1
ABBOT ROAD MANAGEMENT COMPANY LIMITED - now
LAND CHARTER (ABBOT ROAD BURY ST EDMUNDS) MANAGEMENT COMPANY LTD
- 2010-01-18
05001716 Unit 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2003-12-22 ~ 2006-01-10
IIF 52 - Director → ME
2
ABBOTS GATE BURY ST EDMUNDS MANAGEMENT COMPANY LIMITED
06394706 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2007-10-10 ~ 2008-05-13
IIF 50 - Director → ME
3
ANCIENT KEY RESIDENTS COMPANY LIMITED
06110607 Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
Active Corporate (6 parents)
Officer
2007-02-16 ~ 2013-06-13
IIF 41 - Director → ME
4
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 12 - Has significant influence or control → OE
5
CATHEDRAL MEADOWS MANAGEMENT COMPANY LIMITED
- now 03845999WENAPARK PROPERTY MANAGEMENT LIMITED
- 1999-10-25
03845999 Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1999-10-13 ~ 2001-10-03
IIF 51 - Director → ME
6
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ now
IIF 35 - Director → ME
7
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
04357928 Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Officer
2002-01-22 ~ 2004-07-26
IIF 49 - Director → ME
8
EDINBURGH HOUSE PROPERTY MANAGEMENT LIMITED
11402408 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EDINBURGH HOUSE RENTALS LIMITED
11668032 The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ dissolved
IIF 43 - Director → ME
10
GEMINI HOUSE PROPERTY MANAGEMENT LIMITED
09602143 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2018-10-10
IIF 46 - Director → ME
Person with significant control
2017-05-21 ~ 2019-10-30
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
GRD PROPERTY MANAGEMENT LIMITED
10903090 Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ now
IIF 70 - Director → ME
12
HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD
06060924 161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes, England
Active Corporate (8 parents)
Officer
2007-01-22 ~ 2011-04-14
IIF 57 - Director → ME
13
INGRAVE HOUSE PROPERTY MANAGEMENT LIMITED
- now 12784372MELLON HOUSE PROPERTY MANAGEMENT LIMITED
- 2021-01-27
12784372 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 72 - Director → ME
14
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2022-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-21 ~ 2022-11-14
IIF 17 - Has significant influence or control → OE
15
KINGDOM UNITED ENTERPRISES LIMITED
- now 02251475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2011-04-10
KINGDOM HOLDINGS LTD - 1997-06-11
KINGDOM PROPERTY HOLDINGS LIMITED - 1992-05-26
OWNDEAL LIMITED - 1988-06-09
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-07-29 ~ 2004-11-30
IIF 39 - Director → ME
16
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
L. C. (ST. ALBANS) LTD
- 2016-07-28
09317151 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-09-23 ~ dissolved
IIF 13 - Has significant influence or control → OE
19
4 Spring Grove Road, Ground Floor Office, Hounslow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-10-01 ~ 2020-01-07
IIF 20 - Has significant influence or control → OE
20
L.C (RIVERS) TOO LTD
- 2016-08-30
09864845 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ 2023-06-07
IIF 27 - Has significant influence or control → OE
21
LAND CHARTER (BRENTWOOD) LIMITED
08246267 The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-10-09 ~ now
IIF 68 - Director → ME
22
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2013-09-30 ~ 2013-10-11
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ now
IIF 2 - Has significant influence or control → OE
23
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
24
LAND CHARTER (HARLOW) LTD
- now 09864891L.C (GEMINI) TOO LTD
- 2016-08-03
09864891 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-11-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-02 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
LAND CHARTER (NEWPORT) LIMITED
- now 07065719LAND CHARTER (GT. WALDINGFIELD) LIMITED
- 2011-03-11
07065719 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2011-07-20
IIF 76 - Director → ME
2011-03-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
LAND CHARTER (OLD STATION YARD) MANAGEMENT CO LIMITED
05205284 14 Theobalds Close, Long Melford, Sudbury, Suffolk, England
Active Corporate (13 parents)
Officer
2004-08-13 ~ 2007-11-01
IIF 58 - Director → ME
27
LAND CHARTER (SOUTHEND) LIMITED
08327920 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 44 - Director → ME
28
LAND CHARTER (STANSTED) LTD
- now 07690627 The Barn Woods Farm, Grange Road, Pleshey, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 48 - Director → ME
29
LAND CHARTER HOMES LIMITED
- now 03693304LAND CHARTER HOMES PLC
- 2011-03-01
03693304LAND CHARTER HOMES LIMITED
- 2003-05-06
03693304 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-01-08 ~ dissolved
IIF 42 - Director → ME
30
The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (5 parents, 17 offsprings)
Officer
1998-05-11 ~ now
IIF 40 - Director → ME
1998-05-11 ~ now
IIF 77 - Secretary → ME
Person with significant control
2017-05-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
31
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 66 - Director → ME
32
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-03-18 ~ dissolved
IIF 8 - Has significant influence or control → OE
33
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-18 ~ 2024-03-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2022-06-29 ~ dissolved
IIF 73 - Director → ME
35
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ dissolved
IIF 56 - Director → ME
36
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-21 ~ 2018-03-27
IIF 53 - Director → ME
Person with significant control
2018-03-21 ~ 2018-09-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-02 ~ 2019-06-04
IIF 9 - Has significant influence or control → OE
37
LCH PROPERTY MANAGEMENT LIMITED
05070191 The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents, 25 offsprings)
Officer
2004-03-11 ~ now
IIF 67 - Director → ME
Person with significant control
2017-03-09 ~ 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
38
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 69 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 14 - Has significant influence or control → OE
2017-03-31 ~ 2023-07-03
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
39
RIVERS HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
09600480 Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2018-10-10
IIF 74 - Director → ME
Person with significant control
2017-05-20 ~ 2018-10-10
IIF 19 - Has significant influence or control → OE
40
The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Dissolved Corporate (5 parents)
Person with significant control
2017-03-31 ~ 2022-02-14
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
41
SIX HILLS MANAGEMENT LIMITED
- now 09858695SIX HILLS HOUSE PROPERTY MANAGEMENT LTD
- 2016-11-08
09858695 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
42
ST GEORGE'S VIEW MANAGEMENT COMPANY LIMITED
- now 03401663CLOUGH FARM METHWOLD LIMITED
- 1997-10-02
03401663SPEED 6463 LIMITED
- 1997-08-15
03401663 03539382, 02950690, 03349225Warning 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) 4 Trent Vc Close, Methwold, Thetford, England
Active Corporate (18 parents)
Officer
1997-08-05 ~ 2000-08-30
IIF 59 - Director → ME
43
4 Spring Grove Road, Ground Floor Office, Hounsow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2014-10-30
IIF 63 - LLP Designated Member → ME
44
THE MALTINGS (NEWPORT) MANAGEMENT COMPANY LIMITED
08393513 Fallow Corner, Little Bardfield, Braintree, Essex, England
Active Corporate (7 parents)
Officer
2013-02-07 ~ 2017-07-18
IIF 55 - Director → ME
Person with significant control
2017-02-07 ~ 2017-07-18
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
45
THE PLESHEY CONSTRUCTION COMPANY LLP
OC350999 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2009-12-21 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-12-21 ~ now
IIF 4 - Has significant influence or control → OE
46
VICTORIA ESPLANADE MANAGEMENT COMPANY LIMITED
02322678 Boydens, Aston House, Crouch Street, Colchester
Active Corporate (22 parents)
Officer
(before 1991-11-29) ~ 1994-03-22
IIF 75 - Director → ME
47
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 71 - Director → ME
48
The Barn Woods Farm, Grange Road, Pleshey, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
49
Woods Farm Grange Road, Pleshey, Chelmsford, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 37 - Director → ME
50
Woods Farm Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 30 - Director → ME
51
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 64 - Director → ME