The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Charles Bray

    Related profiles found in government register
  • Mr Stephen Charles Bray
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Treetops, Billinghurst, West Sussex, RH14 9GQ, United Kingdom

      IIF 1

    • 10 Tannners Mews, Godalming, Surrey, GU7 3FA, United Kingdom

      IIF 2

    • 60 College Road, Maidstone, ME15 6SJ

      IIF 3

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ

      IIF 4

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 5

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ

      IIF 6

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 7 IIF 8

    • Scholars House, College Road, Maidstone, ME15 6SJ, England

      IIF 9

    • Lawson Cottage, The Crescent Medstead, Medstead, Hampshire, GU34 5EG, United Kingdom

      IIF 10

    • 9 Hollow Tree Close, Leigh, Tonbridge, Kent, TN11 8QF, United Kingdom

      IIF 11
  • Bray, Stephen Charles
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 12
  • Bray, Stephen Charles
    British construction born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rostrum House, Cheriton Place, Folkestone, Kent, CT20 2DS, United Kingdom

      IIF 13

    • 49, High Street, Hythe, Kent, CT21 5AD

      IIF 14
  • Bray, Stephen Charles
    British construction director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bray, Stephen Charles
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 86

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 87 IIF 88

    • Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

      IIF 89

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

      IIF 90
  • Bray, Stephen Charles
    British director construction born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 91
  • Bray, Stephen Charles
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 92
  • Pye, Stephen John
    British commercial director born in January 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 60, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 93
  • John Stephen Payne
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchesi House, 4 Embassy Drive, Birmingham, B15 1TP, United Kingdom

      IIF 94
  • Bray, Stephen
    British construction director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 95
  • Mr John Stephen Payne
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 96 IIF 97

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 98

    • 221, Albany Road, Coventry, CV5 6NF, United Kingdom

      IIF 99

    • The Leas, 35 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 100
  • Pye, Stephen John
    British building director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milbourne Cottage, Bridge Street, Loose, Maidstone, Kent, ME15 0BY

      IIF 101
  • Pye, Stephen John
    British commercial director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England

      IIF 102

    • Crabtree Pm Limited, Marlborough House, 298 Reents Park Rpad, London, N3 2UU

      IIF 103

    • Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 104

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, England

      IIF 105

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 106

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom

      IIF 107 IIF 108 IIF 109

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 111 IIF 112 IIF 113

    • Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

      IIF 114
  • Pye, Stephen John
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bray, Stephen
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom

      IIF 123
  • Bray, Stephen
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Payne, John
    British estate agent born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 221, Albany Road, Earlsdon, Coventry, CV5 6NF, United Kingdom

      IIF 129
  • Payne, John Stephen
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 130 IIF 131

    • 221 Albany Road, Cheylesmore, Coventry, CV3 6GW, United Kingdom

      IIF 132

    • 75, Benedictine Rd, Cheylesmore, Coventry, England

      IIF 133

    • The Leas, 35 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 134

    • Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP

      IIF 135

    • 35/36, Rother Street, Stratford-upon-avon, Warwickshire, CV37 6LP, England

      IIF 136
  • Payne, John Stephen
    British director estate agents born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 857, Wimborne Road, Bournemouth, BH9 2BG, England

      IIF 137
  • Payne, John Stephen
    British estate agent born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, New Union Street, Coventry, West Midlands, CV1 2HN

      IIF 138

    • 6 Queen Victoria Road, Coventry, West Midlands, CV1 3JH, England

      IIF 139
  • Payne, John Stephen
    British surveyor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leas, 25 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 140
  • Payne, John Stephen

    Registered addresses and corresponding companies

    • Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP

      IIF 141
child relation
Offspring entities and appointments
Active 30
  • 1
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-10 ~ now
    IIF 62 - director → ME
  • 2
    Persimmon House, Fulford, York, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 20 - director → ME
  • 3
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-25 ~ now
    IIF 53 - director → ME
  • 4
    Persimmon House, Fulford, York, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 61 - director → ME
  • 5
    CHURCH LANE (DEAL) MANAGEMENT COMPANY LIMITED - 2015-02-11
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 48 - director → ME
  • 6
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 City Arcade, Coventry, West Midlands
    Dissolved corporate (17 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 133 - director → ME
  • 8
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 18 - director → ME
  • 9
    1 & 2 Mercia Village Westwood Business Park, Torwood Close, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 10
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-06-30 ~ now
    IIF 89 - director → ME
  • 11
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-27 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,639 GBP2023-12-31
    Officer
    2015-03-26 ~ now
    IIF 42 - director → ME
  • 13
    HELLINGLY 415 MANAGEMENT COMPANY LIMITED - 2015-01-28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-14 ~ now
    IIF 49 - director → ME
  • 14
    HELLINGLEY 418 MANAGEMENT COMPANY LIMITED - 2012-12-11
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2012-11-06 ~ now
    IIF 43 - director → ME
  • 15
    Ground Floor 314 Walsgrave Road, Walsgrave, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 47 - director → ME
  • 17
    94 Park Lane, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 23 - director → ME
  • 18
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-03 ~ now
    IIF 67 - director → ME
  • 19
    COOPERS ESTATE AGENTS LIMITED - 2008-11-03
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    130,106 GBP2023-12-31
    Officer
    2003-11-21 ~ now
    IIF 140 - director → ME
  • 20
    Persimmon House, Fulford, York, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,025 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 51 - director → ME
  • 21
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,486 GBP2022-12-31
    Officer
    2016-02-09 ~ now
    IIF 46 - director → ME
  • 22
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    912,008 GBP2023-12-31
    Officer
    2015-06-25 ~ now
    IIF 134 - director → ME
  • 23
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 131 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    625 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-09 ~ now
    IIF 44 - director → ME
  • 25
    C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 40 - director → ME
  • 26
    Persimmon Homes, Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 52 - director → ME
  • 27
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 125 - director → ME
  • 28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-09 ~ now
    IIF 45 - director → ME
  • 29
    Clarendon House, 14 St. Andrews Street, Droitwich, Worcs, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,729 GBP2017-12-31
    Officer
    2014-01-01 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 30
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    400 GBP2023-12-31
    Officer
    2014-05-15 ~ now
    IIF 50 - director → ME
Ceased 74
  • 1
    Kent Gateway Block Management Fort Pitt House, New Road, Rocheser, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-10-31 ~ 2022-10-16
    IIF 60 - director → ME
    2013-10-04 ~ 2013-10-31
    IIF 116 - director → ME
  • 2
    26 Milton Lane, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-08 ~ 2014-03-26
    IIF 104 - director → ME
  • 3
    The Oast, 62 Bell Road, Sittingbourne, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-03-25 ~ 2019-05-01
    IIF 34 - director → ME
  • 4
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2013-05-15 ~ 2013-10-01
    IIF 102 - director → ME
  • 5
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 70 - director → ME
  • 6
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-05 ~ 2024-01-12
    IIF 91 - director → ME
  • 7
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-01-30
    IIF 74 - director → ME
  • 8
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2024-01-12
    IIF 57 - director → ME
  • 9
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-25 ~ 2016-05-26
    IIF 24 - director → ME
    2013-07-11 ~ 2013-11-25
    IIF 103 - director → ME
  • 10
    CROSSROADS, COVENTRY & WARWICKSHIRE - 2015-03-14
    THE COVENTRY CROSSROADS - 2006-01-18
    COVENTRY AND NORTH WARWICKSHIRE CROSSROADS - 2000-03-14
    THE COVENTRY CROSSROADS - 1999-11-26
    12a Canal Basin St. Nicholas Street, Coventry, England
    Corporate (11 parents)
    Officer
    2013-05-22 ~ 2019-11-20
    IIF 139 - director → ME
  • 11
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-26 ~ 2015-03-18
    IIF 56 - director → ME
    2013-02-13 ~ 2013-11-26
    IIF 105 - director → ME
  • 12
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-31 ~ 2024-01-24
    IIF 68 - director → ME
  • 13
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2012-02-20
    IIF 138 - director → ME
  • 14
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,400 GBP2023-12-31
    Officer
    2013-12-01 ~ 2024-01-12
    IIF 64 - director → ME
    2013-05-17 ~ 2013-10-31
    IIF 121 - director → ME
  • 15
    Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-10 ~ 2016-11-07
    IIF 17 - director → ME
  • 16
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 71 - director → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2020-01-14
    IIF 36 - director → ME
  • 18
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2024-01-15
    IIF 72 - director → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,775 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-01-12
    IIF 26 - director → ME
  • 20
    11 Brambling Close, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-31 ~ 2016-02-01
    IIF 54 - director → ME
    2013-10-10 ~ 2013-10-31
    IIF 115 - director → ME
  • 21
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Officer
    2021-12-14 ~ 2024-01-24
    IIF 82 - director → ME
  • 22
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-16 ~ 2024-01-12
    IIF 33 - director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2015-11-09
    IIF 21 - director → ME
  • 24
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    64,067 GBP2024-08-31
    Officer
    2013-07-11 ~ 2013-11-25
    IIF 114 - director → ME
    2013-11-25 ~ 2025-01-23
    IIF 83 - director → ME
  • 25
    Persimmon Homes Limited, Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2009-07-23 ~ 2013-01-30
    IIF 101 - director → ME
  • 26
    HOLLOW TREE DRIVE MANAGEMENT COMPANY LIMITED - 2021-06-18
    9 Hollow Trees Close, Leigh, Tonbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    9,608 GBP2024-01-31
    Officer
    2014-01-29 ~ 2018-03-26
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 11 - Has significant influence or control → OE
  • 27
    Alexander Fleming, 18 Cheriton Place, Folkestone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2011-06-20 ~ 2013-08-15
    IIF 13 - director → ME
    2009-06-01 ~ 2011-05-09
    IIF 14 - director → ME
  • 28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-26 ~ 2024-01-12
    IIF 65 - director → ME
    2013-05-17 ~ 2013-11-26
    IIF 120 - director → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-10 ~ 2018-09-18
    IIF 63 - director → ME
  • 30
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2013-05-21
    IIF 29 - director → ME
  • 31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,673 GBP2023-12-31
    Officer
    2014-07-15 ~ 2019-11-20
    IIF 35 - director → ME
  • 32
    7 Barnby Close, Ashtead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2013-11-25 ~ 2015-10-22
    IIF 80 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 110 - director → ME
  • 33
    COOPERS ESTATE AGENTS LIMITED - 2008-11-03
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    130,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-26 ~ 2024-01-15
    IIF 85 - director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-01 ~ 2018-10-15
    IIF 58 - director → ME
    2013-05-17 ~ 2013-10-31
    IIF 118 - director → ME
  • 36
    12 London Road, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-07 ~ 2021-05-05
    IIF 19 - director → ME
    2013-08-23 ~ 2014-04-07
    IIF 117 - director → ME
  • 37
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    912,008 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
    Corporate (11 parents)
    Equity (Company account)
    507,114 GBP2024-03-31
    Officer
    2008-05-11 ~ 2013-05-05
    IIF 135 - director → ME
    2012-05-13 ~ 2013-05-05
    IIF 141 - secretary → ME
  • 39
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,278 GBP2023-12-31
    Officer
    2014-04-03 ~ 2021-11-17
    IIF 30 - director → ME
  • 40
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,820 GBP2023-12-31
    Officer
    2013-08-20 ~ 2013-11-25
    IIF 93 - director → ME
    2013-11-25 ~ 2024-10-21
    IIF 15 - director → ME
  • 41
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-12 ~ 2024-01-22
    IIF 128 - director → ME
  • 42
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-27 ~ 2024-01-15
    IIF 73 - director → ME
  • 43
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Officer
    2020-12-18 ~ 2024-01-15
    IIF 75 - director → ME
  • 44
    Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Corporate (7 parents)
    Officer
    2019-12-19 ~ 2024-03-07
    IIF 90 - director → ME
  • 45
    ABBOTSWOOD (MAIDSTONE) MANAGEMENT COMPANY LIMITED - 2018-03-16
    Pembroke Property Management, Coach & Horses Passage, Tunbridge Wells, England
    Corporate (4 parents)
    Officer
    2012-01-20 ~ 2022-10-03
    IIF 84 - director → ME
  • 46
    Scholars House, 60 College Road, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2013-11-25 ~ 2023-12-31
    IIF 78 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 4 - Has significant influence or control → OE
  • 47
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2018-04-10
    IIF 25 - director → ME
  • 48
    94 Park Lane, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2016-07-04
    IIF 37 - director → ME
  • 49
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-20 ~ 2017-02-27
    IIF 41 - director → ME
  • 50
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-27 ~ 2017-01-17
    IIF 28 - director → ME
    2013-08-22 ~ 2014-03-27
    IIF 122 - director → ME
  • 51
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 69 - director → ME
  • 52
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-28 ~ 2019-05-13
    IIF 27 - director → ME
  • 53
    CHILDRENS' WISH (ROUND TABLE) LIMITED - 2002-10-01
    CHILDRENS' WISH LIMITED - 1997-01-30
    14 Alder Hills, Poole, England
    Corporate (2 parents)
    Officer
    2013-04-22 ~ 2017-06-05
    IIF 137 - director → ME
  • 54
    21 Pinewood Close, Leybourne, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    5,512 GBP2023-12-31
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 39 - director → ME
  • 55
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-03 ~ 2024-01-15
    IIF 126 - director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ 2019-07-02
    IIF 31 - director → ME
  • 57
    SOVEREIGN QUARTER (GILLINGHAM) MANAGEMENT LIMITED - 2007-06-08
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-21 ~ 2024-01-12
    IIF 95 - director → ME
  • 58
    Scholars House, 60 College Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2023-12-31
    IIF 77 - director → ME
    2013-06-25 ~ 2013-11-25
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 7 - Has significant influence or control → OE
  • 59
    10 Tannners Mews, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2018-10-31
    IIF 66 - director → ME
    2013-03-04 ~ 2014-03-19
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-19
    IIF 2 - Has significant influence or control → OE
  • 60
    Bluebell House The Crescent, Medstead, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    5,573 GBP2024-02-28
    Officer
    2014-05-27 ~ 2018-10-10
    IIF 88 - director → ME
    2013-02-28 ~ 2014-05-27
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 10 - Has significant influence or control → OE
  • 61
    126 Enbrook Valley, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    4,384 GBP2023-12-31
    Officer
    2012-11-01 ~ 2014-03-24
    IIF 55 - director → ME
  • 62
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,122 GBP2023-12-31
    Officer
    2015-01-28 ~ 2021-06-08
    IIF 32 - director → ME
  • 63
    Scholars House, College Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2014-08-19 ~ 2023-12-31
    IIF 87 - director → ME
    2013-05-15 ~ 2014-08-19
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 5 - Has significant influence or control → OE
  • 64
    THE VILLAGE MANAGEMENT COMPANY AT HELLINGLEY LTD - 2010-07-26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-06-09
    IIF 22 - director → ME
  • 65
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-03 ~ 2024-01-15
    IIF 124 - director → ME
  • 66
    14 Treetops, Billinghurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-11-25 ~ 2018-05-08
    IIF 76 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 1 - Has significant influence or control → OE
  • 67
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,633 GBP2024-03-31
    Officer
    2014-03-10 ~ 2017-04-06
    IIF 38 - director → ME
  • 68
    171 High Street, Dorking, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-23 ~ 2016-07-15
    IIF 16 - director → ME
    2013-08-22 ~ 2014-06-23
    IIF 119 - director → ME
  • 69
    C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-07-21 ~ 2018-03-26
    IIF 12 - director → ME
    2013-05-15 ~ 2015-07-21
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 8 - Has significant influence or control → OE
  • 70
    Scholars House, College Road, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-20 ~ 2023-12-31
    IIF 81 - director → ME
    2013-02-22 ~ 2014-03-20
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 6 - Has significant influence or control → OE
  • 71
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    35,960 GBP2023-06-30
    Officer
    2012-11-22 ~ 2024-01-12
    IIF 86 - director → ME
  • 72
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-15 ~ 2024-01-15
    IIF 127 - director → ME
  • 73
    1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,133 GBP2023-07-31
    Officer
    2021-01-18 ~ 2023-08-30
    IIF 136 - director → ME
  • 74
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,999 GBP2023-12-31
    Officer
    2014-03-10 ~ 2024-01-15
    IIF 59 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.