1
ALBEMARLE HOUSE MANAGEMENT LIMITED
07066550 467 Rainham Road South, Dagenham
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ dissolved
IIF 46 - Director → ME
2
ANSGATE SECURITIES (1985) LIMITED
- now 01880791 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1993-11-17
IIF 31 - Director → ME
3
Owlstree House Church Lane, Stanway, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ 2011-06-08
IIF 44 - Director → ME
2011-07-15 ~ dissolved
IIF 45 - Director → ME
4
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ 2019-09-11
IIF 48 - Director → ME
5
BROOKVIEW (FRESSINGFIELD) MANAGEMENT COMPANY LIMITED
15068990 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolved
IIF 28 - Director → ME
6
CLIFF PARK DEVELOPMENTS LIMITED
05594616 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ dissolved
IIF 50 - Director → ME
2005-10-17 ~ 2011-10-18
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
467 Rainham Road South, Dagenham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
CRESSING MANAGEMENT COMPANY LTD
15081724 467 Rainham Road South, Dagenham, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
CRESSING OWNERS MANAGEMENT COMPANY LIMITED
15183968 467 Rainham Road South, Dagenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ dissolved
IIF 27 - Director → ME
10
467 Rainham Road South, Dagenham, Essex
Active Corporate (3 parents)
Officer
2012-04-04 ~ 2025-09-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
EAST ANGLIAN RENEWABLE SYSTEMS LTD
06955590 467 Rainham Road South, Dagenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 53 - Director → ME
12
467 Rainham Road South, Dagenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 54 - Director → ME
2008-11-27 ~ dissolved
IIF 61 - Secretary → ME
13
GLADES CLOSE MANAGEMENT LIMITED
09008525 467 Rainham Road South, Dagenham, Essex
Active Corporate (3 parents)
Officer
2014-04-24 ~ 2022-01-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 2 - Has significant influence or control → OE
14
42-46 Station Road, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
467 Rainham Road South, Dagenham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
HAWKSLEY CAPITAL PARTNERS (FRESSINGFIELD) LIMITED
14474728 467 Rainham Road South, Dagenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 8 - Has significant influence or control → OE
17
HAWKSLEY CAPITAL PARTNERS LIMITED
09929983 467 Rainham Road South, Dagenham, Essex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-12-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
467 Rainham Road South, Dagenham, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
HAWKSLEY CAPITAL PARTNERS (BRAISWICK) LIMITED
- 2024-05-14
13838970HAWKSLEY CAPITAL PARTNERS (NORWICH) LIMITED
- 2024-02-15
13838970 467 Rainham Road South, Dagenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-10 ~ 2024-05-14
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
467 Rainham Road South, Dagenham, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
21
1st Floor, Commerce House, 1 Raven Road, South Woodford, London
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ 2012-10-09
IIF 41 - Director → ME
2012-10-09 ~ 2014-04-04
IIF 43 - Director → ME
22
3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-10-15 ~ dissolved
IIF 49 - Director → ME
23
NO 1 DEVELOPMENTS (BLETCHINGLEY) LIMITED
12308941 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ 2022-12-05
IIF 39 - Director → ME
24
NO 1 DEVELOPMENTS (LONDON) LIMITED
11962961 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-09-20 ~ 2022-12-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
PADDOCK GROVE RESIDENTIAL LIMITED
13855192 20 Chapel Street, Liverpool
Active Corporate (3 parents)
Officer
2022-01-18 ~ 2025-08-01
IIF 38 - Director → ME
26
467 Rainham Road South, Dagenham, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ dissolved
IIF 24 - Director → ME
27
467 Rainham Road South, Dagenham, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
467 Rainham Road South, Dagenham, Essex
Active Corporate (2 parents, 9 offsprings)
Officer
2014-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
29
RAER KAJAINE LIVING (EALING) LIMITED
09030868 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2014-05-08 ~ 2014-05-08
IIF 59 - Director → ME
2014-05-08 ~ dissolved
IIF 56 - Director → ME
2014-05-08 ~ 2014-05-08
IIF 63 - Director → ME
30
RAER KAJAINE LIVING (HACKNEY) LIMITED
- now 08874347HACKNEY APEX LIMITED
- 2014-05-07
08874347 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2014-02-04 ~ 2020-02-05
IIF 57 - Director → ME
2014-02-04 ~ 2014-02-04
IIF 58 - Director → ME
31
RAER KAJAINE LIVING (HOMERTON) LIMITED
09513866 42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2015-03-27 ~ now
IIF 37 - Director → ME
32
467 Rainham Road South, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 29 - Director → ME
33
RAER LIVING (BRENTWOOD) LTD
- now 08204054DANBURY HEIGHTS LIMITED
- 2015-11-25
08204054 9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
34
467 Rainham Road South, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
35
TEY GROVE PROPERTIES LTD.
- 2015-12-18
08850601TYE GROVE PROPERTIES LTD
- 2014-01-28
08850601 467 Rainham Road South, Dagenham, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 52 - Director → ME
36
BREWSTERS COURT MANAGEMENT LIMITED - 2011-02-10
467 Rainham Road South, Dagenham
Active Corporate (2 parents)
Officer
2011-11-14 ~ now
IIF 36 - Director → ME
2011-02-14 ~ 2011-11-14
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
37
TUNSTALL COURT MANAGEMENT LIMITED
09666925 Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (8 parents)
Officer
2015-07-02 ~ 2019-06-24
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE