1
ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED
03268791 1st Floor 126 High Street, Epsom, England
Active Corporate (30 parents)
Officer
1996-10-24 ~ 1999-01-29
IIF 15 - Director → ME
2
CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
2000-10-03 ~ 2001-06-14
IIF 19 - Director → ME
3
BRICKLAYERS ARMS FIRST MANAGEMENT COMPANY LIMITED
02852339 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1997-07-01 ~ 1998-12-08
IIF 61 - Director → ME
4
BURLINGTON COURT MANAGEMENT COMPANY (CORNEY REACH) LIMITED
03044171 Sworn & Co, 194 Chiswick High Road, London
Active Corporate (19 parents)
Officer
1995-04-10 ~ 1999-01-29
IIF 35 - Director → ME
5
CANADA WATERS ESTATE MANAGEMENT COMPANY LIMITED
03399921 C/o Jfm Block & Estate Management 130 College Road, Middlesex House, Harrow, England
Active Corporate (45 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-07-08 ~ 1999-01-29
IIF 11 - Director → ME
6
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-07-08 ~ 1999-01-29
IIF 12 - Director → ME
7
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-10-27 ~ 1999-01-29
IIF 14 - Director → ME
8
The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (26 parents)
Officer
1998-02-26 ~ 1999-01-29
IIF 16 - Director → ME
1998-02-26 ~ 1999-02-21
IIF 64 - Secretary → ME
9
CHARLES CHURCH CIVIL ENGINEERING LIMITED
- now 00926285CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 39 - Director → ME
10
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents, 5 offsprings)
Officer
2000-01-03 ~ 2001-12-31
IIF 24 - Director → ME
11
CHARLES CHURCH ESSEX LIMITED
- now 02067603COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
2000-10-02 ~ 2001-06-14
IIF 28 - Director → ME
12
CHARLES CHURCH ESTATES LIMITED
- now 02040756LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-03 ~ 2001-06-14
IIF 20 - Director → ME
13
CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (31 parents, 12 offsprings)
Officer
2000-10-02 ~ 2001-06-14
IIF 45 - Director → ME
14
CHARLES CHURCH HOUSING LIMITED
- now 02070453COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2000-10-03 ~ 2001-06-14
IIF 29 - Director → ME
15
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 42 - Director → ME
16
CHARLES CHURCH KENT LIMITED
- now 02282798MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 46 - Director → ME
17
LINGSPAR BUILDERS LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2000-10-03 ~ 2001-06-14
IIF 36 - Director → ME
18
CHARLES CHURCH LONDON LIMITED
- now 02045366REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 33 - Director → ME
19
CHARLES CHURCH MANAGEMENT LIMITED
- now 01194201CHARLES CHURCH LEASING LIMITED - 1992-09-08
BROOKTOWN LIMITED - 1983-09-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 37 - Director → ME
20
CHARLES CHURCH PARTNERSHIP HOMES LIMITED
- now 01579764CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
ALTERTEN LIMITED - 1985-03-25
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 30 - Director → ME
21
CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
- now 00779479PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2000-10-03 ~ 2001-06-14
IIF 49 - Director → ME
22
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 48 - Director → ME
23
CHARLES CHURCH WESTERN LIMITED - 1995-08-02
THORNGRANGE LIMITED - 1994-04-29
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 32 - Director → ME
24
CHARLES CHURCH THAMES VALLEY LIMITED
- now 01580046CHARLES CHURCH HOMES LIMITED - 1995-01-27
CLOSEALTER LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 47 - Director → ME
25
CHARLES CHURCH TRADING LIMITED
- now 01130520CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 21 - Director → ME
26
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 43 - Director → ME
27
DICKENS PLACE MANAGEMENT COMPANY LIMITED
03590249 Kent Gateway Block Management Fort Pitt House, New Road, Rochester, Kent, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-29
Officer
1998-06-30 ~ 1999-01-29
IIF 5 - Director → ME
28
DORSET MEWS (FINCHLEY) MANAGEMENT COMPANY LIMITED
02999693 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
1994-12-08 ~ 1996-10-30
IIF 22 - Director → ME
29
CHARCO 1114 LIMITED - 2005-04-21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
-46,928,987 GBP2024-03-31
Officer
2007-10-22 ~ 2008-05-19
IIF 67 - Director → ME
30
FAIRFAX CLASSICAL PROPERTIES LIMITED
- now 04919669CHAPTERS PROPERTY LIMITED - 2005-02-22
RACELAW LIMITED - 2003-10-07
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (18 parents, 6 offsprings)
Equity (Company account)
1,982,875 GBP2024-03-31
Officer
2007-10-22 ~ 2008-05-19
IIF 66 - Director → ME
31
FERRY COURT MANAGEMENT COMPANY (CORNEY REACH) LIMITED
03044223 Sworn & Co, 194 Chiswick High Road, London
Active Corporate (11 parents)
Officer
1995-04-10 ~ 1999-01-29
IIF 18 - Director → ME
32
FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED
02956861 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
1994-08-09 ~ 1999-01-29
IIF 50 - Director → ME
33
FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED
02945963 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1994-07-06 ~ 1996-09-25
IIF 1 - Director → ME
34
FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED
03514530 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-02-20 ~ 1999-01-29
IIF 8 - Director → ME
35
HOLMESDALE MANAGEMENT COMPANY (NUTFIELD) LIMITED
03590247 Eden House, Southern Counties Management Limitedenterprise Way, Edenbridge, England
Active Corporate (29 parents)
Equity (Company account)
74,964 GBP2023-12-29
Officer
1998-06-30 ~ 1999-01-29
IIF 6 - Director → ME
36
HOVE PARK PLACE RESIDENTS' MANAGEMENT COMPANY LIMITED
04076681 8 The Mews Cottages, Woodland Drive, Hove, Sussex
Active Corporate (13 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2000-09-22 ~ 2002-09-20
IIF 10 - Director → ME
37
IDEAL HOMES CENTRAL LIMITED
- now 00563848CENTRAL IDEAL HOMES LIMITED
- 1984-12-31
00563848S.R. & W.D. WHITEMORE LIMITED
- 1983-03-31
00563848 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1994-03-31
IIF 63 - Director → ME
38
IDEAL HOMES LONDON LIMITED - 1990-10-01
IDEAL HOMES (LONDON) LIMITED - 1985-08-23
NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, York
Active Corporate (45 parents)
Officer
1997-04-04 ~ 1999-01-29
IIF 59 - Director → ME
39
IDEAL HOMES SOUTHERN LIMITED
- now 00723737IDEAL HOMES (SOUTHERN) LIMITED - 1985-08-23
SOUTHERN IDEAL HOMES LIMITED - 1984-12-31
WILLETT HOMES LIMITED - 1982-01-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-05-30 ~ 1999-01-29
IIF 60 - Director → ME
40
KNIGHTS PLACE (REDHILL) MANAGEMENT COMPANY LIMITED
03513616 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-02-19 ~ 1999-01-29
IIF 13 - Director → ME
41
LINDEN HOMES SOUTH-EAST LIMITED
- now 02849445PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents)
Officer
1999-02-01 ~ 1999-09-03
IIF 3 - Director → ME
42
LOWRY COURT AND TURNER LODGE MANAGEMENT COMPANY (CORNEY REACH) LIMITED
03377028 Sworn & Co, 194 Chiswick High Road, London
Active Corporate (12 parents)
Officer
1997-07-01 ~ 1999-01-31
IIF 4 - Director → ME
43
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 26 - Director → ME
44
MAWSON LODGE MANAGEMENT COMPANY (CORNEY REACH) LIMITED
03044256 Sworn & Co, 194 Chiswick High Road, London
Active Corporate (18 parents)
Officer
1995-04-10 ~ 1999-01-29
IIF 53 - Director → ME
45
NICHOLAS COURT MANAGEMENT COMPANY (CORNEY REACH) LIMITED
03044249 Sworn & Co, 194 Chiswick High Road, London
Active Corporate (20 parents)
Officer
1995-04-10 ~ 1999-01-29
IIF 34 - Director → ME
46
NIGHTINGALE PLACE MANAGEMENT COMPANY LIMITED
02943124 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (14 parents)
Officer
1994-06-27 ~ 1999-01-29
IIF 55 - Director → ME
47
OAKWOOD COPSE MANAGEMENT COMPANY LIMITED
03125148 117 Maybury Road, Woking, England
Active Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
1995-11-13 ~ 1998-06-23
IIF 2 - Director → ME
48
OSIER HOUSE MANAGEMENT COMPANY (CORNEY REACH) LIMITED
03044234 Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
20,000 GBP2024-06-30
Officer
1995-04-10 ~ 1999-01-29
IIF 51 - Director → ME
49
PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED
02986679 Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
1994-11-04 ~ 1997-04-29
IIF 38 - Director → ME
50
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
2000-10-03 ~ 2001-06-14
IIF 44 - Director → ME
51
TOKENSHOT LIMITED - 1986-10-27
Persimmon House, Fulford, York
Active Corporate (33 parents, 1 offspring)
Officer
1996-02-26 ~ 1999-01-29
IIF 58 - Director → ME
52
27 Luxford Way, Billingshurst, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 68 - Director → ME
53
CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
DUNECOVE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-10-03 ~ 2001-06-14
IIF 27 - Director → ME
54
ROWE COURT MANAGEMENT COMPANY (READING) LIMITED
02441305 5 School Road, Tilehurst, Reading, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-04-10 ~ 1996-09-12
IIF 56 - Director → ME
55
SOVEREIGN PLACE ESTATE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED
03510723 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (36 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-02-16 ~ 1999-01-29
IIF 7 - Director → ME
56
ST MICHAEL'S HILL MANAGEMENT LIMITED
03454396 Montpelier Lodge, 48 Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
66,321 GBP2024-10-31
Officer
1998-03-16 ~ 1999-01-29
IIF 62 - Director → ME
57
THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED
03376945 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England
Active Corporate (35 parents)
Officer
1997-05-28 ~ 1999-01-29
IIF 54 - Director → ME
58
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC
- 2007-07-26
02342908CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2000-10-02 ~ 2001-06-14
IIF 25 - Director → ME
59
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
- now 02982400CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 40 - Director → ME
60
THE CORNEY REACH ESTATE MANAGEMENT COMPANY LIMITED
03044227 Sworn & Co, 194 Chiswick High Road, London, England
Active Corporate (21 parents)
Equity (Company account)
20,000 GBP2024-06-29
Officer
1995-04-10 ~ 1999-01-29
IIF 31 - Director → ME
61
THORNYCROFT LODGE MANAGEMENT COMPANY (CORNEY REACH) LIMITED
03044215 Sworn & Co, 194 Chiswick High Road, London
Active Corporate (12 parents)
Officer
1995-04-10 ~ 1999-01-29
IIF 41 - Director → ME
62
TOWNEDGE (HOLDINGS) LIMITED
- now 02308283CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
DANEVILLE PROPERTIES LIMITED - 1988-11-11
Persimmon House, Fulford, York
Active Corporate (28 parents, 3 offsprings)
Officer
2000-10-02 ~ 2001-06-14
IIF 52 - Director → ME
63
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2000-10-02 ~ 2001-06-14
IIF 23 - Director → ME
64
VANTAGE POINT CONSULTING LIMITED
06758530 27 Luxford Way, Billingshurst
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-11-25 ~ now
IIF 65 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
65
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1996-04-10 ~ 1996-10-17
IIF 57 - Director → ME
66
80 Varsity Drive, Twickenham, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
1994-07-06 ~ 1996-10-23
IIF 17 - Director → ME
67
WARNINGLID MANAGEMENT COMPANY (NO. 1) LIMITED
03446596 Flat 24 Wellingtonia Court, Laine Close, Brighton, East Sussex
Active Corporate (23 parents)
Officer
1997-10-08 ~ 1999-01-29
IIF 9 - Director → ME