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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

Wales, Bernard David

    Related profiles found in government register
  • Wales, Bernard David
    British born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British director born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 9
  • Wales, Bernard David
    British maangement surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 10
  • Wales, Bernard David
    British management surveyor born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British management survveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 98
  • Wales, Bernard David
    British sales executive born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 99
  • Wales, Bernard David
    British surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 100 IIF 101
  • Wales, Bernard David
    British

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 102 IIF 103

    • Vale Cottage, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 104

    • 19 Priory Road, Chiswick, London, W4 5JB

      IIF 105

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 106
  • Wales, Bernard David
    British director

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 107 IIF 108
  • Wales, Bernard David
    British management surveyor

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 109
  • Wales, Bernard David
    British secretary

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 110
  • Wales, Bernard David
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 115
  • Wales, Bernard David
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 116
  • Wales, Bernard David
    British director business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, United Kingdom

      IIF 117
  • Wales, Bernard David
    British director, business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • International House, [bw], George Curl Way, Southampton, Hampshire, SO18 2RZ, United Kingdom

      IIF 118
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, 16-20 South Street, Hythe, Southampton, SO45 6EB, United Kingdom

      IIF 119

    • 21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 120 IIF 121 IIF 122

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 125 IIF 126

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 127
  • Wales, Bernard David
    British property management born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 128
  • Wales, Bernard David
    British property manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 129

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 130

    • International House, George Curl Way, Southampton, Hampshire, SO18 2RZ, England

      IIF 131

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 132
  • Wales, Bernard David, Mr.

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 133

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 134
  • Wales, Bernard David

    Registered addresses and corresponding companies
  • Mr Bernard David Wales
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 205

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG

      IIF 206

    • 21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 207 IIF 208 IIF 209

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 215 IIF 216

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 217

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 218
  • Wales, Bernard

    Registered addresses and corresponding companies

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 219
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o B W Residential Property Consultancy Ltd, South Street Centre, South Street, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 200 - Secretary → ME
  • 2
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,652 GBP2024-06-30
    Officer
    2016-04-07 ~ now
    IIF 111 - Director → ME
    2023-08-01 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 207 - Has significant influence or control → OE
  • 3
    B W Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,234 GBP2015-06-30
    Officer
    2012-05-24 ~ dissolved
    IIF 182 - Secretary → ME
  • 4
    HONEYBEE MARKETING AND S.E.O. LIMITED - 2023-12-05
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -708 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 112 - Director → ME
    2023-03-09 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 5
    Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 122 - Director → ME
    2014-01-20 ~ dissolved
    IIF 184 - Secretary → ME
  • 6
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,286 GBP2025-03-31
    Officer
    1997-10-24 ~ now
    IIF 113 - Director → ME
    2009-12-08 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    South Street Centre, 16-20 South Street, Hythe, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,200 GBP2017-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 119 - Director → ME
    2016-06-03 ~ dissolved
    IIF 147 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 8
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 9
    Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,732 GBP2015-12-31
    Officer
    2003-01-06 ~ dissolved
    IIF 117 - Director → ME
    2010-01-05 ~ dissolved
    IIF 149 - Secretary → ME
  • 10
    SOUTH COAST (PLYMOUTH) LIMITED - 2018-10-23
    C/o Bw Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,247 GBP2019-03-31
    Officer
    2017-01-17 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 11
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -474 GBP2024-09-30
    Officer
    2017-01-17 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 12
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2017-03-03 ~ dissolved
    IIF 126 - Director → ME
    2017-03-03 ~ dissolved
    IIF 194 - Secretary → ME
  • 13
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Officer
    2016-08-19 ~ now
    IIF 114 - Director → ME
    2014-07-14 ~ now
    IIF 163 - Secretary → ME
Ceased 166
  • 1
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ 2019-10-29
    IIF 170 - Secretary → ME
  • 2
    11 The Barons, The Garden Flat, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-08 ~ 2013-09-27
    IIF 204 - Secretary → ME
  • 3
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-08 ~ 2020-05-01
    IIF 171 - Secretary → ME
  • 4
    13 Redcatch Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2022-05-27 ~ 2023-08-17
    IIF 132 - Director → ME
    2022-05-27 ~ 2023-08-17
    IIF 202 - Secretary → ME
    Person with significant control
    2022-05-27 ~ 2023-02-28
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 5
    18 CYPRUS ROAD FREEHOLD COMPANY LTD - 2024-08-19
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-12 ~ 2020-11-13
    IIF 186 - Secretary → ME
  • 6
    19 Bath Buildings, Montpelier, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2018-05-02 ~ 2018-06-01
    IIF 115 - Director → ME
    2018-05-25 ~ 2018-10-05
    IIF 199 - Secretary → ME
    Person with significant control
    2018-05-02 ~ 2018-09-07
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 151 - Secretary → ME
  • 8
    C/o Bamptons, Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 137 - Secretary → ME
  • 9
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,375 GBP2024-09-30
    Officer
    2009-12-15 ~ 2010-05-14
    IIF 118 - Director → ME
    2009-12-15 ~ 2020-05-01
    IIF 180 - Secretary → ME
  • 10
    RELAXCASTLE LIMITED - 1988-06-10
    24 Sheen Gate Gardens, Flat 2-6 Parkside Lodge, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-07
    IIF 85 - Director → ME
  • 11
    Wessex House, St. Leonards Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2016-03-12 ~ 2016-10-04
    IIF 136 - Secretary → ME
  • 12
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    2015-06-01 ~ 2020-05-01
    IIF 176 - Secretary → ME
  • 13
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    14 GBP2025-01-31
    Officer
    2015-01-16 ~ 2019-05-27
    IIF 201 - Secretary → ME
  • 14
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,777 GBP2019-03-24
    Officer
    2017-02-09 ~ 2020-03-24
    IIF 155 - Secretary → ME
