1
04193469 LIMITED - now
HOLLYBUSH HARVEST LIMITED
- 2003-05-16
04193469 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-04-06 ~ 2003-03-25
IIF 36 - Director → ME
2
Old Barn House High Road, Eastcote, Pinner, England
Active Corporate (6 parents)
Officer
2021-10-25 ~ 2026-01-02
IIF 46 - Director → ME
2026-01-02 ~ now
IIF 8 - Director → ME
3
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-06-03 ~ 2013-06-19
IIF 48 - Director → ME
4
BECKINGHAM HOMES (CAMBERLEY) LTD
05441810 Hill View House, The Hill, Cranbrook, Kent
Dissolved Corporate (6 parents)
Officer
2005-05-31 ~ 2013-03-28
IIF 13 - Director → ME
5
BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD
06002978 13 Wall Park Road, Brixham, Devon, England
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ 2025-11-14
IIF 22 - Director → ME
Person with significant control
2016-11-20 ~ 2021-12-22
IIF 3 - Has significant influence or control → OE
6
Arnolds Farm Steers Common, Kirdford, Billingshurst, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-04 ~ 2019-09-06
IIF 41 - Director → ME
7
BROADMEADOW FARM (STEEP) LIMITED
06381926 2nd Floor, 145-157 St.john Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2010-05-03
IIF 19 - Director → ME
8
BRUCKLAND DEVELOPMENTS 105 BURDON LANE LTD
- now 12554889BRUCKLAND DEVELOPMENTS 105 BURDEN LANE LTD
- 2020-04-22
12554889 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ 2022-04-26
IIF 45 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Studio, 149a High Street, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2016-12-15
IIF 50 - Director → ME
10
CAVENDISH HOMES (HILLVIEW) LIMITED
13427012 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 7 - Director → ME
11
COOMBE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05618301 The Hollow Coombe Road, Hill Brow, Liss, England
Active Corporate (19 parents)
Officer
2005-11-10 ~ 2011-11-04
IIF 23 - Director → ME
12
FIELDWAY MANAGEMENT (NO 2) LIMITED
02763423 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
1992-11-10 ~ 1995-10-19
IIF 14 - Director → ME
1992-11-10 ~ 1993-09-01
IIF 56 - Secretary → ME
13
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
1995-01-03 ~ 2013-04-30
IIF 20 - Director → ME
14
FISHER PROPERTY SOLUTIONS LIMITED
08481612 Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-09 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (8 parents, 3 offsprings)
Officer
2012-11-01 ~ now
IIF 42 - Director → ME
16
GOOD HARVEST HOMES (CAMBERLEY) LIMITED
- now 04853201ACRE 774 LIMITED
- 2003-10-10
04853201 03996566, 04853173, 04794435Warning 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) Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 35 - Director → ME
17
GOOD HARVEST HOMES (CLAPHAM) LIMITED
- now 04238434GOOD HARVEST HOMES (CLAYGATE) LIMITED
- 2001-08-15
04238434 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-08-13 ~ dissolved
IIF 27 - Director → ME
18
GOOD HARVEST HOMES (CLAREMONT) LIMITED
- now 04303753ACRE 522 LIMITED
- 2002-02-21
04303753 04303741, 04303739, 05203756Warning 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) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2002-02-18 ~ dissolved
IIF 26 - Director → ME
19
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED
- now 04579733GOOD HARVEST HOMES (NORTHWEST) LIMITED
- 2004-04-13
04579733 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ dissolved
IIF 29 - Director → ME
20
GOOD HARVEST HOMES (HASLEMERE) LIMITED
- now 05204107ACRE 910 LIMITED
- 2004-09-20
05204107 05203610, 05204159, 04095445Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-09-15 ~ dissolved
IIF 25 - Director → ME
21
GOOD HARVEST HOMES (HOOK) LIMITED
- now 05156103ACRE 889 LIMITED
- 2004-07-19
05156103 05030355, 05105920, 03795069Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-15 ~ dissolved
IIF 31 - Director → ME
22
GOOD HARVEST HOMES (LODSWORTH) LIMITED
