1
15 Sunnycroft Gardens, Upminster, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 10 - Director → ME
2
Rhoden Farm Cold Stores, Lucks Lane Paddock Wood, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 17 - Director → ME
3
B THE MIDDLE (KELVEDON) LIMITED
10090263 87 Orchard Rd, Dagenham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-25 ~ dissolved
IIF 50 - Has significant influence or control → OE
4
29 Parkland Avenue, Upminster, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 28 - Director → ME
2016-03-11 ~ dissolved
IIF 56 - Secretary → ME
5
BLUESQUARE HOMES (149 KILN ROAD) LIMITED
- now 13161076BLUESQUARE HOMES (UPMINSTER) LIMITED
- 2022-12-07
13161076 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 23 - Director → ME
6
BLUESQUARE HOMES (BILLERICAY) LTD
12348112 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 25 - Director → ME
7
BLUESQUARE HOMES (ESSEX) LIMITED
- now 14419532BLUESQUARE HOMES (149 KILN ROAD) LIMITED
- 2022-12-07
14419532 87 Orchard Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLUESQUARE HOMES (HOLDINGS) LTD
12802033 99- 101 Kingsland Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
47 Church Street Great Baddow, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLUESQUARE HOMES (POTASH ROAD) LIMITED
11925202 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-04 ~ 2020-08-21
IIF 53 - Right to appoint or remove directors → OE
11
BLUESQUARE HOMES (THE CHASE) LIMITED
14418879 23 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BLUESQUARE HOMES (THUNDERSLEY) LIMITED
11925103 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-04 ~ 2020-08-21
IIF 51 - Has significant influence or control → OE
13
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
23 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
15
1c Church Street, Whitchurch, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ dissolved
IIF 13 - Director → ME
16
FIRST PHASE CHISWICK LIMITED
- now 14616777 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
FIRST PHASE PROPERTY (HORNDON) LIMITED
14964036 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
87 Orchard Road, Dagenahm, Essex
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 14 - Director → ME
20
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Officer
2019-03-12 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
87 Orchard Road, Dagenham, Essex
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 15 - Director → ME
23
29 Parkland Avenue, Upminster, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 32 - Director → ME
2016-08-08 ~ dissolved
IIF 57 - Secretary → ME
24
MAGDALEN HOMES (BLACKMORE END) LTD
10104982 99 Grays Inn Road, Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2017-07-31
IIF 29 - Director → ME
25
15 Sunnycroft Gardens, Upminster, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 18 - Director → ME
2010-06-22 ~ 2011-07-01
IIF 9 - Director → ME
26
29 Parkland Avenue, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
One800media Ltd Unit 3, Rhoden Farm Cold Stores, Lucks Lanes, Paddock Wood, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 19 - Director → ME
29
PROPERTY INVESTMENTS UK LIMITED
04942340 1 Royal Terrace, Southend-on-sea, England
Active Corporate (6 parents)
Officer
2004-06-01 ~ 2007-06-01
IIF 37 - Director → ME
2003-10-23 ~ 2007-06-01
IIF 55 - Secretary → ME
30
23 Longfield Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
87 Orchard Road, Dagenahm, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 16 - Director → ME
32
TOMORROWS HEALTH CARE TODAY LIMITED
- now 14877989TOMORROWS HEALTH CARE TODAY LIMITED
- 2025-09-09
14877989 23 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
33
YELOWSOFT (GB INTERNATIONAL) LTD
14610248 Unit 2 99 - 101 Kingsland Road, Hoxton, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 12 - Director → ME
34
Unit 2 99 - 101 Kingsland Road, Hoxton, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE