1
AUDLEY HOMES (FRINTON MANOR) LIMITED
08499480 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-23 ~ now
IIF 7 - Director → ME
2
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 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
2001-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2003-03-27 ~ dissolved
IIF 10 - Director → ME
5
Shalford Court, 95 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 19 - Secretary → ME
6
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-13 ~ 2010-03-01
IIF 11 - Director → ME
2019-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-15 ~ 2019-08-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shalford 95 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2010-03-01
IIF 13 - LLP Designated Member → ME
2012-03-09 ~ 2012-06-20
IIF 15 - LLP Designated Member → ME
8
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-15 ~ 2019-08-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2001-01-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-07-03 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-13 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
LANDSEER STIFFORD LIMITED
- now 09196667LANDSEER INVESTMENTS LIMITED - 2020-01-21
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ now
IIF 3 - Director → ME
13
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 1 - Director → ME
14
MORMONT & DOUGLAS PROPERTIES LIMITED
14310027 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 2 - Director → ME
15
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-15 ~ 2020-12-16
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
16
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-06 ~ 2020-12-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Person with significant control
2019-08-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TM DEVELOPMENT SERVICES LIMITED
12106073 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 5 - Director → ME