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

Bailey, Mark Miles Patrick

    Related profiles found in government register
  • Bailey, Mark Miles Patrick
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 1
  • Bailey, Mark Patrick Miles
    British construction born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Rookwood Road, Horsham, West Sussex, RH12 1UB, United Kingdom

      IIF 24

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, England

      IIF 25

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Ward Homes, Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 29

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, England

      IIF 30 IIF 31

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 32 IIF 33 IIF 34

    • One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

      IIF 44 IIF 45

    • Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF, England

      IIF 46

    • 34 Rookwood Road, Horsham, West Sussex, RH12 1UB

      IIF 47
  • Bailey, Mark Patrick Miles
    British managing director-housebuilder born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 48
  • Bailey, Mark Patrick Miles
    British none supplied born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, Mark
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Rookwood Park, Horsham, West Sussex, RH12 1UB, United Kingdom

      IIF 53
  • Bailey, Mark Patrick Miles
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 60

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, England

      IIF 61

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF, England

      IIF 67 IIF 68 IIF 69
  • Bailey, Mark Patrick Miles
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British n/a born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF, England

      IIF 148
  • Bailey, Mark Patrick Miles
    British regional director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 149

    • Weald House, Main Road, Sundridge, Sevenoaks, TN14 6ER, England

      IIF 150

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 151

    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH

      IIF 152

    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England

      IIF 153

    • Wellstones House, Wellstones, Watford, WD17 2AF, England

      IIF 154 IIF 155 IIF 156
  • Bailey, Mark
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British director

    Registered addresses and corresponding companies
  • Bailey, Mark Patrick Miles
    British director born in October 1965

    Registered addresses and corresponding companies

    • The Well House, Hammer Pond Road, Horsham, West Sussex, RH13 6PE

      IIF 163
  • Bailey, Mark Patrick Miles
    British managing director born in October 1965

    Registered addresses and corresponding companies

    • 89 Earles Meadow, Horsham, West Sussex, RH12 4HR

      IIF 164
  • Mr Mark Patrick Miles Bailey
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 165 IIF 166

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 167

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, England

      IIF 168 IIF 169

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 170 IIF 171 IIF 172

    • Weald House, Main Road, Sundridge, Sevenoaks, TN14 6ER, England

      IIF 176

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 177 IIF 178

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 179
child relation
Offspring entities and appointments
Active 82
  • 1
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 2
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 142 - director → ME
  • 3
    BARRATT NOTTINGHAM LIMITED - 1984-09-03
    BARRATT DEVELOPMENTS (NOTTINGHAM) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 132 - director → ME
  • 4
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 114 - director → ME
  • 5
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 117 - director → ME
  • 6
    CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
    BARRATT LEICESTER LIMITED - 1988-01-25
    BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
    PAT PATEMAN & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 113 - director → ME
  • 7
    BARRATT SOUTHAMPTON LIMITED - 1993-11-26
    BARRATT SOUTH WALES LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31
    BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31
    H.C. JANES (SERVICES ) LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 84 - director → ME
  • 8
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 131 - director → ME
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 129 - director → ME
  • 10
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 115 - director → ME
  • 11
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2024-12-01 ~ now
    IIF 95 - director → ME
  • 12
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2024-12-01 ~ now
    IIF 136 - director → ME
  • 13
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2024-12-01 ~ now
    IIF 123 - director → ME
  • 14
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2025-04-03 ~ now
    IIF 141 - director → ME
  • 15
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 119 - director → ME
  • 16
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (9 parents)
    Officer
    2022-12-31 ~ now
    IIF 106 - director → ME
  • 17
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (9 parents)
    Officer
    2022-12-31 ~ now
    IIF 116 - director → ME
  • 18
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (12 parents, 416 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 93 - director → ME
  • 19
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 81 - director → ME
  • 20
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (5 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 111 - director → ME
  • 21
    2 Hills Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-10-01 ~ now
    IIF 68 - director → ME
  • 22
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 33 - director → ME
  • 23
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 100 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 59 - director → ME
  • 25
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 101 - director → ME
  • 26
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 102 - director → ME
  • 27
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 94 - director → ME
  • 28
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 120 - director → ME
  • 29
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 112 - director → ME
  • 30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 126 - director → ME
  • 31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 118 - director → ME
  • 32
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 99 - director → ME
  • 33
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 108 - director → ME
  • 34
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 97 - director → ME
  • 35
    Wellstones House, Wellstones, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-10-01 ~ now
    IIF 148 - director → ME
  • 36
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-09-30 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 37
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 107 - director → ME
  • 38
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 90 - director → ME
  • 39
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 139 - director → ME
  • 40
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 145 - director → ME
  • 41
    STOCKLAKE ESTATE MANAGEMENT COMPANY LIMITED - 2017-04-05
    2 Hills Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-06-26 ~ now
    IIF 52 - director → ME
  • 42
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 89 - director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2024-10-01 ~ now
    IIF 58 - director → ME
  • 44
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 130 - director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 46 - director → ME
  • 46
    34 Rookwood Park, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 53 - director → ME
  • 47
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 91 - director → ME
  • 48
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 144 - director → ME
  • 49
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 135 - director → ME
  • 50
    2 Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-06-26 ~ now
    IIF 51 - director → ME
  • 51
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2024-10-01 ~ now
    IIF 69 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-15 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 53
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-08-28 ~ now
    IIF 149 - director → ME
  • 54
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 124 - director → ME
  • 55
    ROYAL BRITISH LEGION INDUSTRIES (PRESTON HALL) INCORPORATED(THE) - 1997-06-09
    Hall Road, Aylesford, Nr Maidstone, Kent
    Corporate (16 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 70 - director → ME
  • 56
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-05 ~ now
    IIF 45 - director → ME
  • 57
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 109 - director → ME
  • 58
    2 Hills Road, Cambridge, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2024-10-01 ~ now
    IIF 67 - director → ME
  • 59
    SWALLOW FIELD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LTD - 2015-06-12
    Wellstone House, Wellstones, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 155 - director → ME
  • 60
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 146 - director → ME
  • 61
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 39 - director → ME
  • 62
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 122 - director → ME
  • 63
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 98 - director → ME
  • 64
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 110 - director → ME
  • 65
    CLAYFIND LIMITED - 1988-11-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 127 - director → ME
  • 66
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 88 - director → ME
  • 67
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 137 - director → ME
  • 68
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 143 - director → ME
  • 69
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 140 - director → ME
  • 70
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 87 - director → ME
  • 71
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 128 - director → ME
  • 72
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 125 - director → ME
  • 73
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 104 - director → ME
  • 74
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 105 - director → ME
  • 75
    CASELAND LIMITED - 1989-03-29
    100 High Street, Whitstable, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 43 - director → ME
  • 76
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 96 - director → ME
  • 77
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 133 - director → ME
  • 78
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 121 - director → ME
  • 79
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 103 - director → ME
  • 80
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 86 - director → ME
  • 81
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 92 - director → ME
  • 82
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 85 - director → ME
Ceased 78
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-08-31
    Officer
    2008-09-24 ~ 2012-01-26
    IIF 11 - director → ME
    2008-09-24 ~ 2012-01-13
    IIF 161 - secretary → ME
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2008-02-02 ~ 2012-01-26
    IIF 14 - director → ME
    2007-12-03 ~ 2012-01-13
    IIF 162 - secretary → ME
  • 3
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-02 ~ 2018-06-04
    IIF 152 - director → ME
  • 4
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-06 ~ 2014-03-14
    IIF 34 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-15 ~ 2016-01-27
    IIF 37 - director → ME
  • 6
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-11 ~ 2020-01-06
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 7
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    20,473 GBP2024-06-30
    Officer
    2018-08-01 ~ 2019-03-06
    IIF 150 - director → ME
    2016-06-01 ~ 2018-07-24
    IIF 78 - director → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-06 ~ 2016-10-12
    IIF 6 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-22 ~ 2022-05-17
    IIF 1 - director → ME
  • 10
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-06-29 ~ 2020-04-08
    IIF 154 - director → ME
  • 11
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-03-14 ~ 2014-01-01
    IIF 7 - director → ME
  • 12
    R M G House, Essex Road, Hoddesdon, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-04 ~ 2018-06-19
    IIF 80 - director → ME
    Person with significant control
    2016-10-04 ~ 2018-06-19
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-10 ~ 2022-05-25
    IIF 76 - director → ME
    Person with significant control
    2017-11-10 ~ 2022-05-25
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 14
    Wellstones House, Wellstones, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-12 ~ 2023-08-01
    IIF 156 - director → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-18 ~ 2022-05-25
    IIF 54 - director → ME
    Person with significant control
    2018-12-18 ~ 2022-05-25
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ 2023-06-29
    IIF 60 - director → ME
  • 17
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,566 GBP2024-02-29
    Officer
    2013-02-13 ~ 2014-02-12
    IIF 9 - director → ME
  • 18
    12 London Road, Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2018-07-16
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    94 GBP2023-11-30
    Officer
    2007-12-03 ~ 2012-01-26
    IIF 17 - director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,780 GBP2021-12-31
    Officer
    2012-03-14 ~ 2015-05-01
    IIF 25 - director → ME
  • 21
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-13 ~ 2014-03-10
    IIF 8 - director → ME
  • 22
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-12 ~ 2021-03-09
    IIF 157 - director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-05-17
    IIF 44 - director → ME
  • 24
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2008-11-06
    IIF 5 - director → ME
  • 25
    Suite 7, Aspect House, Pattenden Lane, Marden, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,592 GBP2024-01-31
    Officer
    2012-10-24 ~ 2014-03-14
    IIF 48 - director → ME
  • 26
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-02 ~ 2019-11-05
    IIF 151 - director → ME
  • 27
    100 High Street, Whitstable, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,232 GBP2023-10-31
    Officer
    2012-06-06 ~ 2016-10-31
    IIF 36 - director → ME
  • 28
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-19 ~ 2019-12-18
    IIF 64 - director → ME
  • 29
    Rmg House, Essex Road, Hoddesdon, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2022-05-25
    IIF 79 - director → ME
  • 30
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 75 - director → ME
    Person with significant control
    2017-06-22 ~ 2019-11-01
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 31
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2020-01-21
    IIF 74 - director → ME
    Person with significant control
    2017-06-22 ~ 2020-01-21
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 32
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-26 ~ 2020-11-19
    IIF 49 - director → ME
  • 33
    David Wilson Homes Kent, Weald House Main Road, Sundridge, Sevenoaks, Kent, England
    Dissolved corporate
    Officer
    2012-06-06 ~ 2015-02-26
    IIF 42 - director → ME
  • 34
    48 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    235,303 GBP2023-12-31
    Officer
    2007-12-03 ~ 2009-07-27
    IIF 4 - director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-15 ~ 2022-05-17
    IIF 55 - director → ME
  • 36
    Thameslodge Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-19 ~ 2025-02-27
    IIF 66 - director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-19 ~ 2022-07-04
    IIF 63 - director → ME
  • 38
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2014-08-19 ~ 2020-10-14
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 39
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2025-02-27
    IIF 83 - director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    88,161 GBP2023-09-30
    Officer
    2013-12-10 ~ 2016-12-13
    IIF 61 - director → ME
  • 41
    TILMORE DEVELOPMENTS LIMITED - 2008-01-18
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 23 - director → ME
  • 42
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-12-11 ~ 2012-02-17
    IIF 47 - director → ME
  • 43
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-25 ~ 2012-02-17
    IIF 21 - director → ME
  • 44
    REDEHAM HOMES (BISHOPS STORTFORD) LIMITED - 2006-08-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 12 - director → ME
  • 45
    Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (1 parent)
    Officer
    2008-11-25 ~ 2012-02-17
    IIF 15 - director → ME
  • 46
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 20 - director → ME
  • 47
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 10 - director → ME
  • 48
    Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 13 - director → ME
  • 49
    TILMORE DEVELOPMENTS (CROWBOROUGH 2) LIMITED - 2008-01-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 2 - director → ME
  • 50
    TILMORE DEVELOPMENTS (CROWBOROUGH) LIMITED - 2008-01-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 16 - director → ME
  • 51
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 18 - director → ME
  • 52
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (1 parent)
    Officer
    2007-12-03 ~ 2012-02-17
    IIF 22 - director → ME
  • 53
    Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2012-02-17
    IIF 19 - director → ME
  • 54
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-30 ~ 2022-05-25
    IIF 57 - director → ME
    Person with significant control
    2020-07-30 ~ 2022-05-25
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 55
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-06-02 ~ 2019-11-07
    IIF 153 - director → ME
  • 56
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-03 ~ 2022-05-25
    IIF 71 - director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-25
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 57
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2022-05-25
    IIF 72 - director → ME
    Person with significant control
    2017-11-03 ~ 2022-05-25
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 58
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-26 ~ 2021-08-04
    IIF 50 - director → ME
  • 59
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-10 ~ 2022-05-23
    IIF 134 - director → ME
  • 60
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-05-26 ~ 2019-02-18
    IIF 82 - director → ME
    Person with significant control
    2016-05-26 ~ 2019-02-18
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 61
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-01-01 ~ 2006-08-01
    IIF 164 - director → ME
  • 62
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2006-08-01 ~ 2007-12-30
    IIF 163 - director → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,822 GBP2022-08-31
    Officer
    2013-06-18 ~ 2017-04-26
    IIF 62 - director → ME
  • 64
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-06-15 ~ 2013-06-18
    IIF 40 - director → ME
  • 65
    1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West Sussex
    Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-03-01
    IIF 24 - director → ME
  • 66
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-15 ~ 2016-07-05
    IIF 35 - director → ME
  • 67
    THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
    33 Station Road, Rainham, Gillingham, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-09 ~ 2018-03-05
    IIF 73 - director → ME
  • 68
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2012-06-06 ~ 2015-03-25
    IIF 38 - director → ME
  • 69
    THE SHIRE RESIDENTS ASSOCIATION LIMITED - 1992-10-13
    FINSMERE LIMITED - 1990-02-20
    100 High Street, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    575 GBP2024-03-31
    Officer
    2012-06-06 ~ 2014-03-14
    IIF 32 - director → ME
  • 70
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-05-23
    IIF 138 - director → ME
  • 71
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-06-15 ~ 2016-07-11
    IIF 28 - director → ME
    2012-06-15 ~ 2019-08-29
    IIF 158 - director → ME
  • 72
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-05 ~ 2016-07-11
    IIF 30 - director → ME
    2013-02-05 ~ 2016-08-25
    IIF 159 - director → ME
  • 73
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-12 ~ 2016-05-26
    IIF 31 - director → ME
  • 74
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-06-15 ~ 2016-07-11
    IIF 27 - director → ME
    2012-06-15 ~ 2017-02-17
    IIF 160 - director → ME
  • 75
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,219 GBP2023-09-30
    Officer
    2013-01-29 ~ 2016-08-30
    IIF 77 - director → ME
  • 76
    2 Hills Road, Cambridge
    Corporate (7 parents)
    Equity (Company account)
    202 GBP2023-12-31
    Officer
    2007-12-03 ~ 2010-08-31
    IIF 3 - director → ME
  • 77
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-14 ~ 2018-11-21
    IIF 29 - director → ME
  • 78
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-02-21 ~ 2025-04-04
    IIF 147 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.