1
Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 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
IIF 3 - Right to appoint or remove directors → OE
2
15 Spring Lane, Lexden Bridge Hamlet, Colchester, Essex, England
Active Corporate (1 parent)
Equity (Company account)
7 GBP2025-03-31
Officer
2019-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
15 Spring Lane, Colchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
100,900 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
PRIME LAND & DEVELOPMENT LIMITED
15614267 Unit 3 Unit 3 Great Tey Business Centre Warrens Farm, Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PRIME LAND AND DEVELOPMENT (BAKERS LANE) LTD
- now 15725703PRIME LAND AND DEVELOPMENT (ST GEORGES) LIMITED
- 2024-11-12
15725703PRIME LAND & DEVELOPMENT (DORCHESTER ROAD) LIMITED
- 2024-10-23
15725703 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (3 parents)
Officer
2024-05-17 ~ 2025-04-23
IIF 20 - Director → ME
Person with significant control
2024-05-17 ~ 2025-04-23
IIF 10 - Right to appoint or remove directors → OE
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
2025-04-23 ~ 2025-10-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PRIME LAND AND DEVELOPMENT (MARCH) LIMITED
- now 15695351PRIME LAND AND DEVELOPMENT (CONNINGTON) LIMITED
- 2024-12-10
15695351PRIME LAND & DEVELOPMENT (GRAHAM ROAD) LIMITED
- 2024-08-02
15695351 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
PRIME LAND AND DEVELOPMENT (METHWOLD ROAD) LIMITED
- now 15636258DOVEDALE (NORFOLK) LIMITED
- 2024-09-30
15636258 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
PRIME LAND AND DEVELOPMENT (PLANTATION ROAD) LIMITED
15699098 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ 2024-12-31
IIF 24 - Director → ME
Person with significant control
2024-05-01 ~ 2024-12-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRIME LAND AND DEVELOPMENT (THIRD AVENUE) LIMITED
16044067 Unit 3 Great Tey Business Centre, Warrens Farm Brook Road, Great Tey, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PRIME LAND AND DEVELOPMENT (TINGRITH) LIMITED
15757315 Unit 3great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRIME LAND AND DEVELOPMENT (WHITE HORSE) LIMITED
15820811 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ 2025-03-01
IIF 25 - Director → ME
Person with significant control
2025-07-31 ~ 2025-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-05 ~ 2025-03-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Spring Lane, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-28 ~ 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