1
ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
06159081 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (18 parents)
Officer
2007-03-14 ~ 2009-09-22
IIF 12 - Director → ME
2
11-13 High Street Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRAGANZA DEVELOPMENTS LIMITED
- now 03341234SOUTH COAST SIGNS LIMITED - 2001-06-15
3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-04-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CREST NICHOLSON (SOUTH) LIMITED - now
CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
WILDLEA LIMITED - 1986-01-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
1997-11-01 ~ 2000-11-17
IIF 23 - Director → ME
5
EVENDONS RESIDENTS MANAGEMENT COMPANY LIMITED
09474195 6 Chapman Close, Wokingham, Berkshire, England
Active Corporate (5 parents)
Officer
2015-03-05 ~ 2017-03-10
IIF 16 - Director → ME
6
LINDEN HOMES SOUTHERN LIMITED
- now 02147948AMPLEVINE PLC - 1997-09-08
AMPLEVINE HOMES PLC - 1993-07-23
BEECHCROFT HOMES LIMITED - 1989-12-08
TERVIAN LIMITED - 1987-09-01
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 1 offspring)
Officer
2001-03-12 ~ 2004-10-30
IIF 24 - Director → ME
7
LONDON & LISBON PROPERTIES LIMITED
03732935 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2005-08-18 ~ 2009-09-24
IIF 11 - Director → ME
8
QUBE HOMES (BASINGSTOKE) LIMITED
05712111 C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ dissolved
IIF 8 - Director → ME
9
Maclaren House Birch Lane, Mortimer, Reading, Berks
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 15 - Director → ME
10
QUBE HOMES (MAIDENHEAD) LIMITED
05959896 C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 10 - Director → ME
11
C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ dissolved
IIF 14 - Director → ME
12
3 - 4 Eastwood Court, Broadwater Road, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
13
RED LINE DEVELOPMENTS (WOODLEY) LIMITED
04553288 Westbury House, 14 Bellevue Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 9 - Director → ME
14
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-01 ~ dissolved
IIF 21 - Director → ME
2001-01-12 ~ 2002-03-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
STONEGATE DEVELOPMENTS LIMITED - now
CITYGROVE WESTGATE LIMITED - 2014-01-22
LLP (ALDERSHOT) LIMITED
- 2011-12-07
04988778 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2007-08-16
IIF 22 - Director → ME
16
T.A. FISHER & SONS DEVELOPMENTS LIMITED - 1991-04-01
Theale Court 11-13 High Street, Theale, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 20 - Director → ME
17
WESTMEAD MANAGEMENT COMPANY (CHILCOMPTON) LIMITED
06159204 8 Westmead Rock Road, Chilcompton, Radstock, England
Active Corporate (12 parents)
Officer
2007-03-14 ~ 2010-01-20
IIF 13 - Director → ME
18
WINDMILL HOUSE MANAGEMENT COMPANY LIMITED
09895913 17 Dukes Ride, Crowthorne, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ 2025-11-07
IIF 6 - Director → ME
19
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE