1
146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
04573118 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
2,392 GBP2024-06-30
Officer
2019-03-22 ~ 2020-03-01
IIF 59 - Director → ME
2019-05-01 ~ 2020-03-01
IIF 81 - Secretary → ME
2
83 Argentia Place, Portishead, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-07-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
3
31 Ilberts Way, Pontefract, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
ARLESEY ROAD (STOTFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED
11826807 Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-12-13 ~ 2021-01-14
IIF 28 - Director → ME
5
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,451 GBP2022-03-31
Person with significant control
2017-03-13 ~ 2019-08-29
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
BARRATT SOUTHAMPTON LIMITED - 1992-02-18
BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (22 parents)
Officer
2005-01-01 ~ 2013-03-13
IIF 26 - Director → ME
2005-01-01 ~ 2010-03-01
IIF 76 - Secretary → ME
7
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-02-01 ~ 2002-09-30
IIF 69 - Secretary → ME
8
BINFIELD (BLUE MOUNTAIN) MANAGEMENT COMPANY LIMITED
11436792 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-04-23 ~ 2021-10-21
IIF 53 - Director → ME
9
BURRIUM BARNS MANAGEMENT COMPANY LIMITED
07089993 11 Cassia Drive, Usk, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2009-11-28 ~ 2013-08-28
IIF 32 - Director → ME
10
BURRIUM GATE MANAGEMENT COMPANY LIMITED
07232922 24 Bridge Street, Newport
Active Corporate (15 parents)
Equity (Company account)
13,539 GBP2022-04-30
Officer
2010-04-23 ~ 2013-06-25
IIF 30 - Director → ME
11
CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
07447826 C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-03-19 ~ 2019-10-28
IIF 56 - Director → ME
12
CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED
11311157 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-12 ~ 2021-03-17
IIF 51 - Director → ME
13
CENTRO EALING MANAGEMENT COMPANY LIMITED
06633559 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-19 ~ 2020-04-24
IIF 58 - Director → ME
14
DRUIDSTONE GRANGE MANAGEMENT COMPANY LIMITED
06432129 Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ 2013-07-04
IIF 22 - Director → ME
15
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2020-05-01 ~ now
IIF 78 - LLP Member → ME
16
FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
07207727 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-19 ~ 2021-01-26
IIF 57 - Director → ME
17
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ 2002-09-30
IIF 42 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 64 - Secretary → ME
18
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-19 ~ 2002-09-30
IIF 45 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 65 - Secretary → ME
19
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ 2002-09-30
IIF 48 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 73 - Secretary → ME
20
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2001-12-19 ~ 2002-09-30
IIF 44 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 72 - Secretary → ME
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED
07611169 137-139 High Street, Beckenham, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2019-03-19 ~ 2020-01-06
IIF 55 - Director → ME
23
JEHU CIVILS LIMITED - now
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (9 parents)
Equity (Company account)
552,479 GBP2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 6 - Director → ME
24
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
146,427 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 5 - Director → ME
25
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
1,919,122 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 20 - Director → ME
26
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (44 parents)
Equity (Company account)
280 GBP2024-06-30
Officer
2001-08-08 ~ 2002-09-30
IIF 47 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 71 - Secretary → ME
27
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2001-08-08 ~ 2002-03-21
IIF 43 - Director → ME
2001-12-13 ~ 2002-03-21
IIF 67 - Secretary → ME
28
LAUREATES WALK MANAGEMENT COMPANY LIMITED
02950964 One Eleven, Edmund Street, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-19 ~ 2021-01-27
IIF 52 - Director → ME
29
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
2001-02-01 ~ 2002-09-30
IIF 74 - Secretary → ME
30
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2001-01-02 ~ 2002-09-30
IIF 41 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 70 - Secretary → ME
31
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
2001-11-23 ~ 2002-09-30
IIF 49 - Director → ME
32
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (17 parents)
Officer
2019-04-03 ~ 2020-03-31
IIF 15 - Director → ME
33
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2019-12-19 ~ 2020-03-31
IIF 16 - Director → ME
34
LINDEN LONDON (HAMMERSMITH) LIMITED
06433482 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (25 parents)
Officer
2019-04-03 ~ 2020-03-31
IIF 11 - Director → ME
35
LINDEN LONDON DEVELOPMENTS LIMITED
06270271 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (28 parents, 2 offsprings)
Officer
2019-04-03 ~ 2020-03-31
IIF 12 - Director → ME
36
LINDEN WATES (BRICKET WOOD) LIMITED
- now 11098210LINDEN JVCO NO2 LIMITED - 2018-01-26
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (32 parents)
Officer
2019-04-03 ~ 2020-02-18
IIF 10 - Director → ME
37
LINDEN WATES (THE FRYTHE) LIMITED
08542578 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (30 parents)
Officer
2019-04-03 ~ 2020-02-26
IIF 13 - Director → ME
38
LINDEN WATES (WEST HAMPSTEAD) LIMITED
07108850 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (30 parents)
Officer
2019-04-03 ~ 2020-02-26
IIF 14 - Director → ME
39
LLWYN HELYG MANAGEMENT COMPANY LIMITED
- now 05815264TYNEWYDD PLACE MANAGEMENT COMPANY LIMITED - 2008-11-26
CRESSWELL INVESTMENTS LIMITED - 2007-01-03
1 Llwyn Helyg, Waunceirch, Neath
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
38 GBP2016-03-31
Officer
2014-04-01 ~ 2016-03-19
IIF 80 - Secretary → ME
40
LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
10823480 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-05-01 ~ 2021-05-06
IIF 54 - Director → ME
Person with significant control
2019-06-20 ~ 2021-05-06
IIF 3 - Has significant influence or control → OE
41
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2001-08-08 ~ 2002-09-30
IIF 37 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 63 - Secretary → ME
42
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2001-08-08 ~ 2002-09-30
IIF 40 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 66 - Secretary → ME
43
QCAS ENTERPRISE SOLUTIONS LIMITED
09518835 3 Sovereign Court Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-31 ~ 2018-06-01
IIF 24 - Director → ME
44
SHEFFIELD HOUSING COMPANY LIMITED
07549600 Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2021-10-19 ~ 2022-03-29
IIF 33 - Director → ME
45
SHEFFORD ROAD (MEPPERSHALL) MANAGEMENT COMPANY LIMITED
12330556 13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-25 ~ 2020-05-13
IIF 36 - Director → ME
Person with significant control
2019-11-25 ~ 2020-05-13
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
46
SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED
10516019 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-11-27 ~ 2020-03-02
IIF 19 - Director → ME
47
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2001-10-29 ~ 2002-09-30
IIF 39 - Director → ME
2001-10-29 ~ 2002-09-30
IIF 75 - Secretary → ME
48
ST MARY'S COURT MANAGEMENT COMPANY (PORTSKEWETT) LIMITED
07437740 11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (12 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2010-11-11 ~ 2013-06-25
IIF 31 - Director → ME
49
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
2001-01-02 ~ 2002-09-30
IIF 50 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 61 - Secretary → ME
50
Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-01 ~ 2018-06-01
IIF 17 - Director → ME
2017-03-01 ~ 2018-06-01
IIF 83 - Secretary → ME
51
THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
08768465 5 Clos Ray Powell, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2014-06-10 ~ 2015-07-13
IIF 29 - Director → ME
52
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2001-12-13 ~ 2002-09-30
IIF 38 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 68 - Secretary → ME
53
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2001-12-13 ~ 2002-09-30
IIF 46 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 62 - Secretary → ME
54
VOLTCOM HOLDINGS LIMITED
- 2017-09-08
10648295 Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2017-03-02 ~ 2018-06-01
IIF 18 - Director → ME
2017-03-02 ~ 2018-06-01
IIF 82 - Secretary → ME
55
VOLTCOM CONSTRUCTION LIMITED
- 2017-09-08
05636414VOLTCOM LIMITED - 2013-12-02
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (12 parents)
Officer
2017-01-07 ~ 2018-06-01
IIF 25 - Director → ME
56
WATERSTONE ESTATES LIMITED
- now 04948762ASPEN DEVELOPMENTS (BRIDGEND) LIMITED - 2004-03-08
REDI-153 LIMITED - 2004-01-16
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
293,442 GBP2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 7 - Director → ME
57
WATERSTONE HOMES (CROSS HANDS) LIMITED
05402903 Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ 2015-07-13
IIF 79 - Secretary → ME
58
REDI-48 LIMITED - 2001-06-15
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
2,580,499 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 23 - Director → ME
2014-04-01 ~ 2014-04-01
IIF 21 - Director → ME
59
Oak House, Village Way, Cardiff
Active Corporate (21 parents)
Officer
2004-12-15 ~ 2013-03-13
IIF 27 - Director → ME
2004-12-15 ~ 2013-03-13
IIF 77 - Secretary → ME