1
11 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-10-02 ~ 2021-08-27IIF 57 - Director → ME
2
Bergholt Beech Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)
Officer
2013-09-27 ~ 2021-09-17IIF 15 - Director → ME
2013-09-27 ~ 2021-09-17IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-17IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-02 ~ 2022-03-28IIF 61 - Director → ME
Person with significant control
2020-10-02 ~ 2022-03-28IIF 52 - Has significant influence or control → OE
4
16 Snowdrop Road, Rickling Green, Saffron Walden, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-10-02 ~ 2022-01-25IIF 59 - Director → ME
2023-11-24 ~ 2024-05-24IIF 42 - Director → ME
Person with significant control
2020-10-02 ~ 2022-01-10IIF 50 - Has significant influence or control → OE
5
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-22 ~ 2023-10-24IIF 34 - Director → ME
Person with significant control
2021-01-22 ~ 2023-10-24IIF 48 - Right to appoint or remove directors → OE
6
1 Lawrence Close, Smallford, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2021-05-21 ~ 2024-08-30IIF 28 - Director → ME
Person with significant control
2021-05-21 ~ 2024-08-30IIF 9 - Right to appoint or remove directors → OE
7
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-10-02 ~ 2023-04-14IIF 60 - Director → ME
Person with significant control
2020-10-02 ~ 2023-04-14IIF 51 - Has significant influence or control → OE
8
WIDFORD MANAGEMENT COMPANY LTD - 2019-11-06
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-02 ~ 2023-05-31IIF 58 - Director → ME
Person with significant control
2020-10-02 ~ 2023-05-31IIF 49 - Has significant influence or control → OE
9
Stonebond House, 132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-09 ~ 2024-08-30IIF 32 - Director → ME
Person with significant control
2021-08-09 ~ 2024-08-30IIF 44 - Right to appoint or remove directors → OE
10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-30 ~ 2024-08-30IIF 35 - Director → ME
11
132 New London Road, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-03 ~ 2024-08-30IIF 16 - Director → ME
Person with significant control
2023-10-03 ~ 2024-08-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2020-02-26 ~ 2024-08-30IIF 21 - Director → ME
2020-02-26 ~ 2022-01-28IIF 62 - Secretary → ME
Person with significant control
2023-03-07 ~ 2024-08-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Stonebond House, 132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-10 ~ 2024-08-30IIF 19 - Director → ME
Person with significant control
2023-10-10 ~ 2024-08-30IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
STONEBOND PROPERTIES LIMITED - 2020-04-29
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, EnglandActive Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
1,167,111 GBP2017-11-01 ~ 2018-10-31
Officer
2019-06-12 ~ 2024-08-30IIF 53 - Director → ME
2019-06-12 ~ 2022-01-28IIF 66 - Secretary → ME
15
Stonebond House, 132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents)
Officer
2021-08-03 ~ 2024-08-30IIF 33 - Director → ME
2021-08-03 ~ 2022-01-28IIF 67 - Secretary → ME
16
Stonebond House, 132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents)
Officer
2022-08-02 ~ 2024-08-30IIF 29 - Director → ME
17
Stonebond House, 132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-05 ~ 2024-08-30IIF 30 - Director → ME
Person with significant control
2021-08-05 ~ 2024-08-30IIF 43 - Right to appoint or remove directors → OE
18
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-02-27 ~ 2024-08-30IIF 23 - Director → ME
2020-02-27 ~ 2022-01-28IIF 64 - Secretary → ME
19
STONEBOND PROPERTIES (SOLIHULL) LIMITED - 2025-10-06
Stonebond House, 132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents)
Officer
2021-02-27 ~ 2024-08-30IIF 31 - Director → ME
2021-02-27 ~ 2022-01-28IIF 68 - Secretary → ME
20
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents)
Officer
2020-02-27 ~ 2024-08-30IIF 22 - Director → ME
2020-02-27 ~ 2022-01-28IIF 63 - Secretary → ME
21
132 New London Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-05 ~ 2024-08-30IIF 18 - Director → ME
Person with significant control
2023-01-05 ~ 2024-08-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
132 New London Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-19 ~ 2024-08-30IIF 26 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-19 ~ 2024-08-30IIF 25 - Director → ME
24
132 New London Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-22 ~ 2024-08-30IIF 41 - Director → ME
Person with significant control
2022-07-22 ~ 2024-08-30IIF 45 - Right to appoint or remove directors → OE
25
Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-07-16 ~ 2020-02-28IIF 13 - Director → ME
26
Stonebond House, 132-136 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-02 ~ 2024-08-30IIF 24 - Director → ME
Person with significant control
2022-03-02 ~ 2024-08-30IIF 10 - Right to appoint or remove directors → OE
27
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2024-01-01 ~ 2024-08-30IIF 20 - Director → ME
2020-10-02 ~ 2021-06-09IIF 55 - Director → ME
Person with significant control
2020-10-02 ~ 2021-10-31IIF 47 - Has significant influence or control → OE
28
132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-03 ~ 2024-08-30IIF 27 - Director → ME
29
WRITTLE MANAGEMENT COMPANY LTD - 2020-01-22
132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-10-02 ~ 2024-08-30IIF 54 - Director → ME
Person with significant control
2020-10-02 ~ 2024-08-30IIF 46 - Has significant influence or control → OE