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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Mcpherson, Iain Duncan
    Director born in June 1973
    Individual (31 offsprings)
    Officer
    2018-11-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (32 offsprings)
    Officer
    2002-06-01 ~ 2015-09-25
    OF - Director → CIF 0
    Colgrave, Wendy Elizabeth
    Accountant
    Individual (32 offsprings)
    Officer
    2008-08-04 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 3
    Quinn, Peter Herbert
    Director born in December 1931
    Individual (10 offsprings)
    Officer
    1994-12-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Crook, Christopher Peter
    Development Director born in April 1958
    Individual (16 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 5
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 7
    Hoyles, Robin Patrick
    Individual (120 offsprings)
    Officer
    1994-01-19 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 8
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    1994-12-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Boleat, Mark John, Sir
    Consultant born in January 1949
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Supperstone, Harold Bernard
    Consultant Solicitor born in May 1915
    Individual (2 offsprings)
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
  • 11
    Woolliscroft, Michael Philip
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Bates, Clare Jane
    Born in February 1976
    Individual (156 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Pearce, Michael Frank
    Chartered Accountant born in October 1943
    Individual (36 offsprings)
    Officer
    ~ 2002-06-01
    OF - Director → CIF 0
    Pearce, Michael Frank
    Individual (36 offsprings)
    Officer
    ~ 1994-01-19
    OF - Secretary → CIF 0
  • 14
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (14 offsprings)
    Officer
    2017-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Thornham, David Alan
    Director born in November 1937
    Individual (8 offsprings)
    Officer
    1994-12-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (140 offsprings)
    Officer
    2018-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 18
    Kelley, Ian Russell
    Chief Executive - Partnerships North Division born in October 1961
    Individual (53 offsprings)
    Officer
    2017-05-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 19
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual (57 offsprings)
    Officer
    ~ 2010-01-23
    OF - Director → CIF 0
  • 20
    Doig, David John
    Director Construction born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 21
    Whitaker, Gary
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 22
    Reyner, John Neville
    Director born in May 1945
    Individual (25 offsprings)
    Officer
    2003-01-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (58 offsprings)
    Officer
    2021-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Sutcliffe, Ian Calvert
    Executive Chairman born in July 1959
    Individual (133 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Cherry, Richard Stephen
    Deputy Chairman born in March 1961
    Individual (94 offsprings)
    Officer
    ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Worthington, Rebecca Jane
    Accountant born in August 1971
    Individual (699 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 27
    Warrington, James Edward
    Born in April 1973
    Individual (38 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 28
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Jamieson, Joanne
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Anderson, Bruce Smith
    Company Director born in May 1963
    Individual (136 offsprings)
    Officer
    2005-04-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 31
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual (36 offsprings)
    Officer
    2010-04-19 ~ 2014-05-16
    OF - Director → CIF 0
  • 32
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (93 offsprings)
    Officer
    2022-11-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Gupta, Patricia
    Architect born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    Mcgowan, Daniel Hugh
    Director born in April 1969
    Individual (37 offsprings)
    Officer
    2021-05-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 35
    Teagle, Stephen John
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 36
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    ~ 2019-09-30
    OF - Director → CIF 0
  • 37
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    - now 05555391
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24 05555391
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 160 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (UK) LIMITED

Period: 2005-09-07 ~ now
Company number: 00614864
Registered names
COUNTRYSIDE PROPERTIES (UK) LIMITED - now 05555391... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (UK) LIMITED
    Info
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Registered number 00614864
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1958-11-14 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • COUNTRYSIDE PROPERTIES (UK) LIMITED
    S
    Registered number missing
    The Drive, Great Warley, Brentwood, CM13 3AT
    CIF 1
  • COUNTRYSIDE PROPERTIES (UK) LIMITED
    S
    Registered number missing
    The Drive, Great Warley, Brentwood, Essex, CM13 3AT
    CIF 2
  • COUNTRYSIDE PROPERTIES (UK) LIMITED
    S
    Registered number 00614864
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    CIF 3
(more)
child relation
Offspring entities and appointments 123
  • 1
    ACTON GARDENS LLP
    OC351063
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-03-25 ~ now
    CIF 30 - LLP Designated Member → ME
  • 2
    BEAULIEU PARK LIMITED
    - now 04221760 03770123
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 158 - Ownership of shares – 75% or more → OE
  • 3
    BELMONT STREET JV LLP
    - now OC438362
    VISTRY JV 1 LLP - 2022-06-27
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-06 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-01-06 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    BERRYWOOD ESTATES LIMITED
    - now 02941712
    BROOMCO (791) LIMITED - 2010-03-18
    Countryside House, The Drive, Brentwood, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 5
    BRACKLEY VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED
    15029052
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 6
    BRACKNELL FOREST CAMBIUM PARTNERSHIP LLP
    OC434623
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-12-09 ~ now
    CIF 28 - LLP Designated Member → ME
  • 7
    BRENTHALL PARK (ONE) LIMITED
    - now 02398912
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
  • 8
    BRENTHALL PARK LIMITED
    - now 01963805
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROMLEY REGENERATION (CALVERLEY CLOSE) LLP
    OC439276
    Countryside House, The Drive, Brentwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-09-24 ~ now
    CIF 23 - LLP Designated Member → ME
  • 10
    BROMLEY REGENERATION (PIKE CLOSE) LLP
    OC438700
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-11 ~ now
    CIF 24 - LLP Designated Member → ME
  • 11
    BRUNEL STREET WORKS ENERGY SERVICES LIMITED
    - now 11923831
    LINDEN JVCO NO7 LIMITED - 2020-03-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (13 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 12
    BURY ST EDMUNDS (COUNTRYSIDE) LLP
    OC458885
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 13
    C.C.B. (STEVENAGE) LIMITED
    - now 02056356
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CAMBRIDGE ROAD (RBK) LLP
    OC433508
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-25 ~ now
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-09-25 ~ now
    CIF 29 - LLP Designated Member → ME
  • 15
    CAMDEN DEVELOPMENT PARTNERSHIP LLP
    OC438369
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-07-16 ~ now
    CIF 25 - LLP Designated Member → ME
  • 16
    CITY FIELDS (EAST WAKEFIELD) MANAGEMENT COMPANY LIMITED
    12615749
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 128 - Has significant influence or control → OE
  • 17
    CLAPHAM PARK (METROPOLITAN COUNTRYSIDE) LLP
    OC441934
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-04-13 ~ now
    CIF 21 - LLP Designated Member → ME
  • 18
    CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
    - now 05946419
    COUNTRYSIDE 21 LIMITED - 2007-03-19
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 19
    COUNTRYSIDE (UK) LIMITED
    - now 04422696
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
  • 20
    COUNTRYSIDE 26 LIMITED
    06193011 06126279... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
  • 21
    COUNTRYSIDE 28 LIMITED
    06126279 16622959... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
  • 22
    COUNTRYSIDE ABRI FORD NORTH LLP
    OC451300
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-03-05 ~ now
    CIF 12 - LLP Designated Member → ME
  • 23
    COUNTRYSIDE CAMBRIDGE ONE LIMITED
    06164435
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 147 - Ownership of shares – 75% or more → OE
    2023-08-31 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 24
    COUNTRYSIDE CAMBRIDGE TWO LIMITED
    06165337
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 148 - Ownership of shares – 75% or more → OE
    2023-08-31 ~ now
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 25
    COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
    - now 01359521
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more → OE
  • 26
    COUNTRYSIDE DEVELOPMENTS LIMITED
    00927141
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
  • 27
    COUNTRYSIDE EIGHT LIMITED
    04422686
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
  • 28
    COUNTRYSIDE FOUR LIMITED
    04422692
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-04-30
    CIF 144 - Ownership of shares – 75% or more → OE
  • 29
    COUNTRYSIDE INVESTMENTS LIMITED
    01532755
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 137 - Ownership of shares – 75% or more → OE
  • 30
    COUNTRYSIDE L&Q (BEAULIEU) LLP
    - now OC340340
    COUNTRYSIDE ZEST (BEAULIEU PARK) LLP
    - 2023-07-03 OC340340
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-12-20 ~ now
    CIF 15 - LLP Designated Member → ME
    2008-09-24 ~ 2008-09-30
    CIF 2 - LLP Designated Member → ME
  • 31
    COUNTRYSIDE L&Q (NORTH EAST CHELMSFORD) LLP
    OC437559
    Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-05-21 ~ now
    CIF 26 - LLP Designated Member → ME
  • 32
    COUNTRYSIDE MARITIME LIMITED
    - now 02549379
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    COUNTRYSIDE NEPTUNE LLP
    OC326600
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-03-07 ~ 2007-04-19
    CIF 1 - LLP Designated Member → ME
  • 34
    COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED
    - now 02433962 02969951
    DREW SMITH LIMITED - 2023-01-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 35
    COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED
    - now 02969951 02433962
    DREW SMITH HOMES LIMITED - 2023-01-18
    FANSTONE LIMITED - 1999-11-03
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 36
    COUNTRYSIDE PLACES FOR PEOPLE (COWLEY HILL) LLP
    OC443387
    Countryside House, The Drive, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-08-04 ~ now
    CIF 20 - LLP Designated Member → ME
  • 37
    COUNTRYSIDE PLACES FOR PEOPLE (LOWER HERNE) LLP
    OC435555
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-15 ~ now
    CIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-15 ~ now
    CIF 27 - LLP Designated Member → ME
  • 38
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-21 ~ 2021-04-21
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
    - now 02424280
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
  • 42
    COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
    - now 02771231
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
  • 43
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED - 2006-03-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
  • 44
    COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
    - now 00932540
    COPTHORN HOMES LIMITED - 2004-04-30
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
  • 45
    COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
    - now 04422687
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    - now 02752638
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
  • 47
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-10-24
    CIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
    - now 02771221 00933346... (more)
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
  • 49
    COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    - now 02771224
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
  • 50
    COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
    - now 05852497
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
    - 2016-05-09 05852497
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-18 ~ 2021-04-21
    CIF 160 - Ownership of shares – 75% or more → OE
    2023-08-31 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 51
    COUNTRYSIDE PROPERTIES (STRATEGIC LAND) LIMITED
    13095281
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 52
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
  • 53
    COUNTRYSIDE PROPERTIES (WGL) LIMITED
    - now 10099517 08575300... (more)
    WESTLEIGH GROUP LIMITED
    - 2018-11-19 10099517
    ENSCO 1176 LIMITED - 2016-09-11
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
  • 54
    COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
    - now 05529370
    ALNERY NO.2532 LIMITED - 2005-09-13
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 55
    COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
    - now 05529369
    ALNERY NO.2533 LIMITED - 2005-09-13
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 56
    COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
    - now 02752636 02752637... (more)
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
  • 57
    COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
    - now 02752637 02752638... (more)
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
  • 58
    COUNTRYSIDE RESIDENTIAL LIMITED
    - now 02423299
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (24 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
  • 59
    COUNTRYSIDE SIGMA LIMITED
    - now 05852456
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED - 2012-12-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    COUNTRYSIDE SOVEREIGN SWINDON LLP
    OC439649
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    CIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-22 ~ now
    CIF 22 - LLP Designated Member → ME
  • 61
    COUNTRYSIDE THIRTEEN LIMITED
    04620288
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
  • 62
    COUNTRYSIDE TIMBER FRAME LIMITED
    11255094
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 63
    CRIBBS TRIANGLE (ALMONDSBURY) RESIDENT MANAGEMENT COMPANY LIMITED
    14880919
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 64
    DEVELOP WARWICKSHIRE LLP
    OC444965
    Countryside House The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-12-08 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-12-08 ~ now
    CIF 19 - LLP Designated Member → ME
  • 65
    DUNTON GARDEN SUBURB LIMITED
    09421806
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-17 ~ 2021-04-21
    CIF 135 - Ownership of shares – 75% or more → OE
    2023-08-31 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 66
    EVOLUTION GATESHEAD DEVELOPMENTS LLP
    OC373711
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-02-20 ~ now
    CIF 13 - LLP Designated Member → ME
  • 67
    F85906 LIMITED - now
    LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED
    - 2023-04-18 14811150 14811601
    1st Floor Templeback, 10 Templeback, Bristol, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-04-18 ~ 2023-04-18
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    FOXES VIEW (SILEBY) MANAGEMENT COMPANY LIMITED
    16697009
    C/o Vistry Company Secretariat 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 69
    GEORGE PARK (LOTMEAD) MANAGEMENT COMPANY LIMITED
    16140823
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ 2025-12-22
    CIF 32 - Secretary → ME
  • 70
    GRAYLINGWELL ENERGY SERVICES LIMITED
    07142726
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 71
    GREENWICH MILLENNIUM VILLAGE LIMITED
    03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    HARTSHEAD VIEW MANAGEMENT COMPANY LIMITED
    15947452 15957122
    Vistry Homes Limited 11 Tower View, Kings Hill, West Malling, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-29 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 73
    HIGHMEAD MANAGEMENT COMPANY LIMITED
    09415097
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-02
    CIF 35 - Has significant influence or control → OE
  • 74
    HOPFIELDS JV LLP
    OC457915
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-08-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 75
    ISLEPORT GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
    15156061
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (10 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 76
    KEIR HARDIE MANAGEMENT COMPANY LIMITED
    07810455
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    CIF 151 - Has significant influence or control → OE
  • 77
    KIER COUNTRYSIDE HOLDINGS 1 LLP
    OC447200 OC447201
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-05-04 ~ now
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-05-04 ~ now
    CIF 16 - LLP Designated Member → ME
  • 78
    KIER COUNTRYSIDE HOLDINGS 2 LLP
    OC447201 OC447200
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-05-04 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-04 ~ now
    CIF 17 - LLP Designated Member → ME
  • 79
    KING JAMES' PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    16768917
    C/o Vistry Company Secretariat 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 80
    KNIGHT STRATEGIC LAND LIMITED
    - now 06829769
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    2016-10-03 ~ 2021-04-21
    CIF 159 - Ownership of shares – 75% or more → OE
  • 81
    LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED
    14811601 14811150
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-04-18 ~ 2023-12-18
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LENHAM PHASE 1 RESIDENTS MANAGEMENT COMPANY LIMITED
    15319847
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 83
    LINDEN PARTNERSHIPS LIMITED
    - now 04083545
    LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 84
    LONGBRIDGE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    16101714
    11 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 85
    MANOR WOODS (KIRKBYMOORSIDE) MANAGEMENT COMPANY LIMITED
    - now 12616415
    MANOR WOODS (KIRBYMOORSIDE) MANAGEMENT COMPANY LIMITED - 2022-08-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 129 - Has significant influence or control → OE
  • 86
    MAPLE GRANGE MANAGEMENT COMPANY LIMITED
    16918802
    C/o Vistry Company Secretariat 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 87
    MILLGATE (UK) HOLDINGS LIMITED
    08860850
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-04-21
    CIF 162 - Ownership of shares – 75% or more → OE
  • 88
    MONARCH OAKS RESIDENTS MANAGEMENT COMPANY LIMITED
    14722066
    72-74 King Edward Street, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 89
    NEWHALL LAND LIMITED
    10506583
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ 2023-08-31
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    2016-12-01 ~ 2021-04-21
    CIF 163 - Ownership of shares – 75% or more → OE
    2023-08-31 ~ now
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 90
    NORTHWICK PARK DEVELOPMENTS LLP
    OC445045
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-12-21 ~ now
    CIF 14 - LLP Designated Member → ME
  • 91
    OAKLEY GREEN SOUTH MANAGEMENT COMPANY LIMITED
    16109829
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
  • 92
    ONE DOVERCOURT LLP
    OC451453
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-17 ~ now
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-03-17 ~ now
    CIF 10 - LLP Designated Member → ME
  • 93
    ONE NEW FOSSEWAY LLP
    OC451442
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ now
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-03-16 ~ now
    CIF 11 - LLP Designated Member → ME
  • 94
    PEEL HALL JV LLP
    OC444261
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-07-05 ~ now
    CIF 9 - LLP Designated Member → ME
  • 95
    PICKFORD GATE JV LLP
    OC454525
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-15 ~ now
    CIF 8 - LLP Designated Member → ME
  • 96
    PLACEPOINT HOUSING PARTNERSHIP LLP
    - now OC458012 16695302
    HESTIA HOUSING PARTNERSHIP LLP
    - 2025-12-02 OC458012 16695302
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-04 ~ now
    CIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2025-09-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 97
    POVERTY LANE MANAGEMENT COMPANY LIMITED
    14819786
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (10 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    PUDDING MILL LANE LLP
    OC454749
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    CIF 31 - LLP Designated Member → ME
    Person with significant control
    2024-12-03 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 99
    PULLMAN GREEN (HEXTHORPE) MANAGEMENT COMPANY LIMITED
    12631292
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 100
    REDPLAY PARTNERSHIPS LIMITED
    - now 11758190
    REDPLAY GTP LIMITED - 2020-01-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 101
    SIGNAL PARK LLP
    OC445849
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-02-16 ~ now
    CIF 18 - LLP Designated Member → ME
  • 102
    SILVERSWORD PROPERTIES LIMITED
    04370127
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SKYLINE 120 MANAGEMENT LIMITED
    05658220
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 104
    SKYLINE 120 NEXUS MANAGEMENT LIMITED
    07154697
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 105
    SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
    - now 05128391
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 106
    SPENCERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    15789830
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 132 - Has significant influence or control → OE
  • 107
    SPRINGHEAD RESIDENT MANAGEMENT COMPANY LIMITED
    10095714
    Countryside House, The Drive, Brentwood, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-04-21
    CIF 149 - Ownership of shares – 75% or more → OE
  • 108
    SUMMERVILLE MEADOWS MANAGEMENT CO. LIMITED
    16772789
    C/o Vistry Company Secretariat 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-08 ~ now
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 109
    TATTENHOE PARK PHASE 7 RESIDENTS MANAGEMENT COMPANY LIMITED
    16505846
    C/o Vistry Company Secretariat 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 110
    TEMPLECOMBE BOWDEN RD LLP
    OC457251
    C/o Vistry Company Secretariat 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-06-27 ~ now
    CIF 6 - LLP Designated Member → ME
  • 111
    TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 05414034
    TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED - 2005-05-11
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 112
    URBAN HIVE HACKNEY MANAGEMENT LIMITED
    - now 06126293
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 113
    VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED
    - now 08476225
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED - 2018-06-13
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (20 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 114
    VISTRY PARTNERSHIPS INVESTMENTS LIMITED
    - now 12367640
    GALLIFORD TRY PARTNERSHIPS INVESTMENTS LIMITED - 2020-02-13
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 115
    VISTRY PARTNERSHIPS NORTH LIMITED
    - now 01114054
    GALLIFORD TRY PARTNERSHIPS NORTH LIMITED - 2020-01-10
    KENDALL CROSS HOLDINGS LIMITED - 2011-12-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 116
    VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED
    - now 06437711 03901222
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
    STRATEGIC TEAM GROUP LIMITED - 2019-07-05
    HAMSARD 3097 LIMITED - 2008-03-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 117
    VISTRY VENTURES LIMITED
    - now 11307913
    LINDEN JVCO NO5 LIMITED - 2021-03-28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 118
    WESTCOUNTRY LAND (PERRANPORTH) LTD
    09653572
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (16 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 119
    WOMERSLEY ROAD MANAGEMENT COMPANY LIMITED
    16485194
    C/o Vistry Company Secretariat 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 120
    WOODLANDS PARK (ACTON) MANAGEMENT COMPANY LIMITED
    13369577
    Kfh House, 5 Compton Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of shares – 75% or more → OE
  • 121
    WOOLWICH COUNTRYSIDE LIMITED
    - now 02442706
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    WYCHWOOD PARK (MANAGEMENT) LIMITED
    04063044
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 134 - Ownership of shares – 75% or more → OE
  • 123
    WYCHWOOD PARK GOLF CLUB LIMITED
    04228906
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 140 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.