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

Walbourn, Richard

    Related profiles found in government register
  • Walbourn, Richard
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British chartred accountant born in April 1965

    Registered addresses and corresponding companies

    • 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 4
  • Walbourn, Richard
    British director born in April 1965

    Registered addresses and corresponding companies

    • 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 5 IIF 6
  • Walbourn, Richard
    British finance director born in April 1965

    Registered addresses and corresponding companies

    • 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 7
  • Walbourn, Richard
    British

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British director

    Registered addresses and corresponding companies
  • Walbourn, Richard

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ

      IIF 72
  • Walbourn, Richard Alexander
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walbourn, Richard Alexander
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Hogshill Lane, Cobham, KT11 2AH, England

      IIF 88

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 89
  • Walbourn, Richard Alexander
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walbourn, Richard Alexander
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Holtspur Lane, Wooburn Greed, Buckinghamshire, HP10 0TJ, United Kingdom

      IIF 115 IIF 116
  • Mr Richard Alexander Walbourn
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Hogshill Lane, Cobham, KT11 2AH, England

      IIF 117

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 118

    • Wickham House 2, Upper Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4DY, England

      IIF 119

    • Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England

      IIF 120

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 121

    • Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 122

    • 47, Castle Street, Reading, RG1 7SR

      IIF 123
child relation
Offspring entities and appointments
Active 3
  • 1
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    PYXIS CAPITAL LIMITED - 2025-02-03
    107 Hogshill Lane, Cobham, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
Ceased 87
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 81 - director → ME
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 85 - director → ME
  • 3
    2 Astwood Close, Hornchurch, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2015-03-31 ~ 2016-11-09
    IIF 114 - director → ME
  • 4
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 111 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 12 - secretary → ME
  • 5
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 109 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 20 - secretary → ME
  • 6
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2010-02-17 ~ 2016-02-19
    IIF 103 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 22 - secretary → ME
  • 7
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 99 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 15 - secretary → ME
  • 8
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-05-24 ~ 2016-02-19
    IIF 110 - director → ME
    2012-05-24 ~ 2014-03-21
    IIF 54 - secretary → ME
  • 9
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 104 - director → ME
    2004-02-19 ~ 2009-08-17
    IIF 11 - secretary → ME
  • 10
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 105 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 16 - secretary → ME
  • 11
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 101 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 18 - secretary → ME
  • 12
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 112 - director → ME
    2004-02-19 ~ 2009-07-27
    IIF 9 - secretary → ME
  • 13
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 106 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 21 - secretary → ME
  • 14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2012-04-11 ~ 2016-02-19
    IIF 107 - director → ME
    2012-04-11 ~ 2014-03-21
    IIF 56 - secretary → ME
  • 15
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 100 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 13 - secretary → ME
  • 16
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Corporate (1 parent, 25 offsprings)
    Officer
    2004-05-01 ~ 2006-06-01
    IIF 68 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 19 - secretary → ME
  • 17
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 47 - secretary → ME
  • 18
    Chiltern House, King Edward Street, Macclesfield, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-07-18 ~ 2017-05-08
    IIF 94 - director → ME
    Person with significant control
    2016-07-18 ~ 2017-05-08
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    PITCOMP 320 LIMITED - 2004-01-21
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2003-12-19 ~ 2012-12-20
    IIF 71 - director → ME
    2003-12-19 ~ 2012-12-19
    IIF 41 - secretary → ME
  • 20
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-01 ~ 2006-05-22
    IIF 69 - director → ME
    2004-02-19 ~ 2006-05-22
    IIF 10 - secretary → ME
  • 21
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 46 - secretary → ME
  • 22
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2022-03-28
    IIF 113 - director → ME
  • 23
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2018-12-01
    IIF 115 - director → ME
  • 24
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2022-04-30
    IIF 116 - director → ME
  • 25
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 108 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 17 - secretary → ME
  • 26
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 48 - secretary → ME
  • 27
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 79 - director → ME
  • 28
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 80 - director → ME
  • 29
    1 Denewood Place, Northwood, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2015-03-13 ~ 2016-01-14
    IIF 91 - director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 76 - director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 74 - director → ME
  • 32
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 70 - director → ME
