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

Mr Bernard David Wales

    Related profiles found in government register
  • Mr Bernard David Wales
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 1

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG

      IIF 2

    • 21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 3 IIF 4 IIF 5

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 11 IIF 12

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 13

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 14
  • Wales, Bernard David
    British business consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 15
  • Wales, Bernard David
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 16
  • Wales, Bernard David
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 17

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 18 IIF 19
  • Wales, Bernard David
    British director business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, United Kingdom

      IIF 20
  • Wales, Bernard David
    British director, business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • International House, [bw], George Curl Way, Southampton, Hampshire, SO18 2RZ, United Kingdom

      IIF 21
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, 16-20 South Street, Hythe, Southampton, SO45 6EB, United Kingdom

      IIF 22

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 23 IIF 24 IIF 25

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 29 IIF 30

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 31
  • Wales, Bernard David
    British property management born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 32
  • Wales, Bernard David
    British property manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 33

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 34

    • International House, George Curl Way, Southampton, Hampshire, SO18 2RZ, England

      IIF 35

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 36
  • Wales, Bernard David
    British director born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 41
  • Wales, Bernard David
    British maangement surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 42
  • Wales, Bernard David
    British management surveyor born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British management survveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 134
  • Wales, Bernard David
    British sales executive born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 135
  • Wales, Bernard David
    British surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 136 IIF 137
  • Wales, Bernard David
    British

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 138 IIF 139

    • Vale Cottage, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 140

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 141
  • Wales, Bernard David
    British director

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 142 IIF 143
  • Wales, Bernard David
    British management surveyor

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 144
  • Wales, Bernard David
    British secretary

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 145
  • Wales, Bernard David, Mr.

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 146

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 147
  • Wales, Bernard David

    Registered addresses and corresponding companies
  • Wales, Bernard

    Registered addresses and corresponding companies

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 218
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o B W Residential Property Consultancy Ltd, South Street Centre, South Street, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 213 - secretary → ME
  • 2
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,198 GBP2023-06-30
    Officer
    2016-04-07 ~ now
    IIF 23 - director → ME
    2023-08-01 ~ now
    IIF 165 - secretary → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    B W Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 195 - secretary → ME
  • 4
    HONEYBEE MARKETING AND S.E.O. LIMITED - 2023-12-05
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -708 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 18 - director → ME
    2023-03-09 ~ now
    IIF 166 - secretary → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 26 - director → ME
    2014-01-20 ~ dissolved
    IIF 197 - secretary → ME
  • 6
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,750 GBP2024-03-31
    Officer
    1997-10-24 ~ now
    IIF 19 - director → ME
    2009-12-08 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    South Street Centre, 16-20 South Street, Hythe, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,200 GBP2017-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 22 - director → ME
    2016-06-03 ~ dissolved
    IIF 160 - secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 204 - secretary → ME
  • 9
    Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,732 GBP2015-12-31
    Officer
    2003-01-06 ~ dissolved
    IIF 20 - director → ME
    2010-01-05 ~ dissolved
    IIF 162 - secretary → ME
  • 10
    SOUTH COAST (PLYMOUTH) LIMITED - 2018-10-23
    C/o Bw Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,247 GBP2019-03-31
    Officer
    2017-01-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 11
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -474 GBP2024-09-30
    Officer
    2017-01-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2017-03-03 ~ dissolved
    IIF 30 - director → ME
    2017-03-03 ~ dissolved
    IIF 207 - secretary → ME
  • 13
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Officer
    2016-08-19 ~ now
    IIF 15 - director → ME
    2014-07-14 ~ now
    IIF 176 - secretary → ME
Ceased 165
  • 1
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ 2019-10-29
    IIF 183 - secretary → ME
  • 2
    11 The Barons, The Garden Flat, Twickenham
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-08 ~ 2013-09-27
    IIF 217 - secretary → ME
  • 3
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-08 ~ 2020-05-01
    IIF 184 - secretary → ME
  • 4
    13 Redcatch Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-27 ~ 2023-08-17
    IIF 36 - director → ME
    2022-05-27 ~ 2023-08-17
    IIF 215 - secretary → ME
    Person with significant control
    2022-05-27 ~ 2023-02-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    18 CYPRUS ROAD FREEHOLD COMPANY LTD - 2024-08-19
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-12 ~ 2020-11-13
    IIF 199 - secretary → ME
  • 6
    19 Bath Buildings, Montpelier, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2018-05-02 ~ 2018-06-01
    IIF 16 - director → ME
    2018-05-25 ~ 2018-10-05
    IIF 212 - secretary → ME
    Person with significant control
    2018-05-02 ~ 2018-09-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 164 - secretary → ME
  • 8
    C/o Bamptons, Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 150 - secretary → ME
  • 9
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,356 GBP2023-09-30
    Officer
    2009-12-15 ~ 2010-05-14
    IIF 21 - director → ME
    2009-12-15 ~ 2020-05-01
    IIF 193 - secretary → ME
  • 10
    RELAXCASTLE LIMITED - 1988-06-10
    24 Sheen Gate Gardens, Flat 2-6 Parkside Lodge, London, England
    Corporate (5 parents)
    Officer
    ~ 1993-03-07
    IIF 120 - director → ME
  • 11
    Wessex House, St. Leonards Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2016-03-12 ~ 2016-10-04
    IIF 149 - secretary → ME
  • 12
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    2015-06-01 ~ 2020-05-01
    IIF 189 - secretary → ME
  • 13
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    14 GBP2024-01-31
    Officer
    2015-01-16 ~ 2019-05-27
    IIF 214 - secretary → ME
  • 14
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    -4,777 GBP2019-03-24
    Officer
    2017-02-09 ~ 2020-03-24
    IIF 168 - secretary → ME
  • 15
    39 Mount Ephraim Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2017-06-01 ~ 2019-06-24
    IIF 180 - secretary → ME
  • 16
    Day Management Services, 22/23 Roper Close, Canterbury, England
    Corporate (5 parents)
    Officer
    2024-07-18 ~ 2024-08-23
    IIF 28 - director → ME
    2024-07-18 ~ 2024-08-23
    IIF 169 - secretary → ME
    Person with significant control
    2024-07-18 ~ 2024-08-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,526 GBP2021-05-31
    Officer
    2012-05-24 ~ 2013-03-18
    IIF 209 - secretary → ME
  • 18
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-06-13 ~ 2020-05-01
    IIF 179 - secretary → ME
  • 19
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    819 GBP2024-01-31
    Officer
    2010-02-01 ~ 2020-05-01
    IIF 174 - secretary → ME
  • 20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-17 ~ 2020-05-01
    IIF 188 - secretary → ME
  • 21
    13 Woodward Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,053 GBP2024-02-29
    Officer
    2014-07-23 ~ 2014-12-31
    IIF 178 - secretary → ME
  • 22
    Haus Block Management, 266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 103 - director → ME
  • 23
    1 Station Road, Harpenden, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    1996-10-20 ~ 1998-11-10
    IIF 145 - secretary → ME
  • 24
    Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Corporate (6 parents)
    Equity (Company account)
    2,160 GBP2023-08-31
    Officer
    1996-02-26 ~ 1998-04-22
    IIF 138 - secretary → ME
  • 25
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 73 - director → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-04-30
    IIF 57 - director → ME
  • 27
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-02-04
    IIF 131 - director → ME
    2012-12-20 ~ 2014-02-07
    IIF 190 - secretary → ME
  • 28
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-03-30
    IIF 100 - director → ME
  • 29
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1993-05-04
    IIF 70 - director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-09-19
    IIF 79 - director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1995-02-24
    IIF 44 - director → ME
  • 32
    6 Cochrane House, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1997-06-24
    IIF 97 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 124 - director → ME
  • 34
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    27,168 GBP2024-03-31
    Officer
    ~ 1994-04-23
    IIF 106 - director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-09-10
    IIF 96 - director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    ~ 1993-10-12
    IIF 80 - director → ME
  • 37
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1993-10-01
    IIF 62 - director → ME
  • 38
    2 Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 90 - director → ME
  • 39
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-12-03 ~ 1997-01-16
    IIF 104 - director → ME
  • 40
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London, England
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-08
    IIF 112 - director → ME
  • 41
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-16
    IIF 66 - director → ME
  • 42
    5 Ashfield Parade, London, Southgate, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-11-24 ~ 2020-05-01
    IIF 147 - secretary → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 109 - director → ME
  • 44
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    ~ 1994-02-28
    IIF 129 - director → ME
  • 45
    20 Dukeminster Road, Pheonix Park, Dunstable, Dunstable, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ 2024-09-19
    IIF 17 - director → ME
    2024-09-18 ~ 2024-09-19
    IIF 158 - secretary → ME
    Person with significant control
    2024-09-18 ~ 2024-09-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    27 Corner Wood, Markyate, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-08-19
    IIF 163 - secretary → ME
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 50 - director → ME
  • 48
    BRIDGE HILL MANAGEMENT COMPANY LIMITED - 1998-08-20
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Corporate (4 parents)
    Equity (Company account)
    -43,736 GBP2023-12-31
    Officer
    2018-06-18 ~ 2020-04-25
    IIF 151 - secretary → ME
  • 49
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    3 Britannia Studios, 49a Britannia Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 1994-06-20
    IIF 139 - secretary → ME
  • 50
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED - 2017-02-16
    LB PROPERTY SOLUTIONS LIMITED - 2012-02-06
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,474 GBP2024-03-31
    Officer
    2011-03-23 ~ 2020-12-21
    IIF 32 - director → ME
    2011-03-23 ~ 2025-04-07
    IIF 216 - secretary → ME
  • 51
    Cambridge House, 11 Montpelier Road, Ealing, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2024-04-05
    Officer
    2011-07-09 ~ 2016-03-30
    IIF 171 - secretary → ME
  • 52
    Bruce Hulston, Oaklands, Great Brick Hill, Soulbury, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 196 - secretary → ME
  • 53
    Oaklands Great Brickhill Road, Soulbury, Leighton Buzzard, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 194 - secretary → ME
  • 54
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-08-23 ~ 1995-01-01
    IIF 126 - director → ME
  • 55
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1998-06-17
    IIF 83 - director → ME
  • 56
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-02-28 ~ 1994-12-19
    IIF 130 - director → ME
  • 57
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-08-20 ~ 1998-05-15
    IIF 123 - director → ME
  • 58
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-02-04 ~ 1994-11-16
    IIF 49 - director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1994-11-16
    IIF 48 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1993-03-20 ~ 1998-08-10
    IIF 94 - director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1993-05-12 ~ 1998-07-01
    IIF 68 - director → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1993-02-26 ~ 1998-08-10
    IIF 71 - director → ME
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1993-02-05 ~ 1998-06-12
    IIF 95 - director → ME
  • 64
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-05-21 ~ 1998-04-20
    IIF 60 - director → ME
  • 65
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 108 - director → ME
  • 66
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,198 GBP2023-06-30
    Officer
    2013-04-09 ~ 2020-05-01
    IIF 206 - secretary → ME
  • 67
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2024-03-31
    Officer
    ~ 1998-01-14
    IIF 74 - director → ME
  • 68
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,837 GBP2024-03-31
    Officer
    ~ 1996-03-29
    IIF 43 - director → ME
  • 69
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-07-23
    IIF 65 - director → ME
  • 70
    Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    -28,459 GBP2024-04-05
    Officer
    2017-02-08 ~ 2020-07-01
    IIF 159 - secretary → ME
  • 71
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-09-08
    IIF 54 - director → ME
  • 72
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 105 - director → ME
  • 73
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1993-09-08
    IIF 86 - director → ME
  • 74
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1993-09-08
    IIF 64 - director → ME
  • 75
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 101 - director → ME
  • 76
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 110 - director → ME
  • 77
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-17
    IIF 93 - director → ME
  • 78
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 45 - director → ME
  • 79
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 77 - director → ME
  • 80
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-01 ~ 2012-04-01
    IIF 27 - director → ME
    ~ 1994-10-25
    IIF 116 - director → ME
    2012-04-01 ~ 2020-05-01
    IIF 175 - secretary → ME
  • 81
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-10-25
    IIF 102 - director → ME
  • 82
    COURTLANDS DRIVE BLOCK "A" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 89 - director → ME
  • 83
    COURTLANDS DRIVE BLOCK "B" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 52 - director → ME
  • 84
    COURTLANDS DRIVE BLOCK "C" MANAGEMENT COMPANY LIMITED - 1991-06-14
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-06-08
    IIF 56 - director → ME
  • 85
    COURTLANDS DRIVE BLOCK "D" MANAGEMENT COMPANY LIMITED - 1991-06-14
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-24
    IIF 88 - director → ME
  • 86
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents, 201 offsprings)
    Officer
    ~ 2003-07-08
    IIF 98 - director → ME
    ~ 1996-10-23
    IIF 144 - secretary → ME
  • 87
    ASHER BROWN FREEHOLD LIMITED - 2017-06-29
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2023-11-30
    Officer
    2015-11-26 ~ 2020-05-01
    IIF 200 - secretary → ME
  • 88
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    -2,964 GBP2023-10-31
    Officer
    1994-12-14 ~ 1998-10-27
    IIF 153 - secretary → ME
  • 89
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 122 - director → ME
  • 90
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 119 - director → ME
  • 91
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 99 - director → ME
  • 92
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 61 - director → ME
  • 93
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 55 - director → ME
  • 94
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1993-12-22 ~ 1996-06-26
    IIF 135 - director → ME
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 114 - director → ME
  • 96
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,055 GBP2020-03-31
    Officer
    ~ 1996-02-12
    IIF 87 - director → ME
  • 97
    342 Newbold Road, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    1,519 GBP2023-10-31
    Officer
    2017-02-01 ~ 2017-11-09
    IIF 177 - secretary → ME
  • 98
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,502 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 63 - director → ME
  • 99
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    2020-02-06 ~ 2020-05-01
    IIF 218 - secretary → ME
  • 100
    Avon House, 2 Timberwharf Road, London
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 39 - director → ME
    2006-06-27 ~ 2006-08-08
    IIF 156 - secretary → ME
  • 101
    Wilson Field Limited, The Manor House Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -269,147 GBP2020-12-31
    Officer
    2009-11-16 ~ 2012-03-14
    IIF 191 - secretary → ME
  • 102
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 211 - secretary → ME
  • 103
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    333,636 GBP2024-03-31
    Officer
    2006-10-26 ~ 2007-08-22
    IIF 118 - director → ME
    2006-10-26 ~ 2007-08-22
    IIF 154 - secretary → ME
  • 104
    LONG DRIVE GREENFORD MANAGEMENT COMPANY ("A" & "D")LIMITED - 1992-09-02
    COURTLANDS DRIVE BLOCK "G" MANAGEMENT COMPANY LIMITED - 1992-04-09
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-05-24 ~ 2002-11-23
    IIF 47 - director → ME
  • 105
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    51,890 GBP2023-12-31
    Officer
    1998-02-10 ~ 1999-02-04
    IIF 155 - secretary → ME
  • 106
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-02-22 ~ 2011-12-20
    IIF 210 - secretary → ME
  • 107
    CLAMTEEL LIMITED - 1994-07-08
    194 Chiswick High Road, London
    Corporate (2 parents)
    Equity (Company account)
    36,682 GBP2023-12-31
    Officer
    1996-01-22 ~ 1997-01-01
    IIF 157 - secretary → ME
  • 108
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-01 ~ 2020-05-01
    IIF 201 - secretary → ME
  • 109
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    1994-05-05 ~ 1998-09-23
    IIF 152 - secretary → ME
  • 110
    Gem House, Dunhams Lane, Letchworth Garden City, Herts
    Corporate (4 parents)
    Equity (Company account)
    15,956 GBP2024-03-31
    Officer
    ~ 1995-04-01
    IIF 82 - director → ME
  • 111
    105 Harewood Terrace, Norwood Green, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    49,748 GBP2024-03-31
    Officer
    ~ 1992-04-16
    IIF 76 - director → ME
  • 112
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-01-01
    IIF 115 - director → ME
  • 113
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-05-05 ~ 2006-08-08
    IIF 38 - director → ME
  • 114
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-11-01
    IIF 84 - director → ME
  • 115
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1998-03-24
    IIF 134 - director → ME
  • 116
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-28
    IIF 58 - director → ME
  • 117
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-26
    IIF 59 - director → ME
  • 118
    Aztec Row, 3 Berners Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1994-03-10
    IIF 92 - director → ME
  • 119
    Lyme Lodge New Road, Chipperfield, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,913 GBP2023-07-31
    Officer
    2014-07-07 ~ 2021-12-08
    IIF 202 - secretary → ME
  • 120
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,750 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 121
    Unit 5a C/o Cf Accountants Limited, The Stables, Tusmore, Bicester, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    18,857 GBP2024-01-31
    Officer
    2019-01-25 ~ 2021-01-13
    IIF 148 - secretary → ME
  • 122
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-12-10 ~ 2020-05-01
    IIF 141 - secretary → ME
  • 123
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    35,852 GBP2024-06-24
    Officer
    2019-04-03 ~ 2020-05-01
    IIF 198 - secretary → ME
  • 124
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,318 GBP2024-03-31
    Officer
    ~ 1998-05-16
    IIF 51 - director → ME
  • 125
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (3 parents)
    Equity (Company account)
    3,318 GBP2024-03-31
    Officer
    ~ 1998-07-14
    IIF 128 - director → ME
  • 126
    Brook House, 62 Crown Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1998-08-25
    IIF 113 - director → ME
  • 127
    10 Stoneleigh Park, Colchester
    Corporate (2 parents)
    Equity (Company account)
    8,574 GBP2024-03-31
    Officer
    1992-07-14 ~ 1997-09-21
    IIF 125 - director → ME
  • 128
    Brook House, 62 Crown Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    24,373 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 127 - director → ME
  • 129
    Brook House, 62 Crown Street Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1993-08-10
    IIF 53 - director → ME
  • 130
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-11-25
    IIF 91 - director → ME
  • 131
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,145 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 72 - director → ME
  • 132
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 75 - director → ME
  • 133
    Fountaini Llc, 86 Sandringham Road, North Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    1994-08-01 ~ 1996-08-01
    IIF 111 - director → ME
  • 134
    C/o B W Residential Ltd Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 181 - secretary → ME
  • 135
    VALEPOPPY PROPERTY MANAGEMENT LIMITED - 2008-01-16
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-03 ~ 2020-05-01
    IIF 182 - secretary → ME
  • 136
    St Oswalds Flat 5, 74 New Street, Sandwich, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2022-06-14 ~ 2024-03-27
    IIF 33 - director → ME
    2022-06-14 ~ 2024-03-27
    IIF 167 - secretary → ME
    Person with significant control
    2022-06-14 ~ 2024-03-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 137
    Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    74 GBP2023-10-31
    Officer
    2019-05-21 ~ 2020-05-01
    IIF 208 - secretary → ME
  • 138
    EMBERDALE LIMITED - 1984-06-20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    106,215 GBP2023-09-30
    Officer
    2015-08-01 ~ 2020-05-01
    IIF 203 - secretary → ME
  • 139
    C/o B W Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-12-11 ~ 2020-05-01
    IIF 170 - secretary → ME
  • 140
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-06-13 ~ 2020-06-15
    IIF 34 - director → ME
    2021-06-02 ~ 2022-06-11
    IIF 161 - secretary → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 141
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2006-05-16 ~ 2006-08-08
    IIF 37 - director → ME
    2006-05-16 ~ 2006-08-08
    IIF 143 - secretary → ME
  • 142
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    ~ 1994-02-28
    IIF 81 - director → ME
  • 143
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    8,257 GBP2023-05-31
    Officer
    2016-06-01 ~ 2020-05-01
    IIF 205 - secretary → ME
  • 144
    STARTARRIVE LIMITED - 2005-10-19
    4 Felstead Gardens, Ferry Street, London
    Corporate (7 parents)
    Equity (Company account)
    193,938 GBP2023-12-31
    Officer
    2015-06-30 ~ 2020-05-01
    IIF 146 - secretary → ME
  • 145
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2016-12-06 ~ 2022-01-25
    IIF 25 - director → ME
    2016-12-06 ~ 2020-05-01
    IIF 172 - secretary → ME
  • 146
    4 The Queens Square, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    72,357 GBP2024-02-29
    Officer
    2009-12-10 ~ 2012-03-14
    IIF 192 - secretary → ME
  • 147
    11 Kingsley Road, Hounslow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 69 - director → ME
  • 148
    100 D Thornbury Road, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2023-03-31
    Officer
    ~ 1998-02-24
    IIF 132 - director → ME
  • 149
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2012-04-30 ~ 2014-06-27
    IIF 35 - director → ME
    2013-06-25 ~ 2014-07-17
    IIF 185 - secretary → ME
  • 150
    DAVID MARSHALL HEATING LIMITED - 1982-02-10
    DAVID MARSHALL DRAINAGE LIMITED - 1980-12-31
    Unit 4 Trade City Lyon Way, Frimley, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,644 GBP2023-08-01 ~ 2024-07-31
    Officer
    2007-10-30 ~ 2009-04-29
    IIF 41 - director → ME
    2008-08-01 ~ 2009-04-29
    IIF 140 - secretary → ME
  • 151
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 40 - director → ME
    2006-06-27 ~ 2006-08-08
    IIF 142 - secretary → ME
  • 152
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Corporate (7 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1992-10-02
    IIF 137 - director → ME
  • 153
    C/o Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1992-09-30
    IIF 136 - director → ME
  • 154
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,191 GBP2024-03-31
    Officer
    2012-07-17 ~ 2020-05-01
    IIF 173 - secretary → ME
  • 155
    Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 85 - director → ME
  • 156
    Leete Estate Management 119-120 High Street, Eton, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 117 - director → ME
  • 157
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Corporate (10 parents)
    Equity (Company account)
    202,353 GBP2023-03-31
    Officer
    1997-10-08 ~ 1998-07-14
    IIF 78 - director → ME
  • 158
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-12-01
    IIF 42 - director → ME
  • 159
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-09-07
    IIF 121 - director → ME
  • 160
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 24 - director → ME
    2017-06-08 ~ 2020-05-01
    IIF 187 - secretary → ME
  • 161
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-05-15
    IIF 107 - director → ME
  • 162
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-20
    IIF 133 - director → ME
  • 163
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-10
    IIF 46 - director → ME
  • 164
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-09-21
    IIF 67 - director → ME
  • 165
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Person with significant control
    2016-08-19 ~ 2022-10-25
    IIF 8 - Has significant influence or control → OE

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