1
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
151,196 GBP2024-03-31
Officer
2010-02-24 ~ nowIIF 23 - LLP Member → ME
2
SUNGRANGE LIMITED - 2008-03-19
HILARY A WILLIAMS LIMITED - 2014-09-25
HILARY A WILLIAMS MANAGEMENT LIMITED - 2025-01-09
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents)
Equity (Company account)
56,992 GBP2024-01-31
Officer
2008-10-13 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
TL5Y LTD - 2017-04-05
GATECONCEPT PROPERTY MANAGEMENT LIMITED - 2016-04-02
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents)
Equity (Company account)
731,261 GBP2024-12-31
Officer
2016-03-16 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents)
Current Assets (Company account)
172,257 GBP2024-04-30
Officer
2007-04-30 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
REX LAND (COVENTRY) LIMITED - 2024-06-15
54 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)
Officer
2024-04-19 ~ nowIIF 29 - Director → ME
6
54 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)
Equity (Company account)
94,175 GBP2024-03-31
Officer
2021-06-07 ~ nowIIF 10 - Director → ME
7
54 St. Marys Lane, Upminster, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
345,378 GBP2024-07-31
Officer
2021-06-07 ~ nowIIF 9 - Director → ME
8
54 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,002 GBP2024-07-31
Officer
2021-07-20 ~ nowIIF 26 - Director → ME
9
REX LAND (HUNTINGDON) LIMITED - 2025-07-21
54 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,210 GBP2024-11-30
Officer
2022-11-08 ~ nowIIF 28 - Director → ME
10
REX LAND (HUNTINGDON) 2 LIMITED - 2024-10-07
54 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,136 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 27 - Director → ME
11
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
144,016 GBP2024-05-31
Officer
2007-04-30 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents)
Current Assets (Company account)
2,565,289 GBP2024-03-31
Officer
2006-12-20 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Harmile House, 54 St Mary's Lane, Upminster, EssexActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
7,334,814 GBP2024-03-31
Officer
2007-03-26 ~ nowIIF 8 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolvedIIF 18 - LLP Designated Member → ME
15
54 St Marys Lane, Upminster, EssexActive Corporate (5 parents, 1 offspring)
Equity (Company account)
12,964,746 GBP2024-04-30
Officer
2007-02-02 ~ nowIIF 12 - Director → ME
16
54 St. Mary's Lane, Upminster, EssexDissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolvedIIF 20 - LLP Designated Member → ME