1
AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED
04134394 Flat 4 85 Avenue Road, Harold Wood, Romford, Essex, England
Active Corporate (9 parents)
Officer
2001-01-02 ~ 2006-02-03
IIF 20 - Director → ME
2
BASSETT BUSINESS UNITS LIMITED
- now 02475989WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
Hurricane Way, North Weald, Epping, Essex
Active Corporate (16 parents)
Officer
2018-10-06 ~ 2025-12-16
IIF 1 - Director → ME
3
BEATRICE COURT MANAGEMENT LIMITED
- now 0242691564-70 ALBERT ROAD MANAGEMENT LIMITED
- 1990-03-12
02426915 118/120 Cranbrook Road, Ilford, England
Active Corporate (17 parents)
Officer
~ 1996-02-15
IIF 24 - Director → ME
4
BLADE COURT RESIDENTS ASSOCIATION LIMITED
05010177 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2004-01-08 ~ 2006-09-14
IIF 23 - Director → ME
5
CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED
04134396 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents)
Officer
2001-01-02 ~ 2001-12-07
IIF 22 - Director → ME
6
Chigwell School, High Road, Chigwell, Essex
Active Corporate (41 parents)
Officer
2009-11-14 ~ now
IIF 3 - Director → ME
7
COATES QUAY RESIDENTS ASSOCIATION LIMITED
03291954 C/o Cooper Hirst Limited, Goldlay House Parkway, Chelmsford Essex
Active Corporate (21 parents)
Officer
1996-12-23 ~ 1997-07-23
IIF 13 - Director → ME
8
D.J. HIGGINS INVESTMENTS LIMITED
- now 01479365R.S.M. PROPERTIES LIMITED
- 1990-10-15
01479365 One Langston Road, Loughton, Essex
Active Corporate (14 parents)
Officer
~ 2024-07-31
IIF 16 - Director → ME
9
FAIRYCROFT RESIDENTS ASSOCIATION LIMITED
03581455 Cumberland House, 24- 28 Baxter Avenue, Southend-on-sea, Essex
Active Corporate (18 parents)
Officer
1998-06-15 ~ 2002-04-22
IIF 14 - Director → ME
10
FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
04322663 Boydens, 57-59 Crouch Street, Colchester
Active Corporate (18 parents)
Officer
2001-11-14 ~ 2005-03-22
IIF 21 - Director → ME
11
GREEN LANES MANAGEMENT COMPANY LIMITED
03881254 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1999-11-22 ~ 2005-12-05
IIF 7 - Director → ME
12
One Langston Road, Loughton, Essex
Active Corporate (12 parents, 7 offsprings)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
HIGGINS HOMES (CHOBHAM FARM) LIMITED
- now 01377977HIGGINS HOMES ESTATES LTD - 2018-03-05
D.J. HIGGINS PLANT LIMITED - 2013-11-11
One Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-06 ~ 2025-12-16
IIF 2 - Director → ME
14
HIGGINS HOMES LIMITED
- 2004-09-30
00843093D.J. HIGGINS DEVELOPMENTS LIMITED
- 1998-05-19
00843093 One Langston Road, Loughton, Essex
Active Corporate (21 parents, 17 offsprings)
Officer
~ 2024-07-31
IIF 15 - Director → ME
15
D.J. HIGGINS ENTERPRISE LIMITED
- 2005-06-30
02449580MASO 1001 LIMITED - 1990-02-15
One Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
1993-02-23 ~ 2024-07-31
IIF 17 - Director → ME
16
LONDON ROAD MANAGEMENT COMPANY (BISHOPS STORTFORD) LIMITED
04134392 8 Cumbrian House, 217 Marsh Wall, London
Active Corporate (19 parents)
Officer
2001-01-02 ~ 2001-12-07
IIF 6 - Director → ME
17
MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
04407775 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (25 parents)
Officer
2002-04-02 ~ 2005-12-22
IIF 9 - Director → ME
18
MATRIX RESIDENTS ASSOCIATION LIMITED
04486298 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (15 parents)
Officer
2002-07-15 ~ 2006-02-01
IIF 10 - Director → ME
19
OCTAVE HOUSE MANAGEMENT COMPANY LIMITED
04606332 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-12-02 ~ 2006-01-15
IIF 5 - Director → ME
20
Goldlay House 114 Parkway, Chelmsford, Essex
Active Corporate (14 parents)
Officer
1994-05-18 ~ 1994-10-28
IIF 18 - Director → ME
21
SEYMOUR STREET RESIDENTS ASSOCIATION LIMITED
03594526 Goldlay House, Parkway, Chelmsford, Essex
Active Corporate (16 parents)
Officer
1998-07-08 ~ 2001-10-01
IIF 8 - Director → ME
22
SOUTHMILL COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED
04498854 1 Parc Studios, King Street, Bishops Stortford, Herts
Active Corporate (12 parents)
Officer
2002-07-30 ~ 2006-02-08
IIF 19 - Director → ME
23
THE SPECTRUM MANAGEMENT COMPANY (CHELMSFORD) LIMITED
04067306 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (18 parents)
Officer
2000-09-07 ~ 2002-08-22
IIF 12 - Director → ME
24
VERTEX POINT MANAGEMENT COMPANY LIMITED
03734587 Goldlay House, 114 Parkway, Chelmsford, England
Active Corporate (16 parents)
Officer
1999-03-17 ~ 2002-03-01
IIF 11 - Director → ME