1
OAKHILL PROPERTY SOUTH LTD - 2010-10-01
4 Tilgate Forest Business Centre, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ 2012-02-29
IIF 35 - Director → ME
2
55 Station Road, Beaconsfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
BROAD STREET COMMUNICATIONS LIMITED
05727366 Arden House, Arden Grove, Harpenden, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
29,980 GBP2025-06-30
Officer
2006-03-02 ~ 2014-08-28
IIF 33 - Director → ME
4
15, Office 15 272 Kensington High Street, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
17,196 GBP2015-06-30
Officer
2013-08-20 ~ 2014-05-15
IIF 27 - Director → ME
5
EIDER HOMES (SOUTH HOLMWOOD) LIMITED
08729270 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,874,465 GBP2015-06-30
Officer
2013-10-11 ~ 2014-05-15
IIF 30 - Director → ME
6
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ 2015-08-06
IIF 32 - Director → ME
7
EIDER HOMES PROJECT INVESTORS LIMITED
08657928 1 Pinetops, Forest Road, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2015-08-02
IIF 29 - Director → ME
8
ESTATES AND INFRASTRUCTURE SERVICES LTD - now
ESTATES AND INFRASTRUCTURE EXCHANGE LTD - 2019-01-30
ESTATES INVESTMENT EXCHANGE LIMITED
- 2017-09-12
08513275 10 Queen Street Place, London
Active Corporate (9 parents)
Equity (Company account)
-11,097,892 GBP2021-12-31
Officer
2013-07-15 ~ 2015-07-15
IIF 38 - Director → ME
9
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1993-06-10 ~ 1996-07-08
IIF 8 - Director → ME
10
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-05-27 ~ 1999-02-13
IIF 24 - Director → ME
11
HBG HIGGS & HILL LIMITED - now
HIGGS & HILL LTD - 1997-06-14
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
- 1997-04-07
01989331HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
INTERCEDE 341 LIMITED - 1986-05-07
8 Salisbury Square, London
Active Corporate (25 parents)
Officer
1993-01-04 ~ 1994-04-27
IIF 4 - Director → ME
1996-12-19 ~ 1997-01-17
IIF 5 - Director → ME
12
HERE LODGES DROXFORD LTD - now
EIDER HOMES (DROXFORD) LIMITED
- 2017-10-12
08190597 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (9 parents)
Equity (Company account)
-421,503 GBP2024-06-30
Officer
2012-08-24 ~ 2014-05-15
IIF 26 - Director → ME
13
HOUGHTON HALL MANAGEMENT LIMITED
03414447 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Active Corporate (30 parents)
Equity (Company account)
2,853 GBP2024-12-31
Officer
1997-07-30 ~ 1997-12-05
IIF 21 - Director → ME
14
LANDMARK SPACE LIMITED - now
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2009-11-09 ~ 2012-02-29
IIF 34 - Director → ME
15
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1995-08-02 ~ 1997-12-05
IIF 22 - Director → ME
16
RAVEN MANAGEMENT SERVICES LIMITED - now
CITY & MUNICIPAL PROPERTIES LIMITED
- 2005-03-16
00723655CITY & MUNICIPAL PROPERTIES LIMITED
- 1996-11-11
00723655 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 18 offsprings)
Officer
1994-04-08 ~ 1997-12-05
IIF 9 - Director → ME
17
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
HIGGS AND HILL PLC
- 1997-01-17
00055973 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
1995-09-22 ~ 1997-12-05
IIF 18 - Director → ME
18
3 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 28 - Director → ME
19
ROCK INVESTMENT GROUP PLC - now
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1998-06-15 ~ 1999-02-13
IIF 11 - Director → ME
20
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED
- 1999-01-29
03675005 03675006, 02999279, 03227469, 03080741, 03745631, 03709800, 01698498, 03674834, 01721886, 03709840, 03674860, 03812284, 02707220, 06749495, 03610095, 02340600, 01594721, 03227439, 02707585, 02798284Warning The number of records might exceed displayable range of browser, please consider
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... (more) 92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-12-30 ~ 1999-02-13
IIF 14 - Director → ME
21
S.E.G. DEVELOPMENTS LIMITED
- now 00493705BOYD GIBBINS LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
107,050 GBP2022-12-31
Officer
1994-04-08 ~ 1997-12-05
IIF 15 - Director → ME
22
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
1994-04-08 ~ 1997-12-05
IIF 16 - Director → ME
23
SOUTHEND ESTATES GROUP LIMITED
- now 00067086SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
1994-04-08 ~ 1997-12-05
IIF 13 - Director → ME
24
STONEMARTIN CORPORATE CENTRES LIMITED
- now 03743875RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-04-24 ~ 2008-03-18
IIF 36 - Director → ME
25
STONEMARTIN PROPERTIES LIMITED
- now 03443114ALNERY NO. 1689 LIMITED
- 1997-12-04
03443114 03443383, 02978883, 06141013, 03290598, 03443121, 03080631, 03969939, 03403989, 03812929, 03443385, 03290821, 03443117, 01698860, 03471128, 03912990, 01525583, 03026610, 02586446, 02670620, 02830098Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Leinster Avenue, Leinster Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
35,489 GBP2024-03-30
Officer
1997-12-04 ~ now
IIF 2 - Director → ME
2008-09-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-29 ~ dissolved
IIF 31 - Director → ME
27
Colin Meager And Co Ltd, Regent Court 68 Caroline Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 3 - LLP Designated Member → ME
28
3 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolved
IIF 37 - Director → ME
29
24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,305 GBP2022-05-31
Officer
2020-05-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED
- 1994-04-15
00726333HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-04-08 ~ 1997-12-05
IIF 12 - Director → ME
31
SWAN HILL JOINT VENTURES LIMITED - now
PIPEWORK NOMINEE COMPANY (NO3) LIMITED
- 1998-08-12
02964619BLENHEIM READING LIMITED
- 1996-12-06
02964619JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
1996-03-06 ~ 1997-12-05
IIF 19 - Director → ME
32
SWAN HILL PROPERTIES (SCOTLAND) LIMITED
- now SC046224HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED
- 1997-01-29
SC046224HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16
C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 23 - Director → ME
33
SWAN HILL PROPERTIES LIMITED
- now 00641126HIGGS & HILL PROPERTIES LIMITED
- 1994-04-15
00641126HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 20 - Director → ME
34
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938HIGGS & HILL PROPERTY HOLDINGS LIMITED
- 1994-04-11
00594938HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (23 parents, 1 offspring)
Equity (Company account)
50,001 GBP2023-12-31
Officer
1994-04-08 ~ 1997-12-05
IIF 10 - Director → ME
35
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
1993-12-10 ~ 1996-12-19
IIF 6 - Director → ME
36
Sherlock House, 73 Baker Street, London
Liquidation Corporate (12 parents)
Officer
1994-04-08 ~ 1997-12-05
IIF 17 - Director → ME
37
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
1995-05-22 ~ 1996-06-01
IIF 7 - Director → ME