1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2003-04-13 ~ 2004-07-19
IIF 29 - Director → ME
2
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2002-07-17 ~ 2004-07-19
IIF 24 - Director → ME
3
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-08-09 ~ 2001-12-12
IIF 21 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 26 - Director → ME
2001-08-09 ~ 2001-12-12
IIF 34 - Secretary → ME
2002-10-04 ~ 2003-02-03
IIF 33 - Secretary → ME
4
CAPITALISE HOMES LLP - 2009-06-24
41 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23
ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-22 ~ 2008-11-30
IIF 16 - Director → ME
6
CATESBY STUDENT LIVING LIMITED - now
CATESBY REGENERATION LIMITED
- 2009-08-25
06331315CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-01-07 ~ 2008-11-30
IIF 15 - Director → ME
7
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-06 ~ 2004-07-19
IIF 22 - Director → ME
8
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-06 ~ 2004-07-19
IIF 18 - Director → ME
9
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-07-01 ~ 2004-07-19
IIF 30 - Director → ME
2003-07-01 ~ 2004-07-19
IIF 42 - Secretary → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-07-01 ~ 2004-07-19
IIF 28 - Director → ME
2003-07-01 ~ 2004-07-19
IIF 41 - Secretary → ME
11
148 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2011-08-26
IIF 11 - Director → ME
12
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
05321113 Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-12-24 ~ 2008-01-04
IIF 14 - Director → ME
2004-12-24 ~ 2006-01-31
IIF 40 - Secretary → ME
13
KHL (HORLEY) LIMITED
- 2006-08-24
05621453 Regent House, 80 Regent Road, Leicester
Dissolved Corporate (1 parent)
Officer
2005-11-14 ~ 2008-01-04
IIF 10 - Director → ME
2005-11-14 ~ 2008-01-04
IIF 38 - Secretary → ME
14
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-924,494 GBP2024-12-31
Officer
2017-10-18 ~ 2018-06-01
IIF 7 - Director → ME
15
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2004-12-24 ~ 2008-01-04
IIF 13 - Director → ME
2004-12-24 ~ 2006-01-31
IIF 39 - Secretary → ME
16
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2002-10-04 ~ 2003-02-14
IIF 27 - Director → ME
17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-10-04 ~ 2003-02-03
IIF 25 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 37 - Secretary → ME
18
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-08-23 ~ 2001-12-12
IIF 20 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 23 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 32 - Secretary → ME
2001-08-23 ~ 2001-12-12
IIF 36 - Secretary → ME
19
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-09-25 ~ 2003-02-03
IIF 19 - Director → ME
20
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-10-04 ~ 2003-02-03
IIF 17 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 35 - Secretary → ME