1
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 36 - Director → ME
2
Suite 17 Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,982 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-26 ~ now
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
3
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 33 - Director → ME
4
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 34 - Director → ME
5
BROOK PARK DEVELOPMENTS ESSEX LTD
12409406 Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-154,017 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
BROOKS FARM EDAN HOMES LTD - 2017-06-01
Suite 17 Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-08-31
Officer
2018-04-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
CHESTNUT HOUSE (FREEHOLD) CM4 LIMITED
15068634 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 37 - Director → ME
8
29 Rockingham Avenue, Hornchurch, Essex
Active Corporate (4 parents)
Equity (Company account)
219,258 GBP2024-12-31
Person with significant control
2017-03-10 ~ 2017-11-21
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
9
35 Grafton Way, London
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 41 - Director → ME
10
EDAN INVESTMENTS LTD
- 2014-02-20
08405330 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
538 GBP2016-02-28
Officer
2013-02-15 ~ 2015-02-10
IIF 42 - Director → ME
11
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 40 - Director → ME
12
HAWTHORN HOUSE (FREEHOLD) LIMITED
15068607 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 35 - Director → ME
13
Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-993,221 GBP2023-08-31
Officer
2017-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,039,668 GBP2023-08-31
Officer
2016-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
22,498 GBP2024-10-31
Officer
2020-10-08 ~ 2020-11-01
IIF 30 - Director → ME
Person with significant control
2020-10-08 ~ 2020-11-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
PIECE OF PIE PRODUCTIONS LIMITED
12879003 Suite 17, Essex House, Station Road, Upminster, England
Active Corporate (3 parents)
Equity (Company account)
-48,819 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite17, Essex House, Station Road, Upminster, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 17 Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-102,260 GBP2023-02-28
Officer
2019-02-06 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Unit 13 Brook Road Industrial Centre, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
71 GBP2024-08-31
Officer
2019-08-05 ~ 2021-11-12
IIF 31 - Director → ME
Person with significant control
2019-08-05 ~ 2021-11-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
21
4a Oakley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-237,647 GBP2024-04-30
Officer
2021-09-20 ~ now
IIF 20 - Director → ME
22
Create Business Hub , 1st Floor Office, 20 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 17 Essex House Frocester, 125 Noak Hill Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-03-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
24
Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
KINGSLAND STOCK ESSEX LTD
- 2023-03-03
11836760 Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2024-02-28
Officer
2019-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
WILLIAMS WAY MANAGEMENT CM4 LIMITED
15069606 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE