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 60 - Director → ME
2002-12-02 ~ 2004-03-31
IIF 14 - Secretary → ME
2
27 Monks Avenue, Lancing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-07-01 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove members → OE
3
Unit 7, Vulcan House, Restmor Way, Wallington, England
Active Corporate (29 parents)
Officer
2002-04-29 ~ 2004-03-31
IIF 38 - 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 42 - Director → ME
5
ASHDOWN MEWS MANAGEMENT COMPANY LIMITED
06423537 Rauter House, 1 Syborn Way, Jarvis Brook, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-11-09 ~ dissolved
IIF 23 - Director → ME
6
ASHLEY PLACE RESIDENTS COMPANY LIMITED
04939095 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (23 parents)
Officer
2003-10-21 ~ 2004-03-31
IIF 48 - Director → ME
2003-10-21 ~ 2004-03-31
IIF 22 - Secretary → ME
7
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 43 - Director → ME
8
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 24 - Director → ME
9
CARRINGTON COURT MANAGEMENT LIMITED
03942828 29a Osiers Road, London, England
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 30 - Director → ME
2002-02-25 ~ 2004-03-31
IIF 2 - Secretary → ME
10
CAVALIER COURT (TEDDINGTON) MANAGEMENT COMPANY LIMITED
04729624 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 56 - Director → ME
2003-04-10 ~ 2004-03-31
IIF 10 - Secretary → ME
11
Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents)
Officer
2015-03-03 ~ 2023-08-30
IIF 35 - Director → ME
12
Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-11-10 ~ 2024-03-31
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-11-10 ~ 2019-08-01
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
13
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 55 - Director → ME
14
CREED HOUSING SPV1 LIMITED
12182976 12846552, 12183263, 14302476Warning 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 51 - Director → ME
Person with significant control
2019-09-02 ~ 2019-10-03
IIF 75 - Has significant influence or control → OE
15
CREED HOUSING SPV2 LIMITED
12183159 12183263, 14302476, 13341247Warning 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 34 - Director → ME
Person with significant control
2019-09-02 ~ 2020-01-07
IIF 73 - Has significant influence or control → OE
16
CREED HOUSING SPV3 LIMITED
12183263 12846552, 14302476, 13341247Warning 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 52 - Director → ME
Person with significant control
2019-09-02 ~ 2020-08-26
IIF 72 - Has significant influence or control → OE
17
CREED HOUSING SPV4 LIMITED
12210735 12846552, 12183263, 14302476Warning 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 50 - Director → ME
Person with significant control
2019-09-17 ~ 2020-09-10
IIF 74 - Has significant influence or control → OE
18
CREED HOUSING SPV5 LIMITED
12846552 12183263, 14302476, 13341247Warning 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 47 - Director → ME
19
CREED HOUSING SPV6 LIMITED
13341247 12846552, 12183263, 14302476Warning 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 36 - Director → ME
20
CREED HOUSING SPV7 LIMITED
14302476 12846552, 12183263, 13341247Warning 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 53 - Director → ME
21
94 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-06 ~ 2008-08-29
IIF 25 - Director → ME
22
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
03809095 4 Station Parade, Chipstead, Surrey, England
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 58 - Director → ME
2000-09-21 ~ 2004-03-31
IIF 6 - Secretary → ME
23
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 40 - Director → ME
24
INFRALEC 1992 PENSION TRUSTEE LIMITED
- now 02749536SWALEC 1992 PENSION TRUSTEE LIMITED
- 2000-03-10
02749536 Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
1996-09-24 ~ 1998-09-30
IIF 27 - Director → ME
2010-04-01 ~ dissolved
IIF 37 - Director → ME
25
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 57 - Director → ME
2003-04-10 ~ 2004-03-31
IIF 13 - Secretary → ME
26
LINDEN MANAGEMENT COMPANY LIMITED
05874168 3 Linden Myrtle Road, Crowborough, East Sussex
Active Corporate (18 parents)
Officer
2006-07-12 ~ 2007-08-23
IIF 26 - Director → ME
27
MATAHARI 474 LIMITED - 1992-12-09
Claudgen House Eastwick Road, Bookham, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
1999-04-01 ~ 1999-07-31
IIF 16 - Secretary → ME
28
OLDHAM LIGHTING LIMITED - 1992-12-09
Claudgen House, Eastwick Road, Great Bookham, Surrey
Dissolved Corporate (9 parents)
Officer
1999-04-01 ~ 1999-07-31
IIF 17 - Secretary → ME
29
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 54 - Director → ME
2003-02-07 ~ 2004-03-31
IIF 12 - Secretary → ME
30
PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED
04975681 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (23 parents)
Officer
2003-11-25 ~ 2004-03-31
IIF 31 - Director → ME
2003-11-25 ~ 2004-03-31
IIF 3 - Secretary → ME
31
PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED
04975682 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (30 parents)
Officer
2003-11-25 ~ 2004-03-31
IIF 49 - Director → ME
2003-11-25 ~ 2004-03-31
IIF 21 - Secretary → ME
32
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 59 - Director → ME
2002-07-26 ~ 2003-06-12
IIF 15 - Secretary → ME
33
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 63 - Director → ME
2002-08-16 ~ 2004-03-31
IIF 1 - Secretary → ME
34
PROPERTY SOUTHERN LIMITED - now
ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
Knightway House, Park Street, Bagshot, England
Active Corporate (36 parents)
Officer
2001-07-01 ~ 2004-03-31
IIF 41 - Director → ME
35
Church Mews 47 Sheep Walk, Shepperton, Middlesex
Dissolved Corporate (17 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 61 - Director → ME
2001-01-29 ~ 2004-03-31
IIF 9 - Secretary → ME
36
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 65 - Director → ME
2005-09-26 ~ 2008-06-02
IIF 19 - Secretary → ME
37
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-07-19 ~ 2008-06-02
IIF 44 - Director → ME
2007-07-19 ~ 2008-06-02
IIF 20 - Secretary → ME
38
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 5 - Secretary → ME
39
67 Weston Street, Upper Norwood, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2018-11-22
IIF 67 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-09
IIF 70 - Has significant influence or control → OE
40
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (20 parents)
Officer
2006-11-27 ~ 2008-06-02
IIF 66 - Director → ME
2005-09-26 ~ 2008-06-02
IIF 4 - Secretary → ME
41
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-06-19 ~ 2008-06-02
IIF 45 - Director → ME
2007-06-19 ~ 2008-06-02
IIF 18 - Secretary → ME
42
2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-18 ~ 2008-06-02
IIF 32 - Director → ME
2005-10-03 ~ 2008-06-02
IIF 8 - Secretary → ME
43
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 46 - Director → ME
44
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 64 - Director → ME
2002-02-25 ~ 2004-03-31
IIF 7 - Secretary → ME
45
WEIR COURT MANAGEMENT COMPANY LIMITED
04739564 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (15 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 62 - Director → ME
2003-04-18 ~ 2004-03-31
IIF 11 - Secretary → ME
46
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 39 - Director → ME
47
27 Monks Avenue, Lancing, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE