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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

Potton, Geoffrey Frederick

    Related profiles found in government register
  • Potton, Geoffrey Frederick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 1

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 5 IIF 6 IIF 7

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 11

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 12
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 13

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 14 IIF 15 IIF 16

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 18
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 19

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 20

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 21

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 22 IIF 23

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 24

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 25

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 26 IIF 27

    • Knights House, Nuthurst Street, Nuthurst, Horsham, RH13 6LH, England

      IIF 28
  • Potton, Geoffrey Frederick
    British born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 29
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British managing director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British none born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 79
  • Potton, Geoffrey Frederick
    British quantity surveyor born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 80
  • Potton, Geoffrey Frederick
    British surveyor born in April 1952

    Registered addresses and corresponding companies

    • Popes Manor Murrell Hill Lane Binfield, Bracknell, Berkshire, RG12 5DA

      IIF 81
  • Potton, Geoffrey Frederick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 82 IIF 83
  • Potton, Geoffrey Frederick
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell Building, 1 Norfolk Row, London, SE1 7JP, England

      IIF 84
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, MK41 7BJ, England

      IIF 102

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 103

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU, England

      IIF 104

    • 8 Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 105
  • Potton, Geoffrey Frederick
    British property developer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 106
  • Mr Geoffrey Frederick Potton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 107

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 108

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 109

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 110

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 111

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 112

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 113 IIF 114 IIF 115

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 121 IIF 122

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 123 IIF 124

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 125

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 126
  • Potton, Geoffrey Frederick, Mr.
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick, Mr.
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 137
  • Potton, Geoffrey
    British born in April 1952

    Registered addresses and corresponding companies

    • Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EP

      IIF 138
  • Mr. Geoffrey Frederick Potton
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 139

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 140 IIF 141 IIF 142
child relation
Offspring entities and appointments
Active 34
  • 1
    ASHPLATS MANAGEMENT COMPANY LTD
    Appointment / Control
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 2
    Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 3
    338 London Road, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FREDERICK MCCALLUM HOMES LIMITED
    Appointment / Control
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 103 - Director → ME
  • 5
    GFP CONSULTING LIMITED
    Appointment / Control
    Other registered number: 16959075
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,721 GBP2018-08-31
    Officer
    2008-08-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    GFP CONSULTING LIMITED
    Appointment / Control
    Other registered number: 06665891
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 7
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 9
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 11
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 12
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (1 parent)
    Officer
    2023-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 13
    SIGMA HOMES (ANGMERING) LIMITED
    - now Appointment / Control
    SIGMA HOMES (OXTED) LTD - 2021-11-12 Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,499 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 132 - Director → ME
  • 14
    SIGMA HOMES (ANSTY) LTD
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,987 GBP2024-03-31
    Officer
    2019-01-09 ~ now
    IIF 2 - Director → ME
  • 15
    SIGMA HOMES (ASHPLATS) LTD
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,782,546 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 10 - Director → ME
  • 16
    SIGMA HOMES (CUCKFIELD) LIMITED
    - now Appointment / Control
    SIGMA HOMES (RIPE) LIMITED - 2022-08-24 Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -521,930 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 127 - Director → ME
  • 17
    SIGMA HOMES (FITTLEWORTH) LTD
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,918 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 128 - Director → ME
  • 18
    SIGMA HOMES (HAYWARDS HEATH) LIMITED
    - now Appointment / Control
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10 Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Officer
    2016-07-07 ~ now
    IIF 133 - Director → ME
  • 19
    SIGMA HOMES (HORSHAM) LIMITED
    - now Appointment / Control
    SIGMA HOMES (RINGMER) LIMITED - 2023-04-19 Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -396,836 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 129 - Director → ME
  • 20
    SIGMA HOMES (HOVE) LIMITED
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2014-11-04 ~ dissolved
    IIF 88 - Director → ME
  • 21
    SIGMA HOMES (HURSTWOOD) LIMITED
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 22
    SIGMA HOMES (KENLEY) LTD
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352 GBP2018-09-30
    Officer
    2013-05-24 ~ dissolved
    IIF 13 - Director → ME
  • 23
    SIGMA HOMES (KEYMER) LTD.
    Appointment / Control
    Bessler Hendrie Llp, Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 104 - Director → ME
  • 24
    SIGMA HOMES (LONG DITTON) LTD
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 7 - Director → ME
  • 25
    SIGMA HOMES (MARESFIELD) LTD
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,786,328 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 3 - Director → ME
  • 26
    SIGMA HOMES (PLUMPTON) LTD
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,443,257 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 136 - Director → ME
  • 27
    SIGMA HOMES (STORRINGTON) LIMITED
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2015-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 28
    SIGMA HOMES (THAMES DITTON) LTD.
    - now Appointment / Control
    SIGMA HOMES (HASSOCKS) LTD. - 2022-12-09 Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,376 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 131 - Director → ME
  • 29
    SIGMA HOMES LIMITED
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2012-04-16 ~ now
    IIF 82 - Director → ME
  • 30
    SIGMA STRATEGIC LAND LIMITED
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 83 - Director → ME
  • 31
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 32
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2019-04-05 ~ dissolved
    IIF 21 - Director → ME
  • 33
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 34
    WELLAND HOUSE LTD
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    885,140 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 4 - Director → ME
Ceased 89
  • 1
    ADMIRAL DEVELOPMENTS LIMITED
    - now Appointment / Control
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 60 - Director → ME
  • 2
    ADMIRAL HOMES (EASTERN) LIMITED
    - now Appointment / Control
    MOODY HOMES LIMITED - 1994-01-27
    Related registration: 02858981
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 52 - Director → ME
  • 3
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now Appointment / Control
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 58 - Director → ME
  • 4
    ADMIRAL HOMES LIMITED
    Appointment / Control
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 66 - Director → ME
  • 5
    ANTLER ESTATES LIMITED
    Appointment / Control
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 96 - Director → ME
  • 6
    ANTLER HOMES CHESHIRE LIMITED
    - now Appointment / Control
    ANTLER HOMES NORTH WEST LIMITED - 2000-11-08
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 95 - Director → ME
  • 7
    ANTLER HOMES PLC
    - now Appointment / Control
    Other registered number: 01812688
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 93 - Director → ME
  • 8
    Other registered numbers: 06911346, 05593798
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21 Appointment / Control
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 100 - Director → ME
  • 9
    ASHPLATS MANAGEMENT COMPANY LTD
    Appointment / Control
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ 2023-08-25
    IIF 15 - Director → ME
  • 10
    Hathaway House, West Hill, Oxted, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052 GBP2024-02-29
    Officer
    2019-02-12 ~ 2020-03-02
    IIF 27 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-03-02
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BELSCO 1011 LIMITED
    Appointment / Control
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-01-26 ~ 2002-03-29
    IIF 50 - Director → ME
  • 12
    BELSCO 1012 LIMITED
    Appointment / Control
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-02-21 ~ 2002-03-29
    IIF 63 - Director → ME
  • 13
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-06 ~ 2022-07-15
    IIF 25 - Director → ME
    Person with significant control
    2018-06-06 ~ 2022-07-15
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRYAD DEVELOPMENTS LIMITED
    Appointment / Control
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-11-02
    IIF 47 - Director → ME
  • 15
    BRYANT COUNTRY HOMES LIMITED
    Appointment / Control
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-07-16 ~ 1998-06-30
    IIF 35 - Director → ME
  • 16
    BRYANT GROUP LEASING LIMITED
    - now Appointment / Control
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-06-01 ~ 1998-06-30
    IIF 61 - Director → ME
  • 17
    BRYANT GROUP SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1998-06-30
    IIF 43 - Director → ME
  • 18
    BRYANT HOMES CENTRAL LIMITED
    - now Appointment / Control
    BRYANT HOMES LIMITED - 1987-09-22
    Related registrations: 00643420, 02136271
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 37 - Director → ME
  • 19
    BRYANT HOMES EAST MIDLANDS LIMITED
    - now Appointment / Control
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 48 - Director → ME
  • 20
    Other registered numbers: 00541755, 00643420
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24 Appointment / Control
    Related registrations: 00541755, 00643420
    FAMOUSCREST PLC - 1987-09-22 Appointment / Control
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1998-06-30
    IIF 64 - Director → ME
  • 21
    BRYANT HOMES MERCIA LIMITED
    Appointment / Control
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 39 - Director → ME
  • 22
    BRYANT HOMES NORTH EAST LIMITED
    Appointment / Control
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-06-30
    IIF 67 - Director → ME
  • 23
    BRYANT HOMES NORTH WEST LIMITED
    Appointment / Control
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-07-15 ~ 1998-06-30
    IIF 62 - Director → ME
  • 24
    BRYANT HOMES NORTHERN LIMITED
    - now Appointment / Control
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02 Appointment / Control
    SEMITONE LIMITED - 1990-06-01 Appointment / Control
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-06-30
    IIF 54 - Director → ME
  • 25
    BRYANT HOMES SCOTLAND LIMITED
    - now Appointment / Control
    RANDOTTE (NO.330) LIMITED - 1994-03-22 Appointment / Control
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    1994-02-28 ~ 1998-06-30
    IIF 33 - Director → ME
  • 26
    BRYANT HOMES SOUTH WEST LIMITED
    - now Appointment / Control
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 38 - Director → ME
  • 27
    BRYANT HOMES SOUTHERN LIMITED
    - now Appointment / Control
    Other registered number: 01102616
    SHOTTERY ESTATE LIMITED - 1984-06-01 Appointment / Control
    Related registration: 01102616
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-06-30
    IIF 31 - Director → ME
  • 28
    BRYANT HOMES TECHNICAL SERVICES LIMITED
    - now Appointment / Control
    FORAY 927 LIMITED - 1996-07-01 Appointment / Control
    Related registration: 03273869
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-06-14 ~ 1998-06-30
    IIF 41 - Director → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-03-11 ~ 1998-06-30
    IIF 57 - Director → ME
  • 30
    BRYANT HOMES WEALD LIMITED
    - now Appointment / Control
    BLUNTCALL LIMITED - 1987-09-22 Appointment / Control
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 32 - Director → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 49 - Director → ME
  • 32
    BRYANT HOMES YORKSHIRE LIMITED
    - now Appointment / Control
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02 Appointment / Control
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01 Appointment / Control
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04 Appointment / Control
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 65 - Director → ME
  • 33
    BRYANT RETIREMENT HOMES LIMITED
    - now Appointment / Control
    PLUGDRIVE LIMITED - 1988-05-13 Appointment / Control
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 34 - Director → ME
  • 34
    BURGHFIELD PARK LIMITED
    Appointment / Control
    Warren Wood, Pyle Hill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-07-25
    IIF 106 - Director → ME
  • 35
    BUSHMEAD HOMES LTD
    - now Appointment / Control
    GRAYPOT LIMITED - 2013-05-14 Appointment / Control
    Bedford Heights, Manton Lane, Bedford
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-11-29 ~ 2016-09-30
    IIF 102 - Director → ME
  • 36
    7 Byron Close, Ringmer, Lewes, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-03 ~ 2022-05-10
    IIF 24 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-05-10
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 37
    2 Carriage Mews, Ripe, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    354 GBP2025-07-31
    Officer
    2018-07-26 ~ 2022-04-29
    IIF 26 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-04-29
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CROWN GREEN MANAGEMENT COMPANY LIMITED
    - now Appointment / Control
    PRIMEGROUND PROPERTY MANAGEMENT LIMITED - 1989-09-27 Appointment / Control
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,180 GBP2025-03-31
    Officer
    ~ 1992-07-13
    IIF 138 - Director → ME
  • 39
    CUSSINS PROPERTY GROUP LIMITED
    - now Appointment / Control
    ANFAX LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-03-29
    IIF 75 - Director → ME
  • 40
    FLOODLINE DEVELOPMENTS LIMITED
    Appointment / Control
    Warren Wood, Pyle Hill, Woking, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -171,816 GBP2024-10-31
    Officer
    2010-11-30 ~ 2012-11-08
    IIF 105 - Director → ME
  • 41
    NORFOLK PARK LIMITED - 2013-07-04 Appointment / Control
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-03-29
    IIF 77 - Director → ME
  • 42
    THE MILLER GROUP LIMITED - 2016-06-23 Appointment / Control
    Related registration: SC039762
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 74 - Director → ME
  • 43
    1 Hartley Gardens, Barnham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2017-08-23 ~ 2024-11-06
    IIF 18 - Director → ME
    Person with significant control
    2017-08-23 ~ 2024-11-06
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-03-01
    IIF 19 - Director → ME
  • 45
    ANTLER HOMES MIDLANDS LIMITED - 2021-09-08 Appointment / Control
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 98 - Director → ME
  • 46
    ANTLER HOMES SOUTH EAST LIMITED - 2021-09-08 Appointment / Control
    ANTLER HOMES KENT LIMITED - 2002-06-07 Appointment / Control
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 92 - Director → ME
  • 47
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06 Appointment / Control
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07 Appointment / Control
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 94 - Director → ME
  • 48
    ANTLER HOMES WESSEX LIMITED - 2021-09-08 Appointment / Control
    ANTLER HOMES SOUTHERN COUNTIES LIMITED - 2000-10-06
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 89 - Director → ME
  • 49
    LANCEFIELD QUAY LIMITED
    - now Appointment / Control
    PACIFIC SHELF 1022 LIMITED - 2001-09-24 Appointment / Control
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (5 parents)
    Officer
    2001-09-12 ~ 2002-03-29
    IIF 69 - Director → ME
  • 50
    MDA CONSULTING LIMITED
    - now Appointment / Control
    LCZ LIMITED - 2003-09-15
    15 Greycoat Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    811,318 GBP2020-10-01 ~ 2021-09-30
    Officer
    2011-01-01 ~ 2017-03-31
    IIF 28 - Director → ME
  • 51
    MDA HOLDINGS LIMITED
    - now Appointment / Control
    GULLHURST SERVICES LIMITED - 2013-04-19 Appointment / Control
    15 Greycoat Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    504,868 GBP2021-09-30
    Officer
    2009-02-01 ~ 2017-03-31
    IIF 87 - Director → ME
  • 52
    MILLER 1999 PUBLIC LIMITED COMPANY - 2011-09-27 Appointment / Control
    M M & S (2541) PUBLIC LIMITED COMPANY - 1999-04-08
    MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-04-13 ~ 2002-03-29
    IIF 71 - Director → ME
  • 53
    MILLER CITY CENTRE LIMITED
    - now Appointment / Control
    DMWS 486 LIMITED - 2001-05-31 Appointment / Control
    Related registrations: SC216444, SC271130, SC332750
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-05-31 ~ 2002-03-29
    IIF 42 - Director → ME
  • 54
    Other registered number: SC202397
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2002-03-29
    IIF 78 - Director → ME
  • 55
    MILLER HOMES (MOOR ALLERTON) LIMITED
    - now Appointment / Control
    DMWSL 351 LIMITED - 2002-02-26 Appointment / Control
    Related registrations: 05988149, 04026079, 05757435
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-03-29
    IIF 79 - Director → ME
  • 56
    MILLER HOMES (NORTH EAST) LIMITED
    Appointment / Control
    Other registered number: SC202395
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 45 - Director → ME
  • 57
    MILLER HOMES (NORTH WEST) LIMITED
    Appointment / Control
    Other registered number: SC202396
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 53 - Director → ME
  • 58
    Other registered number: SC202392
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 46 - Director → ME
  • 59
    Other registered number: SC202393
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 55 - Director → ME
  • 60
    MILLER HOMES (ST HELENS) LIMITED
    - now Appointment / Control
    INHOCO 949 LIMITED - 1999-07-12 Appointment / Control
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 2002-03-29
    IIF 72 - Director → ME
  • 61
    Other registered number: SC212949
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 51 - Director → ME
  • 62
    MILLER HOMES (YORKSHIRE) LIMITED
    Appointment / Control
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (3 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 44 - Director → ME
  • 63
    MILLER HOMES LIMITED - 2003-12-11 Appointment / Control
    Related registrations: SC090433, SC255429
    MILLER HOMES NORTHERN LIMITED - 1986-06-09
    Related registration: SC090433
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 76 - Director → ME
  • 64
    MILLER RESIDENTIAL (NORTHERN) LIMITED
    - now Appointment / Control
    CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20 Appointment / Control
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2000-10-13 ~ 2002-03-29
    IIF 70 - Director → ME
  • 65
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2002-03-29
    IIF 73 - Director → ME
  • 66
    MONK DUNSTONE ASSOCIATES LIMITED
    - now Appointment / Control
    THE MDA GROUP U.K. LIMITED - 2001-04-02
    MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
    15 Greycoat Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-09-30
    Officer
    2012-02-03 ~ 2018-12-19
    IIF 84 - Director → ME
  • 67
    NEW LAURIESTON (GLASGOW) LIMITED
    - now Appointment / Control
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 2002-03-29
    IIF 68 - Director → ME
  • 68
    ANTLER LAND LIMITED - 2009-10-30 Appointment / Control
    Related registrations: 06911346, 02280526
    134 Holbeach Road, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,034,750 GBP2024-12-31
    Officer
    2005-10-31 ~ 2008-02-05
    IIF 101 - Director → ME
  • 69
    1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-19 ~ 2024-01-18
    IIF 14 - Director → ME
    Person with significant control
    2021-01-19 ~ 2024-01-18
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 70
    SEASCAPE RUSTINGTON MANAGEMENT COMPANY LTD - 2025-06-10 Appointment / Control
    City House, Sutton Park Road, Sutton, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ 2025-04-29
    IIF 137 - Director → ME
    Person with significant control
    2024-05-23 ~ 2025-05-06
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 71
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06 Appointment / Control
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 90 - Director → ME
  • 72
    ANTLER HOMES YORKSHIRE LIMITED - 2021-09-08 Appointment / Control
    ANTLER HOMES LIMITED - 2001-02-15
    Related registration: 01072283
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 91 - Director → ME
  • 73
    FORAY 320 LIMITED - 1998-02-05 Appointment / Control
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-11-07 ~ 1998-01-20
    IIF 29 - Director → ME
  • 74
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    Related registration: 03566933
    ANTLER HOMES NORTH WEST PLC - 2019-06-06 Appointment / Control
    Related registration: 03566933
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 99 - Director → ME
  • 75
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10 Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Person with significant control
    2016-07-07 ~ 2018-07-09
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SIGMA HOMES LIMITED
    Appointment / Control
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    16 Grand Avenue, Hassocks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-11-13 ~ 2024-03-25
    IIF 12 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-03-25
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 78
    Other registered number: 04735470
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    Related registration: 00902809
    BRYANT HOMES LIMITED - 2002-12-02
    Related registrations: 00541755, 02136271
    BRYANT GROUP LTD - 2001-10-24 Appointment / Control
    Related registration: 01271508
    BRYANT HOLDINGS PLC - 1987-11-19 Appointment / Control
    Related registration: 00401589
    BRYANT HOLDINGS P.L.C. - 1983-02-18 Appointment / Control
    Related registration: 00401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    ~ 1998-06-30
    IIF 56 - Director → ME
  • 79
    Other registered number: 02878053
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    Related registration: 02878053
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28 Appointment / Control
    SHOTTERY ESTATE LIMITED - 1989-06-01 Appointment / Control
    Related registration: 00346732
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01 Appointment / Control
    Related registration: 00346732
    FOCUS HOMES LIMITED - 1982-05-28 Appointment / Control
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 80 - Director → ME
  • 80
    Other registered number: 01102616
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    Related registration: 01102616
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27 Appointment / Control
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 40 - Director → ME
  • 81
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    ~ 1993-02-10
    IIF 30 - Director → ME
  • 82
    THE GLOUCESTERSHIRE CARE PARTNERSHIP
    - now Appointment / Control
    THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
    Eyre Court, Whisby Way, Lincoln, England
    Active Corporate (10 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 86 - Director → ME
  • 83
    Leysbrook Devonshire Business Centre, Works Road, Letchworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,100 GBP2021-03-31
    Officer
    ~ 1993-08-31
    IIF 81 - Director → ME
  • 84
    THE OXFORDSHIRE CARE PARTNERSHIP
    Appointment / Control
    Eyre Court, Whisby Way, Lincoln, England
    Active Corporate (9 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 85 - Director → ME
  • 85
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ 2022-03-30
    IIF 16 - Director → ME
  • 86
    VIGOBRIDGE LIMITED
    Appointment / Control
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-11-16
    IIF 36 - Director → ME
  • 87
    4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-11-21
    IIF 20 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-11-21
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 88
    WEYBRIDGE LAND AND PROPERTIES LIMITED
    - now Appointment / Control
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 97 - Director → ME
  • 89
    WHITE HOUSE LAND LIMITED
    - now Appointment / Control
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.