1
141 High Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
15,782 GBP2024-11-30
Officer
1995-11-16 ~ 1996-07-11IIF 16 - Director → ME
2
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents, 2 offsprings)
Officer
1994-12-12 ~ 1995-02-01IIF 10 - Director → ME
3
11 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-03-22 ~ 2020-10-02IIF 3 - Director → ME
4
STONEBOND LIMITED - 2020-12-08
Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, CambridgeLiquidation Corporate (3 parents)
Equity (Company account)
539,170 GBP2021-11-30
Officer
2010-06-07 ~ 2019-06-12IIF 28 - Secretary → ME
5
42 Broadway Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2007-11-01 ~ 2009-03-24IIF 18 - Director → ME
6
INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
1997-10-01 ~ 2006-06-30IIF 11 - Director → ME
7
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2006-07-01 ~ 2010-01-31IIF 1 - Director → ME
8
GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (6 parents)
Officer
1995-02-28 ~ 1996-03-29IIF 9 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-07-25 ~ 2020-10-02IIF 17 - Director → ME
Person with significant control
2018-07-25 ~ 2020-10-02IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
16 Snowdrop Road, Rickling Green, Saffron Walden, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-04-16 ~ 2020-10-02IIF 13 - Director → ME
Person with significant control
2020-04-16 ~ 2020-10-02IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2007-11-01 ~ 2008-09-11IIF 19 - Director → ME
12
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-04-16 ~ 2020-10-02IIF 12 - Director → ME
Person with significant control
2020-04-16 ~ 2020-10-02IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
WIDFORD MANAGEMENT COMPANY LTD - 2019-11-06
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-16 ~ 2020-10-02IIF 8 - Director → ME
Person with significant control
2018-10-16 ~ 2020-10-02IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-16 ~ 2020-10-30IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ 2022-10-01IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
STONEBOND PROPERTIES LIMITED - 2020-04-29
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, EnglandActive Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
1,167,111 GBP2017-11-01 ~ 2018-10-31
Officer
2017-09-08 ~ 2020-10-31IIF 15 - Director → ME
2010-06-07 ~ 2019-06-12IIF 29 - Secretary → ME
16
Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-01-26 ~ 2020-02-28IIF 4 - Director → ME
17
200 Hair & Son Llp, 200 London Road, Southend-on-sea, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-14 ~ 2019-01-21IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21IIF 30 - Has significant influence or control → OE
18
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-15 ~ 2020-10-02IIF 14 - Director → ME
Person with significant control
2020-04-15 ~ 2020-10-02IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
WRITTLE MANAGEMENT COMPANY LTD - 2020-01-22
132-136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-16 ~ 2020-10-02IIF 6 - Director → ME
Person with significant control
2018-10-16 ~ 2020-10-02IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE