1
Unit 11, The Glenmore Centre Sandleheath Industrial Estate, Old Brickyard Road, Fordingbridge, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ now
IIF 8 - Director → ME
2
AUDLEY HOMES (FRINTON MANOR) LIMITED
08499480 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Forge House South Hanningfield Rd, South Hanningfield, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-04 ~ dissolved
IIF 1 - Secretary → ME
4
Shalford Court, 95 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 16 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-01 ~ 2020-05-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Shalford 95 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2012-06-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
2010-03-01 ~ 2012-03-09
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 10 - Director → ME
9
Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-07-31 ~ 2019-07-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
GLAVENHILL STRATEGIC LAND (NUMBER 1) LIMITED
- now 08812230 10866150, 10383203, 10267509Warning 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)CIRRUS STRATEGIC LAND (NUMBER 1) LIMITED - 2015-08-11
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 4 - Secretary → ME
11
GLAVENHILL STRATEGIC LAND (NUMBER 16) LIMITED
10866208 09800218, 10383203, 10267509Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-14 ~ now
IIF 3 - Secretary → ME
12
Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 5 - LLP Designated Member → ME
13
LANDSEER STIFFORD LIMITED
- now 09196667LANDSEER INVESTMENTS LIMITED
- 2020-01-21
09196667 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-30 ~ 2021-07-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-04-23 ~ 2020-12-16
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 14 - Director → ME
16
PIVOTAL INVESTMENTS LIMITED
- 2020-01-21
06926304 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-04-23 ~ 2020-12-16
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE