1
46 WEST SIDE MANAGEMENT COMPANY LIMITED
04104203 46 Clapham Common West Side, Clapham, London
Active Corporate (8 parents)
Officer
2004-12-08 ~ 2013-08-01
IIF 9 - Director → ME
2
AITCHISON RAFFETY (COMMERCIAL) LIMITED
- now 03436430AITCHISON RAFFETY (SOUTHERN) LIMITED - 2011-10-12
Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 1 offspring)
Officer
2023-04-06 ~ 2023-12-15
IIF 29 - Director → ME
3
ARLE COURT DEVELOPMENTS LIMITED
- now 02287727CHARCO NINETY FIVE LIMITED - 1988-11-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-02-26 ~ 2005-08-31
IIF 36 - Director → ME
4
BM BUILDING PRODUCTS LIMITED - 1992-10-05
BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
ARK CONSTRUCTORS LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-06-11 ~ 2005-08-31
IIF 38 - Director → ME
5
BRIAR CLOSE (RESIDENTS) MANAGEMENT LIMITED
02592055 C/o Johnsons, 91 High Street, Evesham, Worcestershire, England
Active Corporate (19 parents)
Officer
2000-07-31 ~ 2002-10-01
IIF 4 - Director → ME
6
BRITANNIA HOMES (WESTERN) LIMITED
- now 00969632CLIFTON HOMES LIMITED - 1993-11-05
CLIFTON HOME BUILDERS LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-03-18 ~ 2005-08-31
IIF 32 - Director → ME
7
COLLINGWOOD COURT MANAGEMENT COMPANY LIMITED
02461296 18 Norham Road, Whitley Bay, Tyne & Wear
Active Corporate (25 parents)
Officer
2000-07-31 ~ 2003-01-21
IIF 7 - Director → ME
8
COMMERCIAL RELOCATION CONSULTANTS LIMITED
- now 01263817CHRISTOPHER MATTHEWS SECURITIES LIMITED - 1986-08-12
SPURSTONE LIMITED - 1977-12-31
Pippins, Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2013-11-14
IIF 12 - Director → ME
9
CORNERBITE LIMITED - now
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED
- 2006-09-11
00909943LOVELL DEVELOPMENTS LIMITED - 2000-06-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-06-30 ~ 2005-08-31
IIF 35 - Director → ME
10
CROWN MEWS (GOSPORT) MANAGEMENT COMPANY LIMITED
02436440 2b Church Road, Gosport, Hants, England
Active Corporate (30 parents)
Officer
2000-07-31 ~ 2001-09-07
IIF 6 - Director → ME
11
DEVONSHIRE HOMES (AXMINSTER) LIMITED
08253795 Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2019-06-12
IIF 26 - Director → ME
12
DEVONSHIRE HOMES (BELMONT) LIMITED
08137018 Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2012-07-10 ~ 2019-06-12
IIF 25 - Director → ME
13
DEVONSHIRE HOMES (BRACKEN) LIMITED
- now 07319122ST JAMES PARADE (128) LIMITED - 2010-08-26
The Island, Lowman Green, Tiverton, Devon
Dissolved Corporate (18 parents)
Officer
2010-09-13 ~ 2019-06-12
IIF 23 - Director → ME
14
DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED
09919470 The Island, Lowman Green, Tiverton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ 2019-06-12
IIF 13 - Director → ME
15
DEVONSHIRE HOMES (LANDKEY) LIMITED
10480997 Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-16 ~ 2019-06-12
IIF 14 - Director → ME
16
DEVONSHIRE HOMES (ST AUSTELL) LIMITED
10481177 Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
Active Corporate (9 parents)
Officer
2016-11-16 ~ 2019-06-12
IIF 15 - Director → ME
17
LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
Active Corporate (27 parents, 31 offsprings)
Officer
2006-01-26 ~ 2019-06-12
IIF 21 - Director → ME
18
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
CPM CONSULTING LIMITED - 2000-12-20
LDT (FINANCING) LIMITED - 2000-05-19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (17 parents)
Officer
2005-09-01 ~ 2016-01-29
IIF 22 - Director → ME
19
ETHMAR COURT MANAGEMENT COMPANY LIMITED
10535401 53 Bampton Street, Tiverton, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2017-12-20
IIF 17 - Director → ME
20
GOTHAM GROUNDWORKS LIMITED - now
DEVONSHIRE HOMES (CULLOMPTON) LTD
- 2024-05-14
08320225DEVONSHIRE HOMES (BAMPTON) LIMITED
- 2014-07-16
08320225 Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-12-06 ~ 2019-06-12
IIF 27 - Director → ME
21
GWALLON KEAS MANAGEMENT COMPANY LIMITED
11829260 Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2019-02-15 ~ 2019-06-12
IIF 18 - Director → ME
22
HADLEY GRANGE (RESIDENTS) MANAGEMENT LIMITED
02806959 130 Hadley Grange, Harlow, England
Active Corporate (13 parents)
Officer
2000-06-30 ~ 2005-08-31
IIF 37 - Director → ME
23
HIGHMOUNT COURT MANAGEMENT COMPANY LIMITED
10535882 53 Bampton Street, Tiverton, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-21 ~ 2017-12-20
IIF 2 - Director → ME
24
LDT (PLYMOUTH ENERGY PARK) LIMITED
- now 07492508LDT (PROPERTIES 1) LIMITED
- 2012-08-24
07492508 The Island, Lowman Green, Tiverton, Devon
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ 2019-06-12
IIF 24 - Director → ME
25
LONDON & DEVONSHIRE TRUST LIMITED
01784931 Gotham House Hammett Square, Phoenix Lane, Tiverton, England
Active Corporate (20 parents, 5 offsprings)
Officer
2005-09-01 ~ 2019-06-12
IIF 11 - Director → ME
26
MAZZARD VIEW PHASE 1 MANAGEMENT COMPANY LIMITED
10709155 53 Bampton Street, Tiverton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-04 ~ 2019-06-11
IIF 16 - Director → ME
27
53 Bampton Street, Tiverton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-06 ~ 2018-01-25
IIF 20 - Director → ME
28
PROMENADE INVESTMENTS LIMITED
- now 02227659BRITANNIA RENTALS LIMITED - 1988-07-06
DEVNEY LIMITED - 1988-04-15
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-06-30 ~ 2005-08-31
IIF 39 - Director → ME
29
SANDFORD BUSINESS SOLUTIONS LIMITED
- now 12104452SANDFORD DEVELOPMENT MANAGEMENT LTD
- 2024-07-24
12104452D F STEPHENSON CONSULTING LTD
- 2021-09-06
12104452 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-15 ~ 2023-03-27
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED
02409015 46 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (25 parents)
Officer
2000-07-31 ~ 2001-07-23
IIF 8 - Director → ME
31
TARKA VIEW MANAGEMENT COMPANY LIMITED
10795018 53 Bampton Street Bampton Street, Tiverton, England
Active Corporate (6 parents)
Officer
2017-05-30 ~ 2019-06-12
IIF 19 - Director → ME
32
THE BRIARS EVESHAM (RESIDENTS) MANAGEMENT LIMITED
02912781 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (16 parents)
Officer
2000-07-30 ~ 2001-07-18
IIF 1 - Director → ME
33
TRILOGIE CORPORATE REAL ESTATE LIMITED
- now 01263589CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
BUSHSUE LIMITED - 1976-12-31
The Island, Lowman Green, Tiverton, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-11-09 ~ 2019-06-12
IIF 3 - Director → ME
34
TRINITY COURT MANAGEMENT COMPANY (EXETER) LIMITED
08915121 7 Stevenstone Road, Exmouth, Devon, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-22 ~ 2018-03-14
IIF 10 - Director → ME
35
TUDOR GATE (CHEAM) MANAGEMENT COMPANY LIMITED
02524670 3 Villiers Grove, Cheam, Surrey
Active Corporate (12 parents)
Officer
2004-12-31 ~ 2005-08-31
IIF 34 - Director → ME
36
VHE LAND PROJECTS LIMITED - now
YJL URBAN RENEWAL LIMITED
- 2005-09-15
01972694LOVELL URBAN RENEWAL LIMITED
- 2001-05-11
01972694 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
2000-06-30 ~ 2005-04-25
IIF 31 - Director → ME
37
WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
02398410 Stanley House 49 Dartford Road, Sevenoaks, Kent
Active Corporate (31 parents)
Officer
2000-07-31 ~ 2003-12-02
IIF 5 - Director → ME
38
BARLEM LIMITED - 1988-01-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-06-30 ~ 2005-08-31
IIF 33 - Director → ME
39
LOVELL HOMES LIMITED
- 2001-05-11
00649328 3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-06-30 ~ 2005-08-31
IIF 30 - Director → ME