1
ANGLIA RUSKIN DEVELOPMENT LTD - now
ANGLIA POLYTECHNIC UNIVERSITY DEVELOPMENT LIMITED
- 2005-12-02
02740672 Bishop Hall Lane, Chelmsford, Essex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
34,821,919 GBP2024-07-31
Officer
1993-12-02 ~ 2000-12-15
IIF 14 - Director → ME
2
BISHOP HALL PROPERTIES LIMITED
- now 02955669M&R 608 LIMITED - 1994-09-06
Bishop Hall Lane, Chelmsford, Essex
Active Corporate (20 parents)
Equity (Company account)
7,471,421 GBP2024-07-31
Officer
2001-06-06 ~ 2014-10-21
IIF 23 - Director → ME
3
BLACK CREST LONDON LIMITED - now
BROOKGLADE PLANNING AND MANAGEMENT SERVICES LIMITED
- 2022-12-02
08045353 Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,926 GBP2024-09-30
Officer
2012-04-25 ~ 2016-01-31
IIF 19 - Director → ME
4
BROOKGLADE COURT HOMES LIMITED
- now 02678240THREE ACRE DEVELOPMENTS (CHELMSFORD) LIMITED
- 2003-04-18
02678240INTERCEDE 972 LIMITED
- 1992-10-14
02678240 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Appleby Cottage, The Green, Hartest, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-15,601 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
BROOKGLADE COURT MANAGEMENT LIMITED
- now 02678418THREE ACRE INVESTMENTS (CHELMSFORD) LIMITED
- 2003-04-18
02678418INTERCEDE 979 LIMITED
- 1992-10-12
02678418 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Appleby Cottage, The Green, Hartest, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-64,759 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
BROOKGLADE INTERNATIONAL DEVELOPMENTS LIMITED
06497522 C/o Perception Media Ltd, 6th Floor Rivers House, 127-129 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 20 - Director → ME
2008-02-08 ~ dissolved
IIF 24 - Secretary → ME
8
BROOKGLADE PROPERTY SERVICES LIMITED
- now 02864256BROOKGLADE PROPERTY SERVICES LIMITED
- 2022-11-25
02864256SURVEYASSIST LIMITED
- 1993-11-26
02864256 Appleby Cottage, The Green, Hartest, Suffolk
Active Corporate (4 parents)
Equity (Company account)
31,803 GBP2024-03-31
Officer
1993-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED
- 1991-05-09
02536487 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Equity (Company account)
-1,155 GBP2023-12-31
Officer
~ 1994-08-20
IIF 10 - Director → ME
10
DROPSHOT FARM DEVELOPMENTS LIMITED
- now 02379574DROPSHORT FARM DEVELOPMENTS LIMITED
- 1990-05-15
02379574INTERCEDE 722 LIMITED
- 1989-12-06
02379574 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1995-04-20
IIF 12 - Director → ME
11
ECG LA ROSA LIFESTYLES LTD - now
SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03
07999716KMCOM (UK) LIMITED - 2013-01-29
SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29
SAL-HOR LIMITED - 2012-11-05
83a Elsham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-50,993 GBP2021-09-30
Officer
2013-06-11 ~ 2014-01-06
IIF 21 - Director → ME
12
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- now 13143355ECG LIFESTYLES LIMITED
- 2021-12-03
13143355EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- 2021-03-25
13143355 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2021-03-18 ~ now
IIF 6 - Director → ME
13
Fieldview 2b Church Road Business Centre, Church Road, Brightlingsea, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,003,144 GBP2024-03-31
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163INTERCEDE 758 LIMITED
- 1990-04-18
02444163 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (25 parents)
Officer
~ 1995-04-20
IIF 8 - Director → ME
15
SAVANNAHS RESIDENCES LIMITED
- now 06349398SAVANNHAS RESIDENCES LIMITED
- 2013-09-04
06349398 C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2013-07-12 ~ dissolved
IIF 22 - Director → ME
16
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26
02115313HERON QUAYS AMENITIES COMPANY LIMITED
- 1988-11-29
02115313INTERCEDE 442 LIMITED
- 1987-08-03
02115313 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
~ 1995-04-20
IIF 13 - Director → ME
17
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26
01848094HERON QUAYS MANAGEMENT COMPANY LIMITED
- 1988-11-29
01848094 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
~ 1995-04-20
IIF 11 - Director → ME
18
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731PRICEMULTI PUBLIC LIMITED COMPANY
- 1990-02-02
02422731 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 1 offspring)
Officer
~ 1995-04-20
IIF 9 - Director → ME