1
204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED
04605696 1st Floor, 126 High Street, Epsom, England
Active Corporate (18 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 38 - Director → ME
2002-12-02 ~ 2004-03-31
IIF 63 - Secretary → ME
2
27 Monks Avenue, Lancing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2019-07-01 ~ now
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
3
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2002-04-29 ~ 2004-03-31
IIF 12 - Director → ME
4
ANTLER LAND LIMITED - now
SGE GROUPE LIMITED - 2001-04-19
FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (24 parents)
Officer
2002-03-01 ~ 2004-03-31
IIF 16 - Director → ME
5
ASHLEY PLACE RESIDENTS COMPANY LIMITED
04939095 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2003-10-21 ~ 2004-03-31
IIF 22 - Director → ME
2003-10-21 ~ 2004-03-31
IIF 70 - Secretary → ME
6
ASPEN COURT (EG) MANAGEMENT COMPANY LIMITED
05451022 1 Church Road, Burgess Hill, England
Active Corporate (17 parents)
Officer
2006-08-14 ~ 2007-08-03
IIF 17 - Director → ME
7
AULTMORE(TUNBRIDGE WELLS)MANAGEMENT COMPANY LIMITED
05943792 48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (20 parents)
Officer
2006-09-22 ~ 2008-03-12
IIF 48 - Director → ME
8
CARRINGTON COURT MANAGEMENT LIMITED
03942828 29a Osiers Road, London, England
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 34 - Director → ME
2002-02-25 ~ 2004-03-31
IIF 53 - Secretary → ME
9
CAVALIER COURT (TEDDINGTON) MANAGEMENT COMPANY LIMITED
04729624 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 33 - Director → ME
2003-04-10 ~ 2004-03-31
IIF 59 - Secretary → ME
10
Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents)
Officer
2015-03-03 ~ 2023-08-30
IIF 28 - Director → ME
11
Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-11-10 ~ 2024-03-31
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-11-10 ~ 2019-08-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
CREED HOUSING PROJECTS LTD.
- now 10449783CIGNET CONSULTING LIMITED
- 2022-05-19
10449783 Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-10-27 ~ 2023-06-30
IIF 32 - Director → ME
13
CREED HOUSING SPV1 LIMITED
12182976 14302476, 12210735, 12183159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-02 ~ 2019-10-03
IIF 26 - Director → ME
Person with significant control
2019-09-02 ~ 2019-10-03
IIF 8 - Has significant influence or control → OE
14
CREED HOUSING SPV2 LIMITED
12183159 12183263, 14302476, 12210735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Active Corporate (7 parents)
Officer
2019-09-02 ~ 2020-01-07
IIF 10 - Director → ME
Person with significant control
2019-09-02 ~ 2020-01-07
IIF 6 - Has significant influence or control → OE
15
CREED HOUSING SPV3 LIMITED
12183263 14302476, 12210735, 12183159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-09-02 ~ 2020-08-27
IIF 27 - Director → ME
Person with significant control
2019-09-02 ~ 2020-08-26
IIF 5 - Has significant influence or control → OE
16
CREED HOUSING SPV4 LIMITED
12210735 12183263, 14302476, 12183159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 65, Dean House Fram Church Lane, Newdigate, Dorking, England
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ 2020-09-10
IIF 25 - Director → ME
Person with significant control
2019-09-17 ~ 2020-09-10
IIF 7 - Has significant influence or control → OE
17
CREED HOUSING SPV5 LIMITED
12846552 12183263, 14302476, 12210735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-08-31 ~ 2020-09-10
IIF 21 - Director → ME
18
CREED HOUSING SPV6 LIMITED
13341247 12183263, 14302476, 12210735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents)
Officer
2021-04-16 ~ 2023-06-30
IIF 29 - Director → ME
19
CREED HOUSING SPV7 LIMITED
14302476 12183263, 12210735, 12183159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents)
Officer
2022-08-17 ~ 2022-10-24
IIF 30 - Director → ME
20
94 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-06 ~ 2008-08-29
IIF 49 - Director → ME
21
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
03809095 C/o Mandeville Estates, Chipstead Parade, Chipstead, Surrey, England
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 36 - Director → ME
2000-09-21 ~ 2004-03-31
IIF 56 - Secretary → ME
22
HOMES SOUTHERN LIMITED - now
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC
- 2019-06-06
01988451ANTLER HOMES WIMBLEDON PLC
- 2002-06-07
01988451FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Officer
2001-07-01 ~ 2004-03-31
IIF 14 - Director → ME
23
INFRALEC 1992 PENSION TRUSTEE LIMITED
- now 02749536SWALEC 1992 PENSION TRUSTEE LIMITED
- 2000-03-10
02749536 Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2010-04-01 ~ dissolved
IIF 11 - Director → ME
1996-09-24 ~ 1998-09-30
IIF 51 - Director → ME
24
LEIGH PLACE MANAGEMENT COMPANY LIMITED
04729619 C/o Ad Interim Ltd, The Lansdowne Building, Lansdowne Road, Croydon
Active Corporate (11 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 35 - Director → ME
2003-04-10 ~ 2004-03-31
IIF 62 - Secretary → ME
25
LINDEN MANAGEMENT COMPANY LIMITED
05874168 3 Linden Myrtle Road, Crowborough, East Sussex
Active Corporate (18 parents)
Officer
2006-07-12 ~ 2007-08-23
IIF 50 - Director → ME
26
PARK PLACE (TWICKENHAM) MANAGEMENT COMPANY LIMITED
04659325 43 C/o Leopold Farmer, Conduit Street, London
Dissolved Corporate (13 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 31 - Director → ME
2003-02-07 ~ 2004-03-31
IIF 61 - Secretary → ME
27
PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED
04975681 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2003-11-25 ~ 2004-03-31
IIF 23 - Director → ME
2003-11-25 ~ 2004-03-31
IIF 68 - Secretary → ME
28
PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED
04975682 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (30 parents)
Officer
2003-11-25 ~ 2004-03-31
IIF 24 - Director → ME
2003-11-25 ~ 2004-03-31
IIF 69 - Secretary → ME
29
PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED
04496615 1 Pemberton Terrace, Walton Road, East Molesey, England
Active Corporate (18 parents)
Officer
2003-06-12 ~ 2003-06-12
IIF 37 - Director → ME
2002-07-26 ~ 2003-06-12
IIF 64 - Secretary → ME
30
PINELANDS (WEYBRIDGE) ESTATE LIMITED
04275908 Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
Active Corporate (19 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 41 - Director → ME
2002-08-16 ~ 2004-03-31
IIF 52 - Secretary → ME
31
PROPERTY SOUTHERN LIMITED - now
ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
ANTLER PROPERTY SOUTHERN PLC
- 2019-06-06
02313131ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
Knightway House, Park Street, Bagshot, England
Active Corporate (36 parents)
Officer
2001-07-01 ~ 2004-03-31
IIF 15 - Director → ME
32
Church Mews 47 Sheep Walk, Shepperton, Middlesex
Dissolved Corporate (17 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 39 - Director → ME
2001-01-29 ~ 2004-03-31
IIF 58 - Secretary → ME
33
SILVER (BUILDING AND CONSTRUCTION) LIMITED
- now 02063658DEEDJADE LIMITED - 1987-03-06
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-12-18 ~ 2008-06-02
IIF 43 - Director → ME
2005-09-26 ~ 2008-06-02
IIF 66 - Secretary → ME
34
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-07-19 ~ 2008-06-02
IIF 18 - Director → ME
2007-07-19 ~ 2008-06-02
IIF 67 - Secretary → ME
35
SILVER HOMES (HOVE) LIMITED
- now 05604457SILVER HOMES (KENT) LIMITED
- 2007-10-05
05604457SILVER HOMES (FELBRIDGE) LIMITED
- 2007-03-26
05604457 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-27 ~ 2008-06-02
IIF 55 - Secretary → ME
36
67 Weston Street, Upper Norwood, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2018-11-22
IIF 45 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-09
IIF 3 - Has significant influence or control → OE
37
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2006-11-27 ~ 2008-06-02
IIF 44 - Director → ME
2005-09-26 ~ 2008-06-02
IIF 54 - Secretary → ME
38
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-06-19 ~ 2008-06-02
IIF 19 - Director → ME
2007-06-19 ~ 2008-06-02
IIF 65 - Secretary → ME
39
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-05-20 ~ 2018-11-21
IIF 20 - Director → ME
40
THE CASCADES (HARTFIELD CRESCENT) MANAGEMENT LIMITED
03733382 84 Coombe Road, New Malden, England
Active Corporate (30 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 42 - Director → ME
2002-02-25 ~ 2004-03-31
IIF 57 - Secretary → ME
41
WEIR COURT MANAGEMENT COMPANY LIMITED
04739564 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (15 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 40 - Director → ME
2003-04-18 ~ 2004-03-31
IIF 60 - Secretary → ME
42
SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents, 9 offsprings)
Officer
2002-03-01 ~ 2004-03-31
IIF 13 - Director → ME
43
27 Monks Avenue, Lancing, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE