1
11 Tower View, West Malling, Kent, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-30 ~ 2019-04-30IIF 13 - Director → ME
2
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-22 ~ 2023-01-10IIF 28 - Director → ME
3
C/o Greenbelt Group, 1175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-10-14 ~ 2022-11-15IIF 6 - Director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-20 ~ 2020-12-09IIF 33 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-04-20 ~ 2021-07-27IIF 32 - Director → ME
6
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-10-14 ~ 2023-01-10IIF 7 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-08 ~ 2020-12-11IIF 3 - Director → ME
Person with significant control
2017-12-08 ~ 2020-12-11IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2020-10-14 ~ 2023-01-10IIF 11 - Director → ME
9
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2011-08-01 ~ 2013-06-03IIF 26 - Director → ME
10
2 Hills Road, Cambridge, CambsActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2011-07-01 ~ 2013-06-03IIF 18 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-04-20 ~ 2020-12-11IIF 31 - Director → ME
12
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-03-26 ~ 2023-01-10IIF 27 - Director → ME
13
2 Hills Road, Cambridge, CambsActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2011-07-01 ~ 2013-05-20IIF 17 - Director → ME
14
BIRCHMILE LIMITED - 2000-06-26
REDROW HOMES (SOUTH EAST) LIMITED - 2002-06-27
REDROW HOMES (EASTERN) LIMITED - 2010-07-01
Redrow House, Saint Davids Park, Ewloe, FlintshireActive Corporate (4 parents)
Officer
2009-11-26 ~ 2010-06-25IIF 35 - Director → ME
15
NORTONDELL LIMITED - 2000-06-26
REDROW HOMES (SOUTH MIDLANDS) LIMITED - 2010-07-01
REDROW HOMES (LONDON) LIMITED - 2002-04-16
Redrow House, St Davids Park, FlintshireActive Corporate (4 parents)
Officer
2004-08-23 ~ 2006-12-31IIF 41 - Director → ME
16
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-10-14 ~ 2023-01-10IIF 12 - Director → ME
17
York Laurent, Jbc, 95 Spencer Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2011-07-01 ~ 2012-03-05IIF 22 - Director → ME
18
2 Hills Road, Cambridge, CambsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-01 ~ 2013-06-03IIF 23 - Director → ME
19
Vantage Point 23 Mark Road, Hp2 7dn, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2021-04-22 ~ 2023-01-10IIF 29 - Director → ME
20
2 Hills Road, Cambridge, CambsActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2011-07-01 ~ 2013-06-03IIF 24 - Director → ME
21
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-10-14 ~ 2023-01-10IIF 4 - Director → ME
22
Redrow House, St. Davids Park, Flintshire, Clwyd, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-10-14 ~ 2023-01-10IIF 10 - Director → ME
23
Redrow House St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-10-14 ~ 2023-01-10IIF 9 - Director → ME
24
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2017-11-21 ~ 2018-12-21IIF 2 - Director → ME
25
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-10-14 ~ 2023-01-10IIF 8 - Director → ME
26
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (4 parents)
Officer
2005-08-02 ~ 2007-04-23IIF 39 - Director → ME
27
48a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2011-07-01 ~ 2013-06-03IIF 21 - Director → ME
28
2 Hills Road, Cambridge, CambsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-01 ~ 2012-02-16IIF 19 - Director → ME
29
The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, BedsActive Corporate (3 parents)
Equity (Company account)
2,817 GBP2024-03-31
Officer
2004-08-23 ~ 2006-06-19IIF 40 - Director → ME
30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-10-14 ~ 2023-01-10IIF 5 - Director → ME
31
PINCO 1833 LIMITED - 2002-11-04
ASHWELL (SUDBURY) LIMITED - 2009-12-10
BROOKGATE (SUDBURY) LIMITED - 2010-11-10
Redrow House St Davids Park, Ewloe, DeesideActive Corporate (4 parents)
Officer
2010-11-04 ~ 2012-04-02IIF 34 - Director → ME
32
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-08-02 ~ 2008-04-28IIF 38 - Director → ME
33
48a Bunyan Road, Kempston, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2011-07-01 ~ 2012-11-22IIF 25 - Director → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-04-20 ~ 2020-12-11IIF 30 - Director → ME
35
Gateway House, 10 Coopers Way, Southend On Sea, EssexActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-08-10 ~ 2020-10-01IIF 1 - Director → ME
36
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2017-06-23 ~ 2018-12-21IIF 14 - Director → ME
37
48a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2011-07-01 ~ 2011-12-30IIF 20 - Director → ME
38
2 Hills Road, Cambridge, CambsActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-12-16 ~ 2017-07-27IIF 16 - Director → ME
39
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2018-04-19 ~ 2021-04-30IIF 15 - Director → ME
Person with significant control
2018-04-19 ~ 2018-12-21IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE