1
84 Market Place, Romford, Essex
Active Corporate (7 parents, 1 offspring)
Officer
~ 2019-08-10
IIF 11 - Director → ME
2
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, London
Active Corporate (34 parents)
Officer
2002-03-27 ~ 2006-05-25
IIF 20 - Director → ME
3
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2002-03-27 ~ 2006-05-25
IIF 17 - Director → ME
4
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2002-03-27 ~ 2006-05-25
IIF 16 - Director → ME
5
84 Market Place, Romford, Essex
Active Corporate (5 parents)
Officer
2000-05-16 ~ 2020-09-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
HILBERY CHAPLIN RESIDENTIAL LIMITED
- now 02624265 86 Market Place, Romford, Essex
Active Corporate (7 parents)
Officer
~ 2019-08-10
IIF 9 - Director → ME
7
HILBERY CHAPLIN SURVEYORS LIMITED
02665157 86 Market Place, Romford, Essex
Active Corporate (9 parents)
Officer
1991-11-22 ~ 2019-08-10
IIF 7 - Director → ME
8
LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)
00277342 84 Market Place, Romford, Essex
Active Corporate (9 parents)
Officer
~ 2019-08-10
IIF 5 - Director → ME
9
MAYLANDS GREEN ESTATE CO.LIMITED
00331789 84 Market Place, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
~ 2003-10-10
IIF 18 - Director → ME
2004-03-01 ~ 2019-08-10
IIF 12 - Director → ME
10
HILBERY CHAPLIN DESIGN SERVICES LIMITED
- 1993-10-26
02665149 84 Market Place, Romford, Essex
Active Corporate (10 parents, 4 offsprings)
Officer
1993-08-24 ~ 2019-08-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
RAVENRIVER LIMITED
- 1985-05-30
01908865 84 Market Place, Romford, Essex
Active Corporate (5 parents)
Officer
~ 2019-08-10
IIF 8 - Director → ME
12
84 Market Place, Romford, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2019-08-10
IIF 6 - Director → ME
13
ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED
00644147 84 Market Place, Romford, Essex
Active Corporate (6 parents)
Officer
~ 2019-08-10
IIF 14 - Director → ME
14
THE FUNDING CONSULTANCY LIMITED - now
RUMFORD PROPERTY AND INVESTMENT COMPANY LIMITED(THE)
- 1995-03-24
01564693 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (9 parents)
Officer
~ 1995-01-23
IIF 19 - Director → ME
15
84 Market Place, Romford, Essex
Active Corporate (6 parents)
Officer
1995-06-21 ~ 2019-08-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
WOOD LANDS (HUTTON MOUNT) LIMITED
00786170 84 Market Place, Romford, Essex
Active Corporate (5 parents)
Officer
~ 2020-09-23
IIF 13 - Director → ME