1
C/o Moreland Estate Management, 5 Sentinel Square, London
Active Corporate (10 parents)
Officer
2003-03-13 ~ 2006-03-31
IIF 22 - Secretary → ME
2
99 BELGRAVE ROAD RTM COMPANY LIMITED
- 2018-09-26
07095187 140a Tachbrook Street, London, England
Active Corporate (3 parents)
Officer
2009-12-04 ~ now
IIF 23 - Director → ME
3
Ginger Beer Cottage, 31-33 Essington Lane, North Tawton, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
CEDAR VIEW CHIPSTEAD MANAGEMENT LIMITED
09051319 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (20 parents)
Officer
2014-05-22 ~ 2015-09-08
IIF 36 - Director → ME
7
CRAYFERN LIMITED - now
VANDERBILT BEACONSFIELD FINANCE LTD
- 2019-07-24
08733415BEACONSFIELD FINANCE LTD
- 2013-10-31
08733415 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-15 ~ 2018-05-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 12 - Has significant influence or control → OE
8
CRESCENT PLACE MANAGEMENT LIMITED
07503696 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (4 parents)
Officer
2011-01-24 ~ 2012-04-16
IIF 38 - Director → ME
9
ELIVIA DEVELOPMENT FINANCE LIMITED - now
VANDERBILT DEVELOPMENT FINANCE LTD
- 2022-04-12
08599295VANDERBILT HOMES D LIMITED
- 2013-10-02
08599295 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-05 ~ 2018-03-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 7 - Has significant influence or control → OE
10
ELIVIA HOMES (CENTRAL) LIMITED - now
VANDERBILT THAMES VALLEY LIMITED
- 2022-04-12
08599290VANDERBILT BEACONSFIELD LTD
- 2015-11-19
08599290VANDERBILT HOMES C LIMITED
- 2013-10-02
08599290 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2013-07-05 ~ 2018-03-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 5 - Has significant influence or control → OE
11
ELIVIA HOMES LIMITED - now
VANDERBILT HOMES LIMITED
- 2022-04-12
05011077 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 24 offsprings)
Officer
2004-01-09 ~ 2018-03-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-09
IIF 14 - Has significant influence or control → OE
12
ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED
- 2022-04-12
05951266PIMCO 2546 LIMITED
- 2008-02-15
05951266 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-01-14 ~ 2018-03-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 3 - Has significant influence or control → OE
13
ELIVIA SOUTHERN LIMITED - now
VANDERBILT SOUTHERN LIMITED
- 2022-04-12
06994546VANDERBILT HOMES CHIPSTEAD LIMITED
- 2015-02-21
06994546VANDERBILT STUDENT LIVING LTD
- 2013-01-29
06994546 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-08-19 ~ 2018-03-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 4 - Has significant influence or control → OE
14
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
09423066 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-04 ~ 2016-09-06
IIF 44 - Director → ME
15
JERICHO STREET (OXFORD) MANAGEMENT LIMITED
07623652 4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2012-02-21
IIF 46 - Director → ME
16
LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED
10220177 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (13 parents)
Officer
2016-06-08 ~ 2016-09-06
IIF 19 - Director → ME
Person with significant control
2016-06-08 ~ 2018-03-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (21 parents)
Officer
2014-01-20 ~ 2015-05-29
IIF 45 - Director → ME
18
LONDON ROAD WHEATLEY MANAGEMENT LIMITED
08478323 294 Banbury Road, Oxford, England
Active Corporate (7 parents)
Officer
2013-04-08 ~ 2014-08-19
IIF 43 - Director → ME
19
LYNBURY PLACE MANAGEMENT COMPANY LIMITED - now
LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED
- 2023-12-18
10268839 1 Lynbury Place, 14 South Park Crescent, Gerrards Cross, England
Active Corporate (18 parents)
Officer
2016-07-08 ~ 2016-09-06
IIF 27 - Director → ME
Person with significant control
2016-07-08 ~ 2016-09-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED
10068565 145 High Street 145 High Street, Cranleigh, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-03-17 ~ 2016-03-17
IIF 26 - Director → ME
21
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Dissolved Corporate (4 parents)
Officer
2023-10-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
22
SADDLERS WAY (ASCOT) MANAGEMENT COMPANY LIMITED
09148255 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (7 parents)
Officer
2014-07-25 ~ 2016-08-20
IIF 35 - Director → ME
23
SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
09804247 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2015-10-01 ~ 2016-09-06
IIF 49 - Director → ME
24
ST ANNE'S (WANTAGE) MANAGEMENT LIMITED
08301489 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (8 parents)
Officer
2012-11-21 ~ 2014-11-27
IIF 39 - Director → ME
25
ST ANNE'S MEWS (WANTAGE) MANAGEMENT COMPANY LIMITED
06660256 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (16 parents)
Officer
2008-07-30 ~ 2010-04-27
IIF 25 - Director → ME
26
ST EBBA'S MANAGEMENT NO 1 LIMITED
07343765 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (13 parents)
Officer
2010-08-12 ~ 2012-09-13
IIF 41 - Director → ME
27
ST EBBA'S MANAGEMENT NO 2 LIMITED
07343536 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2012-12-21
IIF 47 - Director → ME
28
ST LOUIS PROPERTY DEVELOPMENTS LIMITED
- 2000-12-19
04061218 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-25 ~ 2005-10-27
IIF 17 - Director → ME
2000-08-29 ~ 2000-11-23
IIF 21 - Secretary → ME
29
TATHAM ROAD (ABINGDON) MANAGEMENT LIMITED
07843371 2 Lyon Close, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-11 ~ 2014-07-07
IIF 50 - Director → ME
30
TAVERNERS PLACE MANAGEMENT LIMITED
08803106 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (8 parents)
Officer
2013-12-05 ~ 2014-11-24
IIF 37 - Director → ME
31
THE CARROLLS MANAGEMENT COMPANY LIMITED
09804250 The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (14 parents)
Officer
2015-10-01 ~ 2016-09-06
IIF 48 - Director → ME
32
TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
09881104 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-19 ~ 2018-08-16
IIF 40 - Director → ME
33
VANDERBILT DEVELOPMENT GROUP LTD
- now 08599100VANDERBILT HOMES TOPCO LIMITED
- 2013-11-07
08599100 Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ dissolved
IIF 55 - Director → ME
34
VANDERBILT DEVELOPMENT HOLDINGS LTD.
- now 08599301VANDERBILT HOMES B LIMITED
- 2013-11-07
08599301 Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-05 ~ 2018-05-10
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 8 - Has significant influence or control → OE
35
VANDERBILT LONG TERM LIMITED
- now 09722276VANDERBILT STRATEGIC LIMITED
- 2016-12-17
09722276 Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
36
VANDERBILT STRATEGIC LIMITED
- now 08640449VANDERBILT CONTRACTORS LIMITED
- 2016-12-20
08640449 Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-01 ~ 2025-05-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 6 - Has significant influence or control → OE
37
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-03 ~ 2018-05-10
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 9 - Has significant influence or control → OE
38
3 Wheatfield, Wheatfield, Chinnor, Oxfordshire, England
Active Corporate (8 parents)
Officer
2012-11-08 ~ 2013-09-11
IIF 34 - Director → ME
39
47 Marylebone Lane, London, England
Liquidation Corporate (3 parents)
Officer
2011-02-07 ~ 2012-03-05
IIF 57 - Director → ME
40
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
09002361 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (7 parents)
Officer
2014-04-17 ~ 2016-09-06
IIF 42 - Director → ME