1
25-41 HENRIETTA CHASE MANAGEMENT LIMITED
05443620 608, The Bridge 334 Queenstown Road, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-05-05 ~ 2008-08-04
IIF 67 - Director → ME
2
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2004-07-06 ~ 2007-04-04
IIF 18 - Director → ME
3
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ dissolved
IIF 14 - Director → ME
4
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
- now 03854949URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
- 2000-02-25
03854949CHOQS 337 LIMITED - 2000-02-11
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
Active Corporate (16 parents)
Equity (Company account)
189,017 GBP2024-10-31
Officer
2000-02-18 ~ 2001-09-03
IIF 25 - Director → ME
5
CHIGWELL OAKS LIMITED
- 2003-11-24
04221760CAUSEWAY HOUSE (STAINES) LIMITED
- 2001-11-21
04221760CHOQS 396 LIMITED
- 2001-06-26
04221760 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2017-09-30
IIF 10 - Director → ME
6
Benenden School, Cranbrook, Kent
Active Corporate (95 parents, 3 offsprings)
Officer
2007-02-01 ~ 2012-02-02
IIF 122 - Director → ME
7
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED - 1989-07-20
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
1994-11-10 ~ 2017-09-30
IIF 36 - Director → ME
8
COUNTRYSIDE TEN LIMITED
- 2003-07-16
04620453 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-12-18 ~ 2019-09-30
IIF 35 - Director → ME
9
CARRINGTON PARK MANAGEMENT LIMITED
- now 05852964COUNTRYSIDE TWENTY LIMITED
- 2006-08-16
05852964 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (10 parents)
Current Assets (Company account)
627 GBP2024-06-30
Officer
2006-06-21 ~ 2006-08-18
IIF 47 - Director → ME
10
CAXTON PLACE MANAGEMENT LIMITED
04812306 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2003-06-27 ~ 2005-04-13
IIF 84 - Director → ME
11
CBC ESTATE MANAGEMENT LIMITED - now
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2007-03-29 ~ 2008-07-07
IIF 110 - Director → ME
12
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2006-06-20 ~ 2006-12-13
IIF 40 - Director → ME
13
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 21 - Director → ME
14
CHERRY INVESTMENT PROPERTIES LIMITED
- now 01153800 Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (5 parents)
Equity (Company account)
539,170 GBP2021-11-30
Officer
~ now
IIF 124 - Director → ME
~ now
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
548,998 GBP2025-03-31
Officer
2012-02-01 ~ now
IIF 4 - Director → ME
16
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
- now 05946419 Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-08-29
Officer
2006-09-26 ~ 2007-06-25
IIF 85 - Director → ME
17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ dissolved
IIF 99 - Director → ME
18
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 70 - Director → ME
19
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 109 - Director → ME
20
ALNERY NO. 2457 LIMITED
- 2004-10-01
05230493 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ dissolved
IIF 8 - Director → ME
21
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED
- 2004-10-01
05137095 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2004-09-30 ~ 2019-09-30
IIF 57 - Director → ME
22
COUNTRYSIDE ONE LIMITED
- 2004-10-11
04422698 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ dissolved
IIF 28 - Director → ME
23
ALNERY NO. 2459 LIMITED
- 2004-10-01
05231891 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ dissolved
IIF 103 - Director → ME
24
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508CHOQS 266 LIMITED
- 1994-11-29
02950508 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-11-07 ~ dissolved
IIF 98 - Director → ME
25
COUNTRYSIDE TWO LIMITED
- 2004-10-11
04422696 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-04-23 ~ 2017-09-30
IIF 119 - Director → ME
26
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-29 ~ 2019-09-30
IIF 17 - Director → ME
27
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (20 parents)
Officer
2007-02-23 ~ 2019-03-05
IIF 91 - Director → ME
28
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-23 ~ 2019-09-30
IIF 24 - Director → ME
29
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
- now 05397063ANNINGTON (COLCHESTER) LIMITED
- 2006-04-07
05397063ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
05187125ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ dissolved
IIF 68 - Director → ME
30
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552 Countryside House, The Drive, Brentwood, Essex
Active Corporate (27 parents)
Officer
2007-02-19 ~ 2019-09-30
IIF 111 - Director → ME
31
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED
- 1977-12-31
00624870 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
~ 2017-09-30
IIF 71 - Director → ME
32
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2017-09-30
IIF 5 - Director → ME
33
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2017-09-30
IIF 94 - Director → ME
34
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED
- 1984-11-19
01359521 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
~ 2017-09-30
IIF 118 - Director → ME
35
CAPITALTERM PUBLIC LIMITED COMPANY
- 1997-06-18
02775982 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
1993-01-20 ~ dissolved
IIF 113 - Director → ME
36
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
~ 2017-09-30
IIF 37 - Director → ME
37
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2017-09-30
IIF 76 - Director → ME
38
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-04-23 ~ 2017-09-30
IIF 75 - Director → ME
39
COUNTRYSIDE HOMES LIMITED
- now 00933346 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 116 - Director → ME
40
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
~ 2017-09-30
IIF 107 - Director → ME
41
COUNTRYSIDE MARITIME LIMITED
- now 02549379ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
LAW 315 LIMITED - 1991-01-03
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 07069280, 03540118, 02580467, 05386079, 03446623Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (64 parents)
Officer
1998-03-24 ~ 2017-08-01
IIF 32 - Director → ME
42
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 53 - Director → ME
43
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED
- 2003-04-24
04422681 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-04-23 ~ 2019-09-30
IIF 22 - Director → ME
44
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED
- 2004-12-02
04165427CHOQS 389 LIMITED
- 2001-05-02
04165427 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents, 1 offspring)
Officer
2001-05-01 ~ 2004-12-15
IIF 81 - Director → ME
45
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED
- 2002-05-30
04249035 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2001-08-09 ~ 2019-09-30
IIF 102 - Director → ME
46
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
~ 2017-09-30
IIF 105 - Director → ME
47
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
- 2020-12-24
05555391COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY
- 2005-09-07
05555391 00614864 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2005-09-06 ~ 2019-09-30
IIF 63 - Director → ME
48
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY
- 2004-04-30
02771231VALUEGROWTH PUBLIC LIMITED COMPANY
- 1994-09-15
02771231 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
1993-01-20 ~ 2019-09-30
IIF 77 - Director → ME
49
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 48 - Director → ME
50
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
- now 05722274BACKPENCIL LIMITED
- 2006-03-24
05722274 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2006-03-23 ~ 2019-09-30
IIF 31 - Director → ME
51
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
~ 2017-09-30
IIF 34 - Director → ME
52
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED
- 2003-09-12
04422687 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2002-04-23 ~ 2018-03-01
IIF 52 - Director → ME
53
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-10-01
02752638COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-09-29
02752638OFFERCAPITAL PUBLIC LIMITED COMPANY
- 1996-09-04
02752638 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
1992-10-27 ~ 2017-09-30
IIF 7 - Director → ME
54
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED
- 2002-09-16
04422690 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2002-04-23 ~ 2019-09-30
IIF 101 - Director → ME
55
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED
- 2004-04-30
02771221INCOMERISE PUBLIC LIMITED COMPANY
- 1997-02-03
02771221 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
1993-01-20 ~ 2017-09-30
IIF 65 - Director → ME
56
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY
- 2003-10-28
02771224STOCKSPIRAL PUBLIC LIMITED COMPANY
- 1995-11-17
02771224 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1993-01-20 ~ 1995-10-23
IIF 12 - Director → ME
1996-10-01 ~ 2017-09-30
IIF 97 - Director → ME
57
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
- now 05852497COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED
- 2006-12-15
05852497 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2006-06-20 ~ 2019-09-30
IIF 44 - Director → ME
58
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED
- 2004-03-17
04814588 04813576, 02503608, 04606893, 02897727, 04358773, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-17 ~ 2017-09-30
IIF 112 - Director → ME
59
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
~ 2019-09-30
IIF 13 - Director → ME
60
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 20 - Director → ME
61
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370ALNERY NO.2532 LIMITED
- 2005-09-13
05529370 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-07 ~ 2017-09-30
IIF 58 - Director → ME
62
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369ALNERY NO.2533 LIMITED
- 2005-09-13
05529369 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-07 ~ 2017-09-30
IIF 29 - Director → ME
63
COUNTRYSIDE PROPERTIES TEN LIMITED
- now 04563416 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ dissolved
IIF 115 - Director → ME
64
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1992-10-27 ~ 2017-09-30
IIF 86 - Director → ME
65
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-10-01
02752637COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-09-29
02752637CAPITALSTOCK PUBLIC LIMITED COMPANY
- 1996-09-04
02752637 Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
1992-10-27 ~ 2017-09-30
IIF 74 - Director → ME
66
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
1995-12-14 ~ 2017-09-30
IIF 38 - Director → ME
67
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-04-23 ~ 2017-09-30
IIF 39 - Director → ME
68
COUNTRYSIDE SIGMA LIMITED
- now 05852456COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
- 2012-12-11
05852456 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2013-02-22
IIF 46 - Director → ME
69
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2002-12-18 ~ 2017-09-30
IIF 82 - Director → ME
70
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-04-23 ~ 2006-10-11
IIF 90 - Director → ME
71
2 Brackenwood Mews, Weston, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
2,549 GBP2024-03-31
Officer
2002-11-04 ~ 2004-09-15
IIF 87 - Director → ME
72
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-01-17 ~ 2013-03-07
IIF 54 - Director → ME
73
C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-06-08 ~ 2013-11-22
IIF 88 - Director → ME
74
DIDSBURY POINT PHASE 5 MANAGEMENT LIMITED
- 2006-05-08
05405675 82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-03-29 ~ 2008-05-01
IIF 55 - Director → ME
75
DIDSBURY POINT REVERSION LIMITED
- now 03770123CHOQS 329 LIMITED
- 1999-09-22
03770123 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-16 ~ 2007-03-30
IIF 59 - Director → ME
76
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-07-31
Officer
2016-08-17 ~ 2019-09-30
IIF 3 - Director → ME
77
Felsted School, Felsted, Dunmow, Essex
Active Corporate (53 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2026-01-26 ~ now
IIF 132 - Director → ME
78
FOX LANE MANAGEMENT COMPANY LIMITED
05400263 14 Queensway, New Milton, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2005-03-21 ~ 2013-02-06
IIF 30 - Director → ME
79
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2000-04-12 ~ 2018-02-19
IIF 106 - Director → ME
80
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ dissolved
IIF 123 - Director → ME
81
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ dissolved
IIF 56 - Director → ME
82
HATCHFORD PARK REVERSION LIMITED - now
COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29
04620272 311 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2002-12-18 ~ 2006-11-13
IIF 62 - Director → ME
83
HEATLEY MERE MANAGEMENT LIMITED
05418913 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
38,058 GBP2024-06-30
Officer
2005-04-08 ~ 2013-07-05
IIF 120 - Director → ME
84
No 4 Huskards, Fryerning, Ingatestone, Essex
Active Corporate (11 parents)
Equity (Company account)
4,694 GBP2024-12-31
Officer
~ 1991-08-01
IIF 79 - Director → ME
85
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2019-09-30
IIF 33 - Director → ME
86
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
- now 06126289 110-114 Duke Street, Liverpool, England
Active Corporate (18 parents)
Officer
2007-02-23 ~ 2008-03-20
IIF 100 - Director → ME
87
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 121 - Director → ME
88
HARVINGTON LIMITED - 1987-02-06
9 Meteor Road Kate Reed Wood, West Malling, Kent
Dissolved Corporate (1 parent)
Officer
2000-11-20 ~ 2003-03-31
IIF 16 - Director → ME
89
KNIGHT STRATEGIC LAND LIMITED
- now 06829769WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-03 ~ 2019-09-30
IIF 1 - Director → ME
90
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ 2017-09-30
IIF 96 - Director → ME
91
LOSTOCK MANAGEMENT COMPANY LIMITED
04228858 1 Margrove Chase, Lostock, Bolton, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
5,698 GBP2017-09-30
Officer
2001-06-05 ~ 2005-08-01
IIF 61 - Director → ME
92
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED
- 2002-09-19
04393676CHOQS 419 LIMITED
- 2002-07-12
04393676 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2002-07-08 ~ 2006-12-11
IIF 117 - Director → ME
93
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-09-30
IIF 2 - Director → ME
94
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2003-05-21 ~ 2007-05-31
IIF 95 - Director → ME
95
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED - now
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08
04620284COUNTRYSIDE TWELVE LIMITED
- 2005-11-29
04620284 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-18 ~ 2007-09-25
IIF 19 - Director → ME
96
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
05425369 C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
Active Corporate (27 parents)
Officer
2005-04-15 ~ 2008-12-17
IIF 89 - Director → ME
97
RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED
- now 04165419URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED
- 2001-10-08
04165419CHOQS 393 LIMITED
- 2001-06-04
04165419 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 67 Westow Street, Upper Norwood, London
Active Corporate (13 parents)
Officer
2001-06-01 ~ 2004-09-15
IIF 64 - Director → ME
98
COUNTRYSIDE EIGHTEEN LIMITED
- 2007-03-14
05852944 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 114 - Director → ME
99
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-03-05 ~ 2019-08-30
IIF 104 - Director → ME
100
SKYLINE 120 COURTYARD MANAGEMENT LIMITED - now
COUNTRYSIDE NINETEEN LIMITED
- 2006-12-14
05953341 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
36,333 GBP2024-03-31
Officer
2006-10-02 ~ 2006-12-01
IIF 73 - Director → ME
101
SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED
- now 05852960COUNTRYSIDE SEVENTEEN LIMITED
- 2006-07-20
05852960 Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
Active Corporate (10 parents)
Officer
2006-06-21 ~ 2006-08-10
IIF 51 - Director → ME
102
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378 3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-06-25 ~ 2009-01-31
IIF 9 - Director → ME
103
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
- now 05128391DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED
- 2005-03-22
05128391 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-26
Officer
2004-06-01 ~ 2019-09-30
IIF 49 - Director → ME
104
COUNTRYSIDE 22 LIMITED
- 2007-01-26
05946426 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-09-26 ~ 2007-01-24
IIF 41 - Director → ME
105
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-06-01 ~ 2010-01-15
IIF 26 - Director → ME
106
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-09-03 ~ 2005-08-18
IIF 45 - Director → ME
107
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2020-02-26 ~ now
IIF 127 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
STONEBOND PROPERTIES (CHELMSFORD) LIMITED
- now 05410293STONEBOND PROPERTIES LIMITED
- 2020-04-29
05410293 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, England
Active Corporate (13 parents, 13 offsprings)
Profit/Loss (Company account)
1,167,111 GBP2017-11-01 ~ 2018-10-31
Officer
2005-04-01 ~ now
IIF 128 - Director → ME
2005-04-01 ~ 2022-04-08
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-21
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
STONEBOND PROPERTIES (GUILDFORD) LIMITED
13544912 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-03 ~ now
IIF 131 - Director → ME
110
STONEBOND PROPERTIES (MANCHESTER) LIMITED
14269290 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-02 ~ now
IIF 129 - Director → ME
111
STONEBOND PROPERTIES (SEVENOAKS) LIMITED
12487342 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-02-27 ~ now
IIF 125 - Director → ME
112
STONEBOND PROPERTIES (SOLIHULL) LIMITED
- now 13233457STONEBOND PROPERTIES (SOLIHULL) LIMITED
- 2025-10-06
13233457 Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-27 ~ now
IIF 130 - Director → ME
113
STONEBOND PROPERTIES (ST ALBANS) LIMITED
12487632 Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-27 ~ now
IIF 126 - Director → ME
114
SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED
- now 04013463CHOQS 364 LIMITED
- 2000-08-31
04013463 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
Active Corporate (17 parents)
Equity (Company account)
48,351 GBP2024-09-30
Officer
2000-08-01 ~ 2003-11-14
IIF 108 - Director → ME
115
CALLFAN LIMITED - 1999-03-24
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1999-03-30 ~ dissolved
IIF 43 - Director → ME
116
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ dissolved
IIF 92 - Director → ME
117
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ dissolved
IIF 6 - Director → ME
118
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ dissolved
IIF 27 - Director → ME
119
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ dissolved
IIF 80 - Director → ME
120
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED
- 2002-12-05
04523451 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ dissolved
IIF 69 - Director → ME
121
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-11-14 ~ 2008-07-02
IIF 11 - Director → ME
122
THE GARDEN VILLAGE PARTNERSHIP LIMITED - now
THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
1993-01-20 ~ 1997-06-25
IIF 72 - Director → ME
123
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED
- 2000-03-08
03855942 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2000-03-01 ~ 2001-03-30
IIF 23 - Director → ME
124
TRINITY GREEN MANAGEMENT COMPANY LIMITED
05139578 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-05-27 ~ 2008-09-19
IIF 50 - Director → ME
2004-05-27 ~ 2004-09-01
IIF 133 - Secretary → ME
125
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05414034TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED
- 2005-05-11
05414034 Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2005-04-05 ~ 2019-10-11
IIF 60 - Director → ME
126
URBAN HIVE HACKNEY MANAGEMENT LIMITED - now
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-02-25
Officer
2007-02-23 ~ 2007-04-20
IIF 78 - Director → ME
127
VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED
- now 04013442CHOQS 363 LIMITED
- 2000-08-03
04013442 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
9,520 GBP2024-09-30
Officer
2000-07-27 ~ 2003-10-30
IIF 93 - Director → ME
128
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
- now 04221958CHOQS 397 LIMITED
- 2001-07-06
04221958 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
Active Corporate (16 parents)
Equity (Company account)
4,803 GBP2024-09-30
Officer
2001-06-25 ~ 2003-08-15
IIF 42 - Director → ME
129
WINWICK PARK MANAGEMENT COMPANY LIMITED
04328159 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2001-11-23 ~ 2005-08-01
IIF 83 - Director → ME
130
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044 Discovery House, Crossley Road, Stockport, England
Active Corporate (31 parents)
Equity (Company account)
2,268 GBP2024-12-31
Officer
2000-08-30 ~ 2018-06-13
IIF 66 - Director → ME
131
WYCHWOOD PARK GOLF CLUB LIMITED
04228906 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-06-05 ~ 2019-09-30
IIF 15 - Director → ME