1
C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
40 GBP2023-11-30
Officer
2000-06-08 ~ 2004-08-31IIF 42 - Director → ME
2
ANTLER PROPERTY CORPORATION PLC - 2001-02-15
PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
PIRTONWAY LIMITED - 1977-12-31
Knightway House, Park Street, Bagshot, EnglandActive Corporate (4 parents, 29 offsprings)
Officer
~ 1992-08-18IIF 16 - Director → ME
3
134-138 Plough Road, Clapham Junction, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
576,673 GBP2024-06-30
Officer
1992-03-18 ~ 1994-01-31IIF 21 - Director → ME
4
119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-30 ~ 2008-10-20IIF 76 - Director → ME
5
119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
17,893 GBP2024-12-31
Officer
2005-06-06 ~ 2009-08-06IIF 75 - Director → ME
2005-06-06 ~ 2005-11-08IIF 83 - Secretary → ME
6
BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2007-07-03 ~ 2008-03-06IIF 70 - Director → ME
7
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2008-05-02IIF 61 - Director → ME
8
161-165 Greenwich High Road, LondonActive Corporate (3 parents)
Officer
2000-12-08 ~ 2006-10-09IIF 56 - Director → ME
9
WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1993-05-14 ~ 2008-05-02IIF 67 - Director → ME
10
NORTHCOTE (BATTERSEA) DEVELOPMENTS LIMITED - 2017-01-24
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-33,044 GBP2022-06-30
Person with significant control
2016-10-11 ~ 2017-02-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Dewsbury Court, York, YorkshireActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2002-07-11 ~ 2004-04-21IIF 53 - Director → ME
2002-07-11 ~ 2004-04-21IIF 86 - Secretary → ME
12
Tim O'brien Accountants The Green, Datchet, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,569 GBP2024-07-31
Officer
2013-07-16 ~ 2022-10-14IIF 36 - Director → ME
13
10a John Street, Abercwmboi, Aberdare, Rhondda Cynon TaffActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-06-02 ~ 2023-10-20IIF 78 - Director → ME
14
82 St John Street, LondonActive Corporate (1 parent)
Equity (Company account)
72,599 GBP2023-12-31
Officer
2009-10-26 ~ 2016-11-04IIF 45 - Director → ME
15
C/o Sterlings Ltd, Lawford House, Albert Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
267,278 GBP2024-04-05
Officer
~ 1992-02-03IIF 43 - Director → ME
16
VENTUREFEST YORKSHIRE LIMITED - 2015-12-16
VENTUREFEST (YORK) LIMITED - 2006-07-27
HARROWELL SHAFTOE (NO. 71) LIMITED - 2002-11-28
Moorgate House, Clifton Moorgate, York, North YorkshireDissolved Corporate (1 parent)
Officer
2003-02-25 ~ 2004-11-19IIF 51 - Director → ME
17
AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2003-03-31 ~ 2008-05-02IIF 68 - Director → ME
1993-08-05 ~ 1998-11-06IIF 59 - Director → ME
18
HARVEST WOOD FUELS LIMITED - 2013-02-13
80 MOUNT NOD ROAD CO. LIMITED - 2008-03-29
Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, SurreyActive Corporate (3 parents)
Equity (Company account)
580,155 GBP2024-07-31
Officer
~ 1993-03-18IIF 81 - Secretary → ME
19
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, OxfordshireActive Corporate (6 parents)
Officer
2006-10-01 ~ 2008-06-30IIF 72 - Director → ME
20
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC - 2019-06-06
ANTLER HOMES WIMBLEDON PLC - 2002-06-07
FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1992-08-18IIF 19 - Director → ME
21
ELIZABETH PHILLIPS HUGHES HALL COMPANY, - 2019-06-26
Hughes Hall, Wollaston Road, CambridgeActive Corporate (2 parents)
Equity (Company account)
58,995 GBP2023-07-31
Officer
2008-10-01 ~ 2011-02-09IIF 88 - Director → ME
22
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-24
Officer
2021-12-13 ~ 2023-03-01IIF 46 - Director → ME
23
Longden And Cook Victoria Buildings, Silver Street, Bury, LancashireActive Corporate (2 parents)
Equity (Company account)
537 GBP2023-12-31
Officer
2007-02-21 ~ 2007-11-09IIF 69 - Director → ME
24
LANG CO ELEVEN LLP - 2011-02-16
C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (2 parents)
Officer
2011-10-18 ~ 2012-03-31IIF 77 - LLP Member → ME
25
119 High Street, Selsey, Chichester, EnglandActive Corporate (3 parents)
Equity (Company account)
794 GBP2025-03-31
Officer
1999-10-12 ~ 2016-03-23IIF 27 - Director → ME
26
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
~ 1997-06-30IIF 24 - Director → ME
27
10a John Street, Abercwmboi, Aberdare, Rhondda Cynon TaffActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,339,517 GBP2024-01-31
Officer
1997-04-03 ~ 2023-10-20IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
28
Knoll House, Knoll Road, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
835,931 GBP2024-06-30
Officer
2002-04-09 ~ 2006-12-12IIF 20 - Director → ME
29
GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1993-05-14 ~ 2008-05-02IIF 60 - Director → ME
30
Zetland House, 5-25 Scrutton Street, LondonDissolved Corporate (1 parent)
Officer
~ 1992-02-03IIF 44 - Director → ME
31
Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (2 parents)
Officer
2002-11-18 ~ 2003-04-30IIF 23 - Director → ME
32
56 Ridgway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2006-02-22 ~ 2014-05-10IIF 80 - Director → ME
33
ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
Tim O'brien Accountants The Green, Datchet, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-315,846 GBP2023-12-31
Officer
2020-12-23 ~ 2022-10-14IIF 39 - Director → ME
34
161-165 Greenwich High Road, LondonActive Corporate (3 parents)
Equity (Company account)
140,664 GBP2024-03-31
Officer
1995-03-13 ~ 2006-10-09IIF 55 - Director → ME
35
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1993-06-07 ~ 2008-05-02IIF 63 - Director → ME
36
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2001-01-10 ~ 2004-03-30IIF 64 - Director → ME
37
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 3 offsprings)
Officer
1993-05-26 ~ 2008-05-02IIF 71 - Director → ME
38
20 Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2012-10-31IIF 22 - Director → ME
39
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2002-11-14 ~ 2008-05-02IIF 73 - Director → ME
1993-08-04 ~ 1998-11-06IIF 58 - Director → ME
40
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1993-08-06 ~ 2008-05-02IIF 62 - Director → ME
41
TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 5 offsprings)
Officer
1997-12-03 ~ 2008-05-02IIF 66 - Director → ME
42
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1994-01-20 ~ 1998-11-06IIF 57 - Director → ME
43
8 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireActive Corporate (10 parents)
Equity (Company account)
4,023 GBP2024-05-31
Officer
2002-06-24 ~ 2003-07-02IIF 52 - Director → ME
2002-06-24 ~ 2003-07-02IIF 87 - Secretary → ME
44
S K DOCKS LIMITED - 1998-09-15
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1998-09-11 ~ 2008-05-02IIF 65 - Director → ME
45
11 Walmgate, York, EnglandActive Corporate (8 parents)
Equity (Company account)
60 GBP2022-12-31
Officer
2002-07-03 ~ 2007-02-21IIF 54 - Director → ME
46
Thackray Museum, Beckett Street, LeedsActive Corporate (15 parents, 1 offspring)
Officer
2009-08-10 ~ 2015-04-30IIF 48 - Director → ME
47
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (6 parents)
Officer
2007-07-03 ~ 2008-05-02IIF 74 - Director → ME
48
YORK PROFESSIONAL INITIATIVE - 2008-07-04
C/o Azets Triune Court, Monks Cross Drive, Huntington, York, EnglandActive Corporate (12 parents)
Equity (Company account)
17,522 GBP2025-02-28
Officer
2001-03-08 ~ 2004-04-07IIF 50 - Director → ME