1
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-05-12 ~ dissolved
IIF 3 - Director → ME
2
BUILDINGCARE CROYDON LIMITED
- 1995-01-03
02876729ORBIT MANAGEMENT LIMITED - 1994-02-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
1994-02-25 ~ 1997-11-26
IIF 22 - Director → ME
3
BLACKHEATH PRESERVATION TRUST LIMITED(THE)
00344622 Studio 2 The Old Bakehouse, 11 Blackheath Village, London
Dissolved Corporate (19 parents)
Officer
1999-12-13 ~ 2009-04-15
IIF 4 - Director → ME
4
19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2005-11-01 ~ 2012-03-07
IIF 5 - Director → ME
5
89 Paynesfield Road, Westerham, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-07-27 ~ dissolved
IIF 34 - Director → ME
IIF 9 - Director → ME
6
Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
646,826 GBP2024-09-30
Officer
2016-07-22 ~ now
IIF 13 - Director → ME
IIF 28 - Director → ME
7
CEDAR RYDAL (LYNDHURST) LIMITED
- now 13075736GROVE HEIGHTS LIMITED
- 2021-08-10
13075736 Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2020-12-10 ~ now
IIF 14 - Director → ME
IIF 29 - Director → ME
8
Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
261,517 GBP2024-09-30
Officer
2006-08-30 ~ now
IIF 15 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 42 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
28 Alexandra Terrace, Exmouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ dissolved
IIF 40 - Director → ME
10
COMPLETE BUILDING SERVICE LIMITED
06420184 Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 39 - Director → ME
11
28 Booth Drive, Finchampstead, Wokingham, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
955 GBP2022-04-30
Officer
2018-04-07 ~ 2018-12-10
IIF 36 - Director → ME
Person with significant control
2018-04-07 ~ 2018-12-10
IIF 46 - Has significant influence or control → OE
12
28 Alexandra Terrace, Exmouth, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
79,368 GBP2021-04-30
Officer
2016-11-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
89 Paynesfield Road, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 12 - Director → ME
IIF 33 - Director → ME
14
Suite 6 Delta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2018-10-31
Officer
2016-03-15 ~ dissolved
IIF 37 - Director → ME
IIF 10 - Director → ME
15
KENT VILLAGE LIFE MEOPHAM LIMITED
09584107 Suite 6 Delta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2015-05-11 ~ dissolved
IIF 2 - Director → ME
IIF 31 - Director → ME
16
28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
173,264 GBP2024-09-30
Officer
2016-05-17 ~ now
IIF 38 - Director → ME
17
PEABODY INVESTMENT LIMITED - now
THAMESMEAD LANDSCAPE LIMITED
- 2015-03-26
02649900THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
SENIORAIM LIMITED - 1991-11-06
45 Westminster Bridge Road, London
Active Corporate (59 parents)
Officer
1994-04-13 ~ 2000-04-30
IIF 20 - Director → ME
18
Sway Youth Centre, Station Road, Sway, Lymington, Hampshire
Active Corporate (22 parents)
Equity (Company account)
20,763 GBP2024-09-30
Officer
2023-09-05 ~ 2025-07-30
IIF 16 - Director → ME
2011-06-13 ~ 2014-06-16
IIF 1 - Director → ME
2007-08-07 ~ 2008-06-01
IIF 8 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
1994-04-13 ~ 2000-04-30
IIF 18 - Director → ME
20
THE BPT WOODLANDS COMPANY LIMITED
05301343 Studio 2 The Old Bakehouse, 11 Blackheath Village, London
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2009-04-15
IIF 6 - Director → ME
21
THE BUREAU OF EUROPEAN BUILDING CONSULTANTS AND EXPERTS
- now 02583592THE ASSOCIATION OF EUROPEAN BUILDING CONSULTANTS AND EXPERTS
- 1991-04-05
02583592 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
1991-02-19 ~ 1994-04-16
IIF 17 - Director → ME
22
Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
2,812 GBP2024-09-30
Officer
2019-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
TILFEN LAND LIMITED - now
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
1999-06-08 ~ 2002-04-30
IIF 19 - Director → ME
24
TILFEN REGENERATION LIMITED
- now 03832798YORKCO 150G LIMITED - 2001-01-11
45 Westminster Bridge Road, London, England
Active Corporate (25 parents)
Officer
2001-03-08 ~ 2002-04-30
IIF 24 - Director → ME
25
WATTS & PARTNERS SERVICES LIMITED
- 1997-11-10
02866111 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
1993-10-26 ~ 1997-11-26
IIF 21 - Director → ME
26
WINDMILL CLOSE MANAGEMENT LIMITED
09017693 3 Windmill Close, Meopham, Gravesend, England
Active Corporate (8 parents)
Equity (Company account)
11,513 GBP2025-04-30
Officer
2014-04-29 ~ 2015-01-30
IIF 11 - Director → ME
IIF 35 - Director → ME
27
Red Tiles, 62 Park Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ dissolved
IIF 7 - Director → ME
IIF 32 - Director → ME
28
WOODLANDS (LYNDHURST) PROPERTY MANAGEMENT LTD
16493488 Lanesend Jordans Lane, Sway, Lymington, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
WSP GROUP LIMITED - now
FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 7 offsprings)
Officer
1993-07-01 ~ 2002-03-27
IIF 23 - Director → ME
30
WSP KNOWLEDGE SOLUTIONS LIMITED - now
WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
WSP FACILITIES MANAGEMENT PLC
- 2002-05-03
02890341 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
1994-01-24 ~ 1997-11-26
IIF 25 - Director → ME