1
Unit 7, Vulcan House, Restmor Way, Wallington, England
Active Corporate (29 parents)
Officer
2004-11-16 ~ 2005-06-30
IIF 11 - Director → ME
2
CARRINGTON COURT MANAGEMENT LIMITED
03942828 29a Osiers Road, London, England
Active Corporate (24 parents)
Officer
2004-08-16 ~ 2007-01-31
IIF 4 - Director → ME
3
ENGLISH COURTYARD DEVELOPMENTS LIMITED
- now 01143895GEOMETER DEVELOPMENTS LIMITED - 2001-04-04
LIMCOOMBE LIMITED - 1977-12-31
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-02-05 ~ dissolved
IIF 13 - Director → ME
4
FORTIS MANAGEMENT SERVICES LIMITED
08150243 4 Riverview, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
03809095 4 Station Parade, Chipstead, Surrey, England
Active Corporate (24 parents)
Officer
2004-08-16 ~ 2005-08-25
IIF 9 - Director → ME
6
HOMES SOUTHERN LIMITED - now
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC
- 2019-06-06
01988451ANTLER HOMES WIMBLEDON PLC - 2002-06-07
FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Officer
2004-11-16 ~ 2007-01-30
IIF 10 - Director → ME
7
PARK PLACE (TWICKENHAM) MANAGEMENT COMPANY LIMITED
04659325 43 C/o Leopold Farmer, Conduit Street, London
Dissolved Corporate (13 parents)
Officer
2004-04-01 ~ 2007-03-22
IIF 5 - Director → ME
2004-08-16 ~ 2005-11-16
IIF 14 - Director → ME
8
PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED
04975681 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (23 parents)
Officer
2004-08-16 ~ 2007-08-21
IIF 2 - Director → ME
9
PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED
04975682 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (30 parents)
Officer
2004-08-16 ~ 2005-11-09
IIF 7 - Director → ME
2004-04-01 ~ 2007-08-21
IIF 1 - Director → ME
10
PINELANDS (WEYBRIDGE) ESTATE LIMITED
04275908 Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
Active Corporate (19 parents)
Officer
2004-08-16 ~ 2007-09-25
IIF 3 - Director → ME
11
PROPERTY SOUTHERN LIMITED - now
ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
Knightway House, Park Street, Bagshot, England
Active Corporate (36 parents)
Officer
2004-11-16 ~ 2007-01-30
IIF 12 - Director → ME
12
Church Mews 47 Sheep Walk, Shepperton, Middlesex
Dissolved Corporate (17 parents)
Officer
2004-08-16 ~ 2007-01-09
IIF 8 - Director → ME
13
TAVISTOCK MEWS MANAGEMENT COMPANY LIMITED
04750558 Unit 7 Hockliffe Business Centre, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2003-05-01 ~ 2004-03-15
IIF 17 - Director → ME
14
THE CASCADES (HARTFIELD CRESCENT) MANAGEMENT LIMITED
03733382 84 Coombe Road, New Malden, England
Active Corporate (30 parents)
Officer
2004-08-16 ~ 2006-01-27
IIF 6 - Director → ME
15
THE LAKESIDE RESIDENTS ASSOCIATION LIMITED
04496475 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2003-04-11 ~ 2004-03-15
IIF 16 - Director → ME
16
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-02-01 ~ 2002-12-31
IIF 18 - Director → ME
17
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2002-01-02 ~ 2002-12-31
IIF 19 - Director → ME