1
BLOOMSBURY PROPERTY FINANCE LIMITED
- now 06726369NURSERY INVESTMENTS LTD
- 2023-02-23
06726369COURTNEY SOLUTIONS LIMITED
- 2009-11-18
06726369 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (4 parents)
Officer
2008-10-17 ~ now
IIF 25 - Director → ME
2
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-02-03 ~ 2017-03-11
IIF 29 - Director → ME
3
CHEYNEY GREEN MANAGEMENT CO LTD
12049372 20 Cheyney Green, Darsham, Saxmundham, England
Active Corporate (7 parents)
Officer
2019-06-13 ~ now
IIF 6 - Director → ME
4
COACHMAN'S MEWS MANAGEMENT COMPANY LIMITED
09647531 1 Sopwith Crescent, Wickford, England
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-18
IIF 13 - Director → ME
5
COURTNEY UK LIMITED
- 2009-11-18
06726280 The Priory Church Road, Hatfield Peverel, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2008-10-17 ~ 2010-10-05
IIF 10 - Director → ME
6
GATEWAY 1000 MANAGEMENT COMPANY LIMITED
05918036 Building 15 Gateway 1000, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2006-08-29 ~ 2009-01-08
IIF 9 - Director → ME
7
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 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
8
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (4 parents, 3 offsprings)
Officer
2008-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
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 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
10
L E A INVESTMENTS (STEVENAGE) LIMITED
05398114Insolvency (Case 1) In administration
Administration started on 2008-09-26
Administration ended on 2010-09-28
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-03-18 ~ dissolved
IIF 5 - Director → ME
11
L.E.A DEVELOPMENTS (OXFORD) LIMITED
- now 03756902Insolvency (Case 1) In administration
Administration started on 2008-12-05
Administration ended on 2010-11-01
PARKERS FARMS LIMITED
- 2004-06-25
03756902 43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ dissolved
IIF 3 - Director → ME
12
L.E.A. INVESTMENT (DIDCOT) LIMITED
- now 04991688Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-02-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-28
Commencement of winding up on 2013-02-12
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
L.E.A. INVESTMENT HOLDINGS LIMITED
- 2009-06-15
04991688 Knowles Farm, Wycke Hill, Maldon, Essex
Dissolved Corporate (6 parents)
Officer
2003-12-10 ~ 2012-07-15
IIF 12 - Director → ME
13
L.E.A. INVESTMENT MANAGEMENT LIMITED
04991464 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2003-12-10 ~ now
IIF 26 - Director → ME
14
L.E.A. INVESTMENTS (HAVERHILL) LIMITED
04041490Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-29
Date of completion or termination of CVA on 2015-12-18
Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (7 parents)
Officer
2000-07-21 ~ now
IIF 22 - Director → ME
15
L.E.A. INVESTMENTS LIMITED
- now 03791778Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-17
Commencement of winding up on 2009-11-18
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
EXITDIRECT LIMITED - 2000-05-17
Knowles Farm, Wycke Hill, Maldon
Dissolved Corporate (11 parents)
Officer
2001-07-01 ~ dissolved
IIF 11 - Director → ME
16
Highlands Farm, Hazeleigh, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2005-02-28 ~ 2006-11-22
IIF 4 - Director → ME
2005-02-28 ~ 2006-11-22
IIF 2 - Secretary → ME
17
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 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
18
OXFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
05734402 5 The Chambers, Vineyard, Abingdon On Thames, Oxon
Active Corporate (9 parents)
Officer
2006-03-08 ~ 2010-11-05
IIF 8 - Director → ME
19
York House, Seymour Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-30 ~ 2022-05-13
IIF 28 - Director → ME
Person with significant control
2020-01-30 ~ 2022-05-13
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
20
York House, Seymour Street, London, England
Active Corporate (10 parents)
Officer
2020-02-04 ~ 2022-05-13
IIF 27 - Director → ME
21
York House, Seymour Street, London, England
Active Corporate (10 parents)
Officer
2013-04-11 ~ 2022-05-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
22
OXTEC DEVELOPMENTS LIMITED
- now 04490590MPA INVESTMENTS LIMITED
- 2022-02-01
04490590 Knowles Farm, Wycke Hill, Maldon, Essex
Active Corporate (7 parents)
Officer
2002-07-19 ~ now
IIF 24 - Director → ME
2002-07-19 ~ 2008-05-12
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
23
RAINBIRD PLACE MANAGEMENT LIMITED
11557865 1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-15 ~ now
IIF 7 - Director → ME
24
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 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
25
ROYAL BURNHAM YACHT CLUB,LIMITED(THE)
00168571 The Quay, Burnham-on-crouch
Active Corporate (121 parents)
Officer
2006-02-25 ~ 2017-03-25
IIF 15 - Director → ME
26
SUNBURY HOMES (HOLDINGS) LIMITED
07750786 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (2 parents, 4 offsprings)
Officer
2011-08-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
27
4 Southborough Road, Chelmsford, England
Active Corporate (7 parents)
Officer
2012-09-07 ~ 2019-05-08
IIF 14 - Director → ME