1
8 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-01 ~ 2020-06-03IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-13IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-23 ~ 2025-03-28IIF 55 - Director → ME
3
C/o Pinnacle Housing Ltd As Agent For Barking (201) Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-05-14 ~ 2021-06-28IIF 27 - Director → ME
4
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2022-11-09 ~ 2024-02-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-19 ~ 2023-08-01IIF 54 - Director → ME
6
2 Frederic Mews, London, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-07-01 ~ 2020-01-09IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-09-12 ~ 2009-05-14IIF 68 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-03-23 ~ 2019-04-08IIF 28 - Director → ME
Person with significant control
2016-10-19 ~ 2017-05-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2018-09-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-12-29 ~ 2024-02-21IIF 64 - Right to appoint or remove directors → OE
11
C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-09-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Blockmanagement Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2018-10-26 ~ 2019-01-16IIF 23 - Director → ME
13
HONEYPOT CHASE (COLCHESTER) MANAGEMENT COMPANY LIMITED - 2021-07-22
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2020-05-18 ~ 2024-02-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KINGSWOOD HEALTH (COLCHESTER) MANAGEMENT COMPANY LIMITED - 2016-12-01
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2016-11-18 ~ 2017-12-06IIF 2 - Has significant influence or control → OE
15
Fisher House, 84 Fisherton Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2022-10-03 ~ 2024-02-21IIF 8 - Has significant influence or control → OE
16
C/o Xl @ Property Limited, Tanners Grange, Tanyard Hill, Shorne, Gravesend, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-09-12 ~ 2009-05-14IIF 70 - Director → ME
17
M0102 GREENWICH PENINSULA MANAGEMENT COMPANY LIMITED - 2011-10-27
M0102 GREENWICH PENINSULAR MANAGEMENT COMPANY LIMITED - 2009-02-12
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-01-09 ~ 2009-05-14IIF 67 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-15 ~ 2019-07-03IIF 52 - Director → ME
19
Fisher House, 84 Fisherton Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2022-07-14 ~ 2024-02-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2022-10-10 ~ 2024-02-20IIF 4 - Has significant influence or control → OE
21
OAKWOOD FARM (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-02-03
Sapphire House, Whitehall Road, Colchester, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-04-18 ~ 2019-01-21IIF 21 - Director → ME
22
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-31 ~ 2021-05-06IIF 50 - Director → ME
23
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-19 ~ 2021-05-19IIF 56 - Director → ME
24
1 Edelin Road, Bearsted, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-09-12 ~ 2009-05-14IIF 73 - Director → ME
25
Fisher House, 84 Fisherton Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-01 ~ 2024-02-21IIF 5 - Has significant influence or control → OE
26
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2021-10-22 ~ 2024-02-21IIF 7 - Has significant influence or control → OE
27
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2021-11-12 ~ 2024-02-20IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-07-01 ~ 2018-09-11IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-19IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
8 Cumbrian House, 217 Marsh Wall, LondonActive Corporate (3 parents)
Equity (Company account)
37 GBP2024-09-30
Officer
2005-12-12 ~ 2008-01-10IIF 75 - Secretary → ME
30
Vantage Point 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-09-29 ~ 2019-01-16IIF 44 - Director → ME
31
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2019-01-07 ~ 2024-02-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Pennyweights, 163 Welcomes Road, Kenley, SurreyActive Corporate (2 parents)
Equity (Company account)
7,845 GBP2024-07-31
Officer
2006-07-07 ~ 2008-06-05IIF 66 - Director → ME
2006-07-07 ~ 2008-11-01IIF 74 - Secretary → ME
33
2 Hills Road, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
52 GBP2024-12-31
Officer
2008-09-12 ~ 2009-05-14IIF 71 - Director → ME
34
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-06-03IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
35
Attwood Property Services, 20 London Road, Grays, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-09-12 ~ 2008-10-29IIF 72 - Director → ME
36
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-09-12 ~ 2009-04-16IIF 69 - Director → ME
37
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2019-10-09 ~ 2024-02-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE