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 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 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • Bailey, Mark Patrick Miles
    British none supplied born in October 1965

    Resident in United Kingdom

    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 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 65 IIF 66 IIF 67
  • Bailey, Mark Patrick Miles
    British managing director born in October 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Bailey, Mark Patrick Miles
    British regional director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152 IIF 153 IIF 154
  • 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 82
  • 1
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 2
    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
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 140 - director → ME
  • 3
    BARRATT NOTTINGHAM LIMITED - 1984-09-03
    BARRATT DEVELOPMENTS (NOTTINGHAM) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 130 - director → ME
  • 4
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 112 - director → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 115 - director → ME
  • 6
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 111 - director → ME
  • 7
    BARRATT SOUTHAMPTON LIMITED - 1993-11-26
    BARRATT SOUTH WALES LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31
    BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31
    H.C. JANES (SERVICES ) LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 82 - director → ME
  • 8
    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
    Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 129 - director → ME
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 127 - director → ME
  • 10
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 113 - director → ME
  • 11
    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
    Corporate (8 parents)
    Officer
    2024-12-01 ~ now
    IIF 93 - director → ME
  • 12
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2024-12-01 ~ now
    IIF 134 - director → ME
  • 13
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2024-12-01 ~ now
    IIF 121 - director → ME
  • 14
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2025-04-03 ~ now
    IIF 139 - director → ME
  • 15
    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
    Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 117 - director → ME
  • 16
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (9 parents)
    Officer
    2022-12-31 ~ now
    IIF 104 - director → ME
  • 17
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (9 parents)
    Officer
    2022-12-31 ~ now
    IIF 114 - director → ME
  • 18
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (12 parents, 416 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 91 - director → ME
  • 19
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 79 - director → ME
  • 20
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (5 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 109 - director → ME
  • 21
    2 Hills Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-10-01 ~ now
    IIF 66 - director → ME
  • 22
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 32 - director → ME
  • 23
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 98 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 57 - director → ME
  • 25
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 99 - director → ME
  • 26
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 100 - director → ME
  • 27
    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
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 92 - director → ME
  • 28
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 118 - director → ME
  • 29
    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
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 110 - director → ME
  • 30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 124 - director → ME
  • 31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 116 - director → ME
  • 32
    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
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 97 - director → ME
  • 33
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 106 - director → ME
  • 34
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 95 - director → ME
  • 35
    Wellstones House, Wellstones, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-10-01 ~ now
    IIF 146 - director → ME
  • 36
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-09-30 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 37
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 105 - director → ME
  • 38
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 88 - director → ME
  • 39
    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 137 - director → ME
  • 40
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 143 - director → ME
  • 41
    STOCKLAKE ESTATE MANAGEMENT COMPANY LIMITED - 2017-04-05
    2 Hills Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-06-26 ~ now
    IIF 51 - director → ME
  • 42
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 87 - director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2024-10-01 ~ now
    IIF 56 - director → ME
  • 44
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 128 - director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 45 - director → ME
  • 46
    34 Rookwood Park, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 157 - director → ME
  • 47
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 89 - director → ME
  • 48
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 142 - director → ME
  • 49
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 133 - director → ME
  • 50
    2 Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-06-26 ~ now
    IIF 50 - director → ME
  • 51
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2024-10-01 ~ now
    IIF 67 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-15 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 53
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-08-28 ~ now
    IIF 147 - director → ME
  • 54
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 122 - director → ME
  • 55
    ROYAL BRITISH LEGION INDUSTRIES (PRESTON HALL) INCORPORATED(THE) - 1997-06-09
    Hall Road, Aylesford, Nr Maidstone, Kent
    Corporate (16 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 68 - director → ME
  • 56
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-05 ~ now
    IIF 44 - director → ME
  • 57
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 107 - director → ME
  • 58
    2 Hills Road, Cambridge, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2024-10-01 ~ now
    IIF 65 - director → ME
  • 59
    SWALLOW FIELD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LTD - 2015-06-12
    Wellstone House, Wellstones, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 153 - director → ME
  • 60
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 144 - director → ME
  • 61
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 38 - director → ME
  • 62
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 120 - director → ME
  • 63
    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
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 96 - director → ME
  • 64
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 108 - director → ME
  • 65
    CLAYFIND LIMITED - 1988-11-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 125 - director → ME
  • 66
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 86 - director → ME
  • 67
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 135 - director → ME
  • 68
    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
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 141 - director → ME
  • 69
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 138 - director → ME
  • 70
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 85 - director → ME
  • 71
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 126 - director → ME
  • 72
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 123 - director → ME
  • 73
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 102 - director → ME
  • 74
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 103 - director → ME
  • 75
    CASELAND LIMITED - 1989-03-29
    100 High Street, Whitstable, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 42 - director → ME
  • 76
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 94 - director → ME
  • 77
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 131 - director → ME
  • 78
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 119 - director → ME
  • 79
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 101 - director → ME
  • 80
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 84 - director → ME
  • 81
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 90 - director → ME
  • 82
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 83 - director → ME
Ceased 78
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-08-31
    Officer
    2008-09-24 ~ 2012-01-26
    IIF 10 - director → ME
    2008-09-24 ~ 2012-01-13
    IIF 160 - secretary → ME
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2008-02-02 ~ 2012-01-26
    IIF 13 - director → ME
    2007-12-03 ~ 2012-01-13
    IIF 161 - secretary → ME
  • 3
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-02 ~ 2018-06-04
    IIF 150 - director → ME
  • 4
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-06 ~ 2014-03-14
    IIF 33 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-15 ~ 2016-01-27
    IIF 36 - director → ME
  • 6
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-11 ~ 2020-01-06
    IIF 25 - 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
  • 7
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    20,473 GBP2024-06-30
    Officer
    2018-08-01 ~ 2019-03-06
    IIF 148 - director → ME
    2016-06-01 ~ 2018-07-24
    IIF 76 - director → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-06 ~ 2016-10-12
    IIF 5 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-22 ~ 2022-05-17
    IIF 156 - director → ME
  • 10
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-06-29 ~ 2020-04-08
    IIF 152 - director → ME
  • 11
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-03-14 ~ 2014-01-01
    IIF 6 - director → ME
  • 12
    R M G House, Essex Road, Hoddesdon, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-04 ~ 2018-06-19
    IIF 78 - director → ME
    Person with significant control
    2016-10-04 ~ 2018-06-19
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-10 ~ 2022-05-25
    IIF 74 - director → ME
    Person with significant control
    2017-11-10 ~ 2022-05-25
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 14
    Wellstones House, Wellstones, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-12 ~ 2023-08-01
    IIF 154 - director → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-18 ~ 2022-05-25
    IIF 52 - director → ME
    Person with significant control
    2018-12-18 ~ 2022-05-25
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ 2023-06-29
    IIF 58 - director → ME
  • 17
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,566 GBP2024-02-29
    Officer
    2013-02-13 ~ 2014-02-12
    IIF 8 - director → ME
  • 18
    12 London Road, Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2018-07-16
    IIF 40 - 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
  • 19
    MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    94 GBP2023-11-30
    Officer
    2007-12-03 ~ 2012-01-26
    IIF 16 - director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,780 GBP2021-12-31
    Officer
    2012-03-14 ~ 2015-05-01
    IIF 24 - director → ME
  • 21
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-13 ~ 2014-03-10
    IIF 7 - director → ME
  • 22
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-12 ~ 2021-03-09
    IIF 155 - director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-05-17
    IIF 43 - director → ME
  • 24
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2008-11-06
    IIF 4 - director → ME
  • 25
    Suite 7, Aspect House, Pattenden Lane, Marden, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,592 GBP2024-01-31
    Officer
    2012-10-24 ~ 2014-03-14
    IIF 47 - director → ME
  • 26
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-02 ~ 2019-11-05
    IIF 149 - director → ME
  • 27
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,232 GBP2023-10-31
    Officer
    2012-06-06 ~ 2016-10-31
    IIF 35 - director → ME
  • 28
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-19 ~ 2019-12-18
    IIF 62 - director → ME
  • 29
    Rmg House, Essex Road, Hoddesdon, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2022-05-25
    IIF 77 - director → ME
  • 30
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 73 - director → ME
    Person with significant control
    2017-06-22 ~ 2019-11-01
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 31
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2020-01-21
    IIF 72 - director → ME
    Person with significant control
    2017-06-22 ~ 2020-01-21
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 32
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-26 ~ 2020-11-19
    IIF 48 - director → ME
  • 33
    David Wilson Homes Kent, Weald House Main Road, Sundridge, Sevenoaks, Kent, England
    Dissolved corporate
    Officer
    2012-06-06 ~ 2015-02-26
    IIF 41 - director → ME
  • 34
    48 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    235,303 GBP2023-12-31
    Officer
    2007-12-03 ~ 2009-07-27
    IIF 3 - director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-15 ~ 2022-05-17
    IIF 53 - director → ME
  • 36
    Thameslodge Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-19 ~ 2025-02-27
    IIF 64 - director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-19 ~ 2022-07-04
    IIF 61 - director → ME
  • 38
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2014-08-19 ~ 2020-10-14
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 39
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2025-02-27
    IIF 81 - director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    88,161 GBP2023-09-30
    Officer
    2013-12-10 ~ 2016-12-13
    IIF 59 - director → ME
  • 41
    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 22 - director → ME
  • 42
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-12-11 ~ 2012-02-17
    IIF 46 - director → ME
  • 43
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-25 ~ 2012-02-17
    IIF 20 - director → ME
  • 44
    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 11 - director → ME
  • 45
    Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (1 parent)
    Officer
    2008-11-25 ~ 2012-02-17
    IIF 14 - director → ME
  • 46
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 19 - director → ME
  • 47
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 9 - director → ME
  • 48
    Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 12 - director → ME
  • 49
    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 1 - director → ME
  • 50
    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 15 - director → ME
  • 51
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 17 - director → ME
  • 52
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 21 - director → ME
  • 53
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2012-02-17
    IIF 18 - director → ME
  • 54
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-30 ~ 2022-05-25
    IIF 55 - director → ME
    Person with significant control
    2020-07-30 ~ 2022-05-25
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 55
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-02 ~ 2019-11-07
    IIF 151 - director → ME
  • 56
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-03 ~ 2022-05-25
    IIF 69 - director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-25
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 57
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2022-05-25
    IIF 70 - director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-25
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 58
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-26 ~ 2021-08-04
    IIF 49 - director → ME
  • 59
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-10 ~ 2022-05-23
    IIF 132 - director → ME
  • 60
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-05-26 ~ 2019-02-18
    IIF 80 - director → ME
    Person with significant control
    2016-05-26 ~ 2019-02-18
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 61
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-01-01 ~ 2006-08-01
    IIF 159 - director → ME
  • 62
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2006-08-01 ~ 2007-12-30
    IIF 158 - director → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,822 GBP2022-08-31
    Officer
    2013-06-18 ~ 2017-04-26
    IIF 60 - director → ME
  • 64
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-06-15 ~ 2013-06-18
    IIF 39 - director → ME
  • 65
    1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West Sussex
    Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-03-01
    IIF 23 - director → ME
  • 66
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-15 ~ 2016-07-05
    IIF 34 - director → ME
  • 67
    THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
    33 Station Road, Rainham, Gillingham, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-09 ~ 2018-03-05
    IIF 71 - director → ME
  • 68
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2012-06-06 ~ 2015-03-25
    IIF 37 - director → ME
  • 69
    THE SHIRE RESIDENTS ASSOCIATION LIMITED - 1992-10-13
    FINSMERE LIMITED - 1990-02-20
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    575 GBP2024-03-31
    Officer
    2012-06-06 ~ 2014-03-14
    IIF 31 - director → ME
  • 70
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-05-23
    IIF 136 - director → ME
  • 71
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-06-15 ~ 2016-07-11
    IIF 27 - director → ME
    2012-06-15 ~ 2019-08-29
    IIF 162 - director → ME
  • 72
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-05 ~ 2016-07-11
    IIF 29 - director → ME
    2013-02-05 ~ 2016-08-25
    IIF 163 - director → ME
  • 73
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-12 ~ 2016-05-26
    IIF 30 - director → ME
  • 74
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-06-15 ~ 2016-07-11
    IIF 26 - director → ME
    2012-06-15 ~ 2017-02-17
    IIF 164 - director → ME
  • 75
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,219 GBP2023-09-30
    Officer
    2013-01-29 ~ 2016-08-30
    IIF 75 - director → ME
  • 76
    2 Hills Road, Cambridge
    Corporate (7 parents)
    Equity (Company account)
    202 GBP2023-12-31
    Officer
    2007-12-03 ~ 2010-08-31
    IIF 2 - director → ME
  • 77
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-14 ~ 2018-11-21
    IIF 28 - director → ME
  • 78
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-02-21 ~ 2025-04-04
    IIF 145 - director → ME

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