  • 15
    39 Mount Ephraim Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2017-06-01 ~ 2019-06-24
    IIF 167 - Secretary → ME
  • 16
    Day Management Services, 22/23 Roper Close, Canterbury, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ 2024-08-23
    IIF 124 - Director → ME
    2024-07-18 ~ 2024-08-23
    IIF 156 - Secretary → ME
    Person with significant control
    2024-07-18 ~ 2024-08-23
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 17
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,526 GBP2021-05-31
    Officer
    2012-05-24 ~ 2013-03-18
    IIF 196 - Secretary → ME
  • 18
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2018-06-13 ~ 2020-05-01
    IIF 166 - Secretary → ME
  • 19
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    819 GBP2024-01-31
    Officer
    2010-02-01 ~ 2020-05-01
    IIF 161 - Secretary → ME
  • 20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-17 ~ 2020-05-01
    IIF 175 - Secretary → ME
  • 21
    13 Woodward Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,053 GBP2024-02-29
    Officer
    2014-07-23 ~ 2014-12-31
    IIF 165 - Secretary → ME
  • 22
    Haus Block Management, 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 2 - Director → ME
  • 23
    1 Station Road, Harpenden, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-20 ~ 1998-11-10
    IIF 110 - Secretary → ME
  • 24
    Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,160 GBP2024-08-31
    Officer
    1996-02-26 ~ 1998-04-22
    IIF 102 - Secretary → ME
  • 25
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    ~ 1994-11-25
    IIF 40 - Director → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-04-30
    IIF 25 - Director → ME
  • 27
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-02-04
    IIF 4 - Director → ME
    2012-12-20 ~ 2014-02-07
    IIF 177 - Secretary → ME
  • 28
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2025-03-31
    Officer
    ~ 1998-03-30
    IIF 67 - Director → ME
  • 29
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1993-05-04
    IIF 37 - Director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2025-03-31
    Officer
    ~ 1994-09-19
    IIF 46 - Director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1995-02-24
    IIF 12 - Director → ME
  • 32
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1997-06-24
    IIF 64 - Director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 89 - Director → ME
  • 34
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,127 GBP2025-03-31
    Officer
    ~ 1994-04-23
    IIF 72 - Director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    ~ 1994-09-10
    IIF 63 - Director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    ~ 1993-10-12
    IIF 47 - Director → ME
  • 37
    2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1993-10-01
    IIF 30 - Director → ME
  • 38
    2 Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 57 - Director → ME
  • 39
    266 Kingsland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-12-03 ~ 1997-01-16
    IIF 70 - Director → ME
  • 40
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-08
    IIF 77 - Director → ME
  • 41
    2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    1992-12-03 ~ 1994-11-16
    IIF 34 - Director → ME
  • 42
    5 Ashfield Parade, London, Southgate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2015-11-24 ~ 2020-05-01
    IIF 134 - Secretary → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 74 - Director → ME
  • 44
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    ~ 1994-02-28
    IIF 94 - Director → ME
  • 45
    20 Dukeminster Road, Pheonix Park, Dunstable, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2024-09-19
    IIF 116 - Director → ME
    2024-09-18 ~ 2024-09-19
    IIF 145 - Secretary → ME
    Person with significant control
    2024-09-18 ~ 2024-09-19
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 46
    27 Corner Wood, Markyate, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-08-19
    IIF 150 - Secretary → ME
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2025-03-31
    Officer
    ~ 1995-01-01
    IIF 18 - Director → ME
  • 48
    BRIDGE HILL MANAGEMENT COMPANY LIMITED - 1998-08-20
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,871 GBP2024-12-31
    Officer
    2018-06-18 ~ 2020-04-25
    IIF 138 - Secretary → ME
  • 49
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    3 Britannia Studios, 49a Britannia Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 1994-06-20
    IIF 103 - Secretary → ME
  • 50
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED - 2017-02-16
    LB PROPERTY SOLUTIONS LIMITED - 2012-02-06
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,557 GBP2025-03-31
    Officer
    2011-03-23 ~ 2020-12-21
    IIF 128 - Director → ME
    2011-03-23 ~ 2025-04-07
    IIF 203 - Secretary → ME
  • 51
    Cambridge House, 11 Montpelier Road, Ealing, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2025-04-05
    Officer
    2011-07-09 ~ 2016-03-30
    IIF 158 - Secretary → ME
  • 52
    Bruce Hulston, Oaklands, Great Brick Hill, Soulbury, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 183 - Secretary → ME
  • 53
    Oaklands Great Brickhill Road, Soulbury, Leighton Buzzard, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 181 - Secretary → ME
  • 54
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-08-23 ~ 1995-01-01
    IIF 91 - Director → ME
  • 55
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1998-06-17
    IIF 50 - Director → ME
  • 56
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-02-28 ~ 1994-12-19
    IIF 95 - Director → ME
  • 57
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-08-20 ~ 1998-05-15
    IIF 88 - Director → ME
  • 58
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-02-04 ~ 1994-11-16
    IIF 17 - Director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-06-01 ~ 1994-11-16
    IIF 16 - Director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1993-03-20 ~ 1998-08-10
    IIF 61 - Director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1993-05-12 ~ 1998-07-01
    IIF 35 - Director → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1993-02-26 ~ 1998-08-10
    IIF 38 - Director → ME
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1993-02-05 ~ 1998-06-12
    IIF 62 - Director → ME
  • 64
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    1992-05-21 ~ 1998-04-20
    IIF 28 - Director → ME
  • 65
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 73 - Director → ME
  • 66
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,652 GBP2024-06-30
    Officer
    2013-04-09 ~ 2020-05-01
    IIF 193 - Secretary → ME
  • 67
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    7,864 GBP2025-03-31
    Officer
    ~ 1998-01-14
    IIF 41 - Director → ME
  • 68
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -927 GBP2025-03-31
    Officer
    ~ 1996-03-29
    IIF 11 - Director → ME
  • 69
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-07-23
    IIF 33 - Director → ME
  • 70
    Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,459 GBP2024-04-05
    Officer
    2017-02-08 ~ 2020-07-01
    IIF 146 - Secretary → ME
  • 71
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-09-08
    IIF 22 - Director → ME
  • 72
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 71 - Director → ME
  • 73
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1993-09-08
    IIF 53 - Director → ME
  • 74
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1993-09-08
    IIF 32 - Director → ME
  • 75
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 68 - Director → ME
  • 76
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 75 - Director → ME
  • 77
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-17
    IIF 60 - Director → ME
  • 78
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-05-15
    IIF 13 - Director → ME
  • 79
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-05-15
    IIF 44 - Director → ME
  • 80
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1994-10-25
    IIF 81 - Director → ME
    2012-04-01 ~ 2012-04-01
    IIF 123 - Director → ME
    2012-04-01 ~ 2020-05-01
    IIF 162 - Secretary → ME
  • 81
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1994-10-25
    IIF 69 - Director → ME
  • 82
    COURTLANDS DRIVE BLOCK "A" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 56 - Director → ME
  • 83
    COURTLANDS DRIVE BLOCK "B" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 20 - Director → ME
  • 84
    COURTLANDS DRIVE BLOCK "C" MANAGEMENT COMPANY LIMITED - 1991-06-14
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-06-08
    IIF 24 - Director → ME
  • 85
    COURTLANDS DRIVE BLOCK "D" MANAGEMENT COMPANY LIMITED - 1991-06-14
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-06-24
    IIF 55 - Director → ME
  • 86
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents, 175 offsprings)
    Officer
    ~ 2003-07-08
    IIF 65 - Director → ME
    ~ 1996-10-23
    IIF 109 - Secretary → ME
  • 87
    ASHER BROWN FREEHOLD LIMITED - 2017-06-29
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2023-11-30
    Officer
    2015-11-26 ~ 2020-05-01
    IIF 187 - Secretary → ME
  • 88
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,963 GBP2024-10-31
    Officer
    1994-12-14 ~ 1998-10-27
    IIF 140 - Secretary → ME
  • 89
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 87 - Director → ME
  • 90
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 84 - Director → ME
  • 91
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 66 - Director → ME
  • 92
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 29 - Director → ME
  • 93
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 23 - Director → ME
  • 94
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    1993-12-22 ~ 1996-06-26
    IIF 99 - Director → ME
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 79 - Director → ME
  • 96
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,875 GBP2024-03-31
    Officer
    ~ 1996-02-12
    IIF 54 - Director → ME
  • 97
    342 Newbold Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,783 GBP2024-10-31
    Officer
    2017-02-01 ~ 2017-11-09
    IIF 164 - Secretary → ME
  • 98
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    5,024 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 31 - Director → ME
  • 99
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    2020-02-06 ~ 2020-05-01
    IIF 219 - Secretary → ME
  • 100
    Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2025-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 7 - Director → ME
    2006-06-27 ~ 2006-08-08
    IIF 143 - Secretary → ME
  • 101
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,493 GBP2024-06-24
    Officer
    1994-09-14 ~ 1997-03-31
    IIF 105 - Secretary → ME
  • 102
    Wilson Field Limited, The Manor House Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -269,147 GBP2020-12-31
    Officer
    2009-11-16 ~ 2012-03-14
    IIF 178 - Secretary → ME
  • 103
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 198 - Secretary → ME
  • 104
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    333,636 GBP2024-03-31
    Officer
    2006-10-26 ~ 2007-08-22
    IIF 83 - Director → ME
    2006-10-26 ~ 2007-08-22
    IIF 141 - Secretary → ME
  • 105
    LONG DRIVE GREENFORD MANAGEMENT COMPANY ("A" & "D")LIMITED - 1992-09-02
    COURTLANDS DRIVE BLOCK "G" MANAGEMENT COMPANY LIMITED - 1992-04-09
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1992-05-24 ~ 2002-11-23
    IIF 15 - Director → ME
  • 106
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    52,396 GBP2024-12-31
    Officer
    1998-02-10 ~ 1999-02-04
    IIF 142 - Secretary → ME
  • 107
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-02-22 ~ 2011-12-20
    IIF 197 - Secretary → ME
  • 108
    CLAMTEEL LIMITED - 1994-07-08
    194 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,593 GBP2024-12-31
    Officer
    1996-01-22 ~ 1997-01-01
    IIF 144 - Secretary → ME
  • 109
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2018-01-01 ~ 2020-05-01
    IIF 188 - Secretary → ME
  • 110
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    1994-05-05 ~ 1998-09-23
    IIF 139 - Secretary → ME
  • 111
    Gem House, Dunhams Lane, Letchworth Garden City, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    15,956 GBP2024-03-31
    Officer
    ~ 1995-04-01
    IIF 49 - Director → ME
  • 112
    105 Harewood Terrace, Norwood Green, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    49,748 GBP2024-03-31
    Officer
    ~ 1992-04-16
    IIF 43 - Director → ME
  • 113
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-01-01
    IIF 80 - Director → ME
  • 114
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2006-05-05 ~ 2006-08-08
    IIF 6 - Director → ME
  • 115
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-05-11 ~ 1994-11-01
    IIF 51 - Director → ME
  • 116
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1998-03-24
    IIF 98 - Director → ME
  • 117
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-28
    IIF 26 - Director → ME
  • 118
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-26
    IIF 27 - Director → ME
  • 119
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1994-03-10
    IIF 59 - Director → ME
  • 120
    Lyme Lodge New Road, Chipperfield, Kings Langley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-07-31
    Officer
    2014-07-07 ~ 2021-12-08
    IIF 189 - Secretary → ME
  • 121
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,286 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 210 - Has significant influence or control → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 122
    Unit 5a C/o Cf Accountants Limited, The Stables, Tusmore, Bicester, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,857 GBP2024-01-31
    Officer
    2019-01-25 ~ 2021-01-13
    IIF 135 - Secretary → ME
  • 123
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-12-10 ~ 2020-05-01
    IIF 106 - Secretary → ME
  • 124
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    35,852 GBP2025-06-24
    Officer
    2019-04-03 ~ 2020-05-01
    IIF 185 - Secretary → ME
  • 125
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3,607 GBP2025-03-31
    Officer
    ~ 1998-05-16
    IIF 19 - Director → ME
  • 126
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,119 GBP2025-03-31
    Officer
    ~ 1998-07-14
    IIF 93 - Director → ME
  • 127
    Brook House, 62 Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1998-08-25
    IIF 78 - Director → ME
  • 128
    10 Stoneleigh Park, Colchester
    Active Corporate (2 parents)
    Equity (Company account)
    6,925 GBP2025-03-31
    Officer
    1992-07-14 ~ 1997-09-21
    IIF 90 - Director → ME
  • 129
    Brook House, 62 Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,373 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 92 - Director → ME
  • 130
    Brook House, 62 Crown Street Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1993-08-10
    IIF 21 - Director → ME
  • 131
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-11-25
    IIF 58 - Director → ME
  • 132
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,698 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 39 - Director → ME
