1
ASPEN PARK (APSLEY) MANAGEMENT COMPANY LIMITED
08058195 13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-07-27 ~ 2017-07-07
IIF 27 - Director → ME
2
BARRAS GATE MANAGEMENT COMPANY LIMITED
05491885 29 Warwick Row, Coventry, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 16 - Director → ME
3
BICESTER (KM3/4) MANAGEMENT LIMITED
08688759 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-07-27 ~ 2017-07-07
IIF 26 - Director → ME
4
BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED
07790524 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (40 parents)
Current Assets (Company account)
2,267,446 GBP2024-09-30
Officer
2014-09-19 ~ 2015-10-07
IIF 43 - Director → ME
5
BISHOPSGATE (STRATFORD) MANAGEMENT COMPANY LIMITED
05214209 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 11 - Director → ME
6
BREME PARK MANAGEMENT COMPANY LIMITED
05147922 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-07
Officer
2006-03-27 ~ 2007-04-01
IIF 14 - Director → ME
7
BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED
05946465 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-09-26 ~ 2007-01-01
IIF 9 - Director → ME
8
BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED
09498041 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-07-27 ~ 2017-07-07
IIF 31 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 62 - Right to appoint or remove directors → OE
9
BUCKBY MEADOWS MANAGEMENT LIMITED
08813812 13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-07-07
IIF 24 - Director → ME
10
Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
Active Corporate (15 parents, 8 offsprings)
Profit/Loss (Company account)
3,317,786 GBP2018-12-01 ~ 2019-11-30
Officer
2022-01-10 ~ now
IIF 21 - Director → ME
11
CHURCH MEADOWS (CATSHILL) MANAGEMENT LIMITED
08813787 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-07-07
IIF 34 - Director → ME
12
COLLEGE GATE (HEREFORD) MANAGEMENT COMPANY LIMITED
04403448 3 Admirals Close, Hereford, England
Active Corporate (16 parents)
Equity (Company account)
4,248 GBP2024-12-31
Officer
2006-04-04 ~ 2006-07-19
IIF 10 - Director → ME
13
COLLEGEGATE SANDWELL MANAGEMENT COMPANY LIMITED
07878139 13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-09-13
IIF 36 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 56 - Ownership of voting rights - 75% or more → OE
14
EDEN PARK (BH) MANAGEMENT LIMITED
08392683 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-27 ~ 2017-01-13
IIF 28 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 51 - Ownership of voting rights - 75% or more → OE
15
FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED
09858219 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-05 ~ 2017-07-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07
IIF 58 - Ownership of voting rights - 75% or more → OE
16
HARRISON PARK (DROITWICH) MANAGEMENT LIMITED
08149011 21 Dugard Way, Droitwich, England
Active Corporate (9 parents)
Equity (Company account)
376 GBP2024-07-31
Officer
2015-07-27 ~ 2017-07-10
IIF 39 - Director → ME
17
HATFIELD (PHASE 4) MANAGEMENT COMPANY LIMITED
07297326 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-07-27 ~ 2017-07-10
IIF 32 - Director → ME
18
INDICORE LIMITED - now
MCBAINS COOPER DESIGN LIMITED - 2013-07-04
MCBAINS COOPER ARCHITECTURE LIMITED
- 2000-07-03
02450606AMOS & NEEDHAM LIMITED
- 1997-07-29
02450606 Mcbains Cooper, 120 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
1997-02-17 ~ 2000-06-23
IIF 4 - Director → ME
19
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
200,704 GBP2024-12-31
Officer
2011-12-09 ~ 2012-12-28
IIF 48 - Director → ME
20
LAGAN HOMES (G.B.) LTD. - now
LAGAN HOMES (NORTHAMPTON) LIMITED
- 2016-07-28
NI604207 Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
11,553,021 GBP2024-12-31
Officer
2011-05-12 ~ 2012-12-28
IIF 50 - Director → ME
21
LAGAN HOMES LIMITED - now
BISHOPS ITCHINSON LIMITED - 2024-05-03
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
2007-01-01 ~ 2012-12-28
IIF 42 - Director → ME
22
Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
203,326 GBP2024-12-31
Officer
2011-05-12 ~ 2012-12-28
IIF 49 - Director → ME
23
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED
07282609 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-07-14 ~ 2012-12-28
IIF 47 - Director → ME
24
182a Manford Way, Chigwell, Greater London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-07-27 ~ 2017-01-13
IIF 37 - Director → ME
Person with significant control
2016-04-11 ~ 2024-09-16
IIF 57 - Ownership of voting rights - 75% or more → OE
25
MAPLE (341) LIMITED
06554723 06554729, 07654460, 05296342, 09223680, 06055623, 06669588, 06664680, 08464681, 06590319, 06423518, 06590280, 03925299, 11539847, 06317237, 06590311, 06664667, 09333038, 06590293, 06815247, 06664647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Finance House, Beaumont Road, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-06-06 ~ 2012-12-28
IIF 46 - Director → ME
26
MAPLE (348) LIMITED
06664647 08255606, 09306224, 02655981, 12039320, 06303824, 06230237, 06590311, 06664680, 04038124, 06554729, 06554723, 06554693, 06384216, 02686579, 06590280, 07294511, 06590293, 06664667, 08993494, 06590319Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-03-12 ~ 2012-12-28
IIF 40 - Director → ME
27
MAPLE (349) LIMITED
06669588 07424249, 06384215, 06664680, 09332937, 06384217, 06203902, 08340935, 06664667, 06554710, 04066648, 06590280, 06554729, 02686592, 12039409, 06554723, 09051003, 06590311, 06590293, 05366649, 02655939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Pheasant Grove, Wixams, Bedford, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-03-12 ~ 2012-12-28
IIF 45 - Director → ME
28
MCBAINS CONSULTING LTD - now
MCBAINS COOPER LIMITED - 2017-11-06
MCBAINS COOPER PLC
- 2005-06-27
04020722 5th Floor 26 Finsbury Square, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,709,009 GBP2022-12-31
Officer
2000-06-20 ~ 2003-02-28
IIF 1 - Director → ME
29
MCBAINS COOPER (SCOTLAND) LIMITED
- now SC187484MCBAINS COOPER CORMACK LIMITED
- 2001-02-22
SC187484 Grant Thornton, Allan House, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1998-08-03 ~ 2001-05-23
IIF 6 - Director → ME
30
MCBAINS COOPER CONSULTING LTD - now
MCBAINS LIMITED - 2017-10-31
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (17 parents)
Cash at bank and in hand (Company account)
2 GBP2021-12-31
Officer
2000-01-19 ~ 2000-06-23
IIF 3 - Director → ME
31
MCBAINS COOPER INTERNATIONAL LIMITED - now
MCBAINS COOPER ASSET MANAGEMENT LIMITED
- 2008-07-04
04182905 5th Floor 26 Finsbury Square, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
Officer
2001-03-20 ~ 2002-07-11
IIF 5 - Director → ME
32
MCBAINS LTD - now
MCBAINS COOPER HOLDINGS LIMITED
- 2000-07-04
03094139DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
1997-08-18 ~ 2003-04-04
IIF 2 - Director → ME
33
MEADOW WALK (STRATFORD) MANAGEMENT COMPANY LIMITED
04891998 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 13 - Director → ME
34
MIDDLETON CHASE MANAGEMENT LIMITED
08166263 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-27 ~ 2017-07-10
IIF 25 - Director → ME
35
MILBEY MANOR (PETERBOROUGH) MANAGEMENT LIMITED
07561117 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-27 ~ 2017-07-10
IIF 38 - Director → ME
Person with significant control
2016-04-11 ~ 2021-03-11
IIF 60 - Right to appoint or remove directors → OE
36
MILL COURT (ALVECHURCH) ESTATE MANAGEMENT LIMITED
05832670 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2006-05-31 ~ 2007-01-01
IIF 7 - Director → ME
37
MORETEYNE PARK MANAGEMENT LIMITED
10016638 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-20 ~ 2017-07-11
IIF 18 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-27
IIF 52 - Has significant influence or control → OE
38
OASIS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
07246775 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-07-27 ~ 2017-07-11
IIF 33 - Director → ME
39
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
2016-03-15 ~ 2018-04-23
IIF 44 - Director → ME
40
PIPERS LANE (KENILWORTH) MANAGEMENT COMPANY LIMITED
05214226 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 8 - Director → ME
41
QUARTZ (LEICESTER) MANAGEMENT COMPANY LIMITED
07139293 13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-07-27 ~ 2017-01-13
IIF 30 - Director → ME
42
QUEDGELEY URBAN VILLAGE LIMITED
- now 03790324ROWAN (109) LIMITED - 1999-12-01
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents)
Officer
2004-03-31 ~ 2006-12-31
IIF 17 - Director → ME
43
SAXON GROVE (GT DENHAM) MANAGEMENT LIMITED
08732712 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-07-27 ~ 2017-08-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-27
IIF 54 - Ownership of voting rights - 75% or more → OE
44
SHEFFORD (BH) MANAGEMENT LIMITED
08392713 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2015-07-27 ~ 2017-01-13
IIF 20 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
45
ST MARTINS GATE (FINHAM) MANAGEMENT COMPANY LIMITED
05509749 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-27 ~ 2007-04-01
IIF 15 - Director → ME
46
STRATFORD LEYS MANAGEMENT LIMITED
08969947 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-07-27 ~ 2017-07-11
IIF 35 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 53 - Has significant influence or control → OE
47
THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED
06038371 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-29 ~ 2007-01-01
IIF 12 - Director → ME
48
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-27 ~ 2017-07-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
49
VICTORY FIELDS (RISSINGTON) MANAGEMENT COMPANY LIMITED
08715130 Gateway House, 10 Coopers Way, Southend On Sea, Essex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-02 ~ 2020-10-01
IIF 41 - Director → ME
50
WHITEHOUSE PARK (M KEYNES) MANAGEMENT LIMITED
09757793 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-02 ~ 2017-07-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-27
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE