1
53 Southcote Way, Penn, High Wycombe
Dissolved Corporate (1 parent)
Officer
2004-07-28 ~ dissolved
IIF 19 - Director → ME
2004-07-28 ~ dissolved
IIF 38 - Secretary → ME
2
Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 7 - Director → ME
3
Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex
Dissolved Corporate (12 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 6 - Director → ME
4
Ham Farm, Main Road, Bosham
Active Corporate (17 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 3 - Director → ME
5
CATESBY DEVELOPMENT LAND LIMITED
- now SC373759URBAN&CIVIC CARLUKE LIMITED
- 2016-06-15
SC373759TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23
SC373759 4th Floor 115 George Street, Edinburgh
Active Corporate (12 parents)
Officer
2010-03-31 ~ 2016-10-15
IIF 15 - Director → ME
6
CATESBY ESTATES (DEVELOPMENTS II) LIMITED
- now SC258534CLANSMAN HOMES LIMITED
- 2015-08-26
SC258534TERRACE HILL HOMES LIMITED - 2007-06-26
TAY HOMES (GLASGOW) LIMITED - 2006-10-26
TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2010-03-31 ~ 2016-10-15
IIF 17 - Director → ME
7
CATESBY ESTATES (DEVELOPMENTS) LIMITED
- now SC305339TERRACE HILL (PATNA) LIMITED
- 2015-05-28
SC305339 4th Floor 115 George Street, Edinburgh
Active Corporate (13 parents)
Officer
2010-03-31 ~ 2016-10-15
IIF 16 - Director → ME
8
KENSINGTON FINANCE LIMITED
- now 03960683 Northcliffe House, 2 Derry Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-02 ~ 2002-02-04
IIF 20 - Director → ME
9
LANDLINK DEVELOPMENTS 1 LIMITED
- now 11281423LANGMEAD DEVELOPMENTS 1 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-10 ~ 2021-05-06
IIF 11 - Director → ME
10
LANDLINK DEVELOPMENTS 2 LIMITED
- now 11545975LANGMEAD DEVELOPMENTS 2 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-10 ~ 2021-05-06
IIF 9 - Director → ME
11
LANDLINK DEVELOPMENTS 3 LIMITED
- now 11814445LANGMEAD DEVELOPMENTS 3 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 8 - Director → ME
12
LANDLINK DEVELOPMENTS 4 LIMITED
- now 11814489LANGMEAD DEVELOPMENTS 4 LIMITED - 2019-04-05
Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-31 ~ 2021-05-06
IIF 10 - Director → ME
13
LANGMEAD ESTATES LIMITED - 2011-07-15
Ham Farm Main Road, Bosham, Chichester, West Sussex
Active Corporate (15 parents, 17 offsprings)
Officer
2019-10-10 ~ 2021-05-06
IIF 5 - Director → ME
14
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-27 ~ 2021-10-14
IIF 37 - Director → ME
15
53 Southcote Way, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 21 - Director → ME
16
POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED
03249344 167a East India Dock Road, London
Converted / Closed Corporate (78 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-06-20
IIF 2 - Director → ME
17
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 14 - Director → ME
18
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (19 parents)
Officer
2025-10-08 ~ now
IIF 12 - Director → ME
19
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
20
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
12345099 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-03 ~ 2021-05-06
IIF 4 - Director → ME
21
53 Southcote Way Southcote Way, Penn, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-18 ~ dissolved
IIF 26 - Director → ME
23
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
- now 05701869SHELFCO (NO. 3199) LIMITED - 2006-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-04 ~ 2016-12-12
IIF 24 - Director → ME
24
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ dissolved
IIF 18 - Director → ME
25
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2025-09-18 ~ now
IIF 29 - Director → ME
26
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2025-09-18 ~ now
IIF 31 - Director → ME
27
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 30 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2025-09-18 ~ now
IIF 32 - Director → ME
29
THAMESWEY HOUSING LIMITED
- now 05437166WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2025-09-18 ~ now
IIF 34 - Director → ME
30
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2025-09-18 ~ now
IIF 28 - Director → ME
31
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED - 2012-01-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2025-09-18 ~ now
IIF 36 - Director → ME
32
27 Old Gloucester Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-09-18 ~ now
IIF 35 - Director → ME
33
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
- now 03835131ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 33 - Director → ME
34
Shoosmiths Llp, 1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-17 ~ now
IIF 27 - Director → ME
35
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED
- now 07849961TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD
- 2014-11-21
07849961 50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-15 ~ 2016-10-15
IIF 23 - Director → ME
36
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED
- now 07849932TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD
- 2014-11-21
07849932 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2016-10-15
IIF 25 - Director → ME