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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.

Parent entities and officers
Active 6
  • 1
    Cook, Richard John
    Born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Lunts, David Simon
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hattersley, Mark
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Hatfield, Christopher John
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Hyde, Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Miller, Clare
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Fordham, David Simon
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Lane, Robert Edward
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Dallas, Lorraine Stewart
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Lindo, Malcolm Leslie
    Group Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Reynolds, Michelle
    Commercial Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Eastwood, Paul Richard
    Chief Executive born in February 1955
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Ainsworth, Rhoderic Richard
    Group Company Secretary born in August 1957
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Ainsworth, Rhoderic Richard
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 8
    Mccall, Neil Bryden
    Chief Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    Smith, Paul Vincent
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2009-11-12
    OF - Director → CIF 0
  • 10
    Fahmy, Karima
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Sebag-montefiore, Rupert Owen
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Allock, Sandra Christina
    Development Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-09-06
    OF - Director → CIF 0
  • 13
    Washer, Mark Wyatt
    Finance Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Rogers, Mark Christopher
    Deputy Chief Executive born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Reid, Austen Barry
    Group Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Kyriacou, Kerry
    Development Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2017-08-02
    OF - Director → CIF 0
  • 17
    Lewis, David Anthony, Mr.
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Exford, Keith Philip
    Chief Executive born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-04-03
    OF - Director → CIF 0
  • 19
    Cooke, Ruth Margaret
    Chief Executive born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 20
    Miller, Clare
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 21
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 148 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-05-13 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 22
    icon of addressLevel 6, More London Place, Tooley Street, London, United Kingdom
    Corporate (3 offsprings)
    Officer
    2007-07-06 ~ 2010-06-28
    PE - Secretary → CIF 0
  • 23
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-05-13 ~ 2005-11-01
    PE - Director → CIF 0
parent relation
Company in focus

LATIMER DEVELOPMENTS LIMITED

Previous name
WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • LATIMER DEVELOPMENTS LIMITED
    Info
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    Registered number 05452017
    icon of address5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • LATIMER DEVELOPMENTS LIMITED
    S
    Registered number 05452017
    icon of address5th Floor, Greater London House, Hampstead Road, London, England, NW1 7QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    CHAMBERS WHARF DEVELOPMENTS LLP - 2011-09-22
    icon of address140 Aldersgate Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-12-10 ~ now
    CIF 21 - LLP Designated Member → ME
  • 2
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 3
    LATIMER LN NW10 LLP - 2024-06-10
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,330,643 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-06-17 ~ 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
    icon of calendar 2022-06-17 ~ now
    CIF 15 - LLP Designated Member → ME
  • 4
    icon of addressWoolsington House, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-03-02 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    ENSCO 946 LIMITED - 2012-08-21
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    icon of address19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-05-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of address11 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-08-20 ~ now
    CIF 17 - LLP Designated Member → ME
  • 8
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-18 ~ now
    CIF 18 - LLP Designated Member → ME
  • 11
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 12
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-17
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    icon of addressFourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,538,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 11 - LLP Designated Member → ME
  • 15
    HADLEY CLARION STREATHAM LLP - 2020-06-11
    icon of addressFourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,839,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-07-02 ~ now
    CIF 7 - LLP Designated Member → ME
  • 16
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19
    LATIMER FURNESS QUAY LIMITED - 2020-10-01
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 18
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 19
    icon of address2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-04-07 ~ now
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Ownership of shares - More than 25% → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Has significant influence or control → OE
  • 20
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 21
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-11-28 ~ now
    CIF 8 - LLP Designated Member → ME
  • 22
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ 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
    icon of calendar 2021-10-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 23
    icon of addressThe Powerhouse Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 13 - LLP Designated Member → ME
  • 24
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 10 - LLP Designated Member → ME
  • 25
    LATIMER 90-92 BLACKFRIARS ROAD LIMITED - 2021-01-29
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 26
    LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 28
    LATIMER OTFORD WEST LIMITED - 2023-03-13
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 29
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 19 - LLP Designated Member → ME
  • 30
    SHERFORD DEVELOPMENTS LLP - 2015-05-26
    LINDEN HOMES (SHERFORD) LLP - 2015-01-20
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 31
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 9 - LLP Designated Member → ME
  • 32
    icon of address155 Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 33
    icon of address155 Moorgate, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MONTGOMERY'S WHARF LLP - 2023-01-30
    icon of address50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ 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
    icon of calendar 2022-06-08 ~ now
    CIF 16 - LLP Designated Member → ME
  • 35
    icon of address50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ 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
    icon of calendar 2024-10-18 ~ now
    CIF 12 - LLP Designated Member → ME
  • 36
    icon of address1 York Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2024-01-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 37
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-22 ~ 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
    icon of calendar 2023-03-22 ~ now
    CIF 14 - LLP Designated Member → ME
  • 38
    BOVIS HOMES COLLINGTREE LLP - 2020-01-23
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-19 ~ 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
    icon of calendar 2020-02-19 ~ now
    CIF 20 - LLP Designated Member → ME
  • 39
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
Ceased 1
  • HADLEY GOODMAYES LLP - 2023-08-03
    icon of address50 Lancaster Road, Enfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,462,051 GBP2022-03-31
    Officer
    icon of calendar 2020-01-31 ~ 2022-06-06
    CIF 24 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.