1
CHARLES JAMES BRICK LANE LIMITED
07481614 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 14 - Director → ME
2
Churchgate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ dissolved
IIF 30 - LLP Designated Member → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-07 during the appointment or period of control
Commencement of winding up on 2019-05-20 during the appointment or period of control
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2010-04-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CHURCHGATE SALES & MARKETING LIMITED
- 2014-06-20
07481604 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 15 - Director → ME
6
Church Gate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (5 parents)
Officer
2002-10-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
CHURCHGATE HOMES (ESSEX) LIMITED
12010989 Churchgate House, Rectory Lane, Battlesbridge, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-07 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
Peek House, 20 Eastcheap, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 6 - Director → ME
9
CHURCHGATE PROJECT CONSULTANTS LIMITED
- now 07234576 Suite 3, First Floor The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
05245177Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-12 during the appointment or period of control
Commencement of winding up on 2010-03-09 during the appointment or period of control
Conclusion of winding up on 2017-05-23 during the appointment or period of control
Dissolved on 2017-09-06 during the appointment or period of control
Quadrant House, 17 Thomas More Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 7 - Director → ME
11
16 Berghem Mews Blythe Road, London, England
Active Corporate (5 parents)
Officer
2007-06-20 ~ 2019-06-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Churchgate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 21 - Director → ME
13
D & C GOVEY CONSTRUCTION LTD
- 2022-06-30
13474222 Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 52 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
HANNINGFIELD PARK LTD - now
Insolvency (Case 1) In administration
Administration started on 2025-05-20
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11039728, 11040801, 11040718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 2 London Wall Place, London
In Administration Corporate (9 parents, 1 offspring)
Officer
2018-11-06 ~ 2021-06-16
IIF 31 - Director → ME
Person with significant control
2018-11-16 ~ 2021-06-16
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Abbey Fields, East Hanningfield, Chelmsford, Essex
Active Corporate (5 parents)
Officer
1998-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-12
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
HIGH HOUSE DEVELOPMENTS LIMITED - now
CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-04-30
04573613 16 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Officer
2002-10-25 ~ 2019-04-29
IIF 28 - Director → ME
17
16 Berghem Mews, Blythe Road, London
Active Corporate (8 parents)
Officer
1994-08-05 ~ 2009-05-01
IIF 5 - Director → ME
18
INNOVATION GROUP (LONDON) LIMITED
05837692 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ dissolved
IIF 10 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2010-03-09 during the appointment or period of control
Administration ended on 2011-03-03 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2006-04-06 ~ dissolved
IIF 1 - Director → ME
20
LEASVIEW DEVELOPMENT LIMITED - now
CHURCHGATE (FOLKESTONE) LIMITED
- 2019-02-06
06299689 16 Berghem Mews Blythe Road, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ 2018-11-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 42 - Has significant influence or control → OE
21
LORDS COURT MANAGEMENT COMPANY LIMITED
- now 05334322LORDS COURT RESIDENTS ASSOCIATION LIMITED
- 2011-02-08
05334322CRANHAM COURT RESIDENTS ASSOCIATION LIMITED
- 2005-07-07
05334322 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (9 parents)
Officer
2005-07-04 ~ 2015-08-26
IIF 17 - Director → ME
22
LORDS GOLF AND COUNTRY CLUB (NOTLEY) LIMITED
- now 02936091Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-03-24 during the appointment or period of control
Date of meeting to approve CVA on 2010-03-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control
CHURCHGATE LEISURE LIMITED
- 2007-09-21
02936091DELTON DEVELOPMENTS LIMITED
- 1998-11-24
02936091 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
1994-06-07 ~ dissolved
IIF 4 - Director → ME
23
LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED
- now 05640347Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-27 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-01-07 during the appointment or period of control
Administration ended on 2013-07-29 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
URBAN DEVELOPMENTS LONDON LIMITED
- 2007-09-24
05640347 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ dissolved
IIF 26 - Director → ME
24
16 Berghem Mews, Blythe Road, London
Active Corporate (11 parents)
Officer
2006-03-03 ~ 2011-06-10
IIF 11 - Director → ME
25
16 Berghem Mews, Blythe Road, London, England
Active Corporate (2 parents)
Officer
2012-08-14 ~ 2020-01-29
IIF 19 - Director → ME
26
PORT INNOVATIONS LIMITED
- 2007-01-15
06034444 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 27 - Director → ME
27
CHURCHGATE PRIORY LIMITED
- 2018-11-09
07464523 16 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents)
Officer
2010-12-08 ~ 2018-11-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
COAST CONSTRUCTION LIMITED
- 2011-07-06
07307888 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 20 - Director → ME
29
RESTLAND ECO PROPERTY COMPANY LIMITED
12645640 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2006-01-09 ~ dissolved
IIF 29 - Director → ME
31
Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
SOUTHLAND PROJECT MANAGEMENT LIMITED
12286847 Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
33
16 Berghem Mews, Blythe Road, London
Active Corporate (7 parents)
Officer
1997-07-10 ~ 2009-02-01
IIF 13 - Director → ME
34
101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 25 - Director → ME
35
16 Berghem Mews Blythe Road, London, England
Active Corporate (6 parents)
Officer
2005-05-12 ~ 2019-06-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 51 - Has significant influence or control → OE
36
Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolved
IIF 22 - Director → ME
37
WHITEHOUSE VILLAGE RESIDENTS ASSOCIATION LIMITED
05939003 Clarence Street Chambers, 32 Clarence St, Southend-on-sea, England
Active Corporate (12 parents)
Officer
2006-09-18 ~ 2011-03-10
IIF 9 - Director → ME
38
Monometer House, Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE