1
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-695,097 GBP2024-06-30
Officer
2016-06-21 ~ 2019-02-13
IIF 11 - Director → ME
2
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-21 ~ 2009-05-15
IIF 3 - Director → ME
3
1 St James's Market, London, England
Active Corporate (17 parents)
Officer
2011-03-01 ~ 2019-01-31
IIF 12 - LLP Designated Member → ME
4
CER HORSELL ROAD OPERATING LIMITED
10508259 25 Horsell Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-02-13
IIF 10 - Director → ME
5
126 - 128 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2017-01-23 ~ 2019-02-13
IIF 9 - Director → ME
6
CER LIVERPOOL STREET OPERATING LIMITED
11330950 34-37 Liverpool Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-26 ~ 2019-02-13
IIF 5 - Director → ME
7
1 Long Lane, London, England
Active Corporate (13 parents)
Officer
2017-01-18 ~ 2019-02-13
IIF 6 - Director → ME
8
1 Long Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-24 ~ 2019-02-13
IIF 8 - Director → ME
9
1 Long Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-02-13
IIF 7 - Director → ME
10
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2011-03-18
IIF 4 - Director → ME
11
ENGLISH ROSE DEVELOPMENTS LIMITED
- now 05091425 17 Azalea Close, Calne, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2004-04-22 ~ now
IIF 23 - Secretary → ME
12
EYE SPY PROPERTIES (THE GREEN) LIMITED
05381632 17 Azalea Close, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-03-03 ~ dissolved
IIF 22 - Secretary → ME
13
17 Azalea Close, Calne, Wiltshire
Dissolved Corporate (2 parents)
Officer
2005-02-28 ~ dissolved
IIF 21 - Secretary → ME
14
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (23 parents)
Officer
2017-08-03 ~ 2019-01-25
IIF 15 - Director → ME
15
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-01-25
IIF 16 - Director → ME
16
320 Firecrest Court Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
25,585 GBP2023-01-01 ~ 2024-01-31
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (24 parents)
Officer
2017-08-03 ~ 2019-01-25
IIF 17 - Director → ME
18
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-01-25
IIF 14 - Director → ME
19
ORCHARD GROVE STRATEGIC PARTNERS LTD
12003479 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
25,766 GBP2023-06-01 ~ 2024-05-31
Officer
2019-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-21 ~ 2009-05-15
IIF 2 - Director → ME
21
4385, 11012658: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2017-10-13 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE