27 ~ 2022-01-28
IIF 52 - Secretary → ME
26
STONEBOND PROPERTIES (SOLIHULL) LIMITED - now
STONEBOND PROPERTIES (SOLIHULL) LIMITED
- 2025-10-06
13233457 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-27 ~ 2024-08-30
IIF 25 - Director → ME
2021-02-27 ~ 2022-01-28
IIF 56 - Secretary → ME
27
STONEBOND PROPERTIES (ST ALBANS) LIMITED
12487632 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-27 ~ 2024-08-30
IIF 16 - Director → ME
2020-02-27 ~ 2022-01-28
IIF 51 - Secretary → ME
28
STONEBOND PROPERTIES CHELMSFORD (NOMINEES) LIMITED
14573050 132 New London Road, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-05 ~ 2024-08-30
IIF 1 - Director → ME
Person with significant control
2023-01-05 ~ 2024-08-30
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
STONEBOND WATERBEACH (EAST BUILDING) RESIDENTS MANAGEMENT COMPANY LIMITED
14118116 14118065 132 New London Road, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-19 ~ 2024-08-30
IIF 20 - Director → ME
30
STONEBOND WATERBEACH (WEST BUILDING) RESIDENTS MANAGEMENT COMPANY LIMITED
14118065 14118116 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-19 ~ 2024-08-30
IIF 19 - Director → ME
31
THE APPLEYARD (FLITTON) RESIDENT MANAGEMENT COMPANY LIMITED
14249912 132 New London Road, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-22 ~ 2024-08-30
IIF 30 - Director → ME
Person with significant control
2022-07-22 ~ 2024-08-30
IIF 59 - Right to appoint or remove directors → OE
32
Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-07-16 ~ 2020-02-28
IIF 9 - Director → ME
33
THE BROYLE RINGMER ESTATE MANAGEMENT LIMITED
16493708 City House, Sutton Park Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
THE COURTYARD (HATFIELD PEVEREL) LIMITED
13950274 Stonebond House, 132-136 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-02 ~ 2024-08-30
IIF 18 - Director → ME
Person with significant control
2022-03-02 ~ 2024-08-30
IIF 44 - Right to appoint or remove directors → OE
35
THE HEATHERS (HATFIELD PEVEREL) LIMITED
12558034 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2024-01-01 ~ 2024-08-30
IIF 14 - Director → ME
2020-10-02 ~ 2021-06-09
IIF 35 - Director → ME
Person with significant control
2020-10-02 ~ 2021-10-31
IIF 61 - Has significant influence or control → OE
36
THE MEADOWS (BARCOMBE CROSS) ESTATE MANAGEMENT LIMITED
16560417 City House, Sutton Park Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 41 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
37
WOODBANKS (TAKELEY) RMC LIMITED
14273035 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-03 ~ 2024-08-30
IIF 21 - Director → ME
38
WOODBANKS PHASE 2 (TAKELEY) RMC LIMITED
14732497 132 New London Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ dissolved
IIF 12 - Director → ME
39
WOODSIDE PLACE DRY STREET MANAGEMENT COMPANY LTD
- now 11624596WRITTLE MANAGEMENT COMPANY LTD - 2020-01-22
132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-10-02 ~ 2024-08-30
IIF 34 - Director → ME
Person with significant control
2020-10-02 ~ 2024-08-30
IIF 60 - Has significant influence or control → OE