1
HARRIS AND WOOD (LETTINGS SERVICES) LIMITED
10922242 2 Colchester Road, St Osyth, Essex, England
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
HARRIS AND WOOD (PROPERTY AGENCY) LIMITED
10563179 12171756, 12171756, 13572324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-12 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-05 ~ 2017-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARRIS AND WOOD COMMERCIAL SERVICES LTD
11524288 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HARRIS AND WOOD MORTGAGE SERVICES LTD
14431960 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
HARRIS AND WOOD TENDRING LIMITED
- now 16047688HARRIS AND WOOD HARWICH LIMITED
- 2026-01-19
16047688 2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-29 ~ now
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
7
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOMEFLEX PROPERTY MANAGEMENT LTD
15422839 2 Colchester Road, Colchester Road, Clacton-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 16 - Director → ME
10
2 Colchester Road, St. Osyth, Clacton-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
LARCHWOOD HOMES (ESSEX) LIMITED
14837970 Middleborough House, 16 Middleborough, Colchester, England
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Colchester Road, St Osyth, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
16
2 Colchester Road, St. Osyth, Clacton-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Person with significant control
2017-03-06 ~ 2017-04-06
IIF 36 - Has significant influence or control → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13
St. Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-04-06
IIF 33 - Director → ME
Person with significant control
2016-12-16 ~ 2017-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE