1
Trafalgar House, Fullbridge, Maldon, England
Active Corporate (1 parent)
Officer
2022-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
1999-10-01 ~ 2005-09-07
IIF 24 - Secretary → ME
3
BROOKES AND COMPANY PROPERTY LIMITED
05187237Insolvency (Case 1) In administration
Administration started on 2009-04-01 during the appointment or period of control
Administration ended on 2009-12-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2012-06-08 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
2004-07-26 ~ dissolved
IIF 13 - Director → ME
4
Trafalgar House, Fullbridge, Maldon, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
BROOKES PROPERTY INTERNATIONAL LTD
13588137 Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
Wilson Devenish, 67 Newland Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
1999-03-30 ~ dissolved
IIF 21 - Director → ME
7
CROMWELL LAKES DEVELOPMENT LIMITED
12153274 Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
HORIZONS VIEW DEVELOPMENTS LIMITED
12946159 Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
LEGACY PARK DEVELOPMENTS LIMITED
12495047 Trafalgar House, Fullbridge, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
NO.1 CORNHILL TAX SOLUTIONS LIMITED
06602292 Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 16 - Director → ME
11
Pj Cars & Plant Management Templewood Estate Stock Road, West Hanningfield, Chelmsford, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
THE GRANARIES MANAGEMENT COMPANY LIMITED
02350770 Flat 3 The Granaries, Station Road, Maldon, England
Active Corporate (32 parents)
Officer
2024-05-08 ~ now
IIF 11 - Director → ME
13
Trafalgar House, Fullbridge, Maldon, Essex
Active Corporate (2 parents)
Officer
2012-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
THE REAL PROPERTY EXCHANGE LIMITED
06778465 Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 17 - Director → ME
15
Trafalgar House, Fullbridge, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 23 - Director → ME
16
TRAFALGAR HOUSE PROPERTY ACQUISITIONS LIMITED
07488249 Trafalgar House, Fullbridge, Maldon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ dissolved
IIF 22 - Director → ME