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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

Grant, Noel

child relation
Offspring entities and appointments 98
  • 1
    ARBOR WALK (CUCKFIELD) MANAGEMENT COMPANY LTD
    09458164
    Active Corporate (12 parents)
    Officer
    2015-02-25 ~ 2018-03-06
    IIF 2 - Director → ME
  • 2
    ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTD
    12809395
    Active Corporate (8 parents)
    Officer
    2020-08-12 ~ 2022-11-17
    IIF 28 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-12-22
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BADER HOUSE RESIDENTS LIMITED
    06160317
    Active Corporate (16 parents)
    Officer
    2008-05-22 ~ 2008-09-03
    IIF 57 - Director → ME
  • 4
    BANKSIDE (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED
    07260184
    Active Corporate (14 parents)
    Officer
    2010-05-20 ~ 2012-06-19
    IIF 55 - Director → ME
  • 5
    BARRINGTON GARDENS (CAVENDISH ROAD BALHAM) RESIDENTS LTD
    09452283
    Active Corporate (7 parents)
    Officer
    2015-02-21 ~ 2017-09-26
    IIF 37 - Director → ME
  • 6
    BEAUCHAMPS (WICKFORD) RESIDENTS COMPANY LTD
    08913797
    Active Corporate (6 parents)
    Officer
    2014-02-26 ~ 2015-12-17
    IIF 38 - Director → ME
  • 7
    BELLMEAD LIMITED
    01510893
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 91 - Director → ME
  • 8
    BELMONT PLACE (BURPHAM) RESIDENTS COMPANY LTD
    09045827
    Active Corporate (10 parents)
    Officer
    2014-05-19 ~ 2016-10-19
    IIF 36 - Director → ME
  • 9
    BERRYFIELDS ELECTRICAL LIMITED
    07808224
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 99 - Director → ME
  • 10
    BIGGLESWADE MANAGEMENT COMPANY LIMITED
    12351437
    Active Corporate (8 parents)
    Officer
    2019-12-05 ~ now
    IIF 6 - Director → ME
  • 11
    BOVENEX LIMITED
    01624567
    Active Corporate (8 parents)
    Officer
    2000-12-20 ~ now
    IIF 69 - Director → ME
  • 12
    BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED
    11199100
    Active Corporate (8 parents)
    Officer
    2018-02-12 ~ 2019-12-02
    IIF 9 - Director → ME
    Person with significant control
    2018-02-12 ~ 2019-12-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTD
    08891877
    Active Corporate (11 parents)
    Officer
    2014-02-12 ~ 2017-09-29
    IIF 34 - Director → ME
  • 14
    BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED
    09606609
    Active Corporate (8 parents)
    Officer
    2015-05-23 ~ now
    IIF 23 - Director → ME
    2021-07-27 ~ 2024-01-25
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 15
    BRUNSWICK WALK RESIDENTS (DORKING) LTD
    08603067
    Active Corporate (11 parents)
    Officer
    2013-07-09 ~ 2016-01-31
    IIF 49 - Director → ME
  • 16
    BUCKTON FIELDS WEST MANAGEMENT COMPANY LIMITED
    12369131 09872339
    Active Corporate (8 parents)
    Officer
    2019-12-18 ~ now
    IIF 108 - Director → ME
  • 17
    CAMEO COURT (BERRYFIELDS) MANAGEMENT COMPANY LIMITED
    12100113
    Active Corporate (8 parents)
    Officer
    2019-07-12 ~ 2022-02-08
    IIF 8 - Director → ME
    Person with significant control
    2019-07-12 ~ 2022-02-08
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED
    09613596
    Active Corporate (6 parents)
    Officer
    2015-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 19
    CHANTILLY (FIR TREE RD, EPSOM) RESIDENTS COMPANY LTD
    09045824
    Active Corporate (7 parents)
    Officer
    2014-05-19 ~ 2016-05-25
    IIF 33 - Director → ME
  • 20
    CLARE CONSTRUCTION SERVICES LIMITED
    03007683
    Active Corporate (12 parents)
    Officer
    1995-01-09 ~ 2005-12-31
    IIF 70 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    COBBETTS MEWS RESIDENTS ASSOCIATION LIMITED
    08199479
    Active Corporate (6 parents)
    Officer
    2012-09-03 ~ 2014-06-04
    IIF 19 - Director → ME
  • 22
    COOMBELANDS GARDENS (ADDLESTONE) MANAGEMENT COMPANY LTD
    12312357
    Active Corporate (6 parents)
    Officer
    2019-11-13 ~ 2023-10-11
    IIF 104 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-17
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    COPPICE WOOD RESIDENTS COMPANY LIMITED
    07585488
    Active Corporate (12 parents)
    Officer
    2011-03-31 ~ 2012-10-15
    IIF 48 - Director → ME
  • 24
    D.D. HAYTER LIMITED
    02532992
    Active Corporate (7 parents)
    Officer
    2000-12-20 ~ now
    IIF 65 - Director → ME
  • 25
    DAGNALL MANAGEMENT COMPANY (ST. ALBANS) LIMITED
    02532391
    Active Corporate (19 parents)
    Officer
    (before 1992-08-17) ~ 1992-09-25
    IIF 61 - Director → ME
  • 26
    DARCY COURT RESIDENTS ASSOCIATION LIMITED
    06133134
    Active Corporate (19 parents)
    Officer
    2008-05-22 ~ 2008-09-08
    IIF 94 - Director → ME
  • 27
    EARLGATE DEVELOPMENTS LIMITED
    - now 01530172
    CROFTRANGE LIMITED
    - 1988-08-31 01530172
    Active Corporate (2 parents)
    Officer
    (before 1991-04-09) ~ now
    IIF 82 - Director → ME
    (before 1991-04-09) ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EARLGATE LIMITED
    01550873
    Active Corporate (2 parents)
    Officer
    (before 1991-08-21) ~ now
    IIF 88 - Director → ME
    (before 1991-08-21) ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EARLSBURY GARDENS RESIDENTS LIMITED
    06672206
    Active Corporate (12 parents)
    Officer
    2008-08-13 ~ 2011-09-12
    IIF 60 - Director → ME
  • 30
    EARLSWOOD RESIDENTS (GUILDFORD) LIMITED
    08619921
    Active Corporate (10 parents)
    Officer
    2013-07-22 ~ 2015-07-08
    IIF 35 - Director → ME
  • 31
    ENSIGN (SW) LIMITED
    02132908
    Active Corporate (13 parents)
    Officer
    2000-12-20 ~ now
    IIF 75 - Director → ME
  • 32
    ENSIGN GROUP LIMITED
    01748907 02139131
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 90 - Director → ME
  • 33
    ENSIGN HOMES (EAST ANGLIA) LTD
    - now 01983996
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Active Corporate (13 parents)
    Officer
    2000-12-20 ~ now
    IIF 93 - Director → ME
  • 34
    ENSIGN HOMES (PORTUGAL) LTD
    - now 02139131
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Active Corporate (13 parents)
    Officer
    2000-12-20 ~ now
    IIF 62 - Director → ME
  • 35
    ENSIGN HOMES LIMITED
    03067650
    Active Corporate (15 parents)
    Officer
    1999-06-01 ~ now
    IIF 89 - Director → ME
  • 36
    FAIRFIELD GREEN (INHOLMS) RESIDENTS LTD
    09650110
    Active Corporate (16 parents)
    Officer
    2015-06-22 ~ 2017-03-27
    IIF 51 - Director → ME
  • 37
    GOSDED FARMS LIMITED
    01301169
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 64 - Director → ME
  • 38
    GRAYS WOOD GARDENS MANAGEMENT LIMITED
    07352561
    Active Corporate (10 parents)
    Officer
    2010-08-20 ~ 2012-10-03
    IIF 41 - Director → ME
  • 39
    HADLEIGH CLOSE RESIDENTS LIMITED
    05933715
    Active Corporate (18 parents)
    Officer
    2008-05-22 ~ 2008-07-25
    IIF 92 - Director → ME
  • 40
    HALSEY MEADOWS (BRAMLEY) MANAGEMENT COMPANY LIMITED
    11266987
    Active Corporate (10 parents)
    Officer
    2018-03-21 ~ 2021-12-09
    IIF 26 - Director → ME
  • 41
    HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED
    08756628
    Active Corporate (9 parents)
    Officer
    2013-10-31 ~ 2016-04-29
    IIF 31 - Director → ME
  • 42
    HERTFORDSHIRE AGRICULTURAL SOCIETY(THE)
    01872574
    Active Corporate (87 parents)
    Officer
    2009-11-18 ~ 2017-03-01
    IIF 103 - Director → ME
  • 43
    HERTS COUNTY SHOWGROUND LTD
    05634715
    Active Corporate (9 parents)
    Officer
    2013-02-12 ~ 2017-03-01
    IIF 98 - Director → ME
  • 44
    HILLCROFT WARREN MANAGEMENT COMPANY LIMITED
    03987119
    Active Corporate (9 parents)
    Officer
    2000-05-08 ~ 2001-05-23
    IIF 97 - Director → ME
    2000-05-08 ~ 2001-05-23
    IIF 112 - Secretary → ME
  • 45
    LAVANDOU YARD RESIDENTS ASSOCIATION LIMITED
    08199291
    Active Corporate (11 parents)
    Officer
    2012-09-03 ~ 2013-08-02
    IIF 54 - Director → ME
  • 46
    LAVENDER GARDENS RESIDENTS LIMITED
    07411626
    Active Corporate (13 parents)
    Officer
    2010-10-19 ~ 2012-06-21
    IIF 101 - Director → ME
  • 47
    LEISTON RESIDENTS LIMITED
    06653396
    Active Corporate (12 parents)
    Officer
    2008-07-22 ~ 2010-09-30
    IIF 78 - Director → ME
  • 48
    MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED
    10895683
    Active Corporate (22 parents)
    Officer
    2017-08-10 ~ 2023-02-10
    IIF 27 - Director → ME
  • 49
    MARTIN GRANT & CO. LIMITED
    00929192
    Active Corporate (4 parents)
    Officer
    2000-12-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 50
    MARTIN GRANT (HOLDINGS) LIMITED
    01166299
    Active Corporate (10 parents, 11 offsprings)
    Officer
    1994-08-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 51
    MARTIN GRANT DEVELOPMENTS LIMITED
    - now 01493243
    WOODHUT LIMITED - 1980-12-31
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-07-06 ~ 2025-09-01
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    MARTIN GRANT HOMES (BRENTWOOD) LIMITED
    - now 01615971
    OASTBEECH LIMITED - 1982-11-10
    Active Corporate (12 parents)
    Officer
    2000-12-20 ~ now
    IIF 71 - Director → ME
  • 53
    MARTIN GRANT HOMES (ESSEX) LIMITED
    - now 01624564
    BOVENARTS LIMITED - 1982-11-10
    Active Corporate (12 parents)
    Officer
    2000-12-20 ~ now
    IIF 79 - Director → ME
  • 54
    MARTIN GRANT HOMES (U.K.) LIMITED
    - now 01076002 01363485
    MARTIN GRANT (U.K.) LIMITED
    - 1986-11-11 01076002
    REY DEVELOPMENTS LIMITED
    - 1981-12-31 01076002
    Active Corporate (21 parents)
    Officer
    (before 1992-06-01) ~ now
    IIF 67 - Director → ME
  • 55
    MARTIN GRANT HOMES LAND LIMITED
    02068864
    Active Corporate (13 parents)
    Officer
    1996-11-14 ~ now
    IIF 68 - Director → ME
  • 56
    MARTIN GRANT LAND LIMITED
    - now 01363485
    MARTIN GRANT HOMES LIMITED
    - 2026-01-02 01363485 01076002
    FIELDMOON LIMITED - 1978-12-31
    Active Corporate (31 parents, 17 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 74 - Director → ME
  • 57
    MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED
    06590426
    Active Corporate (13 parents)
    Officer
    2008-05-22 ~ 2011-07-19
    IIF 102 - Director → ME
  • 58
    MERONBURY MANAGEMENT LIMITED
    02254442
    Active Corporate (19 parents)
    Officer
    1999-06-07 ~ now
    IIF 58 - Director → ME
  • 59
    MILLHAVEN MANAGEMENT COMPANY LIMITED
    02349436
    Active Corporate (35 parents)
    Officer
    (before 1992-02-17) ~ 1992-06-26
    IIF 66 - Director → ME
  • 60
    MILTON PLACE RESIDENTS LIMITED
    08737680
    Active Corporate (10 parents)
    Officer
    2013-10-17 ~ 2015-08-24
    IIF 53 - Director → ME
  • 61
    MULBERRY MEWS (REIGATE HILL) RESIDENTS LTD
    08835921
    Active Corporate (8 parents)
    Officer
    2014-01-07 ~ 2015-08-18
    IIF 44 - Director → ME
  • 62
    OAKWOOD (BRICKET WOOD) MANAGEMENT COMPANY LIMITED
    04009663
    Active Corporate (16 parents)
    Officer
    2000-06-07 ~ 2001-08-02
    IIF 63 - Director → ME
    2000-06-07 ~ 2001-08-02
    IIF 110 - Secretary → ME
  • 63
    ORCHARD CLOSE RESIDENTS (ARNCOTT) LIMITED
    06946152
    Active Corporate (12 parents)
    Officer
    2009-06-27 ~ 2011-06-10
    IIF 83 - Director → ME
  • 64
    PAD CONTRACTS LIMITED
    04222341
    Active Corporate (10 parents)
    Officer
    2022-09-19 ~ now
    IIF 105 - Director → ME
  • 65
    PARBOW PROPERTIES LIMITED
    00985578
    Active Corporate (9 parents)
    Officer
    2000-12-20 ~ now
    IIF 72 - Director → ME
  • 66
    PARHAM WAY (MUSWELL HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
    08302289 04033457
    Active Corporate (8 parents)
    Officer
    2012-11-21 ~ 2015-06-08
    IIF 45 - Director → ME
  • 67
    PARKSIDE GARDENS (WATFORD) RESIDENTS LIMITED
    08301595
    Active Corporate (6 parents)
    Officer
    2012-11-21 ~ 2014-10-31
    IIF 50 - Director → ME
  • 68
    PAYNE CLOSE RESIDENTS LIMITED
    07351970
    Active Corporate (17 parents)
    Officer
    2010-08-20 ~ 2012-12-07
    IIF 46 - Director → ME
  • 69
    PEMBROKE GARDENS MANAGEMENT COMPANY LIMITED
    07773956
    Active Corporate (7 parents)
    Officer
    2011-09-14 ~ 2013-04-04
    IIF 20 - Director → ME
  • 70
    PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED
    08771190
    Active Corporate (13 parents)
    Officer
    2013-11-12 ~ 2017-03-27
    IIF 40 - Director → ME
  • 71
    PENROSE PARK RESIDENTS LIMITED
    07473238
    Active Corporate (12 parents)
    Officer
    2010-12-20 ~ 2013-07-12
    IIF 39 - Director → ME
  • 72
    PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD
    11847519
    Active Corporate (9 parents)
    Officer
    2019-02-26 ~ 2021-05-28
    IIF 100 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-06-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED
    09613476
    Active Corporate (13 parents)
    Officer
    2015-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 74
    REY CONSTRUCTION LIMITED
    01082046
    Active Corporate (9 parents)
    Officer
    2000-12-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-07-06 ~ 2025-09-01
    IIF 123 - Has significant influence or control → OE
  • 75
    RICARDO COURT PARKING LIMITED
    09827881
    Active Corporate (8 parents)
    Officer
    2016-12-12 ~ now
    IIF 107 - Director → ME
  • 76
    RICHMOND MANAGEMENT COMPANY (ST ALBANS) LIMITED
    04320793
    Active Corporate (15 parents)
    Officer
    2001-11-12 ~ 2003-03-25
    IIF 73 - Director → ME
    2001-11-12 ~ 2003-03-25
    IIF 111 - Secretary → ME
  • 77
    ROSEWOOD PLACE RESIDENTS LIMITED
    07160002
    Active Corporate (13 parents)
    Officer
    2010-02-17 ~ 2012-02-24
    IIF 52 - Director → ME
  • 78
    ROTHERFIELD PLACE RESIDENTS LIMITED
    07962112
    Active Corporate (7 parents)
    Officer
    2012-02-23 ~ 2014-01-17
    IIF 56 - Director → ME
  • 79
    SALISBURY HOUSE RESIDENTS (WATFORD) LIMITED
    06672285
    Active Corporate (9 parents)
    Officer
    2008-08-13 ~ 2016-10-19
    IIF 80 - Director → ME
  • 80
    ST JOHNS ROAD RESIDENTS LIMITED
    06113367
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ 2009-11-17
    IIF 59 - Director → ME
  • 81
    ST MARGARET'S COURT (DORKING) RESIDENTS ASSOCIATION LIMITED
    06135917
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ 2008-11-03
    IIF 77 - Director → ME
  • 82
    SUMMERSWOOD (RUSPER RD, IFIELD) MANAGEMENT COMPANY LTD
    10600188
    Active Corporate (12 parents)
    Officer
    2017-02-03 ~ 2020-06-10
    IIF 29 - Director → ME
  • 83
    SURREY COUNTY AGRICULTURAL SOCIETY(THE)
    01855780
    Active Corporate (94 parents)
    Officer
    2020-01-28 ~ now
    IIF 10 - Director → ME
  • 84
    SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED
    09165134
    Active Corporate (9 parents)
    Officer
    2014-08-06 ~ 2017-08-31
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    TEMPLE HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 03122896
    LOCHZONE LIMITED
    - 1996-01-15 03122896
    Active Corporate (14 parents)
    Officer
    1996-01-02 ~ 1998-01-20
    IIF 85 - Director → ME
  • 86
    THE DELL (CHORLEYWOOD) RESIDENTS LIMITED
    07233918
    Active Corporate (9 parents)
    Officer
    2010-04-23 ~ 2011-01-17
    IIF 42 - Director → ME
  • 87
    THE MALTINGS (BENNER LANE) MANAGEMENT COMPANY LTD
    11184145
    Active Corporate (9 parents)
    Officer
    2018-02-02 ~ now
    IIF 24 - Director → ME
    2018-02-02 ~ 2022-04-29
    IIF 25 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED
    11423609
    Active Corporate (13 parents)
    Officer
    2018-06-20 ~ 2021-09-06
    IIF 5 - Director → ME
    Person with significant control
    2018-06-20 ~ 2021-09-17
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    THE RIDINGS (UPPER CALDECOTE) MANAGEMENT COMPANY LIMITED
    11688237
    Active Corporate (6 parents)
    Officer
    2018-11-20 ~ 2021-12-01
    IIF 4 - Director → ME
    Person with significant control
    2018-11-20 ~ 2022-01-05
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    TRINITY GATE RESIDENTS LIMITED
    06349569
    Active Corporate (12 parents)
    Officer
    2008-07-25 ~ 2012-11-06
    IIF 96 - Director → ME
  • 91
    TUTTS CLOSE (RESIDENTS) LIMITED
    07535264
    Active Corporate (12 parents)
    Officer
    2011-02-18 ~ 2012-09-10
    IIF 30 - Director → ME
  • 92
    VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED
    10308331
    Active Corporate (9 parents)
    Officer
    2016-08-02 ~ 2017-12-15
    IIF 7 - Director → ME
    Person with significant control
    2016-08-02 ~ 2025-04-10
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    VICTORY PLACE (TWICKENHAM) RESIDENTS COMPANY LIMITED
    08236689
    Active Corporate (6 parents)
    Officer
    2012-10-02 ~ 2015-10-30
    IIF 43 - Director → ME
  • 94
    WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED
    01869886
    Active Corporate (26 parents)
    Officer
    1998-11-17 ~ 1999-11-10
    IIF 87 - Director → ME
  • 95
    WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD
    09436048
    Active Corporate (13 parents)
    Officer
    2015-02-12 ~ 2017-05-18
    IIF 3 - Director → ME
    2017-05-18 ~ 2017-08-17
    IIF 1 - Director → ME
  • 96
    WHELAN & GRANT (CONTRACTORS) LIMITED
    00884268
    Active Corporate (13 parents)
    Officer
    (before 1991-09-21) ~ 2005-12-31
    IIF 95 - Director → ME
  • 97
    WHELAN & GRANT (HOLDINGS) LIMITED
    01165940
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 98
    WINSTON MEWS RESIDENTS LIMITED
    07962618
    Active Corporate (6 parents)
    Officer
    2012-02-23 ~ 2013-07-19
    IIF 32 - Director → ME

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