1
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 32 - Director → ME
2
Millhouse 32-38 East Street, Rochford, Essex, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-120,696 GBP2023-07-31
Officer
2023-05-16 ~ now
IIF 66 - Director → ME
3
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-08 ~ 2025-10-23
IIF 30 - Director → ME
4
Unit 104, 90 De Beauvoir Road, London, England
Active Corporate (5 parents)
Equity (Company account)
394,032 GBP2024-12-31
Officer
2004-07-06 ~ 2024-06-30
IIF 132 - Secretary → ME
5
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Equity (Company account)
2,161,530 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 22 - Director → ME
6
Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
205,167 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 27 - Director → ME
7
4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
207,992 GBP2024-03-31
Officer
2022-07-22 ~ now
IIF 17 - Director → ME
8
4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
119,855 GBP2024-03-31
Officer
2022-07-22 ~ now
IIF 16 - Director → ME
9
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
57,568 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 21 - Director → ME
10
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
163,000 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 26 - Director → ME
11
4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
173,302 GBP2024-03-31
Officer
2022-07-22 ~ now
IIF 18 - Director → ME
12
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
211,272 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 19 - Director → ME
13
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
145,621 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 24 - Director → ME
14
Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
202,111 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 28 - Director → ME
15
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
149,594 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 23 - Director → ME
16
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
163,084 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 25 - Director → ME
17
ANGLO ES BARLEYLANDS LTD - 2021-06-10
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
201,492 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 20 - Director → ME
18
Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-21,681 GBP2024-03-31
Officer
2022-06-17 ~ 2023-01-05
IIF 105 - Director → ME
19
BARRY HOWARD HOMES (HSTONE) LTD - now
9 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
-4,192 GBP2023-12-31
Officer
2020-03-09 ~ 2021-10-08
IIF 101 - Director → ME
20
BLAKESLEY ESTATES (HAYLE CT) LTD
13891519 C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (6 parents)
Profit/Loss (Company account)
-267,441 GBP2022-02-03 ~ 2023-02-28
Officer
2022-05-27 ~ 2023-01-04
IIF 89 - Director → ME
21
Unit 4 Shieling Court, Corby, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,119 GBP2024-03-31
Officer
2019-12-20 ~ 2023-03-20
IIF 81 - Director → ME
22
BOWBRIDGE (KEELE) LIMITED - 2019-10-29
Unit 4 Shieling Court, Corby, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
533,468 GBP2024-03-31
Officer
2019-12-20 ~ 2023-02-17
IIF 97 - Director → ME
23
WINTER HILL TWENTY SIX LIMITED - 2003-06-10
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
987,583 GBP2024-09-30
Officer
2003-09-22 ~ 2006-06-12
IIF 122 - Director → ME
2003-09-22 ~ 2006-06-12
IIF 128 - Secretary → ME
24
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
31 GBP2024-07-31
Officer
2023-07-05 ~ 2023-10-27
IIF 95 - Director → ME
25
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
46,474 GBP2024-04-30
Officer
2023-01-19 ~ now
IIF 121 - Director → ME
26
ENV EQUITY LLP - now
OLD SNOB LLP - 2013-01-08
ENVESTORS LLP - 2010-10-08
ENVESTORS ADVISORY SERVICES LLP
- 2005-04-01
OC305997 11 Dryburgh Road, London
Dissolved Corporate (9 parents)
Officer
2003-11-07 ~ 2004-04-06
IIF 131 - LLP Designated Member → ME
27
FAIRLINE HOMES (FLORE) LTD - now
BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
WATERMEADOW HOMES (COUNTRY HOMES) LTD
- 2021-10-12
12194805BARRY HOWARD HOMES (COUNTRY HOMES) LTD
- 2020-09-02
12194805 9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
-445,711 GBP2023-12-31
Officer
2020-02-24 ~ 2021-10-08
IIF 100 - Director → ME
28
FALCO (HALL LANE SHENFIELD) LTD
15804797 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
14,875 GBP2025-06-30
Officer
2024-06-26 ~ now
IIF 56 - Director → ME
29
FALCO (RODNEY & MUNTON) LTD
- now 15043074FALCO (KENT STREET) LIMITED
- 2024-02-23
15043074FALCO WEEDON LOIS LIMITED
- 2023-10-17
15043074 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
19,855 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 31 - Director → ME
30
FALCO (SUTTON ON SEA) LIMITED
- now 14144193BOWBRIDGE HOMES (SUTTON ON SEA) LTD
- 2025-01-27
14144193 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,263 GBP2024-03-31
Officer
2022-07-29 ~ 2023-01-05
IIF 106 - Director → ME
2025-01-23 ~ now
IIF 68 - Director → ME
31
FALCO (TALBOT TOWCESTER) LIMITED
14538398 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
24,843 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 59 - Director → ME
32
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
690,525 GBP2023-11-01 ~ 2024-10-31
Officer
2021-10-13 ~ now
IIF 48 - Director → ME
33
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-08-12 ~ now
IIF 69 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-22 ~ now
IIF 54 - Director → ME
35
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,764 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 52 - Director → ME
36
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-894,297 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 49 - Director → ME
37
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
1,627,556 GBP2024-10-31
Officer
2021-10-13 ~ now
IIF 45 - Director → ME
38
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 61 - Director → ME
39
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
61,512 GBP2020-12-01 ~ 2021-11-30
Officer
2019-11-28 ~ dissolved
IIF 96 - Director → ME
40
FALCO BRADBURY PLACE LIMITED
- now 13691191FALCO HOLLINGBOURNE LTD
- 2022-06-28
13691191 Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 103 - Director → ME
41
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
11,914 GBP2025-05-31
Officer
2022-05-05 ~ now
IIF 57 - Director → ME
42
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
720,843 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 74 - Director → ME
Person with significant control
2017-07-17 ~ 2020-09-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30
09851696JGKC MANAGEMENT LIMITED - 2016-01-19
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
578,813 GBP2024-07-31
Officer
2016-09-29 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
44
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-04-04 ~ now
IIF 73 - Director → ME
Person with significant control
2018-04-04 ~ 2018-04-04
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
45
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (5 parents, 25 offsprings)
Officer
2022-12-15 ~ now
IIF 64 - Director → ME
46
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (5 parents, 14 offsprings)
Officer
2022-12-15 ~ now
IIF 60 - Director → ME
47
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 65 - Director → ME
48
FALCO SPAIN CP LTD
- 2021-11-16
13298812 Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-29 ~ now
IIF 43 - Director → ME
49
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-08-17 ~ dissolved
IIF 80 - Director → ME
50
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
55,406 GBP2024-07-31
Officer
2020-09-25 ~ now
IIF 70 - Director → ME
51
FALCO WEYMOUTH LENDCO LIMITED
- 2022-04-08
13677394 Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,408,217 GBP2024-10-31
Officer
2021-10-13 ~ now
IIF 46 - Director → ME
52
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 119 - Director → ME
53
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 120 - Director → ME
54
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 117 - Director → ME
55
FALCO INVESTMENT MANAGEMENT LIMITED
- now 11307155RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
32-38 East Street, Rochford, England
Active Corporate (4 parents)
Equity (Company account)
74,359 GBP2025-04-30
Officer
2024-04-05 ~ now
IIF 41 - Director → ME
56
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 47 - Director → ME
57
FALCO (FRENCHES FARM) LTD
- 2024-11-20
14470767FALCO (WINKLEIGH) LTD
- 2024-05-16
14470767 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-08 ~ now
IIF 67 - Director → ME
58
FALCO KINGSBRIDGE LIMITED
- now 13136427 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,561,556 GBP2023-02-01 ~ 2024-01-31
Officer
2021-01-15 ~ now
IIF 72 - Director → ME
Person with significant control
2021-01-15 ~ 2021-01-15
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
59
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 104 - Director → ME
60
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (5 parents)
Officer
2026-01-27 ~ now
IIF 116 - Director → ME
61
FALCO OLD MARSTON HOLDCO LIMITED
- now 15888872FALCO OLD MARSTON HOLDCO LIMITED
- 2024-12-04
15888872 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 63 - Director → ME
62
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-17 ~ now
IIF 50 - Director → ME
Person with significant control
2021-09-17 ~ 2021-09-17
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
63
FALCO REAL ESTATE FINANCE LIMITED
16555666 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 118 - Director → ME
64
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-05 ~ 2022-01-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 58 - Director → ME
66
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-832,202 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 55 - Director → ME
67
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-73,786 GBP2023-09-01 ~ 2024-08-31
Officer
2021-08-11 ~ now
IIF 53 - Director → ME
68
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-9,155,207 GBP2023-12-01 ~ 2024-11-30
Officer
2019-11-28 ~ now
IIF 71 - Director → ME
69
BOWBRIDGE HOMES (BARDNEY) LTD
- 2024-09-04
13987986 Millhouse, 32-38 East Street, Rochford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-324 GBP2024-03-31
Officer
2024-10-08 ~ now
IIF 75 - Director → ME
2022-05-26 ~ 2023-01-05
IIF 92 - Director → ME
70
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,073,864 GBP2025-04-30
Officer
2020-04-08 ~ now
IIF 34 - Director → ME
71
City Pavilion, 27 Bush Lane, London
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ dissolved
IIF 79 - Director → ME
72
C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-04-03 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
73
GARDEN MILL LTD - now
BLAKESLEY ESTATES (KINGSBRIDGE) LTD
- 2023-09-11
13173155 Monmouth House, 3 Purzebrook Close, Axminster, England
Receiver Action Corporate (10 parents)
Profit/Loss (Company account)
-129,897 GBP2022-03-01 ~ 2023-02-28
Officer
2021-03-01 ~ 2023-02-24
IIF 90 - Director → ME
74
HARVESTER DRIVE MANAGEMENT COMPANY LTD
12434167 32-38 East Street, Rochford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 38 - Director → ME
75
City Pavilion, 27 Bush Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF 98 - Director → ME
76
City Pavilion, 27 Bush Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 99 - Director → ME
77
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478 Flat 4 44 Kirkgate, Otley, England
Dissolved Corporate (6 parents)
Equity (Company account)
120 GBP2018-03-31
Officer
2017-03-01 ~ 2017-07-11
IIF 111 - Director → ME
2017-03-01 ~ 2017-11-09
IIF 133 - Secretary → ME
Person with significant control
2017-03-01 ~ 2017-07-11
IIF 9 - Right to appoint or remove directors → OE
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
78
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
15505399 Millhouse, 32-38 East Street, Rochford, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 78 - Director → ME
79
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-15 ~ now
IIF 33 - Director → ME
80
MRP DEVELOPMENTS SERVICES LIMITED
- now 04360443MRP DEVELOPMENTS LIMITED
- 2004-02-24
04360443 C/o Venthams Limited, 51 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Equity (Company account)
19,900 GBP2019-12-31
Officer
2002-01-25 ~ dissolved
IIF 84 - Director → ME
2002-01-25 ~ dissolved
IIF 130 - Secretary → ME
81
51 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2010-02-05 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
82
MRP HINCKLEY GENERAL PARTNER NO.1 LIMITED
06492867 51 Lincoln`s Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 85 - Director → ME
2008-02-04 ~ dissolved
IIF 124 - Secretary → ME
83
MRP INCOME GENERAL PARTNER LIMITED
09443310 C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2015-02-17 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
MRP MIDDLETON GENERAL PARTNER LIMITED
08874401 C/o Venthams, 51 Lincoln's Inn Fields, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2014-02-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
51 Lincoln`s Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 88 - Director → ME
2008-02-05 ~ dissolved
IIF 126 - Secretary → ME
86
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
882,791 GBP2018-12-31
Officer
2007-07-20 ~ dissolved
IIF 87 - Director → ME
2007-07-20 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
87
MRP PROPERTY INVESTMENTS LIMITED
- now 05390014MRP HINCKLEY LIMITED
- 2008-12-18
05390014MRP TREFOIL LIMITED
- 2007-12-19
05390014CROSSMANOR LIMITED
- 2007-08-20
05390014 C/o Venthams Limited, 51 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2005-03-23 ~ dissolved
IIF 86 - Director → ME
2005-03-23 ~ dissolved
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-8,873 GBP2015-12-31
Officer
2007-12-04 ~ dissolved
IIF 83 - Director → ME
2007-12-04 ~ dissolved
IIF 125 - Secretary → ME
89
C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,919 GBP2015-12-31
Officer
2007-08-09 ~ dissolved
IIF 82 - Director → ME
2007-08-09 ~ dissolved
IIF 123 - Secretary → ME
90
C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-5,441,826 GBP2023-09-01 ~ 2024-08-31
Officer
2020-08-05 ~ now
IIF 51 - Director → ME
Person with significant control
2020-08-05 ~ 2020-09-16
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
92
Millhouse, 32 - 38 East Street, Rochford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,683,962 GBP2024-10-31
Officer
2019-03-13 ~ now
IIF 42 - Director → ME
93
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
845,245 GBP2024-12-31
Officer
2017-11-09 ~ now
IIF 77 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-4,845 GBP2023-03-31
Officer
2021-12-17 ~ 2023-11-17
IIF 94 - Director → ME
95
PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-4,705 GBP2023-03-31
Officer
2021-12-17 ~ 2023-11-17
IIF 93 - Director → ME
96
PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-2,168 GBP2023-03-31
Officer
2022-10-14 ~ 2023-11-17
IIF 91 - Director → ME
97
REALISATION 1240 LTD - now
BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
WATERMEADOW HOMES (HOLDINGS) LTD
- 2021-10-12
12505408 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2021-10-08
IIF 102 - Director → ME
98
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 115 - LLP Designated Member → ME
99
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 62 - Director → ME
100
WATERMEADOW HOMES (KETTERING) LTD
- now 12505125 32-38 East Street, Rochford, England
Active Corporate (6 parents)
Equity (Company account)
6,213,458 GBP2024-12-31
Officer
2020-03-09 ~ now
IIF 39 - Director → ME
101
32-38 East Street, Rochford, England
Active Corporate (5 parents)
Equity (Company account)
22,620 GBP2024-12-31
Officer
2020-08-24 ~ now
IIF 29 - Director → ME
102
BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
- 2020-09-02
11293435 32-38 East Street, Rochford, Essex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-8,288,641 GBP2024-12-31
Officer
2020-02-24 ~ now
IIF 36 - Director → ME
103
32-38 East Street, Rochford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-09 ~ now
IIF 37 - Director → ME
104
32-38 East Street, Rochford, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-9,078,798 GBP2024-12-31
Officer
2020-02-24 ~ now
IIF 35 - Director → ME
105
32-38 East Street, Rochford, England
Active Corporate (5 parents)
Equity (Company account)
-6,765 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 40 - Director → ME