1
BLUES PROPERTY ABINGTON LIMITED - now
BP LAVENHAM LIMITED
- 2024-06-22
15449149 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2024-01-29 ~ 2024-06-13
IIF 7 - Director → ME
2
DNALKCUB LTD - now
45 High Street, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2017-11-21
IIF 8 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-21
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
WWH BUILDING LIMITED
- 2023-01-27
11075877WILLOW WALK (MELFORD) DEVELOPMENTS LIMITED
- 2019-06-05
11075877WILLOWS BUILDING LTD
- 2018-10-25
11075877 The Maltings, Rosemary Lane, Halstead, Essex, England
Active Corporate (1 parent)
Officer
2017-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
The Maltings, Rosemary Lane, Halstead, Essex, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
TGL FUTUREBUILD (HOLDINGS) LIMITED
- now 11577166WILLOW WALK HOLDINGS LIMITED
- 2023-01-30
11577166 The Maltings, Rosemary Lane, Halstead, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
WILLOW WALK HOMES LIMITED
- 2023-01-27
11076779 The Maltings, Rosemary Lane, Halstead, Essex, England
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-22 ~ 2023-07-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
THE LIMES GREAT CORNARD (MANAGEMENT COMPANY) LIMITED
13761521 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (4 parents)
Officer
2021-11-23 ~ 2025-07-14
IIF 9 - Director → ME
8
3rd Floor, 28 Austin Friars, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-10-24 ~ 2024-08-14
IIF 5 - Director → ME
9
WILLOW WALK HOMES (CONSTRUCTION) LIMITED
14887926 3rd Floor, 28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2023-05-23 ~ 2025-02-27
IIF 6 - Director → ME