1
AURORA COURT MANAGEMENT LIMITED
03127184 141 High Road, Loughton, Essex
Active Corporate (22 parents)
Officer
1995-11-16 ~ 1996-07-11
IIF 16 - Director → ME
2
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED.
- 2007-03-21
01454062BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
1994-12-12 ~ 1995-02-01
IIF 11 - Director → ME
3
BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED
10683598 11 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2017-03-22 ~ 2020-10-02
IIF 4 - Director → ME
4
BURNTWOOD GARDENS (LAND) LIMITED
11321091 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
CHERRY INVESTMENT PROPERTIES LIMITED - now
Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ 2019-06-12
IIF 28 - Secretary → ME
6
CLARENCE HOUSE PROPERTY MANAGEMENT LIMITED
05902578 42 Broadway Broadway, Leigh-on-sea, Essex, England
Active Corporate (13 parents)
Officer
2007-11-01 ~ 2009-03-24
IIF 18 - Director → ME
7
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
- now 02771221 00933346, 02752638, 02752638Warning 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)INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
1997-10-01 ~ 2006-06-30
IIF 12 - Director → ME
8
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-07-01 ~ 2010-01-31
IIF 2 - Director → ME
9
GREAT WOODCOTE PARK MANAGEMENT LIMITED
- now 02971488GREAT LUXBOROUGH PARK MANAGEMENT LIMITED
- 1995-02-28
02971488 Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (41 parents)
Officer
1995-02-28 ~ 1996-03-29
IIF 10 - Director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2018-07-25 ~ 2020-10-02
IIF 17 - Director → ME
Person with significant control
2018-07-25 ~ 2020-10-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
MONARCHS PLACE (RICKLING GREEN) LIMITED
12558805 16 Snowdrop Road, Rickling Green, Saffron Walden, England
Active Corporate (16 parents)
Officer
2020-04-16 ~ 2020-10-02
IIF 1 - Director → ME
Person with significant control
2020-04-16 ~ 2020-10-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
RUBICON MANAGEMENT COMPANY LIMITED
05558511 27 Meadway, Romford, England
Active Corporate (18 parents)
Officer
2007-11-01 ~ 2008-09-11
IIF 19 - Director → ME
13
SANDFORD PADDOCKS (BLACKMORE) LIMITED
12559164 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-16 ~ 2020-10-02
IIF 13 - Director → ME
Person with significant control
2020-04-16 ~ 2020-10-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
SAXON MEADOWS (STANDON) LIMITED
- now 11624592WIDFORD MANAGEMENT COMPANY LTD
- 2019-11-06
11624592 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2018-10-16 ~ 2020-10-02
IIF 9 - Director → ME
Person with significant control
2018-10-16 ~ 2020-10-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
STEBBING MANAGEMENT COMPANY LTD
11624593 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-10-16 ~ 2020-10-30
IIF 8 - Director → ME
Person with significant control
2018-10-16 ~ 2022-10-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, England
Active Corporate (13 parents, 13 offsprings)
Officer
2017-09-08 ~ 2020-10-31
IIF 15 - Director → ME
2010-06-07 ~ 2019-06-12
IIF 29 - Secretary → ME
17
Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (13 parents)
Officer
2018-01-26 ~ 2020-02-28
IIF 5 - Director → ME
18
THE BRACKENS (THUNDERSLEY) MANAGEMENT COMPANY LIMITED
09915930 200 Hair & Son Llp, 200 London Road, Southend-on-sea, England
Active Corporate (12 parents)
Officer
2015-12-14 ~ 2019-01-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 30 - Has significant influence or control → OE
19
THE HEATHERS (HATFIELD PEVEREL) LIMITED
12558034 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-15 ~ 2020-10-02
IIF 14 - Director → ME
Person with significant control
2020-04-15 ~ 2020-10-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
WOODSIDE PLACE DRY STREET MANAGEMENT COMPANY LTD
- now 11624596WRITTLE MANAGEMENT COMPANY LTD
- 2020-01-22
11624596 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2018-10-16 ~ 2020-10-02
IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ 2020-10-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE