1
C/o Moreland Estate Management, 5 Sentinel Square, London
Active Corporate (10 parents)
Officer
2003-03-13 ~ 2006-03-31
IIF 2 - Secretary → ME
2
99 BELGRAVE ROAD RTM COMPANY LIMITED
- 2018-09-26
07095187 140a Tachbrook Street, London, England
Active Corporate (3 parents)
Officer
2009-12-04 ~ now
IIF 4 - Director → ME
3
Ginger Beer Cottage, 31-33 Essington Lane, North Tawton, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
CEDAR VIEW CHIPSTEAD MANAGEMENT LIMITED
09051319 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (20 parents)
Officer
2014-05-22 ~ 2015-09-08
IIF 17 - Director → ME
7
CRAYFERN LIMITED - now
VANDERBILT BEACONSFIELD FINANCE LTD
- 2019-07-24
08733415BEACONSFIELD FINANCE LTD
- 2013-10-31
08733415 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-15 ~ 2018-05-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 55 - Has significant influence or control → OE
8
CRESCENT PLACE MANAGEMENT LIMITED
07503696 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (4 parents)
Officer
2011