1
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
02251473GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20
02443898INLAND ESTATES LIMITED
- 1992-09-24
02443898COMPASS PROPERTY DEVELOPMENTS LIMITED
- 1990-01-16
02443898 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1998-08-21
IIF 10 - Director → ME
2
BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED
05860495 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2018-02-09
IIF 23 - Director → ME
2006-06-28 ~ 2018-02-09
IIF 17 - Secretary → ME
3
BELSTONE HOMES (PINNER) LIMITED
06799092 Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2010-05-07
IIF 12 - Secretary → ME
4
Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
16,586 GBP2025-02-28
Officer
2006-02-17 ~ 2010-12-17
IIF 15 - Secretary → ME
5
BELSTONE HOMES LIMITED - now
BELSTONE HOMES (RICKMANSWORTH) LIMITED
- 2003-05-01
03850745 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2003-03-07
IIF 18 - Secretary → ME
6
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED
- now 03449629 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-11-04 ~ 1998-08-21
IIF 2 - Director → ME
1997-11-04 ~ 1998-11-02
IIF 13 - Secretary → ME
7
EATON LODGE MANAGEMENT COMPANY LIMITED
04291106 1-4 Eaton Lodge, Bury Lane, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
5,713 GBP2024-02-28
Officer
2001-10-16 ~ 2003-03-26
IIF 9 - Director → ME
8
ELM CONSTRUCTION AND DEVELOPMENT LIMITED - now
RIVERGATE HOMES LIMITED
- 2024-08-03
06573085 63 Long Park, Chesham Bois, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
185,865 GBP2024-04-30
Officer
2010-06-08 ~ 2014-11-05
IIF 29 - Director → ME
2012-05-01 ~ 2014-11-05
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 37 - Has significant influence or control → OE
9
GILSTON MEADOWS MANAGEMENT CORPORATION LIMITED - now
GILSTON PARK MANAGEMENT COMPANY LIMITED
- 2022-05-19
03926128 Chequers House, 162 High Street, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-02-28
Officer
2000-02-15 ~ 2002-03-15
IIF 11 - Director → ME
2000-02-15 ~ 2002-03-15
IIF 20 - Secretary → ME
10
GLADEDALE (HOME COUNTIES) LIMITED - now
COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
02443898SWALLOWCHOICE PROPERTIES LIMITED
- 1991-08-20
02251473 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (4 parents)
Officer
~ 1998-08-21
IIF 1 - Director → ME
11
GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30
02978381MISLEX (78) LIMITED
- 1995-01-05
02978381 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 03013622, 03013687, 03040376, 03068854, 03068857Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-12-16 ~ 1998-08-21
IIF 3 - Director → ME
12
GLADEDALE (YORKSHIRE) LIMITED - now
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01
02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-10-05 ~ 1998-08-21
IIF 7 - Director → ME
13
HIGHLANDS VILLAGE LIMITED
- now 02809508BABCOURT PROPERTIES LIMITED - 1993-05-14
Centurion House, Watling Street, Radlett, England
Active Corporate (2 parents)
Equity (Company account)
143 GBP2024-06-30
Officer
1993-12-22 ~ 1998-08-21
IIF 4 - Director → ME
14
LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED
- now 04211257BELSTONE INVESTMENTS LIMITED
- 2012-02-22
04211257 Estate Office, Oakley House, Oakley, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
6,334 GBP2021-09-30
Officer
2001-05-09 ~ 2021-05-01
IIF 27 - Director → ME
2001-05-09 ~ 2021-05-01
IIF 19 - Secretary → ME
15
MONTEREY LODGE MANAGEMENT COMPANY LIMITED
04291102 C/o Townsends, 25 Maxwell Road, Northwood, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2001-11-05 ~ 2003-05-21
IIF 8 - Director → ME
16
RELAND (RISSINGTON) LIMITED - now
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08
03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED
- 1997-01-23
03198616COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED
- 1996-06-27
03198616 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 1998-08-21
IIF 5 - Director → ME
17
RIVERGATE HOMES (AMERSHAM ROAD) LIMITED
10472124 16 Flint House, Flint Barn Court, Church Street, Old Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8 GBP2019-04-30
Officer
2017-01-17 ~ 2021-03-31
IIF 25 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-11-10 ~ 2021-03-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RIVERGATE HOMES (GERRARDS CROSS) LIMITED
08282532 16 Flint House, Flint Barn Court, Church Street, Old Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2014-11-05
IIF 28 - Director → ME
19
RIVERGATE HOMES (MEADOW LANE) LIMITED
09102841 16 Flint House, Flint Barn Court, Church Street, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2014-11-05
IIF 24 - Director → ME
20
SHENLEYBURY MANAGEMENT COMPANY LIMITED
04548045 3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
22,823 GBP2024-02-29
Officer
2005-05-27 ~ 2010-09-29
IIF 21 - Secretary → ME
21
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-05-22 ~ 1998-08-21
IIF 6 - Director → ME
22
THE MEADOWS RESIDENTS COMPANY LIMITED
04985918 6 Dorian Close, Cow Lane, Tring, Hertfordshire
Active Corporate (6 parents)
Officer
2003-12-05 ~ 2008-03-03
IIF 16 - Secretary → ME