1
Countryside House, The Drive, Brentwood, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-03-28 ~ nowIIF 8 - Director → ME
2
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2023-12-04 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-04-16 ~ nowIIF 62 - Director → ME
4
Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-30
Officer
2024-03-28 ~ nowIIF 9 - Director → ME
5
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-10-21 ~ nowIIF 22 - Director → ME
6
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-02-25 ~ nowIIF 71 - Director → ME
7
Vantage Point, 23 Mark Road, Hemel Hempstead, United KingdomActive Corporate (4 parents)
Officer
2025-03-25 ~ nowIIF 4 - Director → ME
8
Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2024-03-28 ~ nowIIF 11 - Director → ME
9
Central 40 Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2025-02-25 ~ nowIIF 47 - Director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-02-25 ~ nowIIF 16 - Director → ME
11
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ nowIIF 54 - Director → ME
12
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-03-17 ~ nowIIF 14 - Director → ME
13
CHURCH CROOKHAM (LINDEN) MANAGEMENT COMPANY LIMITED - 2023-05-04
11 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-02-25 ~ nowIIF 48 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2025-04-17 ~ nowIIF 63 - Director → ME
15
Ashby Road, Donisthorpe, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2025-02-25 ~ nowIIF 43 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-04-04 ~ nowIIF 24 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 53 - Director → ME
18
550 Oracle Parkway Thames Valley Park Drive, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-01-15 ~ nowIIF 64 - Director → ME
19
11 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-02-25 ~ nowIIF 42 - Director → ME
20
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2025-02-25 ~ nowIIF 36 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-02-25 ~ nowIIF 15 - Director → ME
22
Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-08-30
Officer
2024-03-28 ~ nowIIF 12 - Director → ME
23
11 Tower View Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-10-24 ~ nowIIF 41 - Director → ME
24
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-03-13 ~ nowIIF 68 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-04-14 ~ nowIIF 13 - Director → ME
26
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-01-27 ~ nowIIF 65 - Director → ME
27
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-02-25 ~ nowIIF 57 - Director → ME
28
LINDEN JVCO NO1 LIMITED - 2017-12-15
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2021-06-22 ~ nowIIF 28 - Director → ME
29
PITCOMP 364 LIMITED - 2005-06-23
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2025-02-27 ~ nowIIF 32 - Director → ME
30
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2025-02-27 ~ nowIIF 33 - Director → ME
31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2025-04-02 ~ nowIIF 35 - Director → ME
32
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2025-04-02 ~ nowIIF 38 - Director → ME
33
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2025-04-02 ~ nowIIF 37 - Director → ME
34
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2025-04-02 ~ nowIIF 30 - Director → ME
35
LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2025-04-02 ~ nowIIF 27 - Director → ME
36
WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2025-04-02 ~ nowIIF 29 - Director → ME
37
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 20 - Director → ME
38
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 21 - Director → ME
39
COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)
Officer
2024-03-28 ~ nowIIF 7 - Director → ME
40
Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (5 parents)
Officer
2024-11-29 ~ nowIIF 52 - Director → ME
41
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-04-21 ~ nowIIF 66 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2025-02-25 ~ nowIIF 26 - Director → ME
43
11 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-02-25 ~ nowIIF 44 - Director → ME
44
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-08-08 ~ nowIIF 25 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2025-02-25 ~ nowIIF 17 - Director → ME
46
Central 40 Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2025-02-25 ~ nowIIF 49 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-04-16 ~ nowIIF 61 - Director → ME
48
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-02-18 ~ nowIIF 34 - Director → ME
49
Central 40 Lime Tree Way, Chineham, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-02-25 ~ nowIIF 45 - Director → ME
50
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-04-27 ~ nowIIF 60 - Director → ME
51
Central 40 Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2025-02-25 ~ nowIIF 46 - Director → ME
52
Central 40 Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2025-02-25 ~ nowIIF 40 - Director → ME
53
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-02-25 ~ nowIIF 18 - Director → ME
54
11 Snowshill Drive Witney, Oxon, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolvedIIF 5 - Director → ME
55
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-02-25 ~ nowIIF 19 - Director → ME
56
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2019-12-20 ~ dissolvedIIF 58 - Director → ME
57
Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-07-30
Officer
2024-03-28 ~ nowIIF 10 - Director → ME
58
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-02-25 ~ nowIIF 50 - Director → ME
59
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-02-25 ~ nowIIF 39 - Director → ME
60
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-02-25 ~ nowIIF 31 - Director → ME