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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watt, Stephen

    Related profiles found in government register
  • Watt, Stephen
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cheapside Court, Ascot, SL5 7RF, United Kingdom

      IIF 1 IIF 2
  • Watt, Stephen
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cheapside Court, Sunninghill Road, Ascot, Berkshire, SL5 7RF, England

      IIF 3

    • Thornlea, Fireball Hill, Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PJ

      IIF 4

    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 5 IIF 6
  • Watt, Stephen
    British housebuilder born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 7
  • Watt, Stephen
    British property developer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 8
  • Mr Stephen Watt
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cheapside Court, Ascot, SL5 7RF, United Kingdom

      IIF 9 IIF 10
  • Watt, Stephen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Beechcroft Close, Sunninghill, Ascot, SL5 7DB, England

      IIF 11 IIF 12

    • 19 Brew Tower, Barley Way, Marlow, SL7 2UQ, England

      IIF 13 IIF 14
  • Watt, Stephen
    British born in March 1957

    Registered addresses and corresponding companies

    • 45-47 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

      IIF 15

    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 16 IIF 17 IIF 18
  • Watt, Stephen
    British area manager born in March 1957

    Registered addresses and corresponding companies
  • Watt, Stephen
    British co director born in March 1957

    Registered addresses and corresponding companies

    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 22
  • Watt, Stephen
    British company director born in March 1957

    Registered addresses and corresponding companies

    • 45-47 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

      IIF 23
  • Watt, Stephen
    British director born in March 1957

    Registered addresses and corresponding companies
  • Watt, Stephen
    British legal director born in March 1957

    Registered addresses and corresponding companies

    • Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

      IIF 37
  • Watt, Stephen
    British manager director born in March 1957

    Registered addresses and corresponding companies

    • Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

      IIF 38
  • Watt, Stephen
    British managing director born in March 1957

    Registered addresses and corresponding companies
  • Watts, David Stephen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Talbot Road, Tottenham, London, N15 4DH

      IIF 67
  • Watt, Stephen
    British director

    Registered addresses and corresponding companies

    • Thornlea, Fireball Hill, Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PJ, Great Britain

      IIF 68
  • Mr Stephen Watt
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Beechcroft Close, Sunninghill, Ascot, SL5 7DB, England

      IIF 69 IIF 70
  • Mr David Stephen Watts
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS

      IIF 71
child relation
Offspring entities and appointments 65
  • 1
    ARDGOWAN ESTATES LIMITED
    05114775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-08 during the appointment or period of control
    Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Liquidation Corporate (7 parents)
    Officer
    2004-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ARDGOWAN HOMES (BALLOCHMYLE) LIMITED
    - now SC290558
    Insolvency (Case 1) In administration
    Administration started on 2012-04-13 during the appointment or period of control
    Administration ended on 2014-08-18 during the appointment or period of control
    PACIFIC SHELF 1327 LIMITED
    - 2005-09-29 SC290558 SC291240... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-09-23 ~ 2012-05-28
    IIF 4 - Director → ME
    2005-09-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    ARDGOWAN HOMES (BOURNE END) LTD
    13545062
    19 Brew Tower Barley Way, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-08-03 ~ now
    IIF 14 - Director → ME
  • 4
    ARDGOWAN HOMES (SOUTH EAST) LTD
    13417288
    19 Brew Tower Barley Way, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 13 - Director → ME
  • 5
    ARDGOWAN HOMES LIMITED
    05114774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-08 during the appointment or period of control
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (8 parents)
    Officer
    2004-04-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ATLANTIS ONE LIMITED
    - now 01118345
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 48 - Director → ME
  • 7
    BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED
    - now 02323007
    GERALDS ROAD MANAGEMENT LIMITED
    - 1990-03-27 02323007
    PIPEPOST LIMITED
    - 1988-12-29 02323007
    67 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (10 parents)
    Officer
    (before 1991-03-31) ~ 1993-05-01
    IIF 20 - Director → ME
  • 8
    BRUCE'S WHARF MANAGEMENT COMPANY LIMITED
    02391041
    Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-03-29 ~ 2000-03-31
    IIF 64 - Director → ME
  • 9
    CHARLES CHURCH CIVIL ENGINEERING LIMITED
    - now 00926285
    CHARLES CHURCH LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 34 - Director → ME
  • 10
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 38 - Director → ME
  • 11
    CHARLES CHURCH ESSEX LIMITED
    - now 02067603
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 32 - Director → ME
  • 12
    CHARLES CHURCH ESTATES LIMITED
    - now 02040756
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 30 - Director → ME
  • 13
    CHARLES CHURCH HOLDINGS PLC
    - now 01039351 02092754
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 33 - Director → ME
  • 14
    CHARLES CHURCH HOUSING LIMITED
    - now 02070453
    COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 24 - Director → ME
  • 15
    CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
    - now 01634511
    MOVEFENCE LIMITED - 1987-09-09
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 52 - Director → ME
  • 16
    CHARLES CHURCH KENT LIMITED
    - now 02282798
    MOORLIND LIMITED - 1988-11-15
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 44 - Director → ME
  • 17
    CHARLES CHURCH LIMITED
    - now 00873707 00926285
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 46 - Director → ME
  • 18
    CHARLES CHURCH LONDON LIMITED
    - now 02045366
    REEMAN ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 25 - Director → ME
  • 19
    CHARLES CHURCH MANAGEMENT LIMITED
    - now 01194201
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 43 - Director → ME
  • 20
    CHARLES CHURCH PARTNERSHIP HOMES LIMITED
    - now 01579764
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    ALTERTEN LIMITED - 1985-03-25
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 29 - Director → ME
  • 21
    CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
    - now 00779479
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 42 - Director → ME
  • 22
    CHARLES CHURCH SOUTH EAST LIMITED
    - now 01904084
    DUNEDACE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 37 - Director → ME
  • 23
    CHARLES CHURCH SOUTHERN LIMITED
    - now 01710584
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02
    THORNGRANGE LIMITED - 1994-04-29
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 26 - Director → ME
  • 24
    CHARLES CHURCH THAMES VALLEY LIMITED
    - now 01580046
    CHARLES CHURCH HOMES LIMITED - 1995-01-27
    CLOSEALTER LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 31 - Director → ME
  • 25
    CHARLES CHURCH TRADING LIMITED
    - now 01130520
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 28 - Director → ME
  • 26
    CHARLES CHURCH VILLAGE HERITAGE PLC
    02395478
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 41 - Director → ME
  • 27
    CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
    03645720
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (29 parents)
    Officer
    1998-10-07 ~ 2003-12-31
    IIF 54 - Director → ME
  • 28
    DAKOTA MANAGEMENT COMPANY LIMITED
    03999454
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2000-05-23 ~ 2004-01-13
    IIF 35 - Director → ME
  • 29
    DRUMMOND COURT (ASCOT) MANAGEMENT COMPANY LIMITED
    05437624
    Unit 4, Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (14 parents)
    Officer
    2005-04-27 ~ 2006-10-13
    IIF 8 - Director → ME
  • 30
    GLENDOWER MANAGEMENT COMPANY LIMITED
    05880619
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-07-19 ~ 2007-03-28
    IIF 5 - Director → ME
  • 31
    HINTON PARK MANAGEMENT COMPANY LIMITED
    02990879
    2 Dalby Close, Hurst, Reading, England
    Active Corporate (19 parents)
    Officer
    1994-11-16 ~ 1997-12-10
    IIF 57 - Director → ME
  • 32
    IDEAL HOMES CENTRAL LIMITED
    - now 00563848
    IDEAL HOMES THAMES LIMITED - 1991-02-01
    IDEAL HOMES (THAMES) LIMITED - 1985-08-23
    CENTRAL IDEAL HOMES LIMITED - 1984-12-31
    S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    1996-05-30 ~ 2000-08-21
    IIF 65 - Director → ME
  • 33
    IDEAL HOMES LIMITED
    - now 00243565 01065023
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Active Corporate (45 parents)
    Officer
    1997-04-04 ~ 1999-07-09
    IIF 53 - Director → ME
  • 34
    KINGS ACRE (COGGESHALL) MANAGEMENT COMPANY LIMITED
    03011672
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (20 parents)
    Officer
    1997-09-10 ~ 2000-05-25
    IIF 18 - Director → ME
  • 35
    LAVENDER GRANGE MANAGEMENT COMPANY LIMITED
    - now 02911932
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
    - 1994-05-18 02911932
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (20 parents)
    Officer
    1994-05-11 ~ 1998-04-28
    IIF 61 - Director → ME
  • 36
    MAPLELEIGH LIMITED
    02391181
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 40 - Director → ME
  • 37
    MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
    03448700
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-10-13 ~ 2000-02-02
    IIF 62 - Director → ME
  • 38
    NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED
    04142877
    St. Mary's House, Harborne Park Road, Birmingham, England
    Active Corporate (50 parents)
    Officer
    2001-01-17 ~ 2003-08-12
    IIF 36 - Director → ME
  • 39
    OLD STATION PLACE MANAGEMENT COMPANY LIMITED
    06355762
    Timbertops, Seaway Lane, Torquay, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-21 ~ 2015-01-22
    IIF 3 - Director → ME
  • 40
    OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
    03685139 04081263... (more)
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (16 parents)
    Officer
    1998-12-17 ~ 2000-04-18
    IIF 17 - Director → ME
  • 41
    ORCHARD CLOSE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
    - now 02490123
    DADLAW 187 LIMITED
    - 1990-04-30 02490123 02488918... (more)
    17 Dukes Ride, Crowthorne, Berks
    Active Corporate (16 parents)
    Officer
    ~ 1993-09-14
    IIF 21 - Director → ME
  • 42
    PERSIMMON (CITY DEVELOPMENTS) LIMITED
    - now 02384765
    PERSIMMON DEVELOPMENTS LIMITED
    - 1999-07-16 02384765
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    1999-07-06 ~ 2003-05-23
    IIF 45 - Director → ME
  • 43
    PERSIMMON HOMES (SOUTH COAST) LIMITED
    - now 01718913
    PERSIMMON HOMES (TAUNTON) LIMITED
    - 1997-01-20 01718913
    PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
    PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
    PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01
    PLECKGATE LIMITED - 1983-10-06
    Persimmon House, Fulford, York
    Active Corporate (24 parents)
    Officer
    1997-01-01 ~ 1999-05-19
    IIF 58 - Director → ME
  • 44
    PERSIMMON HOMES (THAMES VALLEY) LIMITED
    - now 02142835
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1992-09-01 ~ 2001-06-30
    IIF 66 - Director → ME
  • 45
    PERSIMMON HOMES (WOODLEY) LIMITED
    - now 03035606
    RELAYSPUR LIMITED
    - 1995-09-20 03035606
    Persimmon House, Fulford, York
    Active Corporate (19 parents)
    Officer
    1995-09-11 ~ 2003-12-31
    IIF 39 - Director → ME
  • 46
    PERSIMMON HOMES DEVELOPMENTS LIMITED - now
    PERSIMMON HOMES LIMITED
    - 2000-12-05 02572895 02128751... (more)
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Officer
    1997-04-01 ~ 2000-08-21
    IIF 56 - Director → ME
  • 47
    QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
    03206211
    Guy Hylton, 19 Knights Templar Way, High Wycombe, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    1996-05-31 ~ 1998-02-05
    IIF 63 - Director → ME
  • 48
    REPAC HOMES LIMITED
    - now 01904132
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 49 - Director → ME
  • 49
    REWLEY PARK MANAGEMENT COMPANY LIMITED
    03366116
    294 Banbury Road, Oxford, England
    Active Corporate (37 parents)
    Officer
    1997-05-07 ~ 2002-10-16
    IIF 23 - Director → ME
  • 50
    SAUNDERTON VALE MANAGEMENT COMPANY LIMITED - now
    CHILTERN VIEW MANAGEMENT CO. LIMITED
    - 2000-02-16 02970012
    Dr Robert Newell, 56 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents)
    Officer
    1994-09-21 ~ 1998-08-20
    IIF 16 - Director → ME
  • 51
    SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    - now 02404881
    MITREPREEN LIMITED
    - 1989-08-25 02404881
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (17 parents)
    Officer
    ~ 1993-02-08
    IIF 19 - Director → ME
  • 52
    SEVENOAKS PROPERTIES LTD
    04497703
    Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
    Active Corporate (5 parents)
    Officer
    2002-09-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 53
    ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
    02982953
    Unit Ah36, Argent House, Hook Rise South, Surbiton, England
    Active Corporate (16 parents)
    Officer
    1994-10-25 ~ 1996-09-11
    IIF 60 - Director → ME
  • 54
    ST. JOHN'S RISE MANAGEMENT COMPANY LIMITED
    03010604
    84 Coombe Road, New Malden, England
    Active Corporate (17 parents)
    Officer
    1995-01-17 ~ 1998-01-20
    IIF 55 - Director → ME
  • 55
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 51 - Director → ME
  • 56
    THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
    - now 02982400
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 27 - Director → ME
  • 57
    THE OLD NURSERY (BOURNE END) LTD
    14287825
    19 Brew Tower Barley Way, Marlow, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 58
    THE WALLED GARDEN (ASCOT) LTD
    14287395
    19 Brew Tower Barley Way, Marlow, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED
    03394520
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (24 parents)
    Officer
    1997-06-27 ~ 1999-01-12
    IIF 15 - Director → ME
  • 60
    THORNBURY GREEN MANAGEMENT COMPANY LIMITED
    02774532
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-12-17 ~ 1994-07-07
    IIF 22 - Director → ME
  • 61
    THORPE'S YARD MANAGEMENT COMPANY LIMITED
    03456036
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (46 parents)
    Officer
    1997-10-27 ~ 2001-02-28
    IIF 59 - Director → ME
  • 62
    TOWNEDGE (HOLDINGS) LIMITED
    - now 02308283
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 47 - Director → ME
  • 63
    TOWNEDGE ESTATES LIMITED
    02391359
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 50 - Director → ME
  • 64
    TULLOCH GROUP LIMITED
    SC166347 SC253698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Due to be dissolved on 2020-10-30
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2006-04-03 ~ 2007-12-19
    IIF 6 - Director → ME
  • 65
    WILLOW CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    06059717
    12 The Parade, Bourne End, England
    Active Corporate (14 parents)
    Officer
    2007-01-22 ~ 2007-03-29
    IIF 7 - Director → ME

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