1
5 The Apartments, Weald Road, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2019-05-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
38 Dorchester Road, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 12 - Director → ME
3
BLACKMORE PROPERTY GROUP LTD - now
YELLOWSQUARE CONSTRUCTION LIMITED
- 2025-08-27
13352287 4385, 13352287 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-04-22 ~ 2025-05-07
IIF 17 - Director → ME
Person with significant control
2021-04-22 ~ 2025-02-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
38 Dorchester Road, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-01 ~ 2025-02-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
38 Dorchester Road, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-01 ~ 2025-02-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
38 Dorchester Road, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-07 ~ 2025-02-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CASA DEVELOPMENT HOLDINGS LIMITED
- now 13081234Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2025-01-14 during the appointment or period of control
MULBERRY SUPPORT SERVICES LTD
- 2022-07-27
13081234 The Stables, Church Walk, Daventry, Northants, United Kingdom
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2020-12-14 ~ now
IIF 21 - Director → ME
9
38 Dorchester Road, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ 2023-07-31
IIF 19 - Director → ME
10
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 11 - Director → ME
12
Unit 9 City Mews, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
WALKER & WILLS SUPPORT SERVICES LTD
- now 09325951CALA SUPPORT SERVICES LTD
- 2017-05-12
09325951KNIGHTS INSTALLATIONS LIMITED
- 2016-08-17
09325951 20 Larkswood Court Larkswood Court, Highams Park, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-04-04 ~ dissolved
IIF 2 - Has significant influence or control → OE