1
146 New London Road, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-08 ~ 2025-11-11
IIF 3 - Director → ME
2
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 7 - Director → ME
3
146 New London Road, Chelmsford, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-06-08 ~ 2023-12-13
IIF 14 - Director → ME
Person with significant control
2017-06-08 ~ 2023-11-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRODIE PROPERTY INVESTMENTS LIMITED
- now 07670925BRODIE (CENTRAL 25) LIMITED
- 2017-12-19
07670925JMW PROPERTIES LTD
- 2017-07-03
07670925 146 New London Road, Chelmsford, England
Active Corporate (4 parents)
Officer
2011-06-15 ~ 2023-11-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2008-01-28 ~ now
IIF 5 - Director → ME
2008-01-28 ~ now
IIF 19 - Secretary → ME
6
ECLIPSE (BRENTWOOD) LIMITED
- now 05838026 Pontlands Park Hotel, West Hanningfield Road, Great Baddow Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2006-09-14 ~ dissolved
IIF 21 - Secretary → ME
7
Pontlands Park West Hanningfield Road, Great Baddow, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2009-03-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
8
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ dissolved
IIF 8 - Director → ME
9
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-30 ~ 2021-03-30
IIF 12 - Director → ME
10
146 New London Road, Chelmsford, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-31 ~ 2025-11-11
IIF 2 - Director → ME
11
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
2002-10-02 ~ 2011-06-10
IIF 9 - Director → ME
1993-03-05 ~ 2011-06-10
IIF 22 - Secretary → ME
12
29a Crown Street, Brentwood, Essex
Active Corporate (14 parents)
Officer
2002-10-02 ~ 2003-01-28
IIF 10 - Director → ME
1993-07-23 ~ 2003-01-28
IIF 23 - Secretary → ME
13
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-16 ~ 2024-01-23
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 4 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2010-12-02 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
1996-08-30 ~ dissolved
IIF 6 - Director → ME
1996-08-30 ~ dissolved
IIF 20 - Secretary → ME
16
THE LAKES (FRYERNING) MANAGEMENT COMPANY LIMITED
13995104 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME