1
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 12 - Director → ME
3
CHRISTOPHER WILLIAM LAND LIMITED
- now 12036512 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-06 ~ 2020-08-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2000-12-13 ~ dissolved
IIF 15 - Director → ME
5
Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall
Dissolved Corporate (5 parents)
Officer
(before 1991-07-07) ~ 2012-02-21
IIF 10 - Director → ME
6
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 11 - Director → ME
7
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 16 - Director → ME
8
JANABECK INVESTMENTS LIMITED
- now 03974648JANABECK INVESTMENTS & FARMING LIMITED
- 2003-11-20
03974648JANABEC INVESTMENTS LIMITED - 2002-04-16
RIVERTREE INVESTMENTS LIMITED - 2001-11-28
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (6 parents)
Officer
2002-11-08 ~ dissolved
IIF 13 - Director → ME
9
PENALLTA HERITAGE MANAGEMENT LIMITED
06292269 18 Main Street, Crumlin, Newport, Wales
Active Corporate (16 parents)
Officer
2007-06-26 ~ 2009-08-05
IIF 6 - Director → ME
10
PINECRAVEN (PENALLTA) LIMITED
- now 04758278PINECRAVEN (PENALTTA) LIMITED
- 2003-06-03
04758278PINECRAVEN (PENALTA) LIMITED
- 2003-05-18
04758278 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ dissolved
IIF 14 - Director → ME
11
PINECRAVEN PROPERTIES LIMITED
- now 04120682RYECROSS PROPERTIES LIMITED - 2000-12-27
100 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-10-23 ~ dissolved
IIF 18 - Director → ME
12
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
ST JOHN`S ROAD (BATH) MANAGEMENT LIMITED
06789507 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (21 parents)
Officer
2010-12-31 ~ now
IIF 8 - Director → ME
14
TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED
- now 04533993TALYGARN MANOR AND COUNTRY PARK (MANGEMENT) LIMITED
- 2002-09-16
04533993 7/8 Windsor Place, Cardiff, Wales
Active Corporate (35 parents)
Officer
2002-09-12 ~ 2012-08-31
IIF 17 - Director → ME
15
THE ORCHARDS WELLS (MANAGEMENT COMPANY) LIMITED
- now 05528960THE ORCHARD WELLS (MANAGEMENT COMPANY) LIMITED
- 2005-08-11
05528960 8 The Orchards, South Horrington Village, Wells, England
Active Corporate (12 parents)
Officer
2005-08-05 ~ 2006-09-22
IIF 7 - Director → ME
16
1 Belmont, Bath, Banes, England
Active Corporate (5 parents)
Officer
2020-01-21 ~ now
IIF 9 - Director → ME
17
WOODGATE HOUSE DEVELOPMENTS LIMITED
- now 11371654WOODGATE AT WISPERS LIMITED
- 2019-05-28
11371654 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 3 - Director → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2009-07-03 ~ now
IIF 1 - Director → ME