1
BRENTHALL PARK (COMMERCIAL) LIMITED
- now 02398650CHOQS 168 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (14 parents)
Officer
(before 1990-12-31) ~ 2004-04-20
IIF 58 - Director → ME
2
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED - 1989-07-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
(before 1990-12-31) ~ 2004-04-13
IIF 57 - Director → ME
3
BRENTHALL PARK (THREE) LIMITED
- now 02398649CHOQS 167 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (16 parents)
Officer
(before 1990-12-31) ~ 2004-04-20
IIF 62 - Director → ME
4
BRENTHALL PARK (TWO) LIMITED
- now 02398647CHOQS 165 LIMITED - 1989-07-20
Croudace House, Tupwood Lane, Caterham Surrey
Active Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1994-11-10
IIF 30 - Director → ME
5
C.C.W. LIMITED - 1986-08-21
GAVEL DEVELOPMENTS LIMITED - 1985-12-10
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ 2004-04-20
IIF 60 - Director → ME
6
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 47 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 12 - Secretary → ME
7
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 32 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 2 - Secretary → ME
8
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 50 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 19 - Secretary → ME
9
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508CHOQS 266 LIMITED
- 1994-11-29
02950508 02845023, 03002126, 04041346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-11-07 ~ 2004-04-13
IIF 39 - Director → ME
10
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 54 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 9 - Secretary → ME
11
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 42 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 16 - Secretary → ME
12
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
1993-01-20 ~ 2004-04-13
IIF 46 - Director → ME
1993-01-20 ~ 2002-01-17
IIF 24 - Secretary → ME
13
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 53 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 3 - Secretary → ME
14
COUNTRYSIDE HOMES LIMITED
- now 00933346COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 49 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 5 - Secretary → ME
15
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
(before 1991-03-28) ~ 1995-12-13
IIF 31 - Director → ME
(before 1991-03-28) ~ 1994-09-30
IIF 15 - Secretary → ME
16
COUNTRYSIDE MARITIME LIMITED
- now 02549379ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
LAW 315 LIMITED - 1991-01-03
Countryside House, The Drive, Brentwood, Essex
Active Corporate (64 parents)
Officer
1992-11-30 ~ 1997-05-07
IIF 52 - Director → ME
1992-11-30 ~ 2004-07-01
IIF 23 - Secretary → ME
17
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED - now
PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-03-28) ~ 1995-12-13
IIF 36 - Director → ME
(before 1992-03-28) ~ 1994-09-30
IIF 13 - Secretary → ME
18
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED - now
COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
VALUEGROWTH PUBLIC LIMITED COMPANY
- 1994-09-15
02771231 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
1993-01-20 ~ 1994-09-15
IIF 34 - Director → ME
1993-01-20 ~ 1994-09-15
IIF 27 - Secretary → ME
19
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 35 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 7 - Secretary → ME
20
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED - now
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 1995-12-13
IIF 43 - Director → ME
(before 1992-03-28) ~ 1994-09-30
IIF 6 - Secretary → ME
21
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - now
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-09-29
02752638 02771221, 00933346, 04563416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OFFERCAPITAL PUBLIC LIMITED COMPANY
- 1996-09-04
02752638 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
1992-10-27 ~ 1996-09-09
IIF 38 - Director → ME
1992-10-27 ~ 1996-09-09
IIF 26 - Secretary → ME
22
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - now
INCOMERISE PUBLIC LIMITED COMPANY
- 1997-02-03
02771221 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
1993-01-20 ~ 1997-03-11
IIF 40 - Director → ME
1993-01-20 ~ 1997-03-11
IIF 22 - Secretary → ME
23
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED - now
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY
- 1995-11-17
02771224 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1993-01-20 ~ 1995-10-23
IIF 48 - Director → ME
1993-01-20 ~ 1995-10-23
IIF 20 - Secretary → ME
24
COUNTRYSIDE PROPERTIES (UK) LIMITED - now
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (39 parents, 125 offsprings)
Officer
(before 1992-03-28) ~ 2002-06-01
IIF 51 - Director → ME
(before 1992-03-28) ~ 1994-01-19
IIF 17 - Secretary → ME
25
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 45 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 1 - Secretary → ME
26
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Officer
1992-10-27 ~ 1997-03-11
IIF 33 - Director → ME
1992-10-27 ~ 1997-03-11
IIF 21 - Secretary → ME
27
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED - now
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-09-29
02752637 00933346, 02771221, 02752638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITALSTOCK PUBLIC LIMITED COMPANY
- 1996-09-04
02752637 Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
1992-10-27 ~ 1996-09-09
IIF 55 - Director → ME
1992-10-27 ~ 1996-09-09
IIF 11 - Secretary → ME
28
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
(before 1991-03-28) ~ 1995-12-13
IIF 44 - Director → ME
(before 1991-03-28) ~ 1993-02-12
IIF 4 - Secretary → ME
29
DIDSBURY POINT REVERSION LIMITED
- now 03770123CHOQS 329 LIMITED
- 1999-09-22
03770123 04165427, 04013392, 03717948Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-16 ~ 2004-04-13
IIF 63 - Director → ME
30
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
1996-06-25 ~ 2004-04-13
IIF 61 - Director → ME
(before 1991-09-14) ~ 2004-04-13
IIF 8 - Secretary → ME
31
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 41 - Director → ME
(before 1992-03-28) ~ 2004-04-13
IIF 10 - Secretary → ME
32
PENEGLOS MANAGEMENT COMPANY LIMITED
02116468 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall, England
Active Corporate (12 parents)
Officer
2007-08-16 ~ 2023-10-15
IIF 56 - Director → ME
2007-08-16 ~ 2022-11-02
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
16 Mulberry Hill, Shenfield, Brentwood, England
Active Corporate (18 parents)
Officer
1994-08-02 ~ 1995-04-28
IIF 59 - Director → ME
1994-08-02 ~ 1995-04-28
IIF 29 - Secretary → ME
34
THE GARDEN VILLAGE PARTNERSHIP LIMITED - now
THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
1993-01-20 ~ 1997-06-25
IIF 37 - Director → ME
1993-01-20 ~ 1997-06-25
IIF 25 - Secretary → ME
35
TRINITY GREEN REVERSION LIMITED - now
COUNTRYSIDE CLUBS LIMITED
- 2004-06-29
02413181CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
(before 1992-03-28) ~ 2004-04-13
IIF 14 - Secretary → ME
36
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
(before 1992-03-13) ~ 2004-04-13
IIF 18 - Secretary → ME