1
12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AHC CONSTRUCTION AND CONSULTANCY LTD
- now 09738862HELTON HOLDINGS LIMITED
- 2024-12-11
09738862 C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
499 GBP2024-03-31
Officer
2015-08-18 ~ 2024-01-03
IIF 21 - Director → ME
2024-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2024-08-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
AHC PROPERTY CONSULTANTS LIMITED
07019632 C/o Cbhc Suite 3 Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
119,008 GBP2024-09-30
Officer
2009-09-15 ~ 2010-09-18
IIF 39 - Director → ME
4
BLACK CAT BUSINESS PARK LIMITED
07181511 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ 2011-09-28
IIF 37 - Director → ME
5
Carlton House, 101 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ dissolved
IIF 38 - Director → ME
6
BOSTON ROAD DEVELOPMENT LIMITED
11962623 Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-558,247 GBP2024-09-30
Officer
2019-04-25 ~ now
IIF 48 - Director → ME
Person with significant control
2019-04-25 ~ 2019-05-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
C & C PROJECT DEVELOPMENTS LIMITED
08467725 121/123 High Street, Dovercourt, Harwich, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 35 - Director → ME
8
14 Telfords Yard 6-8 The Highway, London
Dissolved Corporate (10 parents)
Officer
2004-04-14 ~ 2012-01-11
IIF 51 - Director → ME
9
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2021-10-21 ~ 2024-06-25
IIF 30 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHANIN MEWS MANAGEMENT COMPANY LIMITED
08055831 Unit 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2012-05-03 ~ 2014-06-01
IIF 36 - Director → ME
11
Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-07 ~ dissolved
IIF 49 - Director → ME
12
C/o Rubicon Capital, 39-40 St. James’s Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-14 ~ 2024-01-15
IIF 29 - Director → ME
13
C/o Rubicon Capital, 39-40 St. James's Place, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-4,242,698 GBP2022-07-31
Officer
2020-11-03 ~ 2024-01-15
IIF 23 - Director → ME
2017-07-07 ~ 2019-04-18
IIF 22 - Director → ME
Person with significant control
2017-07-07 ~ 2019-04-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
ESSEX & HERTS PROPERTY SERVICES LIMITED
05265761 Grover House, Grover Walk, Corringham, Essex, England
Liquidation Corporate (4 parents)
Officer
2004-10-21 ~ now
IIF 40 - Director → ME
2004-10-21 ~ now
IIF 53 - Secretary → ME
15
1st Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ 2015-08-10
IIF 47 - Director → ME
16
GRANVILLE NW2 DEVELOPMENTS LIMITED
09758945 1a Linen House, Hogarth Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,333,843 GBP2021-09-30
Officer
2015-09-02 ~ 2021-11-04
IIF 43 - Director → ME
17
HOGARTH CHISWICK INVESTMENTS LIMITED
10201899 2nd Floor Audley House, 13 Palace Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 45 - Director → ME
18
22a Hollow Lane, Hayling Island, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 41 - Director → ME
19
C/o Cbhc Ltd, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
901 GBP2022-08-31
Officer
2020-02-04 ~ dissolved
IIF 34 - Director → ME
20
PRIME CITY DEVELOPMENTS LIMITED
09008075 3 Bound Lane, Hayling Island, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30,365 GBP2023-04-30
Officer
2014-04-23 ~ 2018-09-04
IIF 27 - Director → ME
Person with significant control
2016-07-03 ~ 2018-09-04
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
21
Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,095 GBP2018-05-31
Officer
2017-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-07 ~ dissolved
IIF 50 - Director → ME
23
PULLMAN CONSTRUCTION (LONDON) LIMITED
09970823 C/o Cbhc Ltd, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2016-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-03-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
2016-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2025-01-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Farningham Hill House, Farningham Hill Road, Farningham, Kent
Dissolved Corporate (6 parents)
Officer
2005-09-29 ~ 2008-06-30
IIF 52 - Director → ME
26
22a Hollow Lane, Hayling Island, Hampshire
Live but Receiver Manager on at least one charge Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,448,990 GBP2016-12-31
Officer
2015-12-15 ~ 2020-09-03
IIF 42 - Director → ME
27
SOUTH EAST PROPERTY DEVELOPMENT LIMITED
04921317 57a Broadway, Leigh On Sea, Essex
Active Corporate (4 parents)
Equity (Company account)
60,122 GBP2024-10-31
Officer
2003-10-03 ~ 2004-08-12
IIF 18 - Director → ME
28
C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2021-08-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
147 Stamford Hill, London
Active Corporate (16 parents)
Profit/Loss (Company account)
-302,718 GBP2023-11-01 ~ 2024-10-31
Officer
2014-05-30 ~ 2014-09-15
IIF 46 - Director → ME
30
C/o Cbhc Ltd Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-12-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
TC PROJECT MANAGEMENT GRAYS LIMITED
09738772 C/o Cbhc Ltd Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2015-08-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
32
Innovation Centre Medway, Maidstone Road, Chatham
Liquidation Corporate (2 parents)
Equity (Company account)
9,838 GBP2017-06-30
Officer
2013-06-13 ~ 2020-04-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
33
VALLEY HOUSE DEVELOPMENTS LIMITED
09996577 2nd Floor Audley House, 13 Palace Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 44 - Director → ME
34
WHISKEY HOUSE DEVELOPMENTS LIMITED
09523154 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-698,158 GBP2023-04-30
Officer
2015-04-01 ~ 2015-05-19
IIF 26 - Director → ME