1
BOND PLACE (MANAGEMENT COMPANY) LIMITED
- now 04412135HOLLYPEARL PROPERTY MANAGEMENT LIMITED
- 2002-08-27
04412135 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Officer
2002-06-26 ~ 2004-01-21
IIF 6 - Director → ME
2
24 Ozonia Way, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-29 ~ 2013-02-02
IIF 8 - Director → ME
3
CANFIELD NURSERY LIMITED - now
HALLMARK DEVELOPMENTS (GREAT CANFIELD) LIMITED
- 2009-03-11
04338441 The Barn Monument Offices, Maldon Road, Woodham Mortimer, Maldon, Essex Cm96sn
Dissolved Corporate (6 parents)
Officer
2001-12-12 ~ 2002-03-08
IIF 7 - Director → ME
4
GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED
- now 04367890HALLMARK DEVELOPMENTS (THURROCK NO.3) LIMITED
- 2002-07-26
04367890 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-10-29
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
1998-04-01 ~ 2016-03-24
IIF 14 - Director → ME
6
HALLMARK DEVELOPMENTS (ESSEX) LIMITED
04744551 Thrums Elm Green Lane, Danbury, Chelmsford, Essex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-04-25 ~ 2004-05-20
IIF 15 - Director → ME
7
HDG2018 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2022-04-11
HALLMARK DEVELOPMENTS GROUP LIMITED - 2018-08-15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-03-16 ~ 2004-05-20
IIF 17 - Director → ME
2001-03-16 ~ 2001-11-02
IIF 24 - Secretary → ME
8
HH2018 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2022-10-27
HALLMARK HOMES LIMITED - 2018-08-15
Jupiter House Warely Hill Business Park The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2003-04-25 ~ 2004-05-20
IIF 18 - Director → ME
9
NEWPORT PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-17
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
2002-09-23 ~ 2004-05-20
IIF 4 - Director → ME
10
RAPHAEL INDEPENDENT SCHOOL LIMITED
02900578Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
Dissolved on 2023-05-27 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-02-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
SELECT PROPERTIES MAINTENANCE LIMITED
04915357 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-01 ~ 2004-08-06
IIF 11 - Director → ME
2008-05-01 ~ dissolved
IIF 9 - Director → ME
2008-05-01 ~ 2008-05-02
IIF 23 - Secretary → ME
12
46-54 High Street, Ingatestone, Essex
Active Corporate (6 parents)
Officer
2003-02-18 ~ 2016-03-24
IIF 10 - Director → ME
13
Room 3, Foremost House, Radford Way, Billericay, England
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-15 ~ 2019-02-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SYNERGY PROPERTY MANAGEMENT LIMITED
- now 03691151DIRECTOWN PROPERTY MANAGEMENT LIMITED
- 1999-03-01
03691151 113 New London Road, Chelmsford
Active Corporate (13 parents)
Officer
1999-01-29 ~ 2002-08-22
IIF 20 - Director → ME
15
THE LIMES MANAGEMENT COMPANY (BRAINTREE) LIMITED
03602695 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (17 parents)
Officer
1998-07-23 ~ 2004-05-27
IIF 19 - Director → ME
16
FOREMOST DEVELOPMENTS LTD
- 2019-10-01
11614391 Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
WILTSHIRE CHAFFORD INVESTMENTS LTD
- now 04095506 Foremost House, Radford Way, Billericay, England
Active Corporate (6 parents)
Officer
2000-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
18
Foremost House, Radford Way, Billericay, Essex
Active Corporate (5 parents)
Officer
1998-11-06 ~ now
IIF 2 - Director → ME
1998-11-06 ~ 2002-02-11
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
19
WILTSHIRE HOMES & INVESTMENTS LTD
- now 02874467HALLMARK HOMES & PROJECT MANAGEMENT LIMITED
- 2004-08-05
02874467 Foremost House, Radford Way, Billericay, England
Active Corporate (5 parents)
Officer
1993-11-23 ~ now
IIF 5 - Director → ME
1993-11-23 ~ 2001-10-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE