1
ASHTEAD DEVELOPMENTS LIMITED
- now 07054398ATELIER DEVELOPMENTS LIMITED
- 2021-04-30
07054398 The Old Wheelhouse, Church Street, Reigate, England
Active Corporate (3 parents)
Equity (Company account)
-1,149,017 GBP2023-09-30
Officer
2009-10-22 ~ now
IIF 25 - Director → ME
2
O'HALLORAN & O'BRIEN PLANT HIRE LIMITED
- 1993-09-07
02675805 O'brien House, 197-199 Garth Road, Morden, Surrey
Active Corporate (12 parents)
Equity (Company account)
16,370,529 GBP2018-03-31
Officer
1992-01-08 ~ 2003-01-01
IIF 6 - Director → ME
3
BROOK ROAD (REDHILL) MANAGEMENT LIMITED
06404393 13 Loxford Way, Caterham, England
Active Corporate (14 parents)
Equity (Company account)
58,573 GBP2024-12-31
Officer
2007-10-19 ~ 2010-12-24
IIF 10 - Director → ME
4
CHARMILLE COURT (ASHFORD) MANAGEMENT LIMITED
04423878 2a Warren Road, Ashford, Middlesex, England
Active Corporate (14 parents)
Equity (Company account)
6,285 GBP2024-04-23
Officer
2002-04-24 ~ 2002-10-31
IIF 15 - Director → ME
5
SILBURY 132 LIMITED - 1994-07-22
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (9 parents)
Equity (Company account)
5,330,941 GBP2018-03-31
Officer
2000-06-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
CHINTHURST MEWS (COULSDON) MANAGEMENT COMPANY LIMITED
05582370 Ms Donna Michelle Nebbett, 9 Chinthurst Mews, Coulsdon, Surrey
Active Corporate (10 parents)
Equity (Company account)
9,838 GBP2024-10-31
Officer
2005-10-04 ~ 2007-06-14
IIF 24 - Director → ME
7
COURTENAY PLACE (DORKING) MANAGEMENT LIMITED
04423866 171 High Street, Dorking, England
Active Corporate (11 parents)
Equity (Company account)
12 GBP2025-04-30
Officer
2002-04-24 ~ 2003-02-20
IIF 14 - Director → ME
8
FUSION (REDHILL) MANAGEMENT COMPANY LIMITED
05684716 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2006-01-23 ~ 2008-03-05
IIF 11 - Director → ME
9
HALBREN PROPERTIES LIMITED
- 1999-10-20
01620896HALBREN HOMES LIMITED
- 1989-12-27
01620896 The Old Wheelhouse, Church Street, Reigate, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,597,961 GBP2023-09-30
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
HULCOTT PARK MANAGEMENT LIMITED
04215676 6 Westfield Gardens, Borden, Kent
Dissolved Corporate (13 parents)
Officer
2001-05-14 ~ 2003-03-20
IIF 13 - Director → ME
11
ISIS (CROYDON) MANAGEMENT COMPANY LIMITED
05801256 Tylden House Durford Hill, Dorking Road, Warnham, Horsham
Dissolved Corporate (4 parents)
Officer
2006-04-29 ~ 2008-05-23
IIF 21 - Director → ME
12
LIMPSFIELD PLACE (WARLINGHAM) MANAGEMENT COMPANY LIMITED
06306568 Unitec House, 2 Albert Place, London, England
Active Corporate (8 parents)
Equity (Company account)
3,390 GBP2024-07-31
Officer
2007-07-09 ~ 2009-01-29
IIF 23 - Director → ME
13
MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LIMITED - now
MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LTD - 2020-03-23
MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LIMITED LIMITED - 2020-03-13
MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LIMITED
- 2020-02-03
05223979 Flat 7 Manor Fields, Suffolk Road, Maidstone, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2,999 GBP2024-09-29
Officer
2004-09-07 ~ 2006-02-16
IIF 26 - Director → ME
14
O'HALLORAN & O'BRIEN LIMITED
- now 01049341O'HALLORAN & O'BRIAN LIMITED
- 1985-02-20
01049341 O'brien House, 197-199 Garth Road, Morden, Surrey
Active Corporate (25 parents)
Equity (Company account)
61,027,695 GBP2018-03-31
Officer
~ 2003-01-01
IIF 7 - Director → ME
15
OAKFIELD (CRAWLEY) MANAGEMENT COMPANY LIMITED
04948883 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2003-10-30 ~ 2004-12-10
IIF 16 - Director → ME
16
PARK QUARTER (CATERHAM) MANAGEMENT COMPANY LIMITED
06623989 Peters & Co, 1-7 Park Road, Caterham, Surrey
Active Corporate (12 parents)
Equity (Company account)
10,494 GBP2024-06-30
Officer
2008-06-18 ~ 2010-12-07
IIF 22 - Director → ME
17
PARK VIEW (SUTTON) MANAGEMENT LIMITED
04423873 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-04-24 ~ 2003-05-14
IIF 20 - Director → ME
18
SUNNY AVENUE (CRAWLEY DOWN) MANAGEMENT LIMITED
04711959 4th Floor Park Gate, 161-163 Preston Road, Brighton
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2007-03-23 ~ 2022-03-28
IIF 8 - Director → ME
2003-03-26 ~ 2003-11-05
IIF 12 - Director → ME
2007-03-23 ~ 2007-07-18
IIF 29 - Secretary → ME
19
THE BEECHES (BECKENHAM) LIMITED
04724462 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (12 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2003-04-06 ~ 2004-11-18
IIF 19 - Director → ME
20
THE MEUSE (SUTTON) MANAGEMENT COMPANY LIMITED
05197008 Flat 10 Monarch Place, 10 William Road, Sutton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
721 GBP2025-08-31
Officer
2004-08-04 ~ 2006-10-01
IIF 27 - Director → ME
21
THE ORIEL (HORLEY) MANAGEMENT COMPANY LIMITED
05172276 Reeve House, Parsonage Square, Dorking, England
Active Corporate (5 parents)
Equity (Company account)
19,193 GBP2024-06-30
Officer
2004-07-06 ~ 2006-02-16
IIF 28 - Director → ME
22
THE PALLISADE (BROMLEY) LIMITED
04711941 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2003-03-26 ~ 2004-05-04
IIF 17 - Director → ME
23
THE PARTERRE (UPCHURCH) LIMITED
04434048 1 Jubilee Fields, Upchurch, Sittingbourne, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,673 GBP2024-05-31
Officer
2002-05-09 ~ 2004-07-02
IIF 18 - Director → ME
24
The Old Wheel House, Church Street, Reigate, England
Active Corporate (3 parents)
Equity (Company account)
332,688 GBP2025-03-31
Officer
2007-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE