1
BARN FARM MANAGEMENT COMPANY LTD
16232230 Barn Farm (landlord), Cranfield Park Road, Wickford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
218 Hornchurch Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 16 - Director → ME
3
29 Station Road, Harold Wood, Romford, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-583,144 GBP2024-03-31
Officer
2015-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Station Road, Harold Wood, Romford, Essex, England
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 13 - Director → ME
5
29 Station Road, Harold Wood, Romford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
12,417 GBP2024-09-30
Officer
2013-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
29 Station Road, Harold Wood, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 Station Road, Harold Wood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
410,451 GBP2024-11-30
Officer
2020-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
HARDINGS PROPERTY SERVICES LIMITED
03612540 29 Startion Road, Harold Wood, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-38,922 GBP2025-05-20
Officer
2025-05-20 ~ now
IIF 9 - Director → ME
9
29 Station Road, Harold Wood, Romford, Essex, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ROBERT DELANEY PROPERTIES LIMITED
07133507 29 Station Road Harold Wood, Romford, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
430,382 GBP2024-03-31
Officer
2010-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
29 Station Road, Harold Wood, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 18 - Director → ME