1
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-21 ~ 2014-10-24IIF 1 - Director → ME
2
167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireActive Corporate (23 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-06-02 ~ 2018-05-21IIF 31 - Director → ME
3
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2015-06-30 ~ 2016-10-10IIF 21 - Director → ME
4
Bishopton House The Avenue, Bishopton, Stratford-upon-avon, WarwickshireActive Corporate (6 parents)
Equity (Company account)
6,337 GBP2024-12-31
Officer
2009-09-01 ~ 2009-09-21IIF 38 - Director → ME
5
2 Hills Road, Cambridge, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-06-30 ~ 2018-05-11IIF 20 - Director → ME
6
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-06-11 ~ 2018-05-31IIF 28 - Director → ME
7
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
799 GBP2024-09-30
Officer
2021-09-02 ~ 2023-04-27IIF 25 - Director → ME
8
Wellstones House, Wellstones, Watford, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-06-11 ~ 2018-05-31IIF 35 - Director → ME
9
STOCKLAKE ESTATE MANAGEMENT COMPANY LIMITED - 2017-04-05
2 Hills Road, Cambridge, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-27 ~ 2018-05-11IIF 18 - Director → ME
Person with significant control
2016-07-27 ~ 2018-05-11IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
10
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-06-11 ~ 2018-05-31IIF 34 - Director → ME
11
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-06-13 ~ 2014-10-24IIF 3 - Director → ME
12
167 Turners Hill, Cheshunt, Waltham Cross, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-06-02 ~ 2018-05-21IIF 30 - Director → ME
13
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-13 ~ 2020-09-17IIF 40 - Director → ME
Person with significant control
2016-12-13 ~ 2024-02-09IIF 47 - Has significant influence or control → OE
14
HOWPER 711 LIMITED - 2010-06-15
Nene House, Rushmills, Northampton, EnglandActive Corporate (7 parents, 21 offsprings)
Equity (Company account)
16,662,746 GBP2024-03-31
Officer
2018-04-26 ~ 2022-07-08IIF 29 - Director → ME
15
2 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-27 ~ 2018-05-11IIF 19 - Director → ME
Person with significant control
2016-07-27 ~ 2018-05-11IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
16
PIPER HOMES GROUNDWORKS LIMITED - 2018-06-06
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
101 GBP2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 12 - Director → ME
17
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-197,601 GBP2023-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 13 - Director → ME
18
STERLING DEVELOPMENTS (MIDLANDS) LIMITED - 2017-11-24
23 Market Street, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 14 - Director → ME
19
PIPER HOMES (KERESLEY) LTD - 2021-11-26
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,054,083 GBP2023-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 5 - Director → ME
20
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 9 - Director → ME
21
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 11 - Director → ME
22
PIPER HOMES (MAISEMORE) LTD - 2022-02-01
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 7 - Director → ME
23
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 8 - Director → ME
24
STANFORD COURT DEVELOPMENTS LIMITED - 2016-04-18
2 Lace Market Square, NottinghamLiquidation Corporate (3 parents)
Equity (Company account)
2,279,920 GBP2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 10 - Director → ME
25
PIPER HOMES LIMITED - 2016-01-25
2nd Floor 110 Cannon Street, London, EnglandIn Administration Corporate (2 parents, 33 offsprings)
Profit/Loss (Company account)
481,036 GBP2022-01-01 ~ 2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 6 - Director → ME
26
HAMELIN PARTNERSHIPS LTD - 2023-04-20
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-963,921 GBP2022-12-31
Officer
2022-09-26 ~ 2023-07-14IIF 15 - Director → ME
27
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-06-11 ~ 2018-05-31IIF 26 - Director → ME
28
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-06-02 ~ 2018-05-21IIF 32 - Director → ME
29
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-12-21 ~ 2018-05-11IIF 39 - Director → ME
30
2 Hills Road, Cambridge, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-23 ~ 2019-07-31IIF 41 - Director → ME
Person with significant control
2019-07-23 ~ 2019-07-31IIF 48 - Has significant influence or control → OE
31
SWALLOW FIELD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LTD - 2015-06-12
Wellstone House, Wellstones, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-11 ~ 2018-05-31IIF 33 - Director → ME
32
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
3,674 GBP2024-06-30
Officer
2013-09-05 ~ 2017-10-12IIF 17 - Director → ME
33
294 Banbury Road, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-06-14 ~ 2012-01-27IIF 37 - Director → ME
34
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-31 ~ 2014-10-24IIF 4 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-06-11 ~ 2016-11-08IIF 27 - Director → ME
36
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-02-21 ~ 2018-05-31IIF 36 - Director → ME
37
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2014-05-21 ~ 2014-10-24IIF 2 - Director → ME