1
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 52 - Right to appoint or remove directors → OE
2
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 55 - Has significant influence or control → OE
3
The Weston Group Business Centre Parsonage Road, Takeley, Essex, England
Dissolved Corporate (7 parents)
Officer
2022-09-27 ~ dissolved
IIF 26 - Director → ME
4
STANSTED ENVIRONMENTAL SERVICES LIMITED
- now 04485853 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2002-07-24 ~ now
IIF 5 - Director → ME
2002-07-24 ~ 2006-08-03
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Has significant influence or control → OE
5
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-11-02 ~ dissolved
IIF 25 - Director → ME
6
THE LONDON HELIPORT LIMITED - now
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Officer
2002-09-26 ~ 2007-02-06
IIF 27 - Director → ME
7
VANTAGE (BATTERSEA) LIMITED
- now 04604394 122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
Active Corporate (10 parents)
Officer
2002-11-29 ~ 2013-07-31
IIF 28 - Director → ME
8
SHIELDGREEN LIMITED
- 2007-02-20
05998810 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (11 parents)
Officer
2007-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents, 1 offspring)
Officer
2002-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Has significant influence or control → OE
10
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (8 parents)
Officer
2013-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Has significant influence or control → OE
11
WESTON GROUP PARTNERSHIPS LIMITED
- now 15747617WESTON HOMES (SYDENHAM) LIMITED
- 2026-03-12
15747617 The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 54 - Right to appoint or remove directors → OE
12
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 11 offsprings)
Officer
2001-03-14 ~ now
IIF 11 - Director → ME
2001-03-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2003-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Has significant influence or control → OE
14
PDX PROPERTIES LIMITED
- 2001-10-29
00746185BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (18 parents)
Officer
2001-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Has significant influence or control → OE
15
WESTON HOMES (BASILDON) LIMITED
- now 05317083CHERRYDOWN PROPERTY LIMITED
- 2008-07-28
05317083 Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2007-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Has significant influence or control → OE
16
WESTON HOMES (CITY) LIMITED
- now 04057020 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (27 parents, 3 offsprings)
Officer
2001-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Has significant influence or control → OE
17
WESTON HOMES (COMMERCIAL) LIMITED
04345217 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (20 parents)
Officer
2001-12-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Has significant influence or control → OE
18
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 2 offsprings)
Officer
1995-10-10 ~ now
IIF 8 - Director → ME
1995-10-10 ~ 2001-09-24
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Has significant influence or control → OE
19
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents)
Officer
2002-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Has significant influence or control → OE
20
WESTON HOMES (REFURBISHMENT) LIMITED
04249429 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2001-07-10 ~ now
IIF 16 - Director → ME
2001-07-10 ~ 2002-02-06
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Has significant influence or control → OE
21
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
22
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2003-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Has significant influence or control → OE
23
WESTON HOMES PARTNERSHIPS LIMITED
- now 15747645WESTON HOMES (BRACKNELL) LIMITED
- 2026-03-12
15747645 The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 56 - Right to appoint or remove directors → OE
24
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (45 parents, 20 offsprings)
Officer
~ now
IIF 7 - Director → ME
~ 2001-09-24
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Has significant influence or control → OE
25
WESTON HOMES [BATTERSEA] LIMITED
04426606 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (22 parents)
Officer
2002-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Has significant influence or control → OE
26
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2003-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
27
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (12 parents)
Officer
2002-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WESTON [BUSINESS CENTRES] LIMITED
- now 04345221WESTON HOMES (INVESTMENTS) LIMITED
- 2002-07-31
04345221 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2001-12-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Has significant influence or control → OE