  • 133
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,192 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 42 - Director → ME
  • 134
    Fountaini Llc, 86 Sandringham Road, North Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    1994-08-01 ~ 1996-08-01
    IIF 76 - Director → ME
  • 135
    C/o B W Residential Ltd Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 168 - Secretary → ME
  • 136
    VALEPOPPY PROPERTY MANAGEMENT LIMITED - 2008-01-16
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-03 ~ 2020-05-01
    IIF 169 - Secretary → ME
  • 137
    St Oswalds Flat 5, 74 New Street, Sandwich, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2022-06-14 ~ 2024-03-27
    IIF 129 - Director → ME
    2022-06-14 ~ 2024-03-27
    IIF 154 - Secretary → ME
    Person with significant control
    2022-06-14 ~ 2024-03-27
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 138
    Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-10-31
    Officer
    2019-05-21 ~ 2020-05-01
    IIF 195 - Secretary → ME
  • 139
    EMBERDALE LIMITED - 1984-06-20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,234 GBP2024-09-30
    Officer
    2015-08-01 ~ 2020-05-01
    IIF 190 - Secretary → ME
  • 140
    C/o B W Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-12-11 ~ 2020-05-01
    IIF 157 - Secretary → ME
  • 141
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2020-06-13 ~ 2020-06-15
    IIF 130 - Director → ME
    2021-06-02 ~ 2022-06-11
    IIF 148 - Secretary → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 142
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-05-16 ~ 2006-08-08
    IIF 5 - Director → ME
    2006-05-16 ~ 2006-08-08
    IIF 108 - Secretary → ME
  • 143
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-02-28
    IIF 48 - Director → ME
  • 144
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,257 GBP2024-05-31
    Officer
    2016-06-01 ~ 2020-05-01
    IIF 192 - Secretary → ME
  • 145
    STARTARRIVE LIMITED - 2005-10-19
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    193,938 GBP2023-12-31
    Officer
    2015-06-30 ~ 2020-05-01
    IIF 133 - Secretary → ME
  • 146
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2016-12-06 ~ 2022-01-25
    IIF 121 - Director → ME
    2016-12-06 ~ 2020-05-01
    IIF 159 - Secretary → ME
  • 147
    4 The Queens Square, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    72,357 GBP2024-02-29
    Officer
    2009-12-10 ~ 2012-03-14
    IIF 179 - Secretary → ME
  • 148
    11 Kingsley Road, Hounslow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 36 - Director → ME
  • 149
    100 D Thornbury Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2024-03-31
    Officer
    ~ 1998-02-24
    IIF 96 - Director → ME
  • 150
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    33 GBP2024-12-31
    Officer
    2012-04-30 ~ 2014-06-27
    IIF 131 - Director → ME
    2013-06-25 ~ 2014-07-17
    IIF 172 - Secretary → ME
  • 151
    DAVID MARSHALL HEATING LIMITED - 1982-02-10
    DAVID MARSHALL DRAINAGE LIMITED - 1980-12-31
    Unit 4 Trade City Lyon Way, Frimley, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,644 GBP2023-08-01 ~ 2024-07-31
    Officer
    2007-10-30 ~ 2009-04-29
    IIF 9 - Director → ME
    2008-08-01 ~ 2009-04-29
    IIF 104 - Secretary → ME
  • 152
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 8 - Director → ME
    2006-06-27 ~ 2006-08-08
    IIF 107 - Secretary → ME
  • 153
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    27 GBP2025-03-31
    Officer
    ~ 1992-10-02
    IIF 101 - Director → ME
  • 154
    C/o Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1992-09-30
    IIF 100 - Director → ME
  • 155
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,191 GBP2024-03-31
    Officer
    2012-07-17 ~ 2020-05-01
    IIF 160 - Secretary → ME
  • 156
    Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 52 - Director → ME
  • 157
    Leete Estate Management 119-120 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 82 - Director → ME
  • 158
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-08 ~ 1998-07-14
    IIF 45 - Director → ME
  • 159
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-12-01
    IIF 10 - Director → ME
  • 160
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1994-09-07
    IIF 86 - Director → ME
  • 161
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 120 - Director → ME
    2017-06-08 ~ 2020-05-01
    IIF 174 - Secretary → ME
  • 162
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-05-15
    IIF 3 - Director → ME
  • 163
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-20
    IIF 97 - Director → ME
  • 164
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-10
    IIF 14 - Director → ME
  • 165
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-09-21
    IIF 1 - Director → ME
  • 166
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Person with significant control
    2016-08-19 ~ 2022-10-25
    IIF 212 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.