1
Bushes Wind Hill, Magdalen Laver, Ongar, England
Active Corporate (3 parents)
Officer
2019-01-15 ~ now
IIF 26 - Director → ME
2
ARAGON RETIREMENT PROPERTIES LIMITED
16044270 Bushes, Wind Hill, Magdalen Laver, Ongar, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 18 - Director → ME
3
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-10-05 ~ dissolved
IIF 12 - Director → ME
4
C/o Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 38 - Director → ME
5
BOLEYN COURT MANAGEMENT LIMITED
02264743 203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (49 parents)
Officer
2003-11-11 ~ 2005-05-03
IIF 19 - Director → ME
6
BOLEYN RETIREMENT PROPERTIES LIMITED
15173810 Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-29 ~ now
IIF 29 - Director → ME
7
The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ now
IIF 1 - Director → ME
8
Construction House, Runwell Road, Wickford, Essex, England
Active Corporate (8 parents, 10 offsprings)
Officer
2007-07-16 ~ 2016-11-25
IIF 11 - Director → ME
2007-07-16 ~ 2016-11-25
IIF 40 - Secretary → ME
9
Construction House, Runwell Road, Wickford, Essex, England
Active Corporate (14 parents, 65 offsprings)
Officer
2003-01-09 ~ 2016-11-25
IIF 14 - Director → ME
10
E&H RETIREMENT PROPERTIES LIMITED
13223675 Bushes Wind Hill, Magdalen Laver, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 24 - Director → ME
11
E-PROP FINANCIAL SERVICES LIMITED
09810575 Moorfoot House Meridian Gate, 221 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 15 - Director → ME
12
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 37 - Director → ME
2014-08-15 ~ dissolved
IIF 50 - Secretary → ME
13
ELLAND PROPERTY INVESTMENTS LIMITED
16983890 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-23 ~ now
IIF 31 - Director → ME
14
Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-29 ~ 2023-11-08
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 25 - Director → ME
16
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Officer
2021-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, England
Active Corporate (4 parents)
Officer
2003-08-20 ~ 2019-09-03
IIF 51 - Director → ME
2013-10-01 ~ now
IIF 32 - Director → ME
2003-08-20 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-08-19 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ELLICE PROPERTY SERVICES LIMITED
- now 07805539ELLICE PROPERTY LIMITED
- 2017-12-05
07805539 Bushes Bushes, Wind Hill, Magdalen Laver, Essex, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-10-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-18
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
EMBER ACQUISITIONS LIMITED
- now 04607759EMBER AQUISITIONS LIMITED
- 2002-12-23
04607759 Construction House, Runwell Road, Wickford, Essex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-12-04 ~ 2016-11-25
IIF 10 - Director → ME
2002-12-04 ~ 2016-11-25
IIF 42 - Secretary → ME
21
FCAL LIMITED - now
Brindley House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2019-08-15
IIF 7 - Director → ME
22
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 46 - Has significant influence or control → OE
23
HALLINGBURY RETIREMENT PROPERTIES LIMITED
- now 11316587ELLICE FINANCIAL SERVICES LIMITED
- 2019-09-20
11316587 Bushes Bushes, Wind Hill, Magdalen Laver, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2022-05-24
IIF 6 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
HASTINGWOOD RETIREMENT PROPERTIES LIMITED
13192962 Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 27 - Director → ME
26
Bushes Wind Hill, Magdalen Laver, Ongar, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-05 ~ 2021-04-23
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 22 - Director → ME
28
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
29
NURTUR.GROUP LTD - now
EPROP SERVICES LIMITED - 2022-02-03
EPROP MANAGEMENT PLC
- 2014-09-15
09210707 Brindley House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (28 parents, 15 offsprings)
Officer
2014-09-09 ~ 2019-08-15
IIF 8 - Director → ME
2014-09-09 ~ 2017-07-12
IIF 49 - Secretary → ME
30
PARR RETIREMENT PROPERTIES LIMITED
16864652 Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 23 - Director → ME
31
C/o Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 39 - Director → ME
32
PURELY MARKETING CONSULTANTS LIMITED
- now 07323288ELLICE DEVELOPMENT CONSULTANTS LIMITED
- 2011-02-21
07323288 C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 13 - Director → ME
34
ELLICE TRAINING LIMITED
- 2011-02-21
07323009 C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
Bushes Bushes, Wind Hill, Magdalen Laver, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-08 ~ 2020-07-18
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
36
SNOWDON RETIREMENT PROPERTIES LIMITED
13598689 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-02 ~ now
IIF 3 - Director → ME
37
ST.NICHOLAS SCHOOL(HARLOW)LIMITED
00721476 Hillingdon House, Hobbs Cross Rd, Old Harlow, Essex
Active Corporate (42 parents)
Officer
2003-03-12 ~ now
IIF 33 - Director → ME
38
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolved
IIF 9 - Director → ME
39
THEYDON RETIREMENT PROPERTY LIMITED
15714247 Bushes, Magdalen Laver, Ongar, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ now
IIF 4 - Director → ME