1
ABBOT ROAD MANAGEMENT COMPANY LIMITED - now
LAND CHARTER (ABBOT ROAD BURY ST EDMUNDS) MANAGEMENT COMPANY LTD
- 2010-01-18
05001716 Unit 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2003-12-22 ~ 2006-01-10
IIF 39 - Director → ME
2
ABBOTS GATE BURY ST EDMUNDS MANAGEMENT COMPANY LIMITED
06394706 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2007-10-10 ~ 2008-05-13
IIF 37 - Director → ME
3
ANCIENT KEY RESIDENTS COMPANY LIMITED
06110607 Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
Active Corporate (6 parents)
Officer
2007-02-16 ~ 2013-06-13
IIF 28 - Director → ME
4
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 57 - Has significant influence or control → OE
5
CATHEDRAL MEADOWS MANAGEMENT COMPANY LIMITED
- now 03845999WENAPARK PROPERTY MANAGEMENT LIMITED
- 1999-10-25
03845999 Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1999-10-13 ~ 2001-10-03
IIF 38 - Director → ME
6
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ now
IIF 23 - Director → ME
7
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
04357928 Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Officer
2002-01-22 ~ 2004-07-26
IIF 36 - Director → ME
8
EDINBURGH HOUSE PROPERTY MANAGEMENT LIMITED
11402408 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EDINBURGH HOUSE RENTALS LIMITED
11668032 The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ dissolved
IIF 30 - Director → ME
10
GEMINI HOUSE PROPERTY MANAGEMENT LIMITED
09602143 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2018-10-10
IIF 33 - Director → ME
Person with significant control
2017-05-21 ~ 2019-10-30
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
GRD PROPERTY MANAGEMENT LIMITED
10903090 Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ now
IIF 11 - Director → ME
12
HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD
06060924 161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes, England
Active Corporate (8 parents)
Officer
2007-01-22 ~ 2011-04-14
IIF 44 - Director → ME
13
INGRAVE HOUSE PROPERTY MANAGEMENT LIMITED
- now 12784372MELLON HOUSE PROPERTY MANAGEMENT LIMITED
- 2021-01-27
12784372 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 13 - Director → ME
14
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2022-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-21 ~ 2022-11-14
IIF 62 - Has significant influence or control → OE
2022-09-20 ~ 2022-09-20
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
L. C. (ST. ALBANS) LTD
- 2016-07-28
09317151 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
17
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-09-23 ~ dissolved
IIF 58 - Has significant influence or control → OE
18
4 Spring Grove Road, Ground Floor Office, Hounslow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-10-01 ~ 2020-01-07
IIF 65 - Has significant influence or control → OE
19
L.C (RIVERS) TOO LTD
- 2016-08-30
09864845 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ 2023-06-07
IIF 70 - Has significant influence or control → OE
20
LAND CHARTER (BRENTWOOD) LIMITED
08246267 The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-10-09 ~ now
IIF 9 - Director → ME
21
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2013-09-30 ~ 2013-10-11
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ now
IIF 72 - Has significant influence or control → OE
22
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
23
LAND CHARTER (HARLOW) LTD
- now 09864891L.C (GEMINI) TOO LTD
- 2016-08-03
09864891 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-11-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-17
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-02 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAND CHARTER (NEWPORT) LIMITED
- now 07065719LAND CHARTER (GT. WALDINGFIELD) LIMITED
- 2011-03-11
07065719 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 32 - Director → ME
2009-11-04 ~ 2011-07-20
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
LAND CHARTER (OLD STATION YARD) MANAGEMENT CO LIMITED
05205284 14 Theobalds Close, Long Melford, Sudbury, Suffolk, England
Active Corporate (11 parents)
Officer
2004-08-13 ~ 2007-11-01
IIF 45 - Director → ME
26
LAND CHARTER (SOUTHEND) LIMITED
08327920 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 31 - Director → ME
27
LAND CHARTER (STANSTED) LTD
- now 07690627 The Barn Woods Farm, Grange Road, Pleshey, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 35 - Director → ME
28
LAND CHARTER HOMES LIMITED
- now 03693304LAND CHARTER HOMES PLC
- 2011-03-01
03693304LAND CHARTER HOMES LIMITED
- 2003-05-06
03693304 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-08 ~ dissolved
IIF 29 - Director → ME
29
The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (5 parents, 16 offsprings)
Officer
1998-05-11 ~ now
IIF 27 - Director → ME
1998-05-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-05-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
30
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 7 - Director → ME
31
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-03-18 ~ dissolved
IIF 53 - Has significant influence or control → OE
32
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-18 ~ 2024-03-22
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2022-06-29 ~ dissolved
IIF 14 - Director → ME
34
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ dissolved
IIF 43 - Director → ME
35
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-21 ~ 2018-03-27
IIF 40 - Director → ME
Person with significant control
2018-03-21 ~ 2018-09-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-02 ~ 2019-06-04
IIF 54 - Has significant influence or control → OE
36
LCH PROPERTY MANAGEMENT LIMITED
05070191 The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents, 25 offsprings)
Officer
2004-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-31 ~ 2023-07-03
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-03 ~ now
IIF 59 - Has significant influence or control → OE
38
RIVERS HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
09600480 Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2018-10-10
IIF 4 - Director → ME
Person with significant control
2017-05-20 ~ 2018-10-10
IIF 64 - Has significant influence or control → OE
39
The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Dissolved Corporate (5 parents)
Person with significant control
2017-03-31 ~ 2022-02-14
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
40
SIX HILLS MANAGEMENT LIMITED
- now 09858695SIX HILLS HOUSE PROPERTY MANAGEMENT LTD
- 2016-11-08
09858695 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
41
ST GEORGE'S VIEW MANAGEMENT COMPANY LIMITED
- now 03401663CLOUGH FARM METHWOLD LIMITED
- 1997-10-02
03401663SPEED 6463 LIMITED
- 1997-08-15
03401663 03401569, 03401702, 02950690Warning 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) 4 Trent Vc Close, Methwold, Thetford, England
Active Corporate (18 parents)
Officer
1997-08-05 ~ 2000-08-30
IIF 46 - Director → ME
42
4 Spring Grove Road, Ground Floor Office, Hounsow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2014-10-30
IIF 17 - LLP Designated Member → ME
43
THE MALTINGS (NEWPORT) MANAGEMENT COMPANY LIMITED
08393513 Fallow Corner, Little Bardfield, Braintree, Essex, England
Active Corporate (7 parents)
Officer
2013-02-07 ~ 2017-07-18
IIF 42 - Director → ME
Person with significant control
2017-02-07 ~ 2017-07-18
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
44
THE PLESHEY CONSTRUCTION COMPANY LLP
OC350999 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2009-12-21 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-12-21 ~ now
IIF 74 - Has significant influence or control → OE
45
VICTORIA ESPLANADE MANAGEMENT COMPANY LIMITED
02322678 Boydens, Aston House, Crouch Street, Colchester
Active Corporate (22 parents)
Officer
~ 1994-03-22
IIF 2 - Director → ME
46
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 12 - Director → ME
47
The Barn Woods Farm, Grange Road, Pleshey, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
48
Woods Farm Grange Road, Pleshey, Chelmsford, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 25 - Director → ME
49
Woods Farm Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 18 - Director → ME
50
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 5 - Director → ME