1
BELL WALK AND KINGS MEWS MANAGEMENT LIMITED
06590361 Saxon House, St. Andrew Street, Hertford, England
Active Corporate (7 parents)
Officer
2020-12-28 ~ 2023-12-21
IIF 31 - Director → ME
2
BRIELEY HILL INVESTMENTS LIMITED
05617147 The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Officer
2020-12-28 ~ now
IIF 26 - Director → ME
2009-03-17 ~ 2020-12-28
IIF 35 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 19 - Director → ME
2022-05-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2020-12-28 ~ 2024-04-11
IIF 33 - Director → ME
Person with significant control
2023-03-24 ~ 2024-04-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
FAMILY HOUSING PARTNERS LIMITED
06740715 Parndon Lodge, Parndon Mill Lane, Harlow, Essex
Active Corporate (8 parents)
Officer
2021-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
GALLIARD SERVICES LONDON LIMITED
07651052 3 The Lee, Northwood, England
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-11-02
IIF 29 - Director → ME
7
1 Parndon Lodge, Parndon Mill Lane, Harlow, Essex
Active Corporate (6 parents)
Officer
2021-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Officer
2020-12-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2020-12-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (7 parents)
Officer
2020-12-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
KEEPQUIET LIMITED - 2018-01-08
The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (8 parents)
Officer
2020-10-28 ~ dissolved
IIF 32 - Director → ME
13
LINCOLN HOUSE DEVELOPMENTS LIMITED
07778586 The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (5 parents)
Officer
2020-12-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
MAIN STREET PROPERTY SOLUTIONS LIMITED
- now 07778481MAIN STREET PROPERTY DEVELOPMENTS LIMITED - 2016-03-14
The Annexe, 51 Sheering Road, Harlow, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
PECKHAM PROPERTIES LIMITED
- now 05461280JAZZFIND LIMITED - 2010-08-20
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Person with significant control
2023-03-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ 2002-12-23
IIF 34 - Director → ME
17
REBRAB REDLA HOLDINGS LIMITED
- now 07783393REBRAB REDLA LIMITED - 2015-01-13
The Annexe, 51 Sheering Road, Harlow, Essex, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-12-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
GHL (GILLETTE) LIMITED - 2012-11-20
The Annexe, 51 Sheering Road, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2020-12-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
STONEBOND ESTATES (CHIGWELL) LIMITED
05380644 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Person with significant control
2023-03-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE