1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-07
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2004-11-10 ~ now
IIF 6 - Director → ME
2004-11-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROOK ROAD MANAGEMENT COMPANY (REDHILL) LTD
13767401 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 8 - Director → ME
3
Gadbrook Old Farm, Wellhouse Lane, Betchworth, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 1 - Director → ME
2024-11-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-11-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2004-05-21
Administration ended on 2004-10-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-08-13
Date of completion or termination of CVA on 2006-05-11
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2012-04-19
Enterprise House 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
1994-01-01 ~ 2004-05-01
IIF 24 - Director → ME
(before 1991-12-08) ~ 2000-05-21
IIF 34 - Director → ME
2000-06-14 ~ 2004-05-01
IIF 30 - Secretary → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-19
Date of completion or termination of CVA on 2013-04-18
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents)
Officer
2000-02-02 ~ 2004-05-01
IIF 27 - Director → ME
2000-02-02 ~ 2004-05-01
IIF 32 - Secretary → ME
6
The Forge, Ockham Lane, Cobham, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-26 ~ 2004-05-01
IIF 26 - Director → ME
1999-08-26 ~ 2000-05-21
IIF 35 - Director → ME
1999-08-26 ~ 2004-05-01
IIF 40 - Secretary → ME
7
HILLSIDE MANAGEMENT COMPANY (CATERHAM) LTD
13529788 21 Richmond Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ now
IIF 7 - Director → ME
8
720 Kingsbury Road, Erdington, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Crown Lodge, Cantelupe Road, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ 2014-01-01
IIF 13 - LLP Designated Member → ME
10
MULBERRY DESIGN & BUILD (OXSHOTT) LIMITED
15976569 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 10 - Director → ME
11
MULBERRY DESIGN & BUILD LIMITED
06494330Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-03
Commencement of winding up on 2025-11-25
4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2010-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MULBERRY HOMES (CONSTRUCTION PROJECTS) LIMITED
- now 10113684MULBERRY DESIGN & BUILD (KENT) LTD
- 2026-02-25
10113684 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-19 ~ now
IIF 3 - Director → ME
2019-08-19 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-08-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
MULBERRY HOMES (RUSCOMBE) LIMITED
16633271 21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
MULBERRY HOMES (WEST CHILTINGTON) LIMITED
16633453 21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
NORTHFIELD DEVELOPMENT CONSULTANTS LIMITED
05456880 69-71 East Street, Epsom, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-19 ~ 2014-03-01
IIF 12 - Director → ME
17
Gadbrook Old Farm, Wellhouse Lane, Betchworth, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-07-15 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Gadbrook Old Farm, Wellhouse Lane, Betchworth, England
Active Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 2 - Director → ME
2019-05-02 ~ now
IIF 39 - Secretary → ME
Person with significant control
2019-02-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
ORDNANCE YARD MANAGEMENT COMPANY LTD
- now 10671667LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD
- 2017-05-19
10671667 C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (15 parents)
Officer
2017-03-15 ~ 2021-06-15
IIF 11 - Director → ME
20
69-71 East Street, Epsom, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-06 ~ 2014-03-01
IIF 5 - Director → ME
2007-03-06 ~ 2014-03-01
IIF 29 - Secretary → ME
21
VERANO LODGE MANAGEMENT LIMITED
06309576 1st Floor 80 Coombe Road, New Malden, Surrey, England
Active Corporate (10 parents)
Officer
2007-07-11 ~ 2008-06-05
IIF 25 - Director → ME
22
WORCESTER PARK LLP
- 2014-08-04
SO300993 30-31 Queen Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-07-18 ~ dissolved
IIF 14 - LLP Designated Member → ME
23
4 West Road, Reigate, Surrey
Dissolved Corporate (15 parents)
Officer
2010-04-08 ~ dissolved
IIF 15 - LLP Designated Member → ME