1
BLOOMSBURY PROPERTY FINANCE LIMITED - now
NURSERY INVESTMENTS LTD
- 2023-02-23
06726369COURTNEY SOLUTIONS LIMITED
- 2009-11-18
06726369 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (4 parents)
Officer
2009-10-17 ~ 2023-02-21
IIF 5 - Director → ME
2
GATEWAY 1000 MANAGEMENT COMPANY LIMITED
05918036 Building 15 Gateway 1000, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2008-06-30 ~ 2009-01-08
IIF 18 - Secretary → ME
3
C/o Nsm Management Limited Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2023-11-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
4
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (4 parents, 3 offsprings)
Officer
2008-10-20 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HURST GREEN INVESTMENTS LIMITED
OE034320 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-09-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
6
L.E.A. INVESTMENT (DIDCOT) LIMITED
- now 04991688L.E.A. INVESTMENT HOLDINGS LIMITED
- 2009-06-15
04991688 Knowles Farm, Wycke Hill, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2012-07-15
IIF 8 - Secretary → ME
7
L.E.A. INVESTMENT MANAGEMENT LIMITED
04991464 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2008-06-30 ~ now
IIF 17 - Secretary → ME
8
L.E.A. INVESTMENTS (HAVERHILL) LIMITED
04041490 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (6 parents)
Officer
2001-04-01 ~ 2012-04-30
IIF 2 - Director → ME
2008-06-30 ~ now
IIF 14 - Secretary → ME
2002-06-08 ~ 2004-03-03
IIF 15 - Secretary → ME
9
L.E.A. INVESTMENTS LIMITED
- now 03791778EXITDIRECT LIMITED - 2000-05-17
Knowles Farm, Wycke Hill, Maldon
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ dissolved
IIF 1 - Director → ME
2008-06-30 ~ dissolved
IIF 10 - Secretary → ME
2002-06-08 ~ 2004-03-03
IIF 11 - Secretary → ME
10
OLIVE GROVE INVESTMENTS LIMITED
OE033797 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-03-26 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
11
OXFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
05734402 5 The Chambers, Vineyard, Abingdon On Thames, Oxon
Active Corporate (9 parents)
Officer
2008-06-30 ~ 2010-11-05
IIF 16 - Secretary → ME
12
OXFORD TECHNOLOGY PARK HOLDINGS LIMITED
12434159 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-30 ~ 2022-05-13
IIF 4 - Director → ME
Person with significant control
2020-01-30 ~ 2022-05-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-04 ~ 2022-05-13
IIF 7 - Director → ME
14
C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-11 ~ 2022-05-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OXTEC DEVELOPMENTS LIMITED
- now 04490590MPA INVESTMENTS LIMITED
- 2022-02-01
04490590 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (7 parents)
Officer
2008-05-12 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROCQUAINE BAY INVESTMENTS LIMITED
OE006022 C/o Nsm Services Limited Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-05-11 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
17
SUNBURY HOMES (HOLDINGS) LIMITED
07750786 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (2 parents, 4 offsprings)
Officer
2015-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE