1
60 The Mall, London, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2017-09-27
IIF 77 - Director → ME
2
ALPINE HOUSE MANAGEMENT COMPANY LIMITED
- now 05148884STEVTON (NO.302) LIMITED
- 2004-09-02
05148884 4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, England
Active Corporate (21 parents)
Officer
2004-08-31 ~ 2009-03-09
IIF 11 - Director → ME
2004-08-31 ~ 2009-03-09
IIF 120 - Secretary → ME
3
ANCHOR REACH MANAGEMENT COMPANY LIMITED
03179210 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (38 parents)
Officer
2000-03-01 ~ 2004-05-27
IIF 116 - Secretary → ME
4
AVANT (BBH) LIMITED - now
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
BEN BAILEY HOMES LIMITED - 2015-10-26
GLADEDALE (CENTRAL DIVISION) LIMITED
- 2010-04-22
03026597GLADEDALE (CENTRAL) LIMITED
- 2007-03-13
03026597NORTHCOUNTRY HOMES GROUP LIMITED
- 2007-01-30
03026597PELHAM CONSTRUCTION LIMITED - 2000-02-28
FOCUSCOLOUR LIMITED - 1995-06-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-04-17 ~ 2009-03-09
IIF 68 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 146 - Secretary → ME
5
AVANT (BBH) NO.2 LIMITED - now
BEN BAILEY LIMITED
- 2017-08-03
00405045BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-14 ~ 2009-03-09
IIF 37 - Director → ME
2007-08-14 ~ 2009-03-09
IIF 151 - Secretary → ME
6
AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26
03675479GLADEDALE (BALBOROUGH) LIMITED
- 2007-10-15
03675479GLADEDALE (SOUTH YORKSHIRE) LIMITED
- 2007-09-05
03675479WHELMAR HOMES LIMITED
- 2007-01-29
03675479BROOMCO (1726) LIMITED - 1998-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 71 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 165 - Secretary → ME
7
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED
- 2010-02-10
02443898GLADEDALE (SOUTHERN) LIMITED
- 2007-03-13
02443898COUNTRY & METROPOLITAN LIMITED
- 2007-01-30
02443898COUNTRY & METROPOLITAN PLC
- 2005-06-10
02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2005-04-17 ~ 2009-03-09
IIF 42 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 144 - Secretary → ME
8
AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26
03675469CLARKE HOMES LIMITED
- 2007-01-29
03675469BROOMCO (1732) LIMITED - 1999-01-12
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 35 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 140 - Secretary → ME
9
AVANT HOMES (ENGLAND) LIMITED - now
GLADEDALE (SOUTH YORKSHIRE) LIMITED
- 2015-10-26
01043597BEN BAILEY HOMES LIMITED
- 2007-09-05
01043597 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (63 parents, 64 offsprings)
Officer
2007-08-14 ~ 2009-03-09
IIF 52 - Director → ME
2007-08-14 ~ 2009-03-09
IIF 171 - Secretary → ME
10
AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26
04113708GALLEONS APPROACH LIMITED
- 2003-04-16
04113708GARDENBYTE LIMITED
- 2001-10-15
04113708 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 26 - Director → ME
2001-03-30 ~ 2009-03-09
IIF 97 - Secretary → ME
11
AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26
03038854ARUNDALE HOMES LIMITED
- 2007-01-29
03038854PARK LANE CONTRACTS LIMITED - 2001-05-31
EVENSTOCK LIMITED - 1995-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 63 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 133 - Secretary → ME
12
AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26
03823030PELHAM HOMES LINCOLN LIMITED
- 2007-01-29
03823030 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (32 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 64 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 160 - Secretary → ME
13
AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23
SC121949MANOR KINGDOM LIMITED
- 2008-01-15
SC121949DARROCHGLEN LIMITED - 1990-02-07
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2004-10-30 ~ 2009-03-09
IIF 41 - Director → ME
2008-04-30 ~ 2009-03-09
IIF 141 - Secretary → ME
14
AVANT HOMES (SCOTLAND) LIMITED - now
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09
SC024489GLADEDALE (NORTHERN) LIMITED
- 2007-03-08
SC024489BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (57 parents, 5 offsprings)
Officer
2003-05-12 ~ 2009-03-09
IIF 40 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 132 - Secretary → ME
15
AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26
03675480BROSELEY HOMES LIMITED
- 2007-03-01
03675480BROSELEY HOMES LIMITED
- 2007-01-29
03675480BROOMCO (1727) LIMITED - 1998-12-24
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (40 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 32 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 173 - Secretary → ME
16
AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26
04533214RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10
04533214RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (39 parents)
Officer
2005-10-04 ~ 2009-03-09
IIF 177 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 159 - Secretary → ME
17
AVANT HOMES LIMITED - now
GLADEDALE HOLDINGS LIMITED
- 2015-10-28
03215228GLADEDALE HOLDINGS PLC
- 2007-03-28
03215228HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2001-09-19 ~ 2009-03-09
IIF 6 - Director → ME
1999-09-24 ~ 2009-03-09
IIF 157 - Secretary → ME
18
BEN BAILEY CONSTRUCTION LIMITED
- now 00606020BEN BAILEY LIMITED - 1997-06-04
W.E. WAINWRIGHT LIMITED - 1997-03-06
Ashley House, Ashley Road, Epsom, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-14 ~ 2009-03-09
IIF 86 - Director → ME
2007-08-14 ~ 2009-03-09
IIF 158 - Secretary → ME
19
BETT HOMES (YORKSHIRE) LIMITED
- now 04113691BETT HOMES (EAST MIDLANDS) LIMITED
- 2005-01-18
04113691 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-09-12 ~ 2009-03-09
IIF 7 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 155 - Secretary → ME
2001-03-30 ~ 2005-01-27
IIF 110 - Secretary → ME
20
BIRMINGHAM FUNDING LIMITED
- now 05026756SHELFCO (NO. 2919) LIMITED - 2004-02-16
30 High Street, Westerham, Kent, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2009-03-09
IIF 31 - Director → ME
2006-01-12 ~ 2009-03-09
IIF 152 - Secretary → ME
21
BLISWORTH MILL MANAGEMENT COMPANY LIMITED
- now 03734338PALETOWN LIMITED - 1999-04-21
Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
Active Corporate (20 parents)
Officer
1999-09-24 ~ 2004-06-30
IIF 82 - Director → ME
1999-09-24 ~ 2004-06-30
IIF 117 - Secretary → ME
22
BROSELEY HOMES LIMITED - now
CLARKE HOMES LIMITED
- 2010-07-09
SC314990LOTHIAN SHELF (602) LIMITED
- 2007-01-29
SC314990 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2009-03-09
IIF 54 - Director → ME
2007-01-25 ~ 2009-03-09
IIF 125 - Secretary → ME
23
Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (25 parents)
Officer
2006-08-10 ~ 2009-03-09
IIF 79 - Director → ME
24
CASTLEGATE HOMES LIMITED - 2002-01-04
KILMARTIN HOMES LTD. - 2001-10-08
CHARLES GRAY (HOMES) LIMITED - 1999-12-20
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
2002-05-30 ~ 2009-03-09
IIF 9 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 172 - Secretary → ME
25
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED
- now 03665237COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18
LETTERCOUNT LIMITED - 1999-01-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 60 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 121 - Secretary → ME
26
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- now 04346386COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30
04346386MOORLAND DEVELOPMENTS LIMITED - 2002-02-12
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 56 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 128 - Secretary → ME
27
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED
- now 03449629TALKMAJOR LIMITED - 1998-06-26
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 74 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 126 - Secretary → ME
28
DORMANT (G4) LIMITED - now
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09
SC052668TUBULAR (PHV) LIMITED
- 2007-01-25
SC052668PITKERRO LIMITED - 2000-09-05
PITKERRO (P.H.V.) LIMITED - 1988-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (20 parents)
Officer
2003-05-23 ~ 2009-03-09
IIF 27 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 169 - Secretary → ME
29
ESPLANADE HOMES (ROCHESTER) LIMITED
- now 04107607STEVTON (NO. 189) LIMITED - 2001-01-10
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2009-09-23 ~ 2011-12-13
IIF 43 - Director → ME
2002-06-01 ~ 2009-03-09
IIF 5 - Director → ME
2007-02-19 ~ 2009-03-09
IIF 109 - Secretary → ME
30
FURLONG HOMES GROUP LIMITED
- now 02518011FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
PYREAD LIMITED - 1990-08-24
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 28 - Director → ME
2007-09-12 ~ 2009-03-09
IIF 112 - Secretary → ME
31
FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 25 - Director → ME
2006-10-24 ~ 2009-03-09
IIF 135 - Secretary → ME
32
GILLINGHAM PROPERTY MANAGEMENT COMPANY LIMITED
- now 04113707 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2001-03-30 ~ 2009-03-09
IIF 89 - Secretary → ME
33
GLADEDALE (ANGLIA) LIMITED
- now 03216236PREMIER HOMES (ANGLIA) LTD
- 2007-01-29
03216236LITTLEFLEET LIMITED - 1997-01-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-04-28 ~ 2009-03-09
IIF 61 - Director → ME
2006-04-28 ~ 2009-03-09
IIF 149 - Secretary → ME
34
GLADEDALE (CENTRAL SCOTLAND) LIMITED
- now SC055629BETT HOMES (CENTRAL SCOTLAND) LIMITED
- 2007-01-25
SC055629BETT HOMES (SCOTLAND) LIMITED
- 2005-04-27
SC055629BETT HOMES LIMITED
- 2004-01-29
SC055629BETT ESTATES LIMITED - 1992-11-11
SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-05-19 ~ 2009-03-09
IIF 12 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 122 - Secretary → ME
35
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-24 ~ 2009-03-09
IIF 75 - Director → ME
2007-01-24 ~ 2009-03-09
IIF 90 - Secretary → ME
36
GLADEDALE (EAST ANGLIA) LIMITED
- now 03394337PREMIER HOMES (EAST ANGLIA) LIMITED
- 2007-01-29
03394337BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-04-28 ~ 2009-03-09
IIF 45 - Director → ME
2006-04-28 ~ 2009-03-09
IIF 145 - Secretary → ME
37
GLADEDALE (EASTERN) LIMITED
- now 04113694FURLONG CITY LIMITED
- 2007-01-30
04113694 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 18 - Director → ME
2001-03-30 ~ 2009-03-09
IIF 101 - Secretary → ME
38
GLADEDALE (HOME COUNTIES) LIMITED
- now 02251473COUNTRY AND METROPOLITAN HOMES LIMITED
- 2007-01-30
02251473COUNTRY AND METROPOLITAN HOMES PLC
- 2005-06-10
02251473SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 69 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 154 - Secretary → ME
39
GLADEDALE (MANCHESTER) LTD
- now 04020642COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01
04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
MUTANDERIS (380) LIMITED - 2000-08-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-04-17 ~ 2009-03-09
IIF 67 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 124 - Secretary → ME
40
GLADEDALE (NORTH EAST ENGLAND) LIMITED
- now SC212975GLADEDALE (NEWCASTLE) LIMITED
- 2008-10-16
SC212975BETT HOMES (NORTH EAST) LIMITED
- 2007-01-25
SC212975MORBISH 11 LIMITED - 2001-02-19
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (30 parents)
Officer
2003-05-19 ~ 2009-03-09
IIF 84 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 148 - Secretary → ME
41
GLADEDALE (NORTH EAST SCOTLAND) LIMITED
- now SC033223BETT HOMES (NORTH EAST SCOTLAND) LIMITED
- 2007-01-25
SC033223BETT RESIDENTIAL LIMITED
- 2005-05-26
SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Active Corporate (31 parents)
Officer
2003-05-19 ~ 2009-03-09
IIF 15 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 163 - Secretary → ME
42
GLADEDALE (NORTH WEST) LIMITED
- now SC039207BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25
SC039207BETT HOMES (NORTHERN) LIMITED - 2003-03-05
BETT DEVELOPMENTS LIMITED - 1995-10-06
CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
2003-05-19 ~ 2009-03-09
IIF 21 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 138 - Secretary → ME
43
GLADEDALE (RESIDENTIAL) LIMITED
06065047 30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-24 ~ 2009-03-09
IIF 33 - Director → ME
2007-01-24 ~ 2009-03-09
IIF 102 - Secretary → ME
44
GLADEDALE (ROCHESTER) LIMITED
- now 03895828STEVTON (NO.167) LIMITED
- 2000-01-24
03895828 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 16 - Director → ME
2000-01-24 ~ 2009-03-09
IIF 99 - Secretary → ME
45
GLADEDALE (SOUTH EAST) LIMITED
- now 03236114GLADEDALE HOMES LIMITED
- 2007-01-30
03236114DECREECAUSE LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-12-01 ~ 2009-03-09
IIF 10 - Director → ME
1999-09-24 ~ 2009-03-09
IIF 95 - Secretary → ME
46
GLADEDALE (SURREY) LIMITED
- now 02978381COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30
