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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

Pidgley, Tony Kelly

    Related profiles found in government register
  • Pidgley, Tony Kelly
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES

      IIF 1

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 2 IIF 3

    • 2nd Floor North Point, Faverdale North, Darlington, DL3 0PH, England

      IIF 4

    • Khanna & Co., Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 5

    • 29, West Street, Ringwood, BH24 1DY, England

      IIF 6

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 7

    • Barton Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL

      IIF 8

    • Barton Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom

      IIF 9

    • Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Barton Lodge, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 26

    • Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England

      IIF 27

    • C/o Barton Lodge, Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, United Kingdom

      IIF 28
  • Pidgley, Tony Kelly
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pidgley, Tony Kelly
    British born in September 1968

    Registered addresses and corresponding companies
  • Mr Tony Kelly Pidgley
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES

      IIF 71 IIF 72 IIF 73

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 74 IIF 75

    • Flat 1, 1 Parabola Court, Pemberton Road, East Molesey, KT8 9LW, England

      IIF 76

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 77

    • Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 78 IIF 79 IIF 80

    • Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL

      IIF 81
  • Tony Kelly Pidgley
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England

      IIF 82
  • Pidgley, Tony Kelly

    Registered addresses and corresponding companies

    • Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 83
child relation
Offspring entities and appointments 69
  • 1
    ARAGON PLACE MANAGEMENT COMPANY LIMITED
    02944724
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (32 parents)
    Officer
    1994-11-23 ~ 1996-09-02
    IIF 39 - Director → ME
  • 2
    BARTON LODGE FARM LLP
    OC343338
    Barton Lodge Farm Drift Road, Winkfield, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 3
    BELVEDERE GROVE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    03266289
    42 Kings Road, Long Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-10-21 ~ 1997-09-12
    IIF 63 - Director → ME
  • 4
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (49 parents, 95 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    IIF 56 - Director → ME
  • 5
    BERKELEY HOMES (CHERTSEY) LIMITED
    - now 02509754
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 50 - Director → ME
  • 6
    BERKELEY HOMES (CHILTERN) LIMITED
    - now 02628635 01420806... (more)
    BERKELEY HOMES (NORTH LONDON) LIMITED
    - 1999-05-14 02628635 04523052... (more)
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 49 - Director → ME
  • 7
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 46 - Director → ME
  • 8
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 01454061... (more)
    BERKELEY HOMES (KENT) LIMITED
    - 1999-05-06 02630863 05145341... (more)
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (97 parents)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 54 - Director → ME
  • 9
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 58 - Director → ME
  • 10
    BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    - now 02843844 01420806... (more)
    BERKELEY HOMES (OXFORD) LIMITED
    - 2001-03-19 02843844
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 20 offsprings)
    Officer
    1998-10-13 ~ 2001-04-30
    IIF 48 - Director → ME
  • 11
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - now
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED
    - 2003-02-20 03710536 04164942... (more)
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-05-06 03710536 01454061... (more)
    BERKELEY SEVEN LIMITED
    - 1999-03-01 03710536 02264100... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (84 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2001-04-30
    IIF 47 - Director → ME
  • 12
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061 01454067... (more)
    BERKELEY HOMES (SUSSEX) LIMITED
    - 1999-03-26 01454061
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 43 - Director → ME
  • 13
    BERKELEY HOMES (SURREY) LIMITED
    - now 02238315
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 60 - Director → ME
  • 14
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY
    - 2000-10-31 04088248
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2000-10-11 ~ 2001-04-30
    IIF 52 - Director → ME
  • 15
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
    - 2000-11-29 SC045234
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234 04088248... (more)
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    IIF 41 - Director → ME
  • 16
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 02660063... (more)
    BERKELEY HOMES (THAMES VALLEY) LIMITED
    - 1999-07-14 02668341 05074375... (more)
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 55 - Director → ME
  • 17
    BLUEBELL GROVE LIMITED
    15920480
    29 West Street, Ringwood, England
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 6 - Director → ME
  • 18
    BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
    03597261
    5 The Moorings, Bookham, Leatherhead, England
    Active Corporate (33 parents)
    Officer
    1998-07-13 ~ 1999-07-19
    IIF 61 - Director → ME
  • 19
    BRIDGE ROAD MANAGEMENT COMPANY LTD
    09582470
    Khanna & Co. Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 5 - Director → ME
  • 20
    BROADHAM PLACE MANAGEMENT COMPANY LIMITED
    03269045
    1 Broadham Place, Oxted. Rh8 9pd, Hall Hill, Oxted, England
    Active Corporate (13 parents)
    Officer
    1996-10-21 ~ 1998-02-06
    IIF 70 - Director → ME
  • 21
    CADENZA ESTATES LIMITED
    - now 04215555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-13 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    CADENZA RESIDENTIAL LIMITED
    - 2004-08-10 04215555 OC316322
    Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2001-05-14 ~ dissolved
    IIF 23 - Director → ME
  • 22
    CADENZA GROUP PLC
    04215706
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-13 during the appointment or period of control
    Dissolved on 2014-07-25 during the appointment or period of control
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-14 ~ dissolved
    IIF 25 - Director → ME
  • 23
    CADENZA HOMES LLP
    OC322941 04215558
    Barton Lodge Farm Drift Road, Winkfield, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 24
    CADENZA PROMOTIONS LIMITED
    - now 04215558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-13 during the appointment or period of control
    Dissolved on 2014-07-25 during the appointment or period of control
    CADENZA HOMES LIMITED
    - 2006-05-09 04215558 OC322941
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 25
    CADENZA PROPERTIES LLP
    OC314859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-13 during the appointment or period of control
    Dissolved on 2014-10-01 during the appointment or period of control
    3rd Floor Shakespear House, 7 Shakespeare Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 26
    CADENZA RESIDENTIAL LLP
    OC316322 04215555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-13 during the appointment or period of control
    Dissolved on 2014-10-01 during the appointment or period of control
    Co Valentine And Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 27
    CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED
    03481438
    8 Blandfield Road, London, England
    Active Corporate (33 parents)
    Officer
    1997-12-16 ~ 1998-11-16
    IIF 66 - Director → ME
  • 28
    CHARTONE PRODUCTIONS LIMITED
    - now 05769059
    PIKETEAM LIMITED
    - 2006-05-03 05769059
    5-7 Vernon Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-03 ~ 2011-03-02
    IIF 24 - Director → ME
  • 29
    COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED
    11017104
    29 West Street, Ringwood, England
    Active Corporate (10 parents)
    Officer
    2017-10-17 ~ 2021-06-25
    IIF 27 - Director → ME
    Person with significant control
    2017-10-17 ~ 2021-06-25
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EASY REFUND LTD
    07061600
    Princes Ski Club Clockhouse Lane, Bedfont, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2010-01-13
    IIF 26 - Director → ME
  • 31
    ELM PLACE MANAGEMENT COMPANY LIMITED
    03267181
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (26 parents)
    Officer
    1996-10-17 ~ 1998-01-26
    IIF 65 - Director → ME
  • 32
    ENVIRONMENTALLY SUSTAINABLE HOMES LIMITED
    06822224 07144706
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 9 - Director → ME
    2009-02-18 ~ 2009-02-25
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 33
    FAIRFAX PLACE MANAGEMENT COMPANY LIMITED
    03276612
    2d Fairfax Road, Teddington, England
    Active Corporate (14 parents)
    Officer
    1996-11-11 ~ 1998-02-06
    IIF 62 - Director → ME
  • 34
    GLOBE (BENBOW HOUSE) LIMITED - now
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED
    - 2003-07-19 03396462
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-10 ~ 2001-04-30
    IIF 59 - Director → ME
  • 35
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-06-22 ~ 2005-05-01
    IIF 17 - Director → ME
  • 36
    HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED
    11589790
    1 Hammerwood Gardens, Ashurst Wood, East Grinstead, England
    Dissolved Corporate (8 parents)
    Officer
    2018-09-26 ~ 2021-06-17
    IIF 13 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-12-02
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HEATHER COURT MANAGEMENT COMPANY (ESHER) LIMITED
    02944720
    9 Southwood Gardens, Hinchley Wood, Esher, Surrey
    Active Corporate (33 parents)
    Officer
    1994-11-23 ~ 1995-11-21
    IIF 38 - Director → ME
  • 38
    HURST LANE MANAGEMENT COMPANY LIMITED
    11453878
    C/o Mandeville Estates Enterprise Hosue, 4 Station Parade, Chipstead, Surrey, England
    Active Corporate (14 parents)
    Officer
    2018-07-09 ~ 2024-02-13
    IIF 10 - Director → ME
    Person with significant control
    2018-07-09 ~ 2024-02-13
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    IMPERIAL CENTRAL (SLOUGH) MANAGEMENT COMPANY LIMITED
    13809222
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LANGHAM GROUP LIMITED
    06969190
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 41
    LANGHAM HOMES (EAST MOLESEY) LTD
    07602569
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 11 - Director → ME
    2011-07-26 ~ dissolved
    IIF 83 - Secretary → ME
  • 42
    LANGHAM HOMES (HURST LANE) LIMITED
    - now 07590675 14677575
    LANGHAM HOMES (COBHAM) LTD
    - 2015-04-13 07590675
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 43
    LANGHAM HOMES (NO. 1) LLP
    OC370829 OC370830
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 44
    LANGHAM HOMES (NO. 2) LLP
    OC370830 OC370829
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 45
    LANGHAM HOMES (SOUTH EAST) LIMITED
    - now 06969273
    LANGHAM RESIDENTIAL LIMITED
    - 2012-03-22 06969273 06968035
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 46
    LANGHAM HOMES (SOUTHERN) LIMITED
    14677575 07590675
    6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 47
    LANGHAM HOMES (STAINES) LIMITED
    13582260
    6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 48
    LANGHAM HOMES LIMITED
    - now 07144706 06968035
    LANGHAM HOMES (ESHER) LIMITED
    - 2012-05-09 07144706
    ENVIRONMENTALLY SUSTAINABLE HOMES (GUILDFORD) LTD
    - 2010-12-17 07144706 06822224
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 49
    LANGHAM RESIDENTIAL LIMITED
    - now 06968035 06969273
    LANGHAM HOMES LIMITED
    - 2012-04-25 06968035 07144706
    Barton Lodge Farm Drift Road, Winkfield, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MARKET ACTIVE LIMITED
    04190891
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2002-11-29
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2002-11-29
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2001-05-15 ~ 2001-07-09
    IIF 53 - Director → ME
  • 51
    OARSMAN PLACE MANAGEMENT COMPANY LIMITED
    03162616
    6 Oarsman Place, Oarsman Place, East Molesey, England
    Active Corporate (23 parents)
    Officer
    1996-02-22 ~ 1996-09-24
    IIF 36 - Director → ME
  • 52
    ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED
    10506688
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (8 parents)
    Officer
    2016-12-01 ~ 2018-10-03
    IIF 4 - Director → ME
  • 53
    PARABOLA COURT MANAGEMENT COMPANY LIMITED
    09352958
    Flat 3, 1 Parabola Court, Pemberton Road, East Molesey, England
    Active Corporate (7 parents)
    Officer
    2014-12-12 ~ 2018-03-16
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PARK VIEW CLOSE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
    03191765
    57 Panmuir Road, London
    Active Corporate (10 parents)
    Officer
    1996-04-29 ~ 1998-01-22
    IIF 67 - Director → ME
  • 55
    RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
    03206397
    2 Stephen Place, Clapham Common, London
    Active Corporate (15 parents)
    Officer
    1996-06-03 ~ 1998-02-05
    IIF 68 - Director → ME
  • 56
    SHORTWOOD RESIDENTS ASSOCIATION (WOKING) LIMITED
    - now 02746979
    JAROWAY LIMITED
    - 1992-10-02 02746979
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (21 parents)
    Officer
    1992-09-24 ~ 1993-06-15
    IIF 37 - Director → ME
  • 57
    STAY CALM MARINE LLP
    OC305903
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-23
    Dissolved on 2018-07-27
    601 High Road, Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-29 ~ 2005-05-03
    IIF 31 - LLP Designated Member → ME
  • 58
    STRAND MARKETING GROUP LIMITED
    - now 06951703
    STRIPE MARKETING LIMITED
    - 2010-11-25 06951703
    1 Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2012-06-25
    IIF 8 - Director → ME
  • 59
    THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED
    11284961
    29 West Street, Ringwood, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2022-01-24
    IIF 12 - Director → ME
    Person with significant control
    2018-03-29 ~ 2022-01-24
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    THIRLSTONE CENTROS MILLER LIMITED
    - now 04077156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-12-11
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2000-11-03 ~ 2001-04-30
    IIF 40 - Director → ME
  • 61
    THIRLSTONE COMMERCIAL LIMITED
    02510615
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    (before 1992-06-11) ~ 2001-04-30
    IIF 45 - Director → ME
  • 62
    THIRLSTONE HOMES (WESTERN) LIMITED
    - now 03713171
    BERKELEY HOMES (WESTERN) LIMITED
    - 1999-07-29 03713171 01454068... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Officer
    1999-02-12 ~ 2001-04-30
    IIF 44 - Director → ME
  • 63
    THIRLSTONE HOMES LIMITED
    - now 02473287
    WYKEDALE LIMITED
    - 1990-06-01 02473287
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (50 parents)
    Officer
    (before 1993-02-22) ~ 2001-04-30
    IIF 57 - Director → ME
  • 64
    THIRLSTONE PLC
    - now 02513432
    THE THIRLSTONE GROUP LIMITED
    - 1999-10-28 02513432
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    (before 1992-06-19) ~ 2001-04-30
    IIF 42 - Director → ME
  • 65
    UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED
    03304801
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (32 parents)
    Officer
    1997-01-15 ~ 1998-02-06
    IIF 64 - Director → ME
  • 66
    WARMCROSS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED
    - 2004-12-23 03713168
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-02-12 ~ 2001-04-30
    IIF 51 - Director → ME
  • 67
    WRENSHAW COURT MANAGEMENT COMPANY LIMITED
    - now 02997492
    WRENSHAW PLACE MANAGEMENT COMPANY LIMITED - 1994-12-13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    1994-12-20 ~ 1997-11-24
    IIF 69 - Director → ME
  • 68
    XTRA MILE ENTERTAINMENT GROUP LIMITED
    06515377
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2010-09-22
    IIF 20 - Director → ME
  • 69
    XTRA MILE RECORDINGS LTD
    05083612
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2010-09-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.