    2005-03-15 ~ 2008-12-09
    IIF 42 - secretary → ME
  • 33
    CALA-HAMMONDS RIDGE (BURGESS HILL) MANAGEMENT COMPANY LIMITED - 2018-07-13
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 84 - director → ME
  • 34
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2003-10-10
    IIF 23 - secretary → ME
  • 35
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 3 - director → ME
    2000-07-05 ~ 2003-10-10
    IIF 65 - secretary → ME
  • 36
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 1 - director → ME
    2000-07-05 ~ 2003-10-10
    IIF 57 - secretary → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 2 - director → ME
    2000-07-05 ~ 2003-10-10
    IIF 63 - secretary → ME
  • 38
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 98 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 55 - secretary → ME
  • 39
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2003-10-10
    IIF 50 - secretary → ME
  • 40
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-02-19 ~ 2003-10-10
    IIF 60 - secretary → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2003-10-10
    IIF 64 - secretary → ME
  • 42
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 77 - director → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-05 ~ 2022-04-30
    IIF 73 - director → ME
  • 44
    2 Northfield Farm Mews, Cobham, England
    Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2023-06-24
    Officer
    2006-07-12 ~ 2015-02-24
    IIF 53 - secretary → ME
  • 45
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-07-18 ~ 2019-01-07
    IIF 93 - director → ME
    Person with significant control
    2016-07-18 ~ 2019-01-07
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 78 - director → ME
  • 47
    1 Church Road, Burgess Hill, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 75 - director → ME
  • 48
    PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD - 2015-10-05
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    141,382 GBP2023-12-31
    Officer
    2015-10-02 ~ 2017-04-20
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-09
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-04-17 ~ 2003-10-10
    IIF 61 - secretary → ME
  • 50
    5 Ridings Close, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,549 GBP2023-12-31
    Officer
    2016-07-18 ~ 2016-08-05
    IIF 90 - director → ME
  • 51
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 67 - secretary → ME
  • 52
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 62 - secretary → ME
  • 53
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 66 - secretary → ME
  • 54
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 58 - secretary → ME
  • 55
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 59 - secretary → ME
  • 56
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 4 - director → ME
    2003-02-22 ~ 2003-10-10
    IIF 34 - secretary → ME
    2000-07-05 ~ 2002-09-28
    IIF 33 - secretary → ME
  • 57
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - 2001-05-21
    1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    11,253 GBP2024-06-30
    Officer
    1999-09-01 ~ 2000-05-18
    IIF 7 - director → ME
  • 58
    SHELDON REACH (HOOK) MANAGEMENT COMPANY LIMITED - 2017-08-22
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 86 - director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 82 - director → ME
  • 60
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2000-09-01 ~ 2003-10-10
    IIF 27 - secretary → ME
  • 61
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-01
    IIF 28 - secretary → ME
  • 62
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 36 - secretary → ME
  • 63
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-01-01 ~ 2003-10-10
    IIF 6 - director → ME
    1998-11-30 ~ 2003-10-10
    IIF 31 - secretary → ME
  • 64
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-03-25 ~ 2000-04-19
    IIF 35 - secretary → ME
  • 65
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 40 - secretary → ME
  • 66
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2000-12-31
    IIF 5 - director → ME
    1998-11-30 ~ 2003-10-10
    IIF 37 - secretary → ME
  • 67
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 49 - secretary → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 44 - secretary → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 45 - secretary → ME
  • 70
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 52 - secretary → ME
  • 71
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 26 - secretary → ME
  • 72
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 24 - secretary → ME
  • 73
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 32 - secretary → ME
  • 74
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 29 - secretary → ME
  • 75
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 39 - secretary → ME
  • 76
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 38 - secretary → ME
  • 77
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 25 - secretary → ME
  • 78
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 30 - secretary → ME
  • 79
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 51 - secretary → ME
  • 80
    SWEETERS COPSE (ALFOLD) MANAGEMENT COMPANY LIMITED - 2019-03-09
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 87 - director → ME
  • 81
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 102 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 14 - secretary → ME
  • 82
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 43 - secretary → ME
  • 83
    Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-03-13 ~ 2017-04-20
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 83 - director → ME
  • 85
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-07-18 ~ 2017-04-20
    IIF 95 - director → ME
    Person with significant control
    2016-07-18 ~ 2017-04-20
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    Ramillies House, Ramillies Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -270 GBP2023-05-31
    Officer
    2015-03-13 ~ 2017-04-20
    IIF 96 - director → ME
  • 87
    13 White Hart, Old Marston, Oxford
    Corporate (3 parents)
    Equity (Company account)
    20,070 GBP2024-12-31
    Officer
    2004-08-26 ~ 2005-08-23
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.