1
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-12-31 ~ 2015-02-02
IIF 20 - Director → ME
2
ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED
06332665 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-01-28 ~ 2014-12-19
IIF 36 - Director → ME
3
ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-31 ~ 2015-02-02
IIF 24 - Director → ME
4
AVIVA INVESTORS GR SPV 9 LIMITED - now
UNITED HOUSE GROUND RENTS (2012) LIMITED
- 2013-05-22
05179825TRAFALGAR GROVE DEVELOPMENTS LIMITED
- 2012-10-15
05179825 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,710,748 GBP2021-12-31
Officer
2009-02-11 ~ 2013-05-10
IIF 37 - Director → ME
5
BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED
07464630 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2015-02-02
IIF 61 - Director → ME
6
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
08711555 Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
Active Corporate (12 parents)
Officer
2013-09-30 ~ 2015-02-02
IIF 14 - Director → ME
7
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
08108310 200 New Kings Road, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-06-18 ~ 2015-02-02
IIF 49 - Director → ME
8
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
- 2004-04-13
04486271 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2002-07-15 ~ 2008-01-15
IIF 70 - Director → ME
9
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2002-07-09 ~ 2003-05-07
IIF 65 - Director → ME
10
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
1996-02-26 ~ 2000-02-09
IIF 67 - Director → ME
2002-02-25 ~ 2008-01-15
IIF 76 - Director → ME
11
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2001-08-13 ~ 2008-01-15
IIF 79 - Director → ME
1999-03-01 ~ 2000-02-09
IIF 78 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
1999-03-01 ~ 2000-08-03
IIF 74 - Director → ME
2001-08-13 ~ 2008-01-15
IIF 71 - Director → ME
13
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2001-09-04 ~ 2008-01-15
IIF 72 - Director → ME
14
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1998-10-02 ~ 1999-06-16
IIF 69 - Director → ME
15
BERKELEY RYEWOOD LIMITED - now
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2005-02-11 ~ 2005-11-01
IIF 73 - Director → ME
16
Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-24 ~ 2014-05-06
IIF 50 - Director → ME
17
CATHEDRAL (1) LIMITED - 2009-12-21
CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
SHELFCO (NO. 2832) LIMITED - 2003-08-29
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-10 ~ 2018-07-25
IIF 55 - Director → ME
18
CHRISP STREET DEVELOPMENTS LIMITED
09268982 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-17 ~ 2015-02-02
IIF 18 - Director → ME
19
CHURCH STREET EAST DEVELOPMENTS LIMITED
- now 05523441FLAG LOGISTICS LIMITED - 2005-08-12
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-02-11 ~ 2015-02-02
IIF 17 - Director → ME
20
CITY NORTH (TELFORD HOMES) LIMITED - now
UNITED HOUSE CITY NORTH LIMITED
- 2015-11-10
07857878CITY NORTH DEVELOPMENTS LIMITED
- 2013-01-21
07857878 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-30 ~ 2015-11-03
IIF 11 - Director → ME
21
CITY NORTH FINSBURY PARK LIMITED
07962088 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-03-30 ~ 2015-11-03
IIF 12 - Director → ME
22
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
08661460 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-08-22 ~ 2015-02-02
IIF 10 - Director → ME
23
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-02-11 ~ 2013-04-29
IIF 33 - Director → ME
24
9a Macklin Street, London
Active Corporate (6 parents)
Officer
2010-02-19 ~ 2013-04-29
IIF 39 - Director → ME
25
FROBISHER CRESCENT DEVELOPMENTS LIMITED
06225360 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-11 ~ 2015-02-02
IIF 26 - Director → ME
26
GALLIONS LIMITED - now
UHD GALLIONS LIMITED - 2015-10-07
AZALEA DRIVE DEVELOPMENTS LIMITED
- 2015-08-16
06358480 Telford House Queensgate, Britannia Road, Waltham Cross, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-02-11 ~ 2015-02-02
IIF 31 - Director → ME
27
GLACIER WAY DEVELOPMENTS LIMITED
- now 04174336MARSHAM STREET RETAIL LIMITED - 2003-03-25
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2009-02-11 ~ dissolved
IIF 42 - Director → ME
28
GREAT WOODCOTE PARK MANAGEMENT LIMITED
- now 02971488GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (41 parents)
Officer
2005-11-25 ~ 2008-01-15
IIF 75 - Director → ME
1996-03-29 ~ 2000-07-03
IIF 68 - Director → ME
29
HOLBORN VILLAGE DEVELOPMENTS LIMITED
03324264 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2009-02-11 ~ dissolved
IIF 45 - Director → ME
30
HOSIER LANE DEVELOPMENTS LIMITED
04123794 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2009-02-11 ~ dissolved
IIF 41 - Director → ME
31
HOUNSLOW NEW HOMES LIMITED
- now 06333033UHL SHELFCO LIMITED - 2008-11-18
United House, Goldsel Road, Swanley
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 34 - Director → ME
32
JANDAQUE PROPERTY SERVICES LIMITED
14293263 One, Bell Lane, Lewes, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
48,188 GBP2024-08-31
Officer
2024-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
KNIGHTS COURT DEVELOPMENTS LIMITED
- now 04376196ISLINGTON VILLAGE DEVELOPMENTS LIMITED - 2003-03-10
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2009-02-11 ~ dissolved
IIF 40 - Director → ME
34
Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (7 parents)
Equity (Company account)
8 GBP2025-06-30
Officer
1996-06-17 ~ 1998-05-05
IIF 66 - Director → ME
35
LYONS CRESCENT DEVELOPMENTS LIMITED
05659480 United House, Goldsel Road, Swanley
Dissolved Corporate (7 parents)
Officer
2009-02-11 ~ dissolved
IIF 35 - Director → ME
36
MACKLIN STREET DEVELOPMENTS LIMITED
05203207 United House, Goldsel Road, Swanley
Dissolved Corporate (9 parents)
Officer
2009-02-11 ~ dissolved
IIF 38 - Director → ME
37
MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED
07880922 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-12-14 ~ 2015-02-02
IIF 29 - Director → ME
38
MANOR LANE RESIDENTIAL LIMITED - now
PARKER HOUSE DEVELOPMENTS LIMITED
- 2015-11-04
09073449 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-06-05 ~ 2015-02-02
IIF 48 - Director → ME
39
MCA LONDON LIMITED - now
ALFRED MCALPINE HOMES LONDON LIMITED
- 2001-11-30
01248106ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
FERNDALE HOMES SOUTH LIMITED - 1983-09-09
LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
SANDERSON HOMES LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents)
Officer
2000-06-12 ~ 2001-08-10
IIF 64 - Director → ME
40
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-17 ~ 2023-01-25
IIF 57 - Director → ME
41
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-09-17 ~ 2023-01-25
IIF 59 - Director → ME
42
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2018-09-17 ~ 2024-01-19
IIF 58 - Director → ME
43
MILLWOOD HOMES (SOUTHERN) LIMITED
02887653 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-09-17 ~ 2023-01-25
IIF 60 - Director → ME
44
PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
- now 08459239BRIXTON HILL DEVELOPMENTS LIMITED
- 2014-01-21
08459239POLAND STREET DEVELOPMENTS LIMITED
- 2013-05-30
08459239 One Southampton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ 2015-02-02
IIF 46 - Director → ME
45
PAUL STREET DEVELOPMENTS LIMITED
- now 07492661ADA STREET DEVELOPMENTS LIMITED
- 2011-04-05
07492661 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
75 GBP2017-12-31
Officer
2011-01-14 ~ 2015-02-02
IIF 63 - Director → ME
46
PAUL STREET RESIDENTS PROPERTY MANAGEMENT LIMITED
08237357 8-10 Hill Street, London, England
Active Corporate (13 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2012-10-02 ~ 2014-03-19
IIF 51 - Director → ME
47
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
05918111 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-28 ~ 2015-02-02
IIF 16 - Director → ME
48
46 Broad Street, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-16 ~ 2013-04-29
IIF 53 - Director → ME
49
266 Kingsland Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-08-16 ~ 2013-04-29
IIF 47 - Director → ME
50
266 Kingsland Road, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-08-16 ~ 2013-04-29
IIF 54 - Director → ME
51
QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED
05870398 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-11 ~ 2015-02-02
IIF 28 - Director → ME
52
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2009-02-11 ~ dissolved
IIF 44 - Director → ME
53
ROYAL BRITISH LEGION INDUSTRIES LTD.
- now 00158479ROYAL BRITISH LEGION INDUSTRIES (PRESTON HALL) INCORPORATED(THE) - 1997-06-09
Hall Road, Aylesford, Nr Maidstone, Kent
Active Corporate (65 parents, 3 offsprings)
Officer
2025-03-20 ~ now
IIF 1 - Director → ME
54
SMITHFIELD DEVELOPMENTS LIMITED
04322216 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-11 ~ 2015-02-02
IIF 30 - Director → ME
55
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-11 ~ 2015-02-02
IIF 32 - Director → ME
56
SHACKLEGROVE LIMITED - 1984-12-04
18 Hanway Street, London, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
29,318 GBP2025-03-31
Officer
2016-04-18 ~ 2019-11-01
IIF 5 - Director → ME
57
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-12-31 ~ 2015-02-02
IIF 23 - Director → ME
58
STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED
07851719 C/o Frp, 4 Beaconsfield Road, St. Albans
Liquidation Corporate (9 parents)
Officer
2011-11-17 ~ 2015-02-02
IIF 3 - Director → ME
59
STRAWBERRY STAR DEVELOPMENT PROJECTS LIMITED - now
STRAWBERRY HOMES LTD - 2014-03-18
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,635,517 GBP2023-12-31
Officer
2016-08-17 ~ 2018-08-31
IIF 4 - Director → ME
60
STRAWBERRY STAR ESTATE MANAGEMENT LIMITED - now
STRAWBERRY STAR ASSET MANAGEMENT LIMITED
- 2020-01-10
10058306STRAWBERRY STAR ASSETS MANAGEMENT LIMITED
- 2016-09-12
10058306 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,002,411 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-31
IIF 9 - Director → ME
61
TELFORD HOMES BALFRON TOWERS LIMITED - now
BALFRON TOWERS LIMITED - 2015-10-26
UHD BALFRON TOWERS LIMITED
- 2015-10-07
09122398 Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-09 ~ 2015-02-02
IIF 27 - Director → ME
62
TELFORD HOMES CHRISP STREET LIMITED - now
CHRISP STREET LIMITED - 2015-10-26
UHD CHRISP STREET LIMITED
- 2015-10-07
09126135 Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-02-02
IIF 25 - Director → ME
63
TELFORD HOMES CITY NORTH LIMITED - now
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED
- 2015-10-07
08873951 Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-03 ~ 2015-02-02
IIF 13 - Director → ME
64
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED - now
REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
UHD PARKER HOUSE DEVELOPMENTS LIMITED
- 2015-08-16
09077673 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-06-09 ~ 2015-02-02
IIF 52 - Director → ME
65
CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
100 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2010-07-19 ~ 2014-01-14
IIF 43 - Director → ME
66
THE FOLD DEVELOPMENTS LIMITED
- now 07328354ISLEDON ROAD DEVELOPMENTS LIMITED
- 2010-10-05
07328354 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-28 ~ 2015-02-02
IIF 15 - Director → ME
67
THE FOLD RESIDENTS PROPERTY MANAGEMENT LIMITED
07673944 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-17 ~ 2015-02-02
IIF 62 - Director → ME
68
THE TOWER, ONE ST GEORGE WHARF LIMITED - now
BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-01-15
IIF 77 - Director → ME
69
United House Goldsel Road, Swanley, Kent
Dissolved Corporate (9 parents)
Officer
2009-02-11 ~ dissolved
IIF 8 - Director → ME
70
ULS LIVING LIMITED - now
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-04-14 ~ 2014-09-17
IIF 56 - Director → ME
71
UNITED HOUSE DEVELOPMENTS LIMITED
- now 04149854 C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (23 parents, 6 offsprings)
Equity (Company account)
354,013 GBP2024-03-31
Officer
2008-04-14 ~ 2015-02-02
IIF 19 - Director → ME
72
UNITED HOUSE GROUP HOLDINGS LIMITED
- now 07151588IRIS TOPCO LIMITED
- 2010-10-28
07151588 C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2010-03-12 ~ 2015-02-02
IIF 7 - Director → ME
73
UNITED LIVING (SOUTH) GROUP LIMITED - now
UHG HOLDINGS LIMITED
- 2015-03-26
07151590IRIS BIDCO LIMITED
- 2010-10-28
07151590 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-12 ~ 2014-09-17
IIF 6 - Director → ME
74
WENLOCK BASIN DEVELOPMENTS LIMITED
07731336 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ 2015-02-02
IIF 21 - Director → ME
75
WHARF ROAD DEVELOPMENTS LIMITED
05591411 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
7,716 GBP2017-12-31
Officer
2008-12-31 ~ 2015-02-02
IIF 22 - Director → ME