- now 04008109PRIDEGAIN LIMITED - 2000-06-15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ dissolved
IIF 39 - Director → ME
23
GOOD HARVEST HOMES (GODALMING) LIMITED
- 2002-12-02
04300998 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2001-10-08 ~ dissolved
IIF 40 - Director → ME
24
GOOD HARVEST HOMES (OAKLEY) LIMITED
- 2003-03-04
04579728 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-11-01 ~ dissolved
IIF 16 - Director → ME
25
GOOD HARVEST HOMES LIMITED
- now 03729180ACRE 261 LIMITED - 1999-04-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2000-07-01 ~ dissolved
IIF 17 - Director → ME
26
HOLLYBUSH ESTATES LIMITED
- now 03795079ACRE 290 LIMITED - 1999-09-13
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ 2015-01-09
IIF 38 - Director → ME
27
LATITUDE HOUSE LTD - now
INDIGO@LATITUDE LIMITED
- 2007-10-22
04428591HEATHGLADE PROPERTIES LIMITED
- 2002-10-16
04428591 Clearwater House, 21 Nottingham Place, London
Active Corporate (8 parents)
Officer
2002-04-30 ~ 2003-06-30
IIF 32 - Director → ME
2002-04-30 ~ 2003-03-30
IIF 55 - Secretary → ME
28
MERCHANT CAPITAL PUB REALISATIONS NO. 1 PLC
07440338 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2012-01-31
IIF 9 - Director → ME
29
Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2012-01-31
IIF 10 - Director → ME
30
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
STONECHIP LIMITED - 1998-08-12
Eighth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2002-10-03 ~ 2009-06-30
IIF 33 - Director → ME
31
OCKHAM DEVELOPMENTS LIMITED
- now 04584933GOOD HARVEST HOMES (OCKHAM) LIMITED
- 2005-06-13
04584933 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-11-07 ~ dissolved
IIF 21 - Director → ME
32
OLD LANE (OCKHAM) MANAGEMENT COMPANY LIMITED
06570467 17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (11 parents)
Officer
2017-01-26 ~ 2022-06-09
IIF 6 - Director → ME
33
PHILIP CLARKE ASSOCIATES LIMITED
15673452 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-01-31
IIF 11 - Director → ME
35
REGALPOINT HOMES (BEULAH ROAD) LIMITED
10799621 The Studio 149a High Street, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ 2020-05-01
IIF 49 - Director → ME
36
REGALPOINT HOMES (TONBRIDGE) LIMITED
10284047 The Studio 149a High Street, Sevenoaks, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ 2021-11-16
IIF 44 - Director → ME
37
SAMUEL PROPERTIES LIMITED
- now 03795085ACRE 291 LIMITED
- 1999-07-09
03795085 03729180, 04468791, 03795107Warning 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) Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (5 parents)
Officer
1999-07-09 ~ now
IIF 24 - Director → ME
38
THE ROCKERIES MANAGEMENT COMPANY LIMITED
05081940 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (19 parents)
Officer
2005-01-16 ~ 2010-02-24
IIF 15 - Director → ME
39
WATERSFIELD DEVELOPMENTS (HASLEMERE) LIMITED
05227495 Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2004-09-27 ~ dissolved
IIF 30 - Director → ME
40
WATERSFIELD DEVELOPMENTS (MIDHURST) LIMITED
05710037 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ dissolved
IIF 12 - Director → ME
2006-02-15 ~ dissolved
IIF 51 - Secretary → ME
41
WATERSFIELD DEVELOPMENTS (SOUTHERN) LIMITED
04946493 72 High Street, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2003-11-19 ~ 2005-07-29
IIF 34 - Director → ME
2006-01-09 ~ dissolved
IIF 54 - Secretary → ME
42
WATERSFIELD MANAGEMENT SERVICES LIMITED - now
ACRE 820 LIMITED
- 2009-04-08
05006808 03638561, 04303739, 05030352Warning 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) Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-03-23
IIF 18 - Director → ME
2004-01-20 ~ 2009-03-23
IIF 53 - Secretary → ME
43
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2000-08-22 ~ 2005-05-31
IIF 37 - Director → ME
2011-09-22 ~ now
IIF 47 - Director → ME
44
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolved
IIF 28 - Director → ME
2005-11-09 ~ dissolved
IIF 52 - Secretary → ME