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)
Equity (Company account)
-7,795 GBP2023-10-31
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)
Equity (Company account)
-348,536 GBP2024-04-30
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)
Equity (Company account)
Retained earnings (accumulated losses)
-156,696 GBP2024-11-30
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)
Equity (Company account)
1,000 GBP2024-07-31
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
6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-14,082,893 GBP2024-09-30
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)
Equity (Company account)
0 GBP2024-07-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
19,620 GBP2024-11-30
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)
Equity (Company account)
100 GBP2024-06-30
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)
Equity (Company account)
-334,859 GBP2024-04-30
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)
Equity (Company account)
Retained earnings (accumulated losses)
296,751 GBP2024-05-30
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)
Equity (Company account)
1,655,064 GBP2023-09-29
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)
Equity (Company account)
Retained earnings (accumulated losses)
204,005 GBP2024-12-31
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)
Equity (Company account)
-8,665 GBP2024-01-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
1,589,001 GBP2024-08-31
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)
Equity (Company account)
-15,666 GBP2024-02-28
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)
Equity (Company account)
Retained earnings (accumulated losses)
-26,536 GBP2024-10-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
709,649 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 16 - Director → ME
19
6th Floor, 9 London Wall Place, London
In Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,667,032 GBP2024-09-30
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)
Equity (Company account)
Retained earnings (accumulated losses)
294,276 GBP2024-11-30
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)
Equity (Company account)
Retained earnings (accumulated losses)
-232,251 GBP2024-10-31
Officer
2019-10-12 ~ now
IIF 12 - Director → ME