1
York House, 45, Seymour Street, London, England
Active Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 63 - Director → ME
2
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 55 - Director → ME
3
York House, 45 Seymour Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-02 ~ 2017-11-08
IIF 60 - Director → ME
4
ALL SAINTS (EASTBOURNE) MANAGEMENT COMPANY LIMITED
06311267 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-11 ~ 2012-09-21
IIF 77 - Director → ME
5
ASHRIDGE GRANGE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
13687830 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-19 ~ now
IIF 17 - Director → ME
6
BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
09231509 Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2015-11-17 ~ 2017-01-31
IIF 37 - Director → ME
7
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
S. COOKSON & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2014-11-24 ~ now
IIF 8 - Director → ME
8
BARRATT EVOLUTION LIMITED
- now 03790844UNITARY LTD. - 2010-04-15
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2017-02-28 ~ 2018-01-15
IIF 58 - Director → ME
9
BARRATT EAST LONDON LIMITED - 1991-04-15
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-15 ~ 2018-01-15
IIF 51 - Director → ME
10
BARRATT NORTH LONDON LIMITED
- now 01558442BARRATT CENTRAL LONDON LIMITED - 1993-11-19
BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
WHITEGLOW LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (26 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 7 - Director → ME
11
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2014-11-24 ~ now
IIF 19 - Director → ME
12
BARRATT ST PAUL'S LIMITED
- now 02250784BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (16 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 54 - Director → ME
13
BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED
01736150 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (18 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 59 - Director → ME
14
BARRATT WATES (EAST GRINSTEAD) LIMITED
- now 04483677APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-03-05
IIF 62 - Director → ME
2015-10-16 ~ now
IIF 16 - Director → ME
15
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
- now 07225297BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
2015-10-16 ~ now
IIF 14 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 52 - Director → ME
16
BARRATT WATES (HORLEY) LIMITED
- now 06001341WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2015-10-16 ~ now
IIF 10 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 64 - Director → ME
17
BARRATT WATES (LINDFIELD) LIMITED
- now 08816939BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (23 parents)
Officer
2014-11-24 ~ 2015-03-05
IIF 53 - Director → ME
2015-10-16 ~ now
IIF 12 - Director → ME
18
BARRATT WATES (WORTHING) LIMITED
- now 08139804BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
Active Corporate (24 parents)
Officer
2015-10-16 ~ now
IIF 11 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 61 - Director → ME
19
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (15 parents)
Officer
2014-11-24 ~ now
IIF 18 - Director → ME
20
BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED
09248617 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2017-04-13
IIF 34 - Director → ME
21
BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED
10366343 11 High Street, Seaford, East Sussex, England
Active Corporate (15 parents)
Officer
2018-07-26 ~ 2020-06-02
IIF 107 - Director → ME
Person with significant control
2018-07-26 ~ 2020-08-25
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 70 - Director → ME
23
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
2003-05-07 ~ 2005-05-10
IIF 112 - Director → ME
24
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 67 - Director → ME
25
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2009-07-31 ~ 2012-09-26
IIF 73 - Director → ME
26
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2003-05-20 ~ 2012-09-26
IIF 90 - Director → ME
2005-02-01 ~ 2012-09-26
IIF 134 - Secretary → ME
27
BERKELEY HOMES (HOME COUNTIES) PLC - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-07-15 ~ 2012-09-26
IIF 76 - Director → ME
2002-07-15 ~ 2010-05-07
IIF 135 - Secretary → ME
28
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2003-05-20 ~ 2005-05-10
IIF 111 - Director → ME
29
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 66 - Director → ME
30
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2000-04-04 ~ 2012-09-26
IIF 71 - Director → ME
2000-04-04 ~ 2002-03-26
IIF 136 - Secretary → ME
31
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY 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
2004-08-10 ~ 2012-09-26
IIF 95 - Director → ME
2000-04-04 ~ 2003-01-24
IIF 110 - Director → ME
2000-04-04 ~ 2003-01-24
IIF 132 - Secretary → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-03-16 ~ 2007-09-24
IIF 114 - Director → ME
33
BERKELEY HOMES (THREE VALLEYS) LIMITED
- now 05073598BERKELEY HOMES (SOUTH THAMES) LIMITED
- 2009-12-21
05073598 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents, 8 offsprings)
Officer
2004-03-15 ~ 2009-12-24
IIF 82 - Director → ME
34
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2003-05-27 ~ 2012-09-26
IIF 87 - Director → ME
35
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2003-05-20 ~ 2012-09-26
IIF 81 - Director → ME
36
BERKELEY SW MANAGEMENT LIMITED - now
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED
- 2015-02-05
04974243 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 94 - Director → ME
37
409-411 Croydon Road, Beckenham, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-13 ~ 2008-11-10
IIF 109 - Director → ME
38
BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED
10392418 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2018-06-08 ~ 2024-08-12
IIF 100 - Director → ME
39
BL ALDGATE HOLDINGS LIMITED - now
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04
05876405DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
York House, 45 Seymour Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2017-05-15 ~ 2018-01-15
IIF 56 - Director → ME
40
LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
TRANTAB LIMITED - 1990-01-24
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 57 - Director → ME
41
BROOKWOOD MEADOWS (WESTHAM) MANAGEMENT COMPANY LIMITED
15805128 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-26 ~ now
IIF 15 - Director → ME
42
BRUNEVAL GARDENS (WELLESLEY) MANAGEMENT COMPANY LIMITED
11810694 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
43
BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED
09618881 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2017-01-05
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
44
BUTTERFLY MILL (HORSFORD) MANAGEMENT COMPANY LIMITED
09389208 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2015-12-03 ~ 2017-01-31
IIF 45 - Director → ME
45
BUTTS LANE (MAPLE PARK) MANAGEMENT COMPANY LIMITED
09614325 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2017-02-28
IIF 40 - Director → ME
46
CANE HILL PARK (COULSDON) MANAGEMENT COMPANY LIMITED
09927001 Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Officer
2018-06-08 ~ now
IIF 27 - Director → ME
47
CANE HILL PARK (GATEWAY) MANAGEMENT COMPANY LIMITED
11008029 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2017-10-11 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
48
CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED
11756495 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-08 ~ 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
49
CISSBURY CHASE (WORTHING) MANAGEMENT COMPANY LIMITED
08809289 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (20 parents)
Officer
2018-05-22 ~ 2018-09-26
IIF 106 - Director → ME
50
CLEMENTS GATE (HAWKWELL) RESIDENTS COMPANY LIMITED
08765668 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (11 parents)
Officer
2015-11-17 ~ 2016-12-15
IIF 38 - Director → ME
51
CRICKET FIELD GROVE (CROWTHORNE) MANAGEMENT COMPANY LIMITED
11343954 Richmond House, 105 High Street, Crawley, England
Active Corporate (8 parents)
Officer
2018-05-03 ~ 2023-05-31
IIF 103 - Director → ME
Person with significant control
2018-05-03 ~ 2023-05-31
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
DUCHESS PARK (NEWMARKET) MANAGEMENT COMPANY LIMITED
08619695 27 Old Gloucester Street, London
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2019-04-01
IIF 35 - Director → ME
53
DWH/WATES (THAME) LIMITED
- now 07101732WATES (THAME) LIMITED - 2010-02-23
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents)
Officer
2015-10-16 ~ 2018-03-13
IIF 65 - Director → ME
54
ECCLESDEN PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
13609224 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2021-09-08 ~ now
IIF 21 - Director → ME
55
ELDEBURY PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
12915693 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
56
ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED
14136650 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2022-05-27 ~ now
IIF 20 - Director → ME
57
FAIRWAY GARDENS (RUSTINGTON) MANAGEMENT COMPANY LIMITED
14866174 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
58
FINCHWOOD PARK MANAGEMENT COMPANY LIMITED
12341433 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (13 parents)
Officer
2023-05-30 ~ 2025-07-23
IIF 108 - Director → ME
59
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2019-03-20
05876680BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2017-05-15 ~ 2018-01-15
IIF 31 - Director → ME
60
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 49 - Director → ME
61
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 50 - Director → ME
62
GLOUCESTER GATE (BASILDON) MANAGEMENT COMPANY LIMITED
09216445 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (14 parents)
Officer
2015-11-17 ~ 2017-04-13
IIF 32 - Director → ME
63
HAWTHORN GROVE (WESTHAM) MANAGEMENT COMPANY LIMITED
15805137 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
64
HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED
09206015 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (18 parents)
Officer
2018-06-08 ~ 2024-04-03
IIF 104 - Director → ME
65
HERITAGE PLACE MANAGEMENT COMPANY LIMITED
05977663 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (28 parents)
Officer
2009-05-20 ~ 2010-07-14
IIF 84 - Director → ME
66
KILN ROAD (THUNDERSLEY) MANAGEMENT COMPANY LIMITED
08690086 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2015-11-17 ~ 2017-05-17
IIF 36 - Director → ME
67
KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED
12380788 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-12-30 ~ now
IIF 105 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
68
KINGLEY GATE (LITTLEHAMPTON) MANAGEMENT COMPANY LIMITED
09048134 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2018-06-08 ~ 2024-06-05
IIF 101 - Director → ME
69
MAYFLOWER GREEN (SAXMUNDHAM) RESIDENTS COMPANY LIMITED
08765639 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2015-11-17 ~ 2017-04-28
IIF 33 - Director → ME
70
MEADOWBURNE PLACE (WILLINGDON) MANAGEMENT COMPANY LIMITED
12550987 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2020-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
71
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2014-11-24 ~ dissolved
IIF 46 - Director → ME
72
MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED
09620079 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
2018-06-08 ~ 2020-03-13
IIF 99 - Director → ME
73
MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED
09633571 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2017-01-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
74
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED
06625712 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2023-07-31 ~ now
IIF 28 - Director → ME
75
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Officer
2017-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
76
NEW MILL QUARTER ESTATE RESIDENT MANAGEMENT COMPANY LIMITED
10830495 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (10 parents)
Officer
2017-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
77
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 48 - Director → ME
78
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 47 - Director → ME
79
OAKHURST PLACE (BEXHILL) MANAGEMENT COMPANY LIMITED
10232859 17 Sackville Road, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Officer
2018-06-08 ~ 2020-08-27
IIF 98 - Director → ME
80
RIVERDOWN PARK (SALISBURY) MANAGEMENT COMPANY LIMITED
08900679 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2023-11-24 ~ now
IIF 24 - Director → ME
81
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 89 - Director → ME
82
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 06228398, 04472601, 04311227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 93 - Director → ME
83
ROYAL CLARENCE YARD (PHASE B ) LIMITED
05807700 04367060, 04285138, 04472601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-05-10 ~ 2012-09-26
IIF 75 - Director → ME
84
ROYAL CLARENCE YARD (PHASE E) LIMITED
- now 04311227 06228398, 04285138, 04472601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 86 - Director → ME
85
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-12-03 ~ 2012-09-26
IIF 68 - Director → ME
86
ROYAL CLARENCE YARD (PHASE H) LIMITED
- now 04367060 06228398, 04472601, 04311227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2005-01-13 ~ 2012-09-26
IIF 113 - Director → ME
87
ROYAL CLARENCE YARD (PHASE I) LIMITED
04472601 06228398, 04285138, 04311227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 85 - Director → ME
88
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
- now 04472573 05231697ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 78 - Director → ME
2005-02-01 ~ 2012-09-26
IIF 133 - Secretary → ME
89
ROYAL CLARENCE YARD ESTATE LIMITED
- now 04285132ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-11-24 ~ 2012-09-26
IIF 88 - Director → ME
90
RYEBANK GATE (YAPTON) MANAGEMENT COMPANY LIMITED
14096654 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-10 ~ now
IIF 9 - Director → ME
91
SAXON MILLS (HASSOCKS) MANAGEMENT COMPANY LIMITED
11667670 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-11-08 ~ 2024-07-24
IIF 102 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
92
The Bluebells Popham Lane, North Waltham, Basingstoke, England
Active Corporate (31 parents)
Officer
2023-04-18 ~ 2024-11-24
IIF 97 - Director → ME
93
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2012-11-22
IIF 91 - Director → ME
94
ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
07327517 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2023-07-31 ~ now
IIF 23 - Director → ME
95
STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED
09809876 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2017-01-05
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
96
STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
- now 03943355STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-02-22 ~ 2007-05-01
IIF 115 - Director → ME
2005-02-22 ~ 2007-05-01
IIF 137 - Secretary → ME
97
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2007-02-28 ~ 2012-09-26
IIF 83 - Director → ME
98
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 69 - Director → ME
99
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 74 - Director → ME
100
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 79 - Director → ME
101
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 72 - Director → ME
102
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2003-02-03 ~ 2012-09-26
IIF 80 - Director → ME
103
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2003-02-03 ~ 2012-09-26
IIF 92 - Director → ME
104
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2017-02-16
IIF 39 - Director → ME
105
TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED
- 2016-05-19
09901278 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Officer
2015-12-03 ~ 2017-01-05
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
106
WARREN GROVE (STORRINGTON) MANAGEMENT COMPANY LIMITED
11170050 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-25 ~ 2023-07-01
IIF 2 - Director → ME
2018-01-25 ~ 2023-12-20
IIF 1 - Director → ME
Person with significant control
2018-01-25 ~ 2023-12-20
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
107
WHITEGATE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
07743970 4 Whitegate Place, Milbourne Lane, Esher, Surrey
Active Corporate (16 parents)
Officer
2011-08-17 ~ 2012-10-19
IIF 96 - Director → ME
108
WYCHWOOD PARK (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
11778348 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (8 parents)
Officer
2019-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE