1
BASSETT BUSINESS UNITS LIMITED
- now 02475989WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
Hurricane Way, North Weald, Epping, Essex
Active Corporate (16 parents)
Officer
(before 1992-01-01) ~ 1992-05-08
IIF 17 - Director → ME
1996-11-22 ~ 2024-07-31
IIF 7 - Director → ME
2
D.J. HIGGINS BUILDING WORKS LIMITED
01377975 One Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ now
IIF 6 - Director → ME
3
One Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
(before 1992-01-31) ~ 2024-07-31
IIF 16 - Director → ME
4
R.S.M. PROPERTIES LIMITED - 1990-10-15
One Langston Road, Loughton, Essex
Active Corporate (14 parents)
Officer
(before 1992-02-14) ~ 2024-07-31
IIF 13 - Director → ME
5
One Langston Road, Loughton, Essex
Active Corporate (12 parents, 7 offsprings)
Officer
(before 1991-07-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
D.J. HIGGINS INVESTMENTS LIMITED - 1990-10-15
D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED - 1990-01-22
One Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
(before 1992-01-31) ~ 2024-07-31
IIF 10 - Director → ME
7
HIGGINS HOMES (CHOBHAM FARM) LIMITED
- now 01377977HIGGINS HOMES ESTATES LTD
- 2018-03-05
01377977D.J. HIGGINS PLANT LIMITED
- 2013-11-11
01377977 One Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-01-31) ~ 2024-07-31
IIF 15 - Director → ME
8
HIGGINS HOMES LIMITED
- 2004-09-30
00843093 One Langston Road, Loughton, Essex
Active Corporate (21 parents, 17 offsprings)
Officer
(before 1992-01-22) ~ 2024-07-31
IIF 14 - Director → ME
9
D.J. HIGGINS ENTERPRISE LIMITED
- 2005-06-30
02449580MASO 1001 LIMITED - 1990-02-15
One Langston Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-12-05) ~ 2024-07-31
IIF 2 - Director → ME
10
HIGGINS PARTNERSHIPS 1961 PLC
- now 00684617D.J.HIGGINS & SONS LIMITED
- 1999-10-25
00684617 One Langston Road, Loughton, Essex
Active Corporate (33 parents, 5 offsprings)
Officer
(before 1992-01-31) ~ 2024-07-31
IIF 11 - Director → ME
11
MYATT'S FIELD MANAGEMENT COMPANY LIMITED
07875498 Higgins Group Plc, One, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2012-04-18 ~ now
IIF 5 - Director → ME
12
OLD LOUGHTONIANS HOCKEY CLUB LIMITED
10539301 Roding Sports Centre, Luxborough Lane, Chigwell, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-23 ~ 2025-04-01
IIF 8 - Director → ME
13
OLD LOUGHTONIANS SERVICES LIMITED
13094340 Roding Sports Centre, Luxborough Lane, Chigwell, England
Active Corporate (7 parents)
Officer
2021-03-18 ~ 2025-04-01
IIF 9 - Director → ME
14
OVAL QUARTER DEVELOPMENTS LIMITED
- now 07875412MYATT'S FIELD LIMITED
- 2013-01-16
07875412 Higgins Group Plc, One, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-18 ~ now
IIF 4 - Director → ME
15
STATION GARAGE (LOUGHTON) LIMITED
00644060 One Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ 2024-07-31
IIF 12 - Director → ME