1
CHARLES JAMES BRICK LANE LIMITED
07481614 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 12 - Director → ME
2
Churchgate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (1 parent)
Officer
2010-04-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
4
CHURCHGATE SALES & MARKETING LIMITED
- 2014-06-20
07481604 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 13 - Director → ME
5
Church Gate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (5 parents)
Officer
2002-10-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
CHURCHGATE HOMES (ESSEX) LIMITED
12010989 Churchgate House, Rectory Lane, Battlesbridge, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Peek House, 20 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 4 - Director → ME
8
CHURCHGATE PROJECT CONSULTANTS LIMITED
- now 07234576 Suite 3, First Floor The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
05245177 Quadrant House, 17 Thomas More Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-29 ~ dissolved
IIF 5 - Director → ME
10
16 Berghem Mews Blythe Road, London, England
Active Corporate (5 parents)
Officer
2007-06-20 ~ 2019-06-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Churchgate House, Rectory Lane, Battlesbridge, Essex
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 19 - Director → ME
12
D & C GOVEY CONSTRUCTION LTD
- 2022-06-30
13474222 Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 49 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11074178, 11074042, 11073923Warning 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) 6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2018-11-06 ~ 2021-06-16
IIF 28 - Director → ME
Person with significant control
2018-11-16 ~ 2021-06-16
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Abbey Fields, East Hanningfield, Chelmsford, Essex
Active Corporate (5 parents)
Officer
1998-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-12
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
HIGH HOUSE DEVELOPMENTS LIMITED - now
CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-04-30
04573613 16 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Officer
2002-10-25 ~ 2019-04-29
IIF 26 - Director → ME
16
16 Berghem Mews, Blythe Road, London
Active Corporate (8 parents)
Officer
1994-08-05 ~ 2009-05-01
IIF 3 - Director → ME
17
INNOVATION GROUP (LONDON) LIMITED
05837692 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ dissolved
IIF 8 - Director → ME
18
LEASVIEW DEVELOPMENT LIMITED - now
CHURCHGATE (FOLKESTONE) LIMITED
- 2019-02-06
06299689 16 Berghem Mews Blythe Road, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ 2018-11-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 39 - Has significant influence or control → OE
19
LORDS COURT MANAGEMENT COMPANY LIMITED
- now 05334322LORDS COURT RESIDENTS ASSOCIATION LIMITED
- 2011-02-08
05334322CRANHAM COURT RESIDENTS ASSOCIATION LIMITED
- 2005-07-07
05334322 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (9 parents)
Officer
2005-07-04 ~ 2015-08-26
IIF 15 - Director → ME
20
LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED
- now 05640347URBAN DEVELOPMENTS LONDON LIMITED
- 2007-09-24
05640347 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 24 - Director → ME
21
16 Berghem Mews, Blythe Road, London
Active Corporate (11 parents)
Officer
2006-03-03 ~ 2011-06-10
IIF 9 - Director → ME
22
16 Berghem Mews, Blythe Road, London, England
Active Corporate (2 parents)
Officer
2012-08-14 ~ 2020-01-29
IIF 17 - Director → ME
23
PORT INNOVATIONS LIMITED
- 2007-01-15
06034444 Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 25 - Director → ME
24
PRIORY PARKING LIMITED - now
CHURCHGATE PRIORY LIMITED
- 2018-11-09
07464523 16 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents)
Officer
2010-12-08 ~ 2018-11-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
COAST CONSTRUCTION LIMITED
- 2011-07-06
07307888 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 18 - Director → ME
26
RESTLAND ECO PROPERTY COMPANY LIMITED
12645640 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2006-01-09 ~ dissolved
IIF 27 - Director → ME
28
Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
SOUTHLAND PROJECT MANAGEMENT LIMITED
12286847 Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
16 Berghem Mews, Blythe Road, London
Active Corporate (7 parents)
Officer
1997-07-10 ~ 2009-02-01
IIF 11 - Director → ME
31
101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 23 - Director → ME
32
16 Berghem Mews Blythe Road, London, England
Active Corporate (6 parents)
Officer
2005-05-12 ~ 2019-06-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 48 - Has significant influence or control → OE
33
Carlton House, 101 New London, Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolved
IIF 20 - Director → ME
34
WHITEHOUSE VILLAGE RESIDENTS ASSOCIATION LIMITED
05939003 C/o Sorrell, 40 Clarence Street, Southend On Sea, Essex, England
Active Corporate (11 parents)
Officer
2006-09-18 ~ 2011-03-10
IIF 7 - Director → ME
35
Monometer House, Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE