1
BRENTHALL PARK (COMMERCIAL) LIMITED
- now 02398650CHOQS 168 LIMITED
- 1989-07-20
02398650 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (14 parents)
Officer
~ 2004-04-20
IIF 29 - Director → ME
2
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED
- 1989-07-20
02398912 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
~ 2004-04-13
IIF 28 - Director → ME
3
BRENTHALL PARK (THREE) LIMITED
- now 02398649CHOQS 167 LIMITED
- 1989-07-20
02398649 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (16 parents)
Officer
~ 2004-04-20
IIF 33 - Director → ME
4
BRENTHALL PARK (TWO) LIMITED
- now 02398647CHOQS 165 LIMITED
- 1989-07-20
02398647 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Croudace House, Tupwood Lane, Caterham Surrey
Active Corporate (16 parents)
Officer
~ 1994-11-10
IIF 1 - Director → ME
5
GAVEL DEVELOPMENTS LIMITED
- 1985-12-10
01963805 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2004-04-20
IIF 31 - Director → ME
6
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 18 - Director → ME
~ 2004-04-13
IIF 46 - Secretary → ME
7
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 3 - Director → ME
~ 2004-04-13
IIF 36 - Secretary → ME
8
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 21 - Director → ME
~ 2004-04-13
IIF 53 - Secretary → ME
9
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508CHOQS 266 LIMITED
- 1994-11-29
02950508 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-11-07 ~ 2004-04-13
IIF 10 - Director → ME
10
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED
- 1977-12-31
00624870 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
~ 2004-04-13
IIF 25 - Director → ME
~ 2004-04-13
IIF 43 - Secretary → ME
11
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED
- 1984-11-19
01359521 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
~ 2004-04-13
IIF 13 - Director → ME
~ 2004-04-13
IIF 50 - Secretary → ME
12
CAPITALTERM PUBLIC LIMITED COMPANY
- 1997-06-18
02775982 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
1993-01-20 ~ 2004-04-13
IIF 17 - Director → ME
1993-01-20 ~ 2002-01-17
IIF 58 - Secretary → ME
13
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
~ 2004-04-13
IIF 24 - Director → ME
~ 2004-04-13
IIF 37 - Secretary → ME
14
COUNTRYSIDE HOMES LIMITED
- now 00933346 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 20 - Director → ME
~ 2004-04-13
IIF 39 - Secretary → ME
15
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
~ 1995-12-13
IIF 2 - Director → ME
~ 1994-09-30
IIF 49 - 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 23 - Director → ME
1992-11-30 ~ 2004-07-01
IIF 57 - Secretary → ME
17
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED - now
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
~ 1995-12-13
IIF 7 - Director → ME
~ 1994-09-30
IIF 47 - 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 5 - Director → ME
1993-01-20 ~ 1994-09-15
IIF 61 - Secretary → ME
19
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 6 - Director → ME
~ 2004-04-13
IIF 41 - 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
~ 1995-12-13
IIF 14 - Director → ME
~ 1994-09-30
IIF 40 - 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
02752638OFFERCAPITAL 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 9 - Director → ME
1992-10-27 ~ 1996-09-09
IIF 60 - Secretary → ME
22
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - now
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED
- 2004-04-30
02771221INCOMERISE 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 11 - Director → ME
1993-01-20 ~ 1997-03-11
IIF 56 - 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, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1993-01-20 ~ 1995-10-23
IIF 19 - Director → ME
1993-01-20 ~ 1995-10-23
IIF 54 - Secretary → ME
24
COUNTRYSIDE PROPERTIES (UK) LIMITED - now
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
~ 2002-06-01
IIF 22 - Director → ME
~ 1994-01-19
IIF 51 - Secretary → ME
25
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 16 - Director → ME
~ 2004-04-13
IIF 35 - Secretary → ME
26
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1992-10-27 ~ 1997-03-11
IIF 4 - Director → ME
1992-10-27 ~ 1997-03-11
IIF 55 - 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
02752637CAPITALSTOCK 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 26 - Director → ME
1992-10-27 ~ 1996-09-09
IIF 45 - Secretary → ME
28
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC
- 1989-10-24
02423299 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
~ 1995-12-13
IIF 15 - Director → ME
~ 1993-02-12
IIF 38 - Secretary → ME
29
DIDSBURY POINT REVERSION LIMITED
- now 03770123CHOQS 329 LIMITED
- 1999-09-22
03770123 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-16 ~ 2004-04-13
IIF 34 - Director → ME
30
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY
- 1988-09-08
02260326 Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
1996-06-25 ~ 2004-04-13
IIF 32 - Director → ME
~ 2004-04-13
IIF 42 - Secretary → ME
31
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 12 - Director → ME
~ 2004-04-13
IIF 44 - Secretary → ME
32
PENEGLOS MANAGEMENT COMPANY LIMITED
02116468 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall, England
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-08-16 ~ 2023-10-15
IIF 27 - Director → ME
2007-08-16 ~ 2022-11-02
IIF 62 - 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)
Equity (Company account)
4,607 GBP2024-09-30
Officer
1994-08-02 ~ 1995-04-28
IIF 30 - Director → ME
1994-08-02 ~ 1995-04-28
IIF 63 - 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 8 - Director → ME
1993-01-20 ~ 1997-06-25
IIF 59 - Secretary → ME
35
TRINITY GREEN REVERSION LIMITED - now
COUNTRYSIDE CLUBS LIMITED
- 2004-06-29
02413181CHOQS 176 LIMITED
- 1989-11-13
02413181 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
~ 2004-04-13
IIF 48 - Secretary → ME
36
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED
- 1990-04-19
02442706 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 2004-04-13
IIF 52 - Secretary → ME