1
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (14 parents)
Officer
2015-11-10 ~ 2017-03-15
IIF 27 - Director → ME
2
2 CROMWELL ROAD (MANAGEMENT) LIMITED
06315034 Sneller Property Consultants Limited, Bridge House, 74 Broad Street, Teddington, Middlesex, England
Active Corporate (11 parents)
Officer
2007-07-17 ~ 2010-01-19
IIF 2 - Secretary → ME
3
7 ABBEY ROAD (MANAGEMENT) LIMITED
07902955 35a Queens Gardens, London, England
Active Corporate (6 parents)
Officer
2012-01-09 ~ 2013-02-05
IIF 24 - Director → ME
4
72 KINGS AVENUE (MANAGEMENT) LTD
08393409 C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (6 parents)
Officer
2013-02-07 ~ 2013-06-21
IIF 29 - Director → ME
5
ADC SERVICES LIMITED - now
ADC MAINTENANCE SERVICES LIMITED
- 1994-06-17
02808961 Blythe Farm, Mill Street, Sandy, Cambridgeshire
Active Corporate (4 parents)
Officer
1993-04-14 ~ 1994-06-09
IIF 5 - Director → ME
6
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2014-09-23 ~ now
IIF 18 - Director → ME
2014-09-23 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 25 - Director → ME
2015-01-12 ~ dissolved
IIF 7 - Secretary → ME
8
FIVE VALLEYS HOMES LIMITED - now
OPPIDAN (CARDIFF) LIMITED
- 2013-10-22
06271162 9a Northfield Road, Tetbury, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ 2008-07-22
IIF 6 - Director → ME
2007-06-06 ~ 2008-07-22
IIF 3 - Secretary → ME
9
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ dissolved
IIF 9 - Secretary → ME
10
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 8 - Secretary → ME
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolved
IIF 26 - Director → ME
12
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2015-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 15 - Director → ME
2013-06-10 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
OPPIDAN (COOMBE) LIMITED
- 2020-11-18
10471885 146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 23 - Director → ME
2016-11-10 ~ now
IIF 14 - Secretary → ME
15
OPPIDAN (CROMWELL ROAD) LIMITED
05305015 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2004-12-06 ~ dissolved
IIF 1 - Secretary → ME
16
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2015-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 19 - Director → ME
2014-02-14 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolved
IIF 30 - Director → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 28 - Director → ME
20
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2012-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
OPPIDAN (AP) LIMITED
- 2023-12-06
12913698 146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2020-09-29 ~ now
IIF 22 - Director → ME
2020-09-29 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-09-29 ~ 2023-11-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 5 offsprings)
Officer
1999-08-06 ~ now
IIF 17 - Director → ME
1999-08-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE