1
CHARLES JAMES BRICK LANE LIMITED
07481614 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 11 - Director → ME
2
Churchgate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-27,388 GBP2019-09-30
Officer
2014-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
34,294 GBP2017-04-30
Officer
2010-04-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CHURCHGATE SALES & MARKETING LIMITED
- 2014-06-20
07481604 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 12 - Director → ME
5
Church Gate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-1,464,636 GBP2019-12-31
Officer
2002-10-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
CHURCHGATE HOMES (ESSEX) LIMITED
12010989 Churchgate House, Rectory Lane, Battlesbridge, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
Peek House, 20 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 3 - Director → ME
8
CHURCHGATE PROJECT CONSULTANTS LIMITED
- now 07234576 Suite 3, First Floor The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
05245177 Quadrant House, 17 Thomas More Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-29 ~ dissolved
IIF 4 - Director → ME
10
16 Berghem Mews Blythe Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,111,685 GBP2024-12-31
Officer
2007-06-20 ~ 2019-06-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Churchgate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 18 - Director → ME
12
D & C GOVEY CONSTRUCTION LTD
- 2022-06-30
13474222 Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
922 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 47 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11040801, 11039728, 11073933Warning 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) 6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-14,082,893 GBP2024-09-30
Officer
2018-11-06 ~ 2021-06-16
IIF 27 - Director → ME
Person with significant control
2018-11-16 ~ 2021-06-16
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Abbey Fields, East Hanningfield, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
47,495 GBP2024-12-31
Officer
1998-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-12
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
15
HIGH HOUSE DEVELOPMENTS LIMITED - now
CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-04-30
04573613 16 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,454,388 GBP2024-12-31
Officer
2002-10-25 ~ 2019-04-29
IIF 25 - Director → ME
16
16 Berghem Mews, Blythe Road, London
Active Corporate (7 parents)
Equity (Company account)
-1,667,293 GBP2024-03-31
Officer
1994-08-05 ~ 2009-05-01
IIF 2 - Director → ME
17
INNOVATION GROUP (LONDON) LIMITED
05837692 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ dissolved
IIF 7 - Director → ME
18
LEASVIEW DEVELOPMENT LIMITED - now
CHURCHGATE (FOLKESTONE) LIMITED
- 2019-02-06
06299689 16 Berghem Mews Blythe Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-12,076 GBP2022-12-31
Officer
2007-07-03 ~ 2018-11-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 38 - Has significant influence or control → OE
19
LORDS COURT MANAGEMENT COMPANY LIMITED
- now 05334322LORDS COURT RESIDENTS ASSOCIATION LIMITED
- 2011-02-08
05334322CRANHAM COURT RESIDENTS ASSOCIATION LIMITED
- 2005-07-07
05334322 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2005-07-04 ~ 2015-08-26
IIF 14 - Director → ME
20
LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED
- now 05640347URBAN DEVELOPMENTS LONDON LIMITED
- 2007-09-24
05640347 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 23 - Director → ME
21
16 Berghem Mews, Blythe Road, London
Active Corporate (11 parents)
Equity (Company account)
112,518 GBP2024-05-31
Officer
2006-03-03 ~ 2011-06-10
IIF 8 - Director → ME
22
16 Berghem Mews, Blythe Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-14 ~ 2020-01-29
IIF 16 - Director → ME
23
PORT INNOVATIONS LIMITED
- 2007-01-15
06034444 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 24 - Director → ME
24
PRIORY PARKING LIMITED - now
CHURCHGATE PRIORY LIMITED
- 2018-11-09
07464523 16 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-131,642 GBP2024-12-31
Officer
2010-12-08 ~ 2018-11-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
COAST CONSTRUCTION LIMITED
- 2011-07-06
07307888 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 17 - Director → ME
26
RESTLAND ECO PROPERTY COMPANY LIMITED
12645640 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2006-01-09 ~ dissolved
IIF 26 - Director → ME
28
Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
SOUTHLAND PROJECT MANAGEMENT LIMITED
12286847 Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
30
16 Berghem Mews, Blythe Road, London
Active Corporate (7 parents)
Equity (Company account)
668,289 GBP2023-11-30
Officer
1997-07-10 ~ 2009-02-01
IIF 10 - Director → ME
31
101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 22 - Director → ME
32
16 Berghem Mews Blythe Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,170,352 GBP2024-12-31
Officer
2005-05-12 ~ 2019-06-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 46 - Has significant influence or control → OE
33
Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolved
IIF 19 - Director → ME
34
WHITEHOUSE VILLAGE RESIDENTS ASSOCIATION LIMITED
05939003 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
Active Corporate (11 parents)
Equity (Company account)
19 GBP2024-09-30
Officer
2006-09-18 ~ 2011-03-10
IIF 6 - Director → ME