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
Individuals in focus
Walbourn, Richard
- British Registered addresses and corresponding companies
Walbourn, Richard
- British directorRegistered addresses and corresponding companies
Walbourn, Richard
- British chartered accountant born in April 1965Registered addresses and corresponding companies
Walbourn, Richard
- British chartred accountant born in April 1965Registered addresses and corresponding companies
Walbourn, Richard
7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
IIF 56
- British director born in April 1965Registered addresses and corresponding companies
Walbourn, Richard
- British finance director born in April 1965Registered addresses and corresponding companies
Walbourn, Richard
7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
IIF 59
- Registered addresses and corresponding companies
Walbourn, Richard
- British born in April 1965
Walbourn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Walbourn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1965
Walbourn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
IIF 81
- British born in April 1965
Walbourn, Richard Alexander
Resident in England
Registered addresses and corresponding companiesFisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
IIF 82
- British managing director born in April 1965
Walbourn, Richard Alexander
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Walbourn, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Walbourn, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5, Ridings Close, Ascot, Berkshire, SL5 7SQ, England
IIF 99Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TJ, England
IIF 100 IIF 101Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England
IIF 10247, Castle Street, Reading, RG1 7SR
IIF 103 IIF 10447, Castle Street, Reading, RG1 7SR, England
IIF 105 IIF 106Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 107 IIF 108 IIF 109 (more)Cala House, 54 The Causeway, Staines-upon-thames, Middlesex, TW18 3AX
IIF 122Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0TJ, England
IIF 123
- British none born in April 1965
Walbourn, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Mr Richard Alexander Walbourn
Resident in United Kingdom
Registered addresses and corresponding companies107, Hogshill Lane, Cobham, KT11 2AH, England
IIF 126The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 127Wickham House 2, Upper Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4DY, England
IIF 128Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England
IIF 129Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, England
IIF 130Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England
IIF 13147, Castle Street, Reading, RG1 7SR
IIF 132
Related profiles found in government register
Offspring entities and appointments
97
- 1
AMLETS PLACE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
10791645Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 90 - Director → ME - 2
ARUN FIELDS (HORSHAM) MANAGEMENT COMPANY LIMITED
11354361Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 94 - Director → ME - 3
ASTWOOD CLOSE (EMERSON PARK) MANAGEMENT COMPANY LIMITED
095185962 Astwood Close, Hornchurch, EnglandDissolved Corporate (7 parents)Officer2015-03-31 ~ 2016-11-09IIF 123 - Director → ME - 4
URHOME LIMITED
- 2008-11-19 02984393BANNER (2000) LIMITED
- 2007-05-03 02984393IBIS (279) LIMITED - 1995-05-09Riverside House, Holtspur Lane, Wooburn, Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-05-01 ~ dissolvedIIF 76 - Director → ME2004-02-19 ~ dissolvedIIF 3 - Secretary → ME - 5Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-06-16 ~ dissolvedIIF 4 - Secretary → ME
- 6CLAREWOOD HOMES LIMITED - 1995-09-01FOALPURE LIMITED - 1990-11-29Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2004-05-01 ~ dissolvedIIF 75 - Director → ME2004-02-19 ~ dissolvedIIF 5 - Secretary → ME
- 7LAND MAZE LIMITED - 2003-01-02LAND AHOY LIMITED - 2000-08-08PITCOMP 210 LIMITED - 2000-08-03Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (16 parents)Officer2004-05-01 ~ 2016-02-19IIF 120 - Director → ME2004-02-19 ~ 2014-03-21IIF 12 - Secretary → ME
- 8BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18PITCOMP 295 LIMITED - 2003-02-25Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-02-19 ~ dissolvedIIF 11 - Secretary → ME
- 9IBIS (638) LIMITED - 2001-03-08Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2004-02-19 ~ dissolvedIIF 9 - Secretary → ME
- 10FURBRIGHT HOMES LIMITED - 1986-10-17Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (17 parents, 1 offspring)Officer2004-05-01 ~ 2016-02-19IIF 118 - Director → ME2004-02-19 ~ 2014-03-21IIF 20 - Secretary → ME
- 11
BANNER SPV LIMITED
- 2010-03-02 04046706IBIS (592) LIMITED - 2000-09-08Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (23 parents)Officer2010-02-17 ~ 2016-02-19IIF 112 - Director → ME2004-02-19 ~ 2014-03-21IIF 22 - Secretary → ME - 12PITCOMP 317 LIMITED - 2003-09-23Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (18 parents)Officer2004-05-01 ~ 2016-02-19IIF 108 - Director → ME2004-02-19 ~ 2014-03-21IIF 15 - Secretary → ME
- 13
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2004-05-07 ~ dissolvedIIF 1 - Secretary → ME - 14
BANNER HOMES BENTLEY PRIORY LIMITED
08082535Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2012-05-24 ~ 2016-02-19IIF 119 - Director → ME2012-05-24 ~ 2014-03-21IIF 61 - Secretary → ME - 15ERMINE SECURITIES LIMITED - 1986-10-17Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (27 parents)Officer2004-05-01 ~ 2016-02-19IIF 113 - Director → ME2004-02-19 ~ 2009-08-17IIF 10 - Secretary → ME
- 16ELLIOT ACQUISITIONS PLC - 1999-01-20DE FACTO 736 LIMITED - 1998-12-22Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (26 parents, 11 offsprings)Officer2004-05-01 ~ 2016-02-19IIF 114 - Director → ME2004-02-19 ~ 2014-03-21IIF 16 - Secretary → ME
- 17
GERELF LIMITED
- 2010-07-14 01370906Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (14 parents, 2 offsprings)Officer2004-05-01 ~ 2016-02-19IIF 110 - Director → ME2004-02-19 ~ 2014-03-21IIF 18 - Secretary → ME - 18
BANNER HOMES (EASTERN) LTD
- 2005-06-15 01091164MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (25 parents)Officer2004-05-01 ~ 2016-02-19IIF 121 - Director → ME2004-02-19 ~ 2009-07-27IIF 6 - Secretary → ME - 19
BANNER HOMES (WESSEX) LIMITED
- 2010-06-09 01453522BANNER HOMES (MIDLANDS) LTD. - 2002-04-17DEBENTURE SECURITIES LIMITED - 1991-01-22Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (28 parents)Officer2004-05-01 ~ 2016-02-19IIF 115 - Director → ME2004-02-19 ~ 2014-03-21IIF 21 - Secretary → ME - 20
BANNER HOMES VENTURES LIMITED
08026864Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (16 parents)Officer2012-04-11 ~ 2016-02-19IIF 116 - Director → ME2012-04-11 ~ 2014-03-21IIF 63 - Secretary → ME - 21
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-08 ~ dissolvedIIF 2 - Secretary → ME - 22JIMCOURT LIMITED - 2001-02-20Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (21 parents)Officer2004-05-01 ~ 2016-02-19IIF 109 - Director → ME2004-02-19 ~ 2014-03-21IIF 13 - Secretary → ME
- 23MISTRALFAME LIMITED - 1987-12-14869 High Road, London, EnglandActive Corporate (14 parents, 55 offsprings)Officer2004-05-01 ~ 2006-06-01IIF 77 - Director → ME2004-02-19 ~ 2014-03-21IIF 19 - Secretary → ME
- 24IBIS (593) LIMITED - 2000-09-08Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2004-02-19 ~ dissolvedIIF 8 - Secretary → ME
- 25ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (38 parents)Officer2003-03-22 ~ 2003-10-10IIF 48 - Secretary → ME
- 26
BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
0793139495 London Road, Croydon, Surrey, United KingdomActive Corporate (19 parents)Officer2016-07-18 ~ 2017-05-08IIF 103 - Director → MEPerson with significant control2016-07-18 ~ 2017-05-08IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27BH GROUND RENTS LIMITED - nowBANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED
- 2014-01-10 048674471 London Wall Place, London, EnglandActive Corporate (11 parents)Officer2003-12-19 ~ 2012-12-20IIF 80 - Director → ME2003-12-19 ~ 2012-12-19IIF 44 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-11-05HBP 1 SUB LIMITED - 1997-12-04PITCOMP 160 LIMITED - 1997-11-20Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (13 parents)Officer2004-05-01 ~ 2006-05-22IIF 78 - Director → ME2004-02-19 ~ 2006-05-22IIF 7 - Secretary → ME - 29
ST GEORGE WHARF (TEN) LIMITED
- 2003-04-13 04125293Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2003-03-22 ~ 2003-10-10IIF 35 - Secretary → ME - 30FCB 1183 LIMITED - 1996-12-18Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexActive Corporate (21 parents)Officer2016-06-09 ~ 2022-03-28IIF 122 - Director → ME
- 31
CALA HOMES (CHILTERN) LIMITED
09088106Cala House, 54 The Causeway, Staines, SurreyActive Corporate (31 parents, 16 offsprings)Officer2014-08-18 ~ 2018-12-01IIF 124 - Director → ME - 32CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30Cala House, 54 The Causeway, Staines, SurreyActive Corporate (31 parents, 17 offsprings)Officer2014-08-18 ~ 2022-04-30IIF 125 - Director → ME
- 33QUIRECABLE LIMITED - 1991-01-29Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (14 parents)Officer2004-05-01 ~ 2016-02-19IIF 117 - Director → ME2004-02-19 ~ 2014-03-21IIF 17 - Secretary → ME
- 34CHARTER QUAY LIMITED - now
RIVERSIDE WEST (BLOCK A) LIMITED
- 2004-04-28 04117671Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2003-03-22 ~ 2003-10-10IIF 42 - Secretary → ME - 35
CHARTERS GATE (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED
10429088Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 88 - Director → ME - 36
CRESSWELL PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
10429305Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 89 - Director → ME - 37
DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
091397751 Denewood Place, Northwood, Middlesex, EnglandActive Corporate (6 parents)Officer2015-03-13 ~ 2016-01-14IIF 100 - Director → ME - 38
FARRIERS RISE (RINGMER) MANAGEMENT COMPANY LIMITED
11012968Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (9 parents)Officer2020-10-13 ~ 2022-04-30IIF 85 - Director → ME - 39
FOLLY HILL (FARNHAM) MANAGEMENT COMPANY LIMITED
12308049Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)Officer2020-10-13 ~ 2022-04-30IIF 84 - Director → ME - 40FREEHOLD 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2005-03-15 ~ 2008-12-09IIF 79 - Director → ME2005-03-15 ~ 2008-12-09IIF 45 - Secretary → ME - 41CALA-HAMMONDS RIDGE (BURGESS HILL) MANAGEMENT COMPANY LIMITED - 2018-07-13Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 93 - Director → ME
- 42
IMPERIAL WHARF (BLOCK A) LIMITED
04116929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2000-11-30 ~ 2003-10-10IIF 24 - Secretary → ME - 43IMPERIAL WHARF (BLOCK C) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2000-06-01 ~ 2001-07-17IIF 55 - Director → ME2000-07-05 ~ 2003-10-10IIF 72 - Secretary → ME
- 44
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- 2002-09-24 04008487Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer2000-06-01 ~ 2001-07-17IIF 53 - Director → ME2000-07-05 ~ 2003-10-10IIF 64 - Secretary → ME - 45Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2000-06-01 ~ 2001-07-17IIF 54 - Director → ME2000-07-05 ~ 2003-10-10IIF 70 - Secretary → ME
- 46BANNER MANAGEMENT LIMITED - 2001-02-20ULTENVILK LIMITED - 1987-12-14Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2004-05-01 ~ 2016-02-19IIF 107 - Director → ME2004-02-19 ~ 2014-03-21IIF 62 - Secretary → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11ST GEORGE WHARF (EIGHT) LIMITED
- 2003-03-26 04117685Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2003-02-19 ~ 2003-10-10IIF 50 - Secretary → ME - 48KENSINGTON WESTSIDE NO. 2 LIMITED - now
ST GEORGE WHARF (NINE) LIMITED
- 2003-03-26 04125895Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2003-02-19 ~ 2003-10-10IIF 67 - Secretary → ME - 49
KENTDEAN LIMITED
02712832Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer1998-11-30 ~ 2003-10-10IIF 71 - Secretary → ME - 50
LANGLEY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED
12347899Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (6 parents)Officer2020-10-13 ~ 2022-04-30IIF 86 - Director → ME - 51
NEW MONKS PARK (LANCING) MANAGEMENT COMPANY LIMITED
13114154Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)Officer2021-01-05 ~ 2022-04-30IIF 83 - Director → ME - 52
NORTHFIELD FARM MEWS RESIDENTS LIMITED
048472732 Northfield Farm Mews, Cobham, EnglandActive Corporate (12 parents)Officer2006-07-12 ~ 2015-02-24IIF 60 - Secretary → ME - 53
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
07451153Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, EnglandActive Corporate (12 parents)Officer2016-07-18 ~ 2019-01-07IIF 102 - Director → MEPerson with significant control2016-07-18 ~ 2019-01-07IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
OCKFORD PARK (GODALMING) MANAGEMENT COMPANY LIMITED
12347955Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (6 parents)Officer2020-10-13 ~ 2022-04-30IIF 87 - Director → ME - 55
OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
096534091 Church Road, Burgess Hill, West Sussex, EnglandActive Corporate (10 parents)Officer2020-10-13 ~ 2022-04-30IIF 82 - Director → ME - 56
PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD
- 2015-10-05 09806387Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Officer2015-10-02 ~ 2017-04-20IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-09IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2003-04-17 ~ 2003-10-10IIF 68 - Secretary → ME
- 58
PYXIS LAND LTD
15633710The Long Barn Cobham Park Road, Downside, Cobham, EnglandActive Corporate (3 parents)Officer2024-04-10 ~ nowIIF 98 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PYXIS CAPITAL LIMITED
- 2025-02-03 15417526107 Hogshill Lane, Cobham, EnglandActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 97 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 60
RIDINGS CLOSE (ASCOT) MANAGEMENT COMPANY LIMITED
088841615 Ridings Close, Ascot, Berkshire, EnglandActive Corporate (10 parents)Officer2016-07-18 ~ 2016-08-05IIF 99 - Director → ME - 61ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 74 - Secretary → ME
- 62ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 69 - Secretary → ME
- 63ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 73 - Secretary → ME
- 64ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 65 - Secretary → ME
- 65ST GEORGE WHARF (SIX) LIMITED - 2001-01-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2003-03-22 ~ 2003-10-10IIF 66 - Secretary → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
- 2002-10-16 04008465Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2000-06-01 ~ 2001-07-17IIF 56 - Director → ME2000-07-05 ~ 2002-09-28IIF 34 - Secretary → ME2003-02-22 ~ 2003-10-10IIF 36 - Secretary → ME - 67SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - now
ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED
- 2001-05-21 030728301 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (22 parents)Officer1999-09-01 ~ 2000-05-18IIF 59 - Director → ME - 68SHELDON REACH (HOOK) MANAGEMENT COMPANY LIMITED - 2017-08-22Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (9 parents)Officer2020-10-13 ~ 2022-04-30IIF 95 - Director → ME
- 69
SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED
10428988Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (10 parents)Officer2020-10-13 ~ 2022-04-30IIF 91 - Director → ME - 70
ST GEORGE CENTRAL LONDON LIMITED
04062420Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (60 parents, 5 offsprings)Officer2000-09-01 ~ 2003-10-10IIF 28 - Secretary → ME - 71ST GEORGE COMMERCIAL LIMITED - now
ST GEORGE (COMMERCIAL) LIMITED
- 1999-11-22 02140963INTERCEDE 466 LIMITED - 1987-11-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer1998-11-30 ~ 1999-11-01IIF 29 - Secretary → ME - 72INTERCEDE 772 LIMITED - 1990-03-13Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 38 - Secretary → ME
- 73ST GEORGE REAL ESTATE LIMITED - nowST. GEORGE WEST LONDON LTD - 1997-05-01ST. GEORGE WEST LONDON LTD - 1997-04-28INTERCEDE 1173 LIMITED - 1996-06-10Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer2001-01-01 ~ 2003-10-10IIF 58 - Director → ME1998-11-30 ~ 2003-10-10IIF 32 - Secretary → ME
- 74
ST GEORGE URBAN REGENERATION LIMITED
- 1999-06-18 03740758Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer1999-03-25 ~ 2000-04-19IIF 37 - Secretary → ME - 75ST GEORGE SOUTH AND CENTRAL LONDON LIMITED - nowINTERCEDE 549 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (17 parents)Officer1998-11-30 ~ 1999-11-02IIF 43 - Secretary → ME
- 76ST. GEORGE DEVELOPMENTS LTD - 1997-05-01ST. GEORGE DEVELOPMENTS LTD - 1997-04-28ST. GEORGE PLC - 1991-07-11BERKELEY SPEYHAWK LIMITED - 1987-08-01OCEANHARP LIMITED - 1985-11-15Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (79 parents, 2 offsprings)Officer1999-05-01 ~ 2000-12-31IIF 57 - Director → ME1998-11-30 ~ 2003-10-10IIF 39 - Secretary → ME
- 77
ST GEORGE WHARF (BLOCK B) LIMITED
04121595Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 49 - Secretary → ME - 78
ST GEORGE WHARF (BLOCK C) LIMITED
04121641Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 46 - Secretary → ME - 79
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2003-03-22 ~ 2003-10-10IIF 47 - Secretary → ME - 80ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 52 - Secretary → ME
- 81INTERCEDE 548 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 27 - Secretary → ME
- 82INTERCEDE 537 LIMITED - 1988-05-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 25 - Secretary → ME
- 83INTERCEDE 551 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 33 - Secretary → ME
- 84INTERCEDE 552 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 30 - Secretary → ME
- 85
ST. GEORGE PARTNERSHIPS LTD.
02667198Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 41 - Secretary → ME - 86ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11INTERCEDE 838 LIMITED - 1990-11-21Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 40 - Secretary → ME
- 87INTERCEDE 550 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 26 - Secretary → ME
- 88INTERCEDE 547 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 31 - Secretary → ME
- 89
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 51 - Secretary → ME - 90SWEETERS COPSE (ALFOLD) MANAGEMENT COMPANY LIMITED - 2019-03-09Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 96 - Director → ME
- 91
FORDANCHOR LIMITED
- 2004-04-16 01621604Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2004-05-01 ~ 2016-02-19IIF 111 - Director → ME2004-02-19 ~ 2014-03-21IIF 14 - Secretary → ME - 92ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2003-03-22 ~ 2003-10-10IIF 23 - Secretary → ME
- 93Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (18 parents)Officer2015-03-13 ~ 2017-04-20IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-19IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 94
TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED
09923017Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 92 - Director → ME - 95
VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
074551824th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (13 parents)Officer2016-07-18 ~ 2017-04-20IIF 104 - Director → MEPerson with significant control2016-07-18 ~ 2017-04-20IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
09045279Ramillies House, Ramillies Street, London, EnglandActive Corporate (16 parents)Officer2015-03-13 ~ 2017-04-20IIF 105 - Director → ME - 97
WHITE HART (MARSTON) MANAGEMENT COMPANY LIMITED
0491899613 White Hart, Old Marston, OxfordActive Corporate (17 parents)Officer2004-08-26 ~ 2005-08-23IIF 81 - Director → ME
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