1
Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-12-06 ~ 2006-12-20
IIF 22 - Director → ME
2
BEWLEY HOMES LIMITED
- 2003-01-24
02585370 Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (34 parents, 34 offsprings)
Officer
1996-09-02 ~ 2007-01-22
IIF 23 - Director → ME
3
BOURNE HOMES (BYFLEET) LIMITED - now
LOCHAILORT BYFLEET LTD
- 2013-07-10
08309207 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ 2013-07-09
IIF 26 - Director → ME
4
James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 25 - Director → ME
6
BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED
11113996 C/o Broadoak Management Limited Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (5 parents)
Officer
2017-12-15 ~ now
IIF 6 - Director → ME
7
LOCHAILORT BRAMPTON LIMITED
- 2014-03-31
08910723 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-84,076 GBP2023-02-28
Officer
2014-02-25 ~ 2022-09-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2017-05-02
IIF 15 - Director → ME
9
10 Culross Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 17 - Director → ME
10
CREST NICHOLSON (STOTFOLD) LIMITED - now
LOCHAILORT STOTFOLD LIMITED
- 2016-05-25
08774274 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
2,162,428 GBP2015-11-30
Officer
2013-11-14 ~ 2016-05-19
IIF 16 - Director → ME
11
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
19 GBP2024-06-30
Officer
2012-06-11 ~ now
IIF 9 - Director → ME
12
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
08126045 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
9,577 GBP2017-07-01 ~ 2018-06-30
Officer
2012-07-02 ~ dissolved
IIF 21 - Director → ME
13
Eagle House, 108-110 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-02-28
Officer
2015-02-05 ~ dissolved
IIF 18 - Director → ME
14
LOCHAILORT CHAPMANSLADE LIMITED
09424438 Eagle House, 108-110 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
123,240 GBP2021-08-27
Officer
2015-02-05 ~ dissolved
IIF 20 - Director → ME
15
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 32 - Director → ME
16
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 33 - Director → ME
17
LOCHAILORT FAIRFIELD GROUP LIMITED
11380857 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 31 - Director → ME
18
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
494,392 GBP2022-12-31
Officer
2016-03-11 ~ now
IIF 7 - Director → ME
19
Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-274,534 GBP2024-10-31
Officer
2007-07-02 ~ now
IIF 11 - Director → ME
20
Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,204,331 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-22 ~ 2023-06-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Albyn House, 239 New Kings Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,323,468 GBP2024-02-29
Officer
2017-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LOCHAILORT SEVENOAKS LIMITED
- now 06598876REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED
- 2008-11-20
06598876 10 Culross Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-06 ~ dissolved
IIF 28 - Director → ME
23
Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-60,141 GBP2024-10-31
Officer
2014-12-22 ~ now
IIF 10 - Director → ME
24
LOCHAILORT THAMES QUARTER LIMITED
11118275 Eagle House, 110 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,363 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
LOCHAILORT WEST BYFLEET LIMITED
08292525 10 Culross Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ dissolved
IIF 14 - Director → ME
26
Block 6 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
23,935,258 GBP2024-12-31
Officer
1993-06-09 ~ 2007-12-31
IIF 13 - Director → ME
27
THAMES QUARTER LIMITED - now
LOCHAILORT READING LIMITED
- 2018-05-23
09364747 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Current Assets (Company account)
4,012,693 GBP2016-10-31
Officer
2014-12-22 ~ 2018-05-17
IIF 27 - Director → ME
28
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-2,752 GBP2024-03-31
Officer
2014-03-19 ~ 2020-04-30
IIF 29 - Director → ME