The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wales, Bernard David

    Related profiles found in government register
  • Wales, Bernard David
    British director born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 5
  • Wales, Bernard David
    British maangement surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 6
  • Wales, Bernard David
    British management surveyor born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British management survveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 98
  • Wales, Bernard David
    British sales executive born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 99
  • Wales, Bernard David
    British surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 100 IIF 101
  • Wales, Bernard David
    British

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 102 IIF 103

    • Vale Cottage, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 104

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 105
  • Wales, Bernard David
    British director

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 106 IIF 107
  • Wales, Bernard David
    British management surveyor

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 108
  • Wales, Bernard David
    British secretary

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 109
  • Wales, Bernard David
    British business consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 110
  • Wales, Bernard David
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 111
  • Wales, Bernard David
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 112

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 113 IIF 114
  • Wales, Bernard David
    British director business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, United Kingdom

      IIF 115
  • Wales, Bernard David
    British director, business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • International House, [bw], George Curl Way, Southampton, Hampshire, SO18 2RZ, United Kingdom

      IIF 116
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, 16-20 South Street, Hythe, Southampton, SO45 6EB, United Kingdom

      IIF 117

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 118 IIF 119 IIF 120

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 124 IIF 125

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 126
  • Wales, Bernard David
    British property management born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 127
  • Wales, Bernard David
    British property manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 128

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 129

    • International House, George Curl Way, Southampton, Hampshire, SO18 2RZ, England

      IIF 130

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 131
  • Wales, Bernard David, Mr.

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 132

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 133
  • Wales, Bernard David

    Registered addresses and corresponding companies
  • Mr Bernard David Wales
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 204

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG

      IIF 205

    • 21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 206 IIF 207 IIF 208

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 214 IIF 215

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 216

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 217
  • Wales, Bernard

    Registered addresses and corresponding companies

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 218
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o B W Residential Property Consultancy Ltd, South Street Centre, South Street, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 199 - secretary → ME
  • 2
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,198 GBP2023-06-30
    Officer
    2016-04-07 ~ now
    IIF 118 - director → ME
    2023-08-01 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 206 - Has significant influence or control → OE
  • 3
    B W Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 181 - secretary → ME
  • 4
    HONEYBEE MARKETING AND S.E.O. LIMITED - 2023-12-05
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -708 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 113 - director → ME
    2023-03-09 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 5
    Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 121 - director → ME
    2014-01-20 ~ dissolved
    IIF 183 - secretary → ME
  • 6
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,750 GBP2024-03-31
    Officer
    1997-10-24 ~ now
    IIF 114 - director → ME
    2009-12-08 ~ now
    IIF 172 - secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    South Street Centre, 16-20 South Street, Hythe, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,200 GBP2017-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 117 - director → ME
    2016-06-03 ~ dissolved
    IIF 146 - secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 8
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 190 - secretary → ME
  • 9
    Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,732 GBP2015-12-31
    Officer
    2003-01-06 ~ dissolved
    IIF 115 - director → ME
    2010-01-05 ~ dissolved
    IIF 148 - secretary → ME
  • 10
    SOUTH COAST (PLYMOUTH) LIMITED - 2018-10-23
    C/o Bw Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,247 GBP2019-03-31
    Officer
    2017-01-17 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 11
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -474 GBP2024-09-30
    Officer
    2017-01-17 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 215 - Has significant influence or control → OE
  • 12
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2017-03-03 ~ dissolved
    IIF 125 - director → ME
    2017-03-03 ~ dissolved
    IIF 193 - secretary → ME
  • 13
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Officer
    2016-08-19 ~ now
    IIF 110 - director → ME
    2014-07-14 ~ now
    IIF 162 - secretary → ME
Ceased 165
  • 1
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ 2019-10-29
    IIF 169 - secretary → ME
  • 2
    11 The Barons, The Garden Flat, Twickenham
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-08 ~ 2013-09-27
    IIF 203 - secretary → ME
  • 3
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-08 ~ 2020-05-01
    IIF 170 - secretary → ME
  • 4
    13 Redcatch Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-27 ~ 2023-08-17
    IIF 131 - director → ME
    2022-05-27 ~ 2023-08-17
    IIF 201 - secretary → ME
    Person with significant control
    2022-05-27 ~ 2023-02-28
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 5
    18 CYPRUS ROAD FREEHOLD COMPANY LTD - 2024-08-19
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-12 ~ 2020-11-13
    IIF 185 - secretary → ME
  • 6
    19 Bath Buildings, Montpelier, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2018-05-02 ~ 2018-06-01
    IIF 111 - director → ME
    2018-05-25 ~ 2018-10-05
    IIF 198 - secretary → ME
    Person with significant control
    2018-05-02 ~ 2018-09-07
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 150 - secretary → ME
  • 8
    C/o Bamptons, Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 136 - secretary → ME
  • 9
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,356 GBP2023-09-30
    Officer
    2009-12-15 ~ 2010-05-14
    IIF 116 - director → ME
    2009-12-15 ~ 2020-05-01
    IIF 179 - secretary → ME
  • 10
    RELAXCASTLE LIMITED - 1988-06-10
    24 Sheen Gate Gardens, Flat 2-6 Parkside Lodge, London, England
    Corporate (5 parents)
    Officer
    ~ 1993-03-07
    IIF 84 - director → ME
  • 11
    Wessex House, St. Leonards Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2016-03-12 ~ 2016-10-04
    IIF 135 - secretary → ME
  • 12
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    2015-06-01 ~ 2020-05-01
    IIF 175 - secretary → ME
  • 13
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    14 GBP2024-01-31
    Officer
    2015-01-16 ~ 2019-05-27
    IIF 200 - secretary → ME
  • 14
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    -4,777 GBP2019-03-24
    Officer
    2017-02-09 ~ 2020-03-24
    IIF 154 - secretary → ME
  • 15
    39 Mount Ephraim Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2017-06-01 ~ 2019-06-24
    IIF 166 - secretary → ME
  • 16
    Day Management Services, 22/23 Roper Close, Canterbury, England
    Corporate (5 parents)
    Officer
    2024-07-18 ~ 2024-08-23
    IIF 123 - director → ME
    2024-07-18 ~ 2024-08-23
    IIF 155 - secretary → ME
    Person with significant control
    2024-07-18 ~ 2024-08-23
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 17
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,526 GBP2021-05-31
    Officer
    2012-05-24 ~ 2013-03-18
    IIF 195 - secretary → ME
  • 18
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-06-13 ~ 2020-05-01
    IIF 165 - secretary → ME
  • 19
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    819 GBP2024-01-31
    Officer
    2010-02-01 ~ 2020-05-01
    IIF 160 - secretary → ME
  • 20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-17 ~ 2020-05-01
    IIF 174 - secretary → ME
  • 21
    13 Woodward Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,053 GBP2024-02-29
    Officer
    2014-07-23 ~ 2014-12-31
    IIF 164 - secretary → ME
  • 22
    Haus Block Management, 266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 67 - director → ME
  • 23
    1 Station Road, Harpenden, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    1996-10-20 ~ 1998-11-10
    IIF 109 - secretary → ME
  • 24
    Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Corporate (6 parents)
    Equity (Company account)
    2,160 GBP2023-08-31
    Officer
    1996-02-26 ~ 1998-04-22
    IIF 102 - secretary → ME
  • 25
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 37 - director → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-04-30
    IIF 21 - director → ME
  • 27
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-02-04
    IIF 95 - director → ME
    2012-12-20 ~ 2014-02-07
    IIF 176 - secretary → ME
  • 28
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-03-30
    IIF 64 - director → ME
  • 29
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1993-05-04
    IIF 34 - director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-09-19
    IIF 43 - director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1995-02-24
    IIF 8 - director → ME
  • 32
    6 Cochrane House, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1997-06-24
    IIF 61 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 88 - director → ME
  • 34
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    27,168 GBP2024-03-31
    Officer
    ~ 1994-04-23
    IIF 70 - director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-09-10
    IIF 60 - director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    ~ 1993-10-12
    IIF 44 - director → ME
  • 37
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1993-10-01
    IIF 26 - director → ME
  • 38
    2 Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 54 - director → ME
  • 39
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-12-03 ~ 1997-01-16
    IIF 68 - director → ME
  • 40
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London, England
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-08
    IIF 76 - director → ME
  • 41
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-16
    IIF 30 - director → ME
  • 42
    5 Ashfield Parade, London, Southgate, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-11-24 ~ 2020-05-01
    IIF 133 - secretary → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 73 - director → ME
  • 44
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    ~ 1994-02-28
    IIF 93 - director → ME
  • 45
    20 Dukeminster Road, Pheonix Park, Dunstable, Dunstable, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ 2024-09-19
    IIF 112 - director → ME
    2024-09-18 ~ 2024-09-19
    IIF 144 - secretary → ME
    Person with significant control
    2024-09-18 ~ 2024-09-19
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 46
    27 Corner Wood, Markyate, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-08-19
    IIF 149 - secretary → ME
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 14 - director → ME
  • 48
    BRIDGE HILL MANAGEMENT COMPANY LIMITED - 1998-08-20
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Corporate (4 parents)
    Equity (Company account)
    -43,736 GBP2023-12-31
    Officer
    2018-06-18 ~ 2020-04-25
    IIF 137 - secretary → ME
  • 49
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    3 Britannia Studios, 49a Britannia Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 1994-06-20
    IIF 103 - secretary → ME
  • 50
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED - 2017-02-16
    LB PROPERTY SOLUTIONS LIMITED - 2012-02-06
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,474 GBP2024-03-31
    Officer
    2011-03-23 ~ 2020-12-21
    IIF 127 - director → ME
    2011-03-23 ~ 2025-04-07
    IIF 202 - secretary → ME
  • 51
    Cambridge House, 11 Montpelier Road, Ealing, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2024-04-05
    Officer
    2011-07-09 ~ 2016-03-30
    IIF 157 - secretary → ME
  • 52
    Bruce Hulston, Oaklands, Great Brick Hill, Soulbury, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 182 - secretary → ME
  • 53
    Oaklands Great Brickhill Road, Soulbury, Leighton Buzzard, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 180 - secretary → ME
  • 54
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-08-23 ~ 1995-01-01
    IIF 90 - director → ME
  • 55
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1998-06-17
    IIF 47 - director → ME
  • 56
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-02-28 ~ 1994-12-19
    IIF 94 - director → ME
  • 57
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-08-20 ~ 1998-05-15
    IIF 87 - director → ME
  • 58
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-02-04 ~ 1994-11-16
    IIF 13 - director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1994-11-16
    IIF 12 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1993-03-20 ~ 1998-08-10
    IIF 58 - director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1993-05-12 ~ 1998-07-01
    IIF 32 - director → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1993-02-26 ~ 1998-08-10
    IIF 35 - director → ME
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1993-02-05 ~ 1998-06-12
    IIF 59 - director → ME
  • 64
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-05-21 ~ 1998-04-20
    IIF 24 - director → ME
  • 65
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 72 - director → ME
  • 66
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,198 GBP2023-06-30
    Officer
    2013-04-09 ~ 2020-05-01
    IIF 192 - secretary → ME
  • 67
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2024-03-31
    Officer
    ~ 1998-01-14
    IIF 38 - director → ME
  • 68
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,837 GBP2024-03-31
    Officer
    ~ 1996-03-29
    IIF 7 - director → ME
  • 69
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-07-23
    IIF 29 - director → ME
  • 70
    Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    -28,459 GBP2024-04-05
    Officer
    2017-02-08 ~ 2020-07-01
    IIF 145 - secretary → ME
  • 71
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-09-08
    IIF 18 - director → ME
  • 72
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 69 - director → ME
  • 73
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1993-09-08
    IIF 50 - director → ME
  • 74
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1993-09-08
    IIF 28 - director → ME
  • 75
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 65 - director → ME
  • 76
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 74 - director → ME
  • 77
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-17
    IIF 57 - director → ME
  • 78
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 9 - director → ME
  • 79
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 41 - director → ME
  • 80
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-01 ~ 2012-04-01
    IIF 122 - director → ME
    ~ 1994-10-25
    IIF 80 - director → ME
    2012-04-01 ~ 2020-05-01
    IIF 161 - secretary → ME
  • 81
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-10-25
    IIF 66 - director → ME
  • 82
    COURTLANDS DRIVE BLOCK "A" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 53 - director → ME
  • 83
    COURTLANDS DRIVE BLOCK "B" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 16 - director → ME
  • 84
    COURTLANDS DRIVE BLOCK "C" MANAGEMENT COMPANY LIMITED - 1991-06-14
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-06-08
    IIF 20 - director → ME
  • 85
    COURTLANDS DRIVE BLOCK "D" MANAGEMENT COMPANY LIMITED - 1991-06-14
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-24
    IIF 52 - director → ME
  • 86
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents, 201 offsprings)
    Officer
    ~ 2003-07-08
    IIF 62 - director → ME
    ~ 1996-10-23
    IIF 108 - secretary → ME
  • 87
    ASHER BROWN FREEHOLD LIMITED - 2017-06-29
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2023-11-30
    Officer
    2015-11-26 ~ 2020-05-01
    IIF 186 - secretary → ME
  • 88
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    -2,964 GBP2023-10-31
    Officer
    1994-12-14 ~ 1998-10-27
    IIF 139 - secretary → ME
  • 89
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 86 - director → ME
  • 90
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 83 - director → ME
  • 91
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 63 - director → ME
  • 92
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 25 - director → ME
  • 93
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 19 - director → ME
  • 94
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1993-12-22 ~ 1996-06-26
    IIF 99 - director → ME
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 78 - director → ME
  • 96
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,055 GBP2020-03-31
    Officer
    ~ 1996-02-12
    IIF 51 - director → ME
  • 97
    342 Newbold Road, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    1,519 GBP2023-10-31
    Officer
    2017-02-01 ~ 2017-11-09
    IIF 163 - secretary → ME
  • 98
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,502 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 27 - director → ME
  • 99
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    2020-02-06 ~ 2020-05-01
    IIF 218 - secretary → ME
  • 100
    Avon House, 2 Timberwharf Road, London
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 3 - director → ME
    2006-06-27 ~ 2006-08-08
    IIF 142 - secretary → ME
  • 101
    Wilson Field Limited, The Manor House Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -269,147 GBP2020-12-31
    Officer
    2009-11-16 ~ 2012-03-14
    IIF 177 - secretary → ME
  • 102
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 197 - secretary → ME
  • 103
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    333,636 GBP2024-03-31
    Officer
    2006-10-26 ~ 2007-08-22
    IIF 82 - director → ME
    2006-10-26 ~ 2007-08-22
    IIF 140 - secretary → ME
  • 104
    LONG DRIVE GREENFORD MANAGEMENT COMPANY ("A" & "D")LIMITED - 1992-09-02
    COURTLANDS DRIVE BLOCK "G" MANAGEMENT COMPANY LIMITED - 1992-04-09
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-05-24 ~ 2002-11-23
    IIF 11 - director → ME
  • 105
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    51,890 GBP2023-12-31
    Officer
    1998-02-10 ~ 1999-02-04
    IIF 141 - secretary → ME
  • 106
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-02-22 ~ 2011-12-20
    IIF 196 - secretary → ME
  • 107
    CLAMTEEL LIMITED - 1994-07-08
    194 Chiswick High Road, London
    Corporate (2 parents)
    Equity (Company account)
    36,682 GBP2023-12-31
    Officer
    1996-01-22 ~ 1997-01-01
    IIF 143 - secretary → ME
  • 108
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-01 ~ 2020-05-01
    IIF 187 - secretary → ME
  • 109
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    1994-05-05 ~ 1998-09-23
    IIF 138 - secretary → ME
  • 110
    Gem House, Dunhams Lane, Letchworth Garden City, Herts
    Corporate (4 parents)
    Equity (Company account)
    15,956 GBP2024-03-31
    Officer
    ~ 1995-04-01
    IIF 46 - director → ME
  • 111
    105 Harewood Terrace, Norwood Green, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    49,748 GBP2024-03-31
    Officer
    ~ 1992-04-16
    IIF 40 - director → ME
  • 112
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-01-01
    IIF 79 - director → ME
  • 113
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-05-05 ~ 2006-08-08
    IIF 2 - director → ME
  • 114
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-11-01
    IIF 48 - director → ME
  • 115
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1998-03-24
    IIF 98 - director → ME
  • 116
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-28
    IIF 22 - director → ME
  • 117
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-26
    IIF 23 - director → ME
  • 118
    Aztec Row, 3 Berners Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1994-03-10
    IIF 56 - director → ME
  • 119
    Lyme Lodge New Road, Chipperfield, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,913 GBP2023-07-31
    Officer
    2014-07-07 ~ 2021-12-08
    IIF 188 - secretary → ME
  • 120
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,750 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Has significant influence or control → OE
  • 121
    Unit 5a C/o Cf Accountants Limited, The Stables, Tusmore, Bicester, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    18,857 GBP2024-01-31
    Officer
    2019-01-25 ~ 2021-01-13
    IIF 134 - secretary → ME
  • 122
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-12-10 ~ 2020-05-01
    IIF 105 - secretary → ME
  • 123
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    35,852 GBP2024-06-24
    Officer
    2019-04-03 ~ 2020-05-01
    IIF 184 - secretary → ME
  • 124
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,318 GBP2024-03-31
    Officer
    ~ 1998-05-16
    IIF 15 - director → ME
  • 125
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (3 parents)
    Equity (Company account)
    3,318 GBP2024-03-31
    Officer
    ~ 1998-07-14
    IIF 92 - director → ME
  • 126
    Brook House, 62 Crown Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1998-08-25
    IIF 77 - director → ME
  • 127
    10 Stoneleigh Park, Colchester
    Corporate (2 parents)
    Equity (Company account)
    8,574 GBP2024-03-31
    Officer
    1992-07-14 ~ 1997-09-21
    IIF 89 - director → ME
  • 128
    Brook House, 62 Crown Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    24,373 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 91 - director → ME
  • 129
    Brook House, 62 Crown Street Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1993-08-10
    IIF 17 - director → ME
  • 130
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-11-25
    IIF 55 - director → ME
  • 131
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,145 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 36 - director → ME
  • 132
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 39 - director → ME
  • 133
    Fountaini Llc, 86 Sandringham Road, North Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    1994-08-01 ~ 1996-08-01
    IIF 75 - director → ME
  • 134
    C/o B W Residential Ltd Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 167 - secretary → ME
  • 135
    VALEPOPPY PROPERTY MANAGEMENT LIMITED - 2008-01-16
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-03 ~ 2020-05-01
    IIF 168 - secretary → ME
  • 136
    St Oswalds Flat 5, 74 New Street, Sandwich, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2022-06-14 ~ 2024-03-27
    IIF 128 - director → ME
    2022-06-14 ~ 2024-03-27
    IIF 153 - secretary → ME
    Person with significant control
    2022-06-14 ~ 2024-03-27
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 137
    Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    74 GBP2023-10-31
    Officer
    2019-05-21 ~ 2020-05-01
    IIF 194 - secretary → ME
  • 138
    EMBERDALE LIMITED - 1984-06-20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    106,215 GBP2023-09-30
    Officer
    2015-08-01 ~ 2020-05-01
    IIF 189 - secretary → ME
  • 139
    C/o B W Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-12-11 ~ 2020-05-01
    IIF 156 - secretary → ME
  • 140
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-06-13 ~ 2020-06-15
    IIF 129 - director → ME
    2021-06-02 ~ 2022-06-11
    IIF 147 - secretary → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 141
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2006-05-16 ~ 2006-08-08
    IIF 1 - director → ME
    2006-05-16 ~ 2006-08-08
    IIF 107 - secretary → ME
  • 142
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    ~ 1994-02-28
    IIF 45 - director → ME
  • 143
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    8,257 GBP2023-05-31
    Officer
    2016-06-01 ~ 2020-05-01
    IIF 191 - secretary → ME
  • 144
    STARTARRIVE LIMITED - 2005-10-19
    4 Felstead Gardens, Ferry Street, London
    Corporate (7 parents)
    Equity (Company account)
    193,938 GBP2023-12-31
    Officer
    2015-06-30 ~ 2020-05-01
    IIF 132 - secretary → ME
  • 145
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2016-12-06 ~ 2022-01-25
    IIF 120 - director → ME
    2016-12-06 ~ 2020-05-01
    IIF 158 - secretary → ME
  • 146
    4 The Queens Square, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    72,357 GBP2024-02-29
    Officer
    2009-12-10 ~ 2012-03-14
    IIF 178 - secretary → ME
  • 147
    11 Kingsley Road, Hounslow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 33 - director → ME
  • 148
    100 D Thornbury Road, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2023-03-31
    Officer
    ~ 1998-02-24
    IIF 96 - director → ME
  • 149
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2012-04-30 ~ 2014-06-27
    IIF 130 - director → ME
    2013-06-25 ~ 2014-07-17
    IIF 171 - secretary → ME
  • 150
    DAVID MARSHALL HEATING LIMITED - 1982-02-10
    DAVID MARSHALL DRAINAGE LIMITED - 1980-12-31
    Unit 4 Trade City Lyon Way, Frimley, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,644 GBP2023-08-01 ~ 2024-07-31
    Officer
    2007-10-30 ~ 2009-04-29
    IIF 5 - director → ME
    2008-08-01 ~ 2009-04-29
    IIF 104 - secretary → ME
  • 151
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 4 - director → ME
    2006-06-27 ~ 2006-08-08
    IIF 106 - secretary → ME
  • 152
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Corporate (7 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1992-10-02
    IIF 101 - director → ME
  • 153
    C/o Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1992-09-30
    IIF 100 - director → ME
  • 154
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,191 GBP2024-03-31
    Officer
    2012-07-17 ~ 2020-05-01
    IIF 159 - secretary → ME
  • 155
    Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 49 - director → ME
  • 156
    Leete Estate Management 119-120 High Street, Eton, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 81 - director → ME
  • 157
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Corporate (10 parents)
    Equity (Company account)
    202,353 GBP2023-03-31
    Officer
    1997-10-08 ~ 1998-07-14
    IIF 42 - director → ME
  • 158
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-12-01
    IIF 6 - director → ME
  • 159
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-09-07
    IIF 85 - director → ME
  • 160
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 119 - director → ME
    2017-06-08 ~ 2020-05-01
    IIF 173 - secretary → ME
  • 161
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-05-15
    IIF 71 - director → ME
  • 162
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-20
    IIF 97 - director → ME
  • 163
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-10
    IIF 10 - director → ME
  • 164
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-09-21
    IIF 31 - director → ME
  • 165
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Person with significant control
    2016-08-19 ~ 2022-10-25
    IIF 211 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.