1
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (21 parents)
Officer
2007-04-04 ~ 2007-06-13
IIF 19 - Director → ME
2
BIRCH TREE GARDENS MANAGEMENT COMPANY LIMITED
05267825 4 Birch Tree Gardens, East Grinstead, West Sussex
Active Corporate (15 parents)
Officer
2004-10-22 ~ 2007-06-13
IIF 10 - Director → ME
3
BRAXTED CONSTRUCTION LIMITED
- now 04457029BRAXTED HOMES LIMITED
- 2008-12-22
04457029 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ dissolved
IIF 27 - Director → ME
2002-06-07 ~ dissolved
IIF 2 - Secretary → ME
4
BRAXTED HOMES (BASSINGBOURN) LIMITED
06327841 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 26 - Director → ME
2007-07-30 ~ dissolved
IIF 1 - Secretary → ME
5
75 Springfield Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
EASTERN CONTRACT SERVICES LTD
- now 11532387PHOENIX SERVICES (ESSEX) LIMITED
- 2018-11-15
11532387 75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
EDWARDSTONE ESTATES LIMITED
- now 06325554P L PROPERTIES (EASTERN) LIMITED
- 2018-04-13
06325554BRAXTED PROPERTIES LIMITED
- 2013-04-25
06325554 Office 170, Unit 5 399-405 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2022-12-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-26
IIF 36 - Ownership of shares – 75% or more → OE
8
HATTON PLACE MANAGEMENT COMPANY LIMITED
- now 05299561MILLINERS PLACE MANAGEMENT LIMITED
- 2005-11-24
05299561 Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (19 parents)
Officer
2004-11-29 ~ 2007-06-13
IIF 6 - Director → ME
9
LEWIS CONSTRUCTION MANAGEMENT LIMITED
- now 05715791BRAXTED ESTATES LIMITED
- 2011-02-23
05715791VOGUE ESTATES (EASTERN) LIMITED
- 2008-09-12
05715791 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ dissolved
IIF 9 - Director → ME
2006-02-20 ~ dissolved
IIF 3 - Secretary → ME
10
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ dissolved
IIF 28 - Director → ME
11
P L DESIGN & BUILD LIMITED
- now 07706261P L PLANT AND MACHINERY LIMITED - 2012-04-18
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ dissolved
IIF 31 - Director → ME
12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2013-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
PAUL LEONARD ESTATES LIMITED
- now 10969535DIG RENT (ENVIRONMENTAL) LIMITED
- 2022-03-22
10969535 Edwardstone Hall Temple Bar, Edwardstone, Sudbury, England
Active Corporate (2 parents)
Officer
2017-09-19 ~ 2022-12-26
IIF 25 - Director → ME
Person with significant control
2017-09-19 ~ 2022-12-26
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
PEMBURY PLACE MANAGEMENT LIMITED
05342022 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Officer
2005-01-25 ~ 2007-06-13
IIF 13 - Director → ME
15
PL CIVILS (EASTERN) LIMITED
- now 08792093P L CONSTRUCTION (CIVILS) LIMITED
- 2014-10-03
08792093 40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
PL CIVILS (SERVICES) LIMITED
- now 08792079PL BUILD (EASTERN) LIMITED
- 2018-04-13
08792079P L CONSTRUCTION (EASTERN) LIMITED
- 2014-12-03
08792079 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
REDEHAM HOMES (BISHOPS STORTFORD) LIMITED
- 2006-08-11
05430760 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2005-04-22 ~ 2007-06-13
IIF 17 - Director → ME
18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ 2007-06-13
IIF 14 - Director → ME
19
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-06 ~ 2007-07-09
IIF 15 - Director → ME
20
Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-06 ~ 2007-07-09
IIF 12 - Director → ME
21
Redeham Hall, 137 Redehall Road, Burstow, Surrey
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2006-11-01
IIF 8 - Director → ME
22
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2004-04-12 ~ 2007-06-13
IIF 16 - Director → ME
23
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (11 parents)
Officer
2004-04-12 ~ 2007-06-13
IIF 11 - Director → ME
24
Redeham Hall 137 Redehall Road, Burstow, Surrey
Dissolved Corporate (8 parents)
Officer
2004-04-12 ~ 2007-06-13
IIF 7 - Director → ME
25
ST GEORGE NORTH LONDON LIMITED
- now 02899017 02902274, 01910542, 03167066Warning 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)INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
1997-11-01 ~ 2000-04-30
IIF 20 - Director → ME
26
VIE (CAMBRIDGE) MANAGEMENT LIMITED
06030410 2 Hills Road, Cambridge
Active Corporate (19 parents)
Officer
2006-12-15 ~ 2007-06-13
IIF 18 - Director → ME
27
VOGUE LAND AND PROPERTIES LIMITED
- 2006-06-08
04813580 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2003-06-27 ~ dissolved
IIF 22 - Director → ME
2003-06-27 ~ dissolved
IIF 5 - Secretary → ME
28
VOGUE LAND AND MARINE LIMITED
- 2005-10-04
04813587 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2003-06-27 ~ dissolved
IIF 21 - Director → ME
2003-06-27 ~ dissolved
IIF 4 - Secretary → ME