1
The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
The Old Baptist Chapel, Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ dissolved
IIF 16 - Director → ME
3
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
5 GBP2025-06-30
Officer
1996-07-10 ~ now
IIF 10 - Director → ME
4
27 Silvermills Court, Henderson Place Lane, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2010-07-01 ~ now
IIF 21 - LLP Designated Member → ME
5
The Annexe, Short Brackland, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 22 - Director → ME
2024-11-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-11-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
CHRISTIANS OF HARROGATE PROPERTY LIMITED
04524079 C/o Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2004-09-29 ~ dissolved
IIF 14 - Director → ME
2002-09-02 ~ 2004-09-29
IIF 24 - Secretary → ME
7
CORNHILL PROPERTY INVESTORS LIMITED
05065846 46 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-08 ~ dissolved
IIF 15 - Director → ME
2004-03-08 ~ dissolved
IIF 23 - Secretary → ME
8
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
10
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2010-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOMEFIELD PROPERTY INVESTMENTS LIMITED
08743371 C/o Hazells The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2009-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
1996-12-20 ~ 2005-04-08
IIF 19 - Director → ME
15
MARKHAM BRUNSWICK ESTATES LIMITED
03246221 Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (8 parents)
Equity (Company account)
114,578 GBP2024-09-30
Officer
1996-09-05 ~ now
IIF 8 - Director → ME
1996-09-05 ~ 1997-02-11
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 37 - Has significant influence or control → OE
16
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2000-12-08 ~ dissolved
IIF 18 - Director → ME
17
NEW BRUNSWICK PROPERTY CORPORATION LIMITED
- now 02828732PASTELVILLE PROPERTIES LIMITED
- 1993-09-10
02828732 Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
536,018 GBP2024-06-30
Officer
1993-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
18
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
743,413 GBP2024-05-31
Officer
2000-06-14 ~ 2003-03-21
IIF 20 - Director → ME
19
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
20
10 John Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-490,167 GBP2020-05-31
Officer
2013-05-24 ~ 2016-07-06
IIF 13 - Director → ME
21
TEMPLE STREET HOMES NO. 2 LTD.
- now 03909418THE RAILWAY ARMS LIMITED
- 2002-06-12
03909418 Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2000-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
22
WILTSHIRE PROPERTY INVESTMENTS LIMITED
05114767 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 17 - Director → ME