1
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
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
2
Old Station Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Brangus Barn Bushett Rise, Little Bardfield, Braintree, England
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2023-01-20
IIF 15 - Director → ME
Person with significant control
2021-09-08 ~ 2022-12-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
COTG MANAGEMENT COMPANY LIMITED
05576627 182a Manford Way, Chigwell, England
Active Corporate (12 parents)
Officer
2005-09-28 ~ 2007-06-22
IIF 7 - Director → ME
5
EMERY HOUSE MANAGEMENT COMPANY LTD - now
EMERY HOUSE (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED
- 2012-10-01
07261433 C/o Hamilton Chase, 141high Street, Barnet, England
Active Corporate (23 parents)
Officer
2010-05-21 ~ 2012-10-01
IIF 11 - Director → ME
6
14 Meadow Road, Pinner, England
Active Corporate (5 parents)
Officer
(before 1991-11-08) ~ 2000-11-23
IIF 6 - Director → ME
7
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 8 - Director → ME
8
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Old Station Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
1999-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
11
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 3 - Director → ME
12
Old Station Road, Loughton, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Old Station Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2014-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THEYDON PRIORY MANAGEMENT LIMITED
- now 03033709CONTROLMOVE PROPERTY MANAGEMENT LIMITED - 1995-05-10
17 Bushby Avenue, Broxbourne, England
Active Corporate (25 parents)
Officer
1998-09-03 ~ 2002-09-20
IIF 9 - Director → ME
2002-03-18 ~ 2002-09-20
IIF 20 - Secretary → ME
15
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME