1
CHAUCER ROAD MANAGEMENT COMPANY LIMITED
13157401 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-25 ~ 2026-01-05
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
551,307 GBP2024-01-31
Officer
2014-11-05 ~ 2016-04-08
IIF 14 - Director → ME
3
LONGBEACH ESTATES LIMITED
- now 08039716CAPRICORN ESTATES LIMITED
- 2015-10-30
08039716 Hinxton Court, Hinxton, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-441,056 GBP2024-04-30
Officer
2012-04-20 ~ now
IIF 4 - Director → ME
2012-04-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hinxton Court, Hinxton, Saffron Walden, Essex
Active Corporate (2 parents)
Equity (Company account)
436,370 GBP2024-11-30
Officer
2015-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2013-08-01 ~ 2014-08-07
IIF 13 - Director → ME
6
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2013-08-01 ~ 2014-08-07
IIF 12 - Director → ME
7
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 9 - Director → ME
8
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 11 - Director → ME
9
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 10 - Director → ME
10
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2015-12-11
IIF 8 - Director → ME
11
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 7 - Director → ME
12
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
83,982 GBP2017-10-31
Officer
2014-10-06 ~ dissolved
IIF 15 - Director → ME
2014-10-06 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ST EDMUNDS LANE MANAGEMENT LIMITED
09295850 Hinxton Court, Hinxton, Saffron Walden, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,219,205 GBP2024-05-31
Officer
2014-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE