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 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → 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
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
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
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 09044645, 05925037, 05330715Warning 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) 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 (22 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
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
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
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (13 parents)
Officer
2010-08-12 ~ 2012-09-13
IIF 41 - Director → ME
27
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, 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 (8 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 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 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 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
Dissolved Corporate (4 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