1
BRUNEL STREET WORKS ENERGY SERVICES LIMITED
- now 11923831LINDEN JVCO NO7 LIMITED
- 2020-03-18
11923831 11307913, 11098181, 11098210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2023-09-30
IIF 9 - Director → ME
2
BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED
12421423 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-23 ~ 2023-10-04
IIF 14 - Director → ME
Person with significant control
2020-01-23 ~ 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
3
Woodlands 27 Ferney Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3-4 New Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-16 ~ now
IIF 6 - Director → ME
5
29-31 Shoebury Road, Southend-on-sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
LIME QUARTER (BOW) MANAGEMENT COMPANY LIMITED
11731540 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (11 parents)
Officer
2018-12-18 ~ 2024-04-03
IIF 16 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
LINDEN PARTNERSHIPS LIMITED
- now 04083545LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
PITCOMP 224 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (26 parents)
Officer
2014-06-23 ~ 2023-09-30
IIF 11 - Director → ME
8
MERIDIAN TWO MANAGEMENT COMPANY LIMITED
14553150 11 Tower View Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-21 ~ 2023-09-29
IIF 12 - Director → ME
9
VERDICA MANAGEMENT COMPANY LIMITED
13767489 13b St. George Wharf, London, England
Active Corporate (11 parents)
Officer
2021-11-26 ~ 2023-10-31
IIF 15 - Director → ME
Person with significant control
2021-11-26 ~ 2023-10-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
VISTRY PARTNERSHIPS LIMITED - now
GALLIFORD TRY PARTNERSHIPS LIMITED
- 2020-01-06
00800384GALLIFORD HODGSON LIMITED - 2003-04-17
J.HODGSON LIMITED - 1999-07-01
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents, 94 offsprings)
Officer
2008-07-01 ~ 2019-01-31
IIF 10 - Director → ME
11
VISTRY PARTNERSHIPS NORTH LIMITED
- now 01114054GALLIFORD TRY PARTNERSHIPS NORTH LIMITED
- 2020-01-10
01114054KENDALL CROSS HOLDINGS LIMITED - 2011-12-01
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (31 parents, 2 offsprings)
Officer
2016-03-02 ~ 2023-09-30
IIF 13 - Director → ME