1
3 Russell Close, Witham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
127,089 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 26 - Director → ME
2017-10-17 ~ 2018-04-09
IIF 40 - Director → ME
2019-01-01 ~ now
IIF 51 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
3 Russell Close, Witham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,619 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 24 - Director → ME
3
109 Frizlands Lane, Dagenham, Essex
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2013-06-14
IIF 31 - Director → ME
4
ELM FARM MANAGEMENT COMPANY LIMITED
12565735 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-21 ~ 2022-04-20
IIF 32 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-11
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
3 Russell Close, Witham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
HERITAGE ESTATE PARTNERS LTD
- now 12684845 50 Princes Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,608 GBP2024-06-30
Officer
2020-09-01 ~ now
IIF 49 - Director → ME
2020-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
3 Russell Close, Witham, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 27 - Director → ME
IIF 50 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 53 - Director → ME
9
3 Russell Close, Witham, England
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
MAYES LANE MANAGEMENT COMPANY LIMITED
14533473 3 Russell Close, Witham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
3 Russell Close, Witham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 28 - Director → ME
12
3 Russell Close, Witham, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 19 - Director → ME
13
3 Russell Close, Witham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
147,558 GBP2024-12-31
Officer
2022-12-14 ~ 2022-12-14
IIF 54 - Director → ME
2020-12-23 ~ now
IIF 22 - Director → ME
2022-02-10 ~ 2022-09-30
IIF 48 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
3 Russell Close, Witham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-146,230 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 23 - Director → ME
15
3 Russell Close, Witham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,885 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
16
4 Sandbrier Close, Walnut Tree, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,784 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Russell Close, Witham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 21 - Director → ME
18
164 Faringdon Ave, Essex, England
Active Corporate (7 parents)
Equity (Company account)
174,883 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 16 - Director → ME
19
3 Russell Close, Witham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
53,121 GBP2024-02-29
Officer
2018-11-07 ~ now
IIF 18 - Director → ME
2017-02-17 ~ 2018-04-27
IIF 42 - Director → ME
Person with significant control
2017-02-17 ~ 2018-05-31
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2018-11-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Russell Close, Witham, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
3 Russell Close, Witham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-159,408 GBP2024-08-31
Officer
2017-08-31 ~ now
IIF 17 - Director → ME
IIF 52 - Director → ME
2017-08-31 ~ 2020-01-01
IIF 39 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
109 Frizlands Lane, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-21 ~ 2019-05-10
IIF 46 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,923 GBP2023-03-31
Officer
2019-03-08 ~ dissolved
IIF 34 - Director → ME
2019-03-08 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-894 GBP2022-11-30
Officer
2018-11-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,980 GBP2023-01-31
Officer
2021-01-13 ~ dissolved
IIF 35 - Director → ME
26
109 Frizlands Lane, Dagenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-29 ~ 2023-01-01
IIF 47 - Director → ME
27
50 Princes Street Ipswich Suffolk, Princes Street, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
-15,594 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE