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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

Bailey, Mark Patrick Miles

    Related profiles found in government register
  • Bailey, Mark Patrick Miles
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Wellstones, Watford, Hertfordshire, WD1F 2AF, United Kingdom

      IIF 1 IIF 2

    • One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

      IIF 3

    • Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF, England

      IIF 4
  • Bailey, Mark Patrick Miles
    British construction born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Rookwood Road, Horsham, West Sussex, RH12 1UB, United Kingdom

      IIF 27

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, England

      IIF 28

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Ward Homes, Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 32

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, England

      IIF 33 IIF 34

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 35 IIF 36 IIF 37

    • One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

      IIF 47

    • 34 Rookwood Road, Horsham, West Sussex, RH12 1UB

      IIF 48
  • Bailey, Mark Patrick Miles
    British managing director-housebuilder born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 49
  • Bailey, Mark Patrick Miles
    British none supplied born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Wellstones, Watford, Hertfordshire, WD1F 2AF, United Kingdom

      IIF 50 IIF 51
  • Bailey, Mark Patrick Miles
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 120

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, England

      IIF 121

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 122 IIF 123 IIF 124
  • Bailey, Mark Patrick Miles
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British regional director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, Main Road, Sundridge, Sevenoaks, TN14 6ER, England

      IIF 149

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 150

    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH

      IIF 151

    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England

      IIF 152

    • Wellstones House, Wellstones, Watford, WD17 2AF, England

      IIF 153 IIF 154 IIF 155
  • Bailey, Mark Miles Patrick
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 156
  • Bailey, Mark
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Rookwood Park, Horsham, West Sussex, RH12 1UB, United Kingdom

      IIF 157
  • Bailey, Mark Patrick Miles
    British director born in October 1965

    Registered addresses and corresponding companies

    • The Well House, Hammer Pond Road, Horsham, West Sussex, RH13 6PE

      IIF 158
  • Bailey, Mark Patrick Miles
    British managing director born in October 1965

    Registered addresses and corresponding companies

    • 89 Earles Meadow, Horsham, West Sussex, RH12 4HR

      IIF 159
  • Bailey, Mark Patrick Miles
    British director

    Registered addresses and corresponding companies
  • Bailey, Mark
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Patrick Miles Bailey
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 165 IIF 166

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 167

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, England

      IIF 168 IIF 169

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 170 IIF 171 IIF 172

    • Weald House, Main Road, Sundridge, Sevenoaks, TN14 6ER, England

      IIF 176

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 177 IIF 178

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 179
child relation
Offspring entities and appointments
Active 78
  • 1
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 105 - Director → ME
  • 2
    BARRATT NOTTINGHAM LIMITED - 1984-09-03
    BARRATT DEVELOPMENTS (NOTTINGHAM) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 98 - Director → ME
  • 3
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 81 - Director → ME
  • 4
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 83 - Director → ME
  • 5
    CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
    BARRATT LEICESTER LIMITED - 1988-01-25
    BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
    PAT PATEMAN & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 80 - Director → ME
  • 6
    BARRATT SOUTHAMPTON LIMITED - 1993-11-26
    BARRATT SOUTH WALES LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31
    BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31
    H.C. JANES (SERVICES ) LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 55 - Director → ME
  • 7
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 97 - Director → ME
  • 8
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 95 - Director → ME
  • 9
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 82 - Director → ME
  • 10
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2024-12-01 ~ now
    IIF 65 - Director → ME
  • 11
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2024-12-01 ~ now
    IIF 101 - Director → ME
  • 12
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    2024-12-01 ~ now
    IIF 89 - Director → ME
  • 13
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    2025-04-03 ~ now
    IIF 104 - Director → ME
  • 14
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 85 - Director → ME
  • 15
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 137 - Director → ME
  • 16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 143 - Director → ME
  • 17
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-10-01 ~ now
    IIF 111 - Director → ME
  • 18
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 36 - Director → ME
  • 19
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 141 - Director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 115 - Director → ME
  • 21
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 70 - Director → ME
  • 22
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 71 - Director → ME
  • 23
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 64 - Director → ME
  • 24
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 86 - Director → ME
  • 25
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 79 - Director → ME
  • 26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 92 - Director → ME
  • 27
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 84 - Director → ME
  • 28
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 69 - Director → ME
  • 29
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 76 - Director → ME
  • 30
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 67 - Director → ME
  • 31
    Wellstones House, Wellstones, Watford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-10-01 ~ now
    IIF 112 - Director → ME
  • 32
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-09-30 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 33
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-01 ~ now
    IIF 75 - Director → ME
  • 34
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-01 ~ now
    IIF 61 - Director → ME
  • 35
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 147 - Director → ME
  • 36
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 108 - Director → ME
  • 37
    STOCKLAKE ESTATE MANAGEMENT COMPANY LIMITED - 2017-04-05
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-06-26 ~ now
    IIF 2 - Director → ME
  • 38
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 60 - Director → ME
  • 39
    Unit I 13, Peek Business Centre Dunmow Road, Woodside, Bishop's Stortford, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2024-10-01 ~ now
    IIF 113 - Director → ME
  • 40
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 96 - Director → ME
  • 41
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 4 - Director → ME
  • 42
    34 Rookwood Park, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 157 - Director → ME
  • 43
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-01 ~ now
    IIF 62 - Director → ME
  • 44
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-01 ~ now
    IIF 107 - Director → ME
  • 45
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 100 - Director → ME
  • 46
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-06-26 ~ now
    IIF 1 - Director → ME
  • 47
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2024-10-01 ~ now
    IIF 114 - Director → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-15 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-08-28 ~ now
    IIF 52 - Director → ME
  • 50
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 90 - Director → ME
  • 51
    ROYAL BRITISH LEGION INDUSTRIES (PRESTON HALL) INCORPORATED(THE) - 1997-06-09
    Hall Road, Aylesford, Nr Maidstone, Kent
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 53 - Director → ME
  • 52
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-05 ~ now
    IIF 3 - Director → ME
  • 53
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 77 - Director → ME
  • 54
    2 Hills Road, Cambridge, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-10-01 ~ now
    IIF 110 - Director → ME
  • 55
    SWALLOW FIELD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LTD - 2015-06-12
    Wellstone House, Wellstones, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 116 - Director → ME
  • 56
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 109 - Director → ME
  • 57
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 42 - Director → ME
  • 58
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 88 - Director → ME
  • 59
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 68 - Director → ME
  • 60
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 78 - Director → ME
  • 61
    CLAYFIND LIMITED - 1988-11-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 93 - Director → ME
  • 62
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 59 - Director → ME
  • 63
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 102 - Director → ME
  • 64
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 106 - Director → ME
  • 65
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 103 - Director → ME
  • 66
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 58 - Director → ME
  • 67
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 94 - Director → ME
  • 68
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 91 - Director → ME
  • 69
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 73 - Director → ME
  • 70
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 74 - Director → ME
  • 71
    CASELAND LIMITED - 1989-03-29
    100 High Street, Whitstable, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 46 - Director → ME
  • 72
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 66 - Director → ME
  • 73
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 99 - Director → ME
  • 74
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 87 - Director → ME
  • 75
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 72 - Director → ME
  • 76
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 57 - Director → ME
  • 77
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 63 - Director → ME
  • 78
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 56 - Director → ME
Ceased 82
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-08-31
    Officer
    2008-09-24 ~ 2012-01-26
    IIF 14 - Director → ME
    2008-09-24 ~ 2012-01-13
    IIF 160 - Secretary → ME
  • 2
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    2008-02-02 ~ 2012-01-26
    IIF 17 - Director → ME
    2007-12-03 ~ 2012-01-13
    IIF 161 - Secretary → ME
  • 3
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-06-02 ~ 2018-06-04
    IIF 151 - Director → ME
  • 4
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-06 ~ 2014-03-14
    IIF 37 - Director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2012-06-15 ~ 2016-01-27
    IIF 40 - Director → ME
  • 6
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-04 ~ 2025-11-05
    IIF 54 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-08-13
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 7
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2022-12-31 ~ 2025-08-13
    IIF 142 - Director → ME
  • 8
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2022-12-31 ~ 2025-08-13
    IIF 144 - Director → ME
  • 9
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 449 offsprings)
    Officer
    2022-12-31 ~ 2025-08-13
    IIF 140 - Director → ME
  • 10
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-11 ~ 2020-01-06
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 11
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,652 GBP2025-06-30
    Officer
    2016-06-01 ~ 2018-07-24
    IIF 134 - Director → ME
    2018-08-01 ~ 2019-03-06
    IIF 149 - Director → ME
  • 12
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-06 ~ 2016-10-12
    IIF 9 - Director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-22 ~ 2022-05-17
    IIF 156 - Director → ME
  • 14
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-06-29 ~ 2020-04-08
    IIF 153 - Director → ME
  • 15
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2012-03-14 ~ 2014-01-01
    IIF 10 - Director → ME
  • 16
    R M G House, Essex Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-04 ~ 2018-06-19
    IIF 136 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-06-19
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 17
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-10 ~ 2022-05-25
    IIF 132 - Director → ME
    Person with significant control
    2017-11-10 ~ 2022-05-25
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 18
    Wellstones House, Wellstones, Watford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-12 ~ 2023-08-01
    IIF 154 - Director → ME
  • 19
    Rmg House, Essex Road, Hoddesdon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-18 ~ 2022-05-25
    IIF 117 - Director → ME
    Person with significant control
    2018-12-18 ~ 2022-05-25
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ 2023-06-29
    IIF 120 - Director → ME
  • 21
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (3 parents)
    Officer
    2013-02-13 ~ 2014-02-12
    IIF 12 - Director → ME
  • 22
    12 London Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2018-07-16
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    94 GBP2024-11-30
    Officer
    2007-12-03 ~ 2012-01-26
    IIF 20 - Director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,780 GBP2021-12-31
    Officer
    2012-03-14 ~ 2015-05-01
    IIF 28 - Director → ME
  • 25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2013-02-13 ~ 2014-03-10
    IIF 11 - Director → ME
  • 26
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-12 ~ 2021-03-09
    IIF 155 - Director → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-05-17
    IIF 47 - Director → ME
  • 28
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ 2008-11-06
    IIF 8 - Director → ME
  • 29
    Suite 7, Aspect House, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,632 GBP2025-01-31
    Officer
    2012-10-24 ~ 2014-03-14
    IIF 49 - Director → ME
  • 30
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-06-02 ~ 2019-11-05
    IIF 150 - Director → ME
  • 31
    100 High Street, Whitstable, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    5,821 GBP2024-10-31
    Officer
    2012-06-06 ~ 2016-10-31
    IIF 39 - Director → ME
  • 32
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-19 ~ 2019-12-18
    IIF 124 - Director → ME
  • 33
    Rmg House, Essex Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-02-03 ~ 2022-05-25
    IIF 135 - Director → ME
  • 34
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 131 - Director → ME
    Person with significant control
    2017-06-22 ~ 2019-11-01
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 35
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2020-01-21
    IIF 130 - Director → ME
    Person with significant control
    2017-06-22 ~ 2020-01-21
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 36
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-26 ~ 2020-11-19
    IIF 50 - Director → ME
  • 37
    David Wilson Homes Kent, Weald House Main Road, Sundridge, Sevenoaks, Kent, England
    Dissolved Corporate
    Officer
    2012-06-06 ~ 2015-02-26
    IIF 45 - Director → ME
  • 38
    48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    235,303 GBP2024-12-31
    Officer
    2007-12-03 ~ 2009-07-27
    IIF 7 - Director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-15 ~ 2022-05-17
    IIF 118 - Director → ME
  • 40
    Thameslodge Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-19 ~ 2025-02-27
    IIF 126 - Director → ME
  • 41
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-19 ~ 2022-07-04
    IIF 123 - Director → ME
  • 42
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2014-08-19 ~ 2020-10-14
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 43
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2025-02-27
    IIF 139 - Director → ME
  • 44
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,501 GBP2024-09-30
    Officer
    2013-12-10 ~ 2016-12-13
    IIF 121 - Director → ME
  • 45
    TILMORE DEVELOPMENTS LIMITED - 2008-01-18
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 26 - Director → ME
  • 46
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-12-11 ~ 2012-02-17
    IIF 48 - Director → ME
  • 47
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-11-25 ~ 2012-02-17
    IIF 24 - Director → ME
  • 48
    REDEHAM HOMES (BISHOPS STORTFORD) LIMITED - 2006-08-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 15 - Director → ME
  • 49
    Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2008-11-25 ~ 2012-02-17
    IIF 18 - Director → ME
  • 50
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 23 - Director → ME
  • 51
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 13 - Director → ME
  • 52
    Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 16 - Director → ME
  • 53
    TILMORE DEVELOPMENTS (CROWBOROUGH 2) LIMITED - 2008-01-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 5 - Director → ME
  • 54
    TILMORE DEVELOPMENTS (CROWBOROUGH) LIMITED - 2008-01-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 19 - Director → ME
  • 55
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 21 - Director → ME
  • 56
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 25 - Director → ME
  • 57
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-23 ~ 2012-02-17
    IIF 22 - Director → ME
  • 58
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-30 ~ 2022-05-25
    IIF 119 - Director → ME
    Person with significant control
    2020-07-30 ~ 2022-05-25
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 59
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-06-02 ~ 2019-11-07
    IIF 152 - Director → ME
  • 60
    75 Findleys Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2022-05-25
    IIF 127 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-25
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 61
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2022-05-25
    IIF 128 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-25
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 62
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-26 ~ 2021-08-04
    IIF 51 - Director → ME
  • 63
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-10 ~ 2022-05-23
    IIF 145 - Director → ME
  • 64
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-26 ~ 2019-02-18
    IIF 138 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-02-18
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 65
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-01-01 ~ 2006-08-01
    IIF 159 - Director → ME
  • 66
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2006-08-01 ~ 2007-12-30
    IIF 158 - Director → ME
  • 67
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,822 GBP2022-08-31
    Officer
    2013-06-18 ~ 2017-04-26
    IIF 122 - Director → ME
  • 68
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-06-15 ~ 2013-06-18
    IIF 43 - Director → ME
  • 69
    1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West Sussex
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-03-01
    IIF 27 - Director → ME
  • 70
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-06-15 ~ 2016-07-05
    IIF 38 - Director → ME
  • 71
    THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-09 ~ 2018-03-05
    IIF 129 - Director → ME
  • 72
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2012-06-06 ~ 2015-03-25
    IIF 41 - Director → ME
  • 73
    THE SHIRE RESIDENTS ASSOCIATION LIMITED - 1992-10-13
    FINSMERE LIMITED - 1990-02-20
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    575 GBP2024-03-31
    Officer
    2012-06-06 ~ 2014-03-14
    IIF 35 - Director → ME
  • 74
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-14 ~ 2022-05-23
    IIF 146 - Director → ME
  • 75
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-06-15 ~ 2019-08-29
    IIF 162 - Director → ME
    2012-06-15 ~ 2016-07-11
    IIF 31 - Director → ME
  • 76
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2013-02-05 ~ 2016-07-11
    IIF 33 - Director → ME
    2013-02-05 ~ 2016-08-25
    IIF 163 - Director → ME
  • 77
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-12 ~ 2016-05-26
    IIF 34 - Director → ME
  • 78
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-06-15 ~ 2017-02-17
    IIF 164 - Director → ME
    2012-06-15 ~ 2016-07-11
    IIF 30 - Director → ME
  • 79
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,219 GBP2023-09-30
    Officer
    2013-01-29 ~ 2016-08-30
    IIF 133 - Director → ME
  • 80
    2 Hills Road, Cambridge
    Active Corporate (7 parents)
    Equity (Company account)
    202 GBP2024-12-31
    Officer
    2007-12-03 ~ 2010-08-31
    IIF 6 - Director → ME
  • 81
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-14 ~ 2018-11-21
    IIF 32 - Director → ME
  • 82
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-02-21 ~ 2025-04-04
    IIF 148 - Director → ME

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