02978381MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 66 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 129 - Secretary → ME
47
GLADEDALE (YORKSHIRE) LIMITED
- now 02816015COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01
02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 65 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 150 - Secretary → ME
48
GLADEDALE CAPITAL LIMITED
- now SC048050BETT PROPERTIES LIMITED
- 2006-02-14
SC048050BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
2003-05-19 ~ 2009-03-09
IIF 83 - Director → ME
2007-09-12 ~ 2009-03-09
IIF 103 - Secretary → ME
49
GLADEDALE EXECUTIVE HOMES LIMITED
- now 02762842KEEPEAGER LIMITED - 1992-12-23
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 17 - Director → ME
1999-09-24 ~ 2009-03-09
IIF 96 - Secretary → ME
50
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-03-30 ~ 2009-03-09
IIF 108 - Secretary → ME
51
GLADEDALE HOMES (SCARBOROUGH) LIMITED
- now 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 13 - Director → ME
1999-09-23 ~ 2009-03-09
IIF 91 - Secretary → ME
52
GLADEDALE HOMES LIMITED - now
ARUNDALE HOMES LIMITED
- 2010-06-30
SC314929LOTHIAN SHELF (600) LIMITED
- 2007-01-29
SC314929 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2009-03-09
IIF 39 - Director → ME
2007-01-25 ~ 2009-03-09
IIF 131 - Secretary → ME
53
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED - now
GLADEDALE (EAST SCOTLAND) LIMITED
- 2009-06-08
SC193483GLADEDALE (PARTNERSHIPS) LTD
- 2008-07-25
SC193483BETT PARTNERSHIPS LIMITED
- 2007-01-25
SC193483BETT HOMES (NORTH EAST SCOTLAND) LIMITED
- 2005-05-26
SC193483BETT PARTNERSHIPS LIMITED
- 2005-04-27
SC193483MITRESHELF 253 LIMITED - 1999-03-18
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2003-05-19 ~ 2009-03-09
IIF 55 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 168 - Secretary → ME
54
GLADEDALE TIMBER SYSTEMS LIMITED - now
MK TIMBER SYSTEMS LIMITED
- 2010-02-03
SC244049EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04
SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (22 parents)
Officer
2007-10-01 ~ 2009-03-09
IIF 19 - Director → ME
2005-01-10 ~ 2009-03-09
IIF 105 - Secretary → ME
55
GLADEDALE URBAN DEVELOPMENTS LIMITED
- now 04113718 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-01-01 ~ 2009-03-09
IIF 73 - Director → ME
2001-03-30 ~ 2009-03-09
IIF 93 - Secretary → ME
56
GLENTHISTLE DEVELOPMENTS LIMITED
- now SC267259SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24
SC267259 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-13 ~ 2009-03-09
IIF 49 - Director → ME
2004-05-13 ~ 2009-03-09
IIF 156 - Secretary → ME
57
GLENTHISTLE HOMES LIMITED
- now SC236134SDG CASTLEGAIT LIMITED
- 2005-02-24
SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21
SC236134M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2004-04-01 ~ 2009-03-09
IIF 70 - Director → ME
2004-04-01 ~ 2009-03-09
IIF 147 - Secretary → ME
58
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 58 - Director → ME
1999-10-21 ~ 2009-03-09
IIF 153 - Secretary → ME
59
5 The Knoll, Leatherhead
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
60
GLADEDALE PROPERTIES LIMITED
- 2008-07-23
01072453 The Pines, Farm Lane, Ashtead, Surrey
Dissolved Corporate (6 parents)
Officer
2001-05-01 ~ 2010-10-31
IIF 114 - Secretary → ME
61
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-13 ~ 2009-03-01
IIF 48 - Director → ME
62
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (22 parents)
Officer
2007-07-13 ~ 2009-03-01
IIF 30 - Director → ME
63
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2005-04-28 ~ 2009-03-09
IIF 20 - Director → ME
2005-04-28 ~ 2009-03-09
IIF 118 - Secretary → ME
64
MAGNOLIA MEWS CHISWICK LIMITED
- now 04077406VIEWSQUARE PROPERTY MANAGEMENT LIMITED
- 2000-10-30
04077406 1 Chadwick Mews, Thames Road, London
Active Corporate (21 parents)
Officer
2000-10-23 ~ 2009-03-09
IIF 107 - Secretary → ME
65
MANOR KINGDOM DEVELOPMENTS LIMITED
- now SC213944ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2004-10-30 ~ 2009-03-09
IIF 34 - Director → ME
2008-04-30 ~ 2009-03-09
IIF 139 - Secretary → ME
66
MANOR KINGDOM ESTATES LIMITED
- now 03867234MANOR KINGDOM CONSULTANCY LTD.
- 2008-01-16
03867234MANOR KINGDOM (SOUTH) LIMITED
- 2006-08-04
03867234 30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-10-30 ~ 2009-03-09
IIF 47 - Director → ME
2008-04-30 ~ 2009-03-09
IIF 123 - Secretary → ME
67
MANOR KINGDOM GROUP LIMITED
- now SC268185M M & S (3085) LIMITED
- 2004-11-12
SC268185 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-10-13 ~ 2009-03-09
IIF 50 - Director → ME
2004-10-13 ~ 2009-03-09
IIF 92 - Secretary → ME
68
MANOR KINGDOM HOLDINGS LIMITED
- now SC213554THE MANOR KINGDOM GROUP LIMITED
- 2004-11-12
SC213554ANDSTRAT (NO.121) LIMITED - 2001-02-08
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-10-29 ~ 2009-03-09
IIF 62 - Director → ME
2008-04-30 ~ 2009-03-09
IIF 167 - Secretary → ME
69
MANOR KINGDOM INVESTMENTS LIMITED
- now SC130038MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (21 parents)
Officer
2004-10-30 ~ 2009-03-09
IIF 46 - Director → ME
2008-04-30 ~ 2009-03-09
IIF 134 - Secretary → ME
70
MANOR KINGDOM SOUTHERN LTD
- now 04113700 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (26 parents)
Officer
2004-12-01 ~ 2009-03-09
IIF 8 - Director → ME
2001-03-30 ~ 2009-03-09
IIF 104 - Secretary → ME
71
MISTLEY QUAYSIDE MANAGEMENT LIMITED
04121393 Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (22 parents)
Officer
2000-12-08 ~ 2009-03-09
IIF 113 - Secretary → ME
72
MM&S (4017) LIMITED
- 2005-01-26
SC275429 Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2004-11-11 ~ 2009-03-09
IIF 23 - Director → ME
2008-04-30 ~ 2009-03-09
IIF 136 - Secretary → ME
73
NORTHCOUNTRY HOMES LIMITED
- now SC314925LOTHIAN SHELF (596) LIMITED - 2007-01-22
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (10 parents)
Officer
2007-01-23 ~ 2009-03-09
IIF 59 - Director → ME
2007-01-23 ~ 2009-03-09
IIF 162 - Secretary → ME
74
PICASSO LONDON ESTATE AGENCY LIMITED - 2005-12-15
60 The Mall, London, England
Active Corporate (10 parents)
Officer
2016-01-01 ~ 2017-09-27
IIF 78 - Director → ME
75
ORBIT HOMES (2020) LIMITED
- now 06950748ELLIPSE HOMES LIMITED - 2009-08-20
Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2009-10-14 ~ 2015-10-13
IIF 2 - Director → ME
76
PALL MALL PRIVATE INVESTMENT LTD
10538281 60 The Mall, Ealing Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-23 ~ 2017-09-27
IIF 87 - Director → ME
77
PYMORE VILLAGE MANAGEMENT COMPANY LIMITED
- now 04096008HOLLYFOREST PROPERTY MANAGEMENT LIMITED
- 2001-06-15
04096008 10 South Street, Bridport, Dorset
Active Corporate (29 parents)
Officer
2006-01-27 ~ 2009-01-30
IIF 44 - Director → ME
2006-01-27 ~ 2009-01-30
IIF 161 - Secretary → ME
2001-06-13 ~ 2006-01-04
IIF 100 - Secretary → ME
78
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2002-07-11 ~ 2009-03-09
IIF 4 - Director → ME
2002-07-11 ~ 2009-03-09
IIF 115 - Secretary → ME
79
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-21 ~ 2009-03-09
IIF 178 - Secretary → ME
80
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
2004-09-22 ~ 2009-03-09
IIF 24 - Director → ME
2001-03-30 ~ 2009-03-09
IIF 94 - Secretary → ME
81
RELAND (RISSINGTON) LIMITED
- now 03198616COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08
03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
DUALREADY LIMITED - 1996-06-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 38 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 137 - Secretary → ME
82
CAVALRY CENTRE LIMITED
- 2006-02-08
03435816HUNTERMILE LIMITED - 1997-11-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-05-21 ~ 2009-03-09
IIF 29 - Director → ME
1999-09-24 ~ 2009-03-09
IIF 106 - Secretary → ME
83
STEVTON (NO.165) LIMITED
- 2000-02-10
03863474 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-12-10 ~ 2009-09-01
IIF 111 - Secretary → ME
84
S M STROUD LIMITED - now
AVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED - 2015-10-26
GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10
04113703GLADEDALE GROUP LIMITED
- 2008-03-06
04113703 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-31 ~ 2009-03-09
IIF 1 - Director → ME
2001-03-30 ~ 2009-03-09
IIF 98 - Secretary → ME
85
SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED
- now 04201257STEVTON (NO.202) LIMITED - 2001-09-24
Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
Active Corporate (27 parents)
Officer
2001-10-09 ~ 2006-01-05
IIF 179 - Secretary → ME
2006-01-06 ~ 2009-03-09
IIF 143 - Secretary → ME
86
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (19 parents)
Officer
2005-01-31 ~ 2006-11-01
IIF 80 - Director → ME
87
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
2004-10-30 ~ 2009-03-09
IIF 57 - Director → ME
2008-04-30 ~ 2009-03-09
IIF 142 - Secretary → ME
88
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 53 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 130 - Secretary → ME
89
ST. ANDREWS HOMES SCOTLAND LIMITED
- now SC262695MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03
DUNWILCO (1128) LIMITED - 2004-04-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2007-10-01 ~ 2009-03-09
IIF 14 - Director → ME
2008-04-30 ~ 2009-03-09
IIF 164 - Secretary → ME
90
ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED
- now 05060687STEVTON (NO. 295) LIMITED
- 2004-06-21
05060687 Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (22 parents)
Officer
2004-06-16 ~ 2009-03-09
IIF 22 - Director → ME
2004-06-16 ~ 2009-03-09
IIF 119 - Secretary → ME
91
STOREY HOMES (LANCASTER)LIMITED
- now 04132862IMCO (92001) LIMITED - 2001-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-04-17 ~ 2009-03-09
IIF 51 - Director → ME
2005-04-17 ~ 2009-03-09
IIF 170 - Secretary → ME
92
STRATHMARTINE (HOLDINGS) LIMITED
- now SC153127DUNWILCO (416) LIMITED - 1995-01-18
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-11-21 ~ 2009-03-09
IIF 36 - Director → ME
2006-04-06 ~ 2009-03-09
IIF 166 - Secretary → ME
93
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2002-07-09 ~ 2006-01-04
IIF 85 - Director → ME
2006-01-05 ~ 2008-01-06
IIF 72 - Director → ME
2006-01-05 ~ 2008-01-06
IIF 127 - Secretary → ME
2002-07-09 ~ 2006-01-04
IIF 174 - Secretary → ME
94
33 Station Road, Rainham, Gillingham, England
Active Corporate (23 parents)
Officer
2001-03-30 ~ 2009-03-09
IIF 88 - Secretary → ME
95
Kre Corporate Recover Llp, Hedrich House 1st Floor, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-11-12 ~ 2010-04-28
IIF 76 - Director → ME
96
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-09 ~ 2010-03-30
IIF 81 - Director → ME
97
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2008-04-01 ~ 2022-07-07
IIF 175 - Secretary → ME