1
2 CROMWELL ROAD (MANAGEMENT) LIMITED
06315034 Sneller Property Consultants Limited, Bridge House, 74 Broad Street, Teddington, Middlesex, England
Active Corporate (11 parents)
Officer
2007-07-17 ~ 2010-01-18
IIF 24 - Director → ME
2
7 ABBEY ROAD (MANAGEMENT) LIMITED
07902955 Flat 2 St Dionis House, 42 New Kings Road, London, England
Active Corporate (6 parents)
Officer
2012-01-09 ~ 2013-02-05
IIF 19 - Director → ME
3
72 KINGS AVENUE (MANAGEMENT) LTD
08393409 C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (7 parents)
Officer
2013-02-07 ~ 2013-06-21
IIF 25 - Director → ME
4
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2014-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 20 - Director → ME
6
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ dissolved
IIF 28 - Director → ME
7
146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2011-07-26 ~ now
IIF 12 - Director → ME
8
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 27 - Director → ME
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolved
IIF 22 - Director → ME
10
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2015-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
11
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
OPPIDAN (COOMBE) LIMITED
- 2020-11-18
10471885 146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 15 - Director → ME
13
OPPIDAN (CROMWELL ROAD) LIMITED
05305015 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2004-12-06 ~ dissolved
IIF 23 - Director → ME
14
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2015-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ now
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
15
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolved
IIF 26 - Director → ME
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 21 - Director → ME
18
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2012-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-28 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
19
OPPIDAN (AP) LIMITED
- 2023-12-06
12913698 146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2020-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-29 ~ 2023-11-01
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
IIF 8 - Right to appoint or remove directors → OE
20
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 5 offsprings)
Officer
1999-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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