1
ALMA ESTATE (ENFIELD) MANAGEMENT COMPANY LIMITED
10894249 Countryside House, The Drive, Brentwood, Essex
Active Corporate (8 parents)
Equity (Company account)
0 GBP2021-09-27
Officer
2017-08-16 ~ 2020-11-09
IIF 25 - Director → ME
2
BRUNEL STREET WORKS MANAGEMENT COMPANY LIMITED
12421423 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
3
LIME QUARTER (BOW) MANAGEMENT COMPANY LIMITED
11731540 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-04-04 ~ now
IIF 9 - Director → ME
4
LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
10823480 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
5
MERIDIAN ONE BLOCK A MANAGEMENT COMPANY LIMITED
15238444 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2025-01-30 ~ now
IIF 7 - Director → ME
6
MERIDIAN TWO MANAGEMENT COMPANY LIMITED
14553150 11 Tower View Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 8 - Director → ME
7
MERIDIAN WATER ESTATE MANAGEMENT COMPANY LIMITED
14014705 C/o Rendall & Rittner Limited, 13 St. George Wharf, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
8
MONARCHS PLACE (RICKLING GREEN) LIMITED
12558805 16 Snowdrop Road, Rickling Green, Saffron Walden, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2021-02-03 ~ 2022-01-25
IIF 4 - Director → ME
9
ORCHARD GARDENS (MELBOURN) LIMITED
13152391 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-22 ~ 2023-10-24
IIF 19 - Director → ME
Person with significant control
2021-01-22 ~ 2023-10-24
IIF 32 - Right to appoint or remove directors → OE
10
SANDFORD PADDOCKS (BLACKMORE) LIMITED
12559164 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2021-02-03 ~ 2023-04-14
IIF 23 - Director → ME
11
SAXON MEADOWS (STANDON) LIMITED
- now 11624592WIDFORD MANAGEMENT COMPANY LTD - 2019-11-06
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-02-03 ~ 2023-05-31
IIF 22 - Director → ME
12
The Basildon Centre, St Martins Square, Basildon, Essex
Active Corporate (15 parents)
Equity (Company account)
21,747,486 GBP2024-03-31
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
13
STABLEFORD GREEN (BISHOP'S STORTFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
13556277 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-09 ~ 2024-01-01
IIF 20 - Director → ME
Person with significant control
2021-08-09 ~ 2024-01-01
IIF 31 - Right to appoint or remove directors → OE
14
STOCKS LANE MANAGEMENT COMPANY LIMITED
15183978 132 New London Road, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-03 ~ 2024-01-03
IIF 12 - Director → ME
Person with significant control
2023-10-03 ~ 2024-01-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STONEBOND PROPERTIES (CHELMSFORD) LIMITED
- now 05410293STONEBOND PROPERTIES LIMITED - 2020-04-29
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, England
Active Corporate (13 parents, 13 offsprings)
Profit/Loss (Company account)
1,167,111 GBP2017-11-01 ~ 2018-10-31
Officer
2021-01-01 ~ 2023-11-18
IIF 24 - Director → ME
16
STONEBOND PROPERTIES (NEWGATESTREET ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
13551054 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-05 ~ 2024-01-01
IIF 21 - Director → ME
Person with significant control
2021-08-05 ~ 2024-01-01
IIF 30 - Right to appoint or remove directors → OE
17
STONEBOND PROPERTIES CHELMSFORD (NOMINEES) LIMITED
14573050 132 New London Road, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-05 ~ 2024-01-03
IIF 2 - Director → ME
Person with significant control
2023-01-05 ~ 2024-01-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
STONEBOND WATERBEACH (EAST BUILDING) RESIDENTS MANAGEMENT COMPANY LIMITED
14118116 14118065 132 New London Road, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-19 ~ 2024-01-01
IIF 14 - Director → ME
19
STONEBOND WATERBEACH (WEST BUILDING) RESIDENTS MANAGEMENT COMPANY LIMITED
14118065 14118116 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-19 ~ 2024-01-01
IIF 13 - Director → ME
20
THE COURTYARD (HATFIELD PEVEREL) LIMITED
13950274 Stonebond House, 132-136 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-02 ~ 2024-01-01
IIF 18 - Director → ME
Person with significant control
2022-03-02 ~ 2024-01-01
IIF 29 - Right to appoint or remove directors → OE
21
THE HEATHERS (HATFIELD PEVEREL) LIMITED
12558034 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-02-03 ~ 2024-01-01
IIF 17 - Director → ME
22
VERDICA MANAGEMENT COMPANY LIMITED
13767489 13b St. George Wharf, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-01-30 ~ now
IIF 5 - Director → ME
23
WILKINSON PROPERTY CONSULTANTS LIMITED
06682895 C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-08-28 ~ dissolved
IIF 26 - Director → ME
24
WOODBANKS (TAKELEY) RMC LIMITED
14273035 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-03 ~ 2024-01-01
IIF 15 - Director → ME
25
WOODBANKS PHASE 2 (TAKELEY) RMC LIMITED
14732497 132 New London Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ 2024-01-01
IIF 11 - Director → ME
26
WOODSIDE PLACE DRY STREET MANAGEMENT COMPANY LTD
- now 11624596WRITTLE MANAGEMENT COMPANY LTD - 2020-01-22
132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-02-03 ~ 2023-12-01
IIF 16 - Director → ME