1
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-06-21 ~ 2007-11-08IIF 34 - Director → ME
2
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)
Officer
2008-09-29 ~ 2014-03-18IIF 40 - Director → ME
3
41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2017-08-17 ~ 2023-10-13IIF 9 - Director → ME
Person with significant control
2017-08-17 ~ 2023-10-13IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-09-25 ~ 2007-11-08IIF 36 - Director → ME
5
Stonemead House, London Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-07-13 ~ 2007-11-08IIF 35 - Director → ME
6
41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-08 ~ 2024-09-10IIF 7 - Director → ME
Person with significant control
2018-03-08 ~ 2024-09-10IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-09-27 ~ 2007-11-08IIF 3 - Director → ME
8
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-10-22 ~ 2007-11-08IIF 19 - Director → ME
9
ELITE HOMES (NORTH) LIMITED - 2005-03-23
THISTLETREAT LIMITED - 1989-06-06
11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-05-01 ~ 2007-10-12IIF 42 - Director → ME
10
ELITE HOMES (N.W.) LIMITED - 2004-03-17
CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
COWFIELD LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents)
Officer
2004-08-27 ~ 2007-10-12IIF 23 - Director → ME
11
YOUNGSPACE LIMITED - 1994-03-25
11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2003-02-04 ~ 2007-10-12IIF 31 - Director → ME
12
27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)
Officer
2007-04-04 ~ 2022-04-06IIF 44 - LLP Member → ME
13
27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)
Officer
2007-04-04 ~ 2022-04-06IIF 45 - LLP Member → ME
14
Carvers Warehouse 3rd Floor North, 77 Dale Street, ManchesterDissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-14 ~ 2014-03-07IIF 48 - LLP Designated Member → ME
15
41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-01 ~ 2022-04-05IIF 18 - Director → ME
Person with significant control
2019-03-01 ~ 2022-04-05IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELL INVESTMENTS (UK) LIMITED - 2010-08-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2008-09-29 ~ 2014-03-18IIF 39 - Director → ME
17
Scanlans Property Management Carvers Warehouse 2b, 77 Dale Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2004-10-22 ~ 2005-06-30IIF 25 - Director → ME
18
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-21 ~ 2007-11-08IIF 21 - Director → ME
19
41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-08 ~ 2023-10-13IIF 17 - Director → ME
Person with significant control
2019-07-08 ~ 2023-10-13IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-11-14 ~ 2023-10-13IIF 6 - Director → ME
Person with significant control
2018-11-14 ~ 2023-10-13IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-02-24 ~ 2019-07-05IIF 8 - Director → ME
Person with significant control
2017-02-24 ~ 2019-07-05IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-06-21 ~ 2007-11-08IIF 28 - Director → ME
23
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-11 ~ 2008-09-30IIF 37 - Director → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2005-01-10 ~ 2008-09-30IIF 24 - Director → ME
25
29 Lee Lane Lee Lane, Horwich, Bolton, EnglandActive Corporate (5 parents)
Officer
2005-10-12 ~ 2008-06-26IIF 33 - Director → ME
26
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)
Officer
2010-07-15 ~ 2014-03-07IIF 49 - LLP Designated Member → ME
27
29 Lee Lane Lee Lane, Horwich, Bolton, EnglandActive Corporate (3 parents)
Officer
2007-09-24 ~ 2007-11-08IIF 26 - Director → ME
28
THE HAMPTONS (CLAYTON-LE-WILLOWS) MANAGEMENT COMPANY LIMITED - 2016-05-05
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-25 ~ 2019-11-20IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-07-14 ~ 2007-11-08IIF 29 - Director → ME
30
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-09-27 ~ 2007-11-08IIF 2 - Director → ME
31
Pr3 3st, 41 Dilworth Lane 41 Dilworth Lane, Longridge, Longridge, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-10-23 ~ 2008-06-12IIF 27 - Director → ME
32
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-05-11 ~ 2007-11-08IIF 20 - Director → ME
33
WOOLLEY GRANGE ESTATE MANAGEMENT COMPANY LIMITED - 2006-04-27
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-09-30 ~ 2007-11-08IIF 22 - Director → ME
34
C/o Westchurch Homes, Kennedy House, Stamford Street, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2013-12-02IIF 46 - LLP Designated Member → ME
35
Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
4,520 GBP2024-03-11
Officer
2008-09-25 ~ 2014-03-07IIF 47 - LLP Designated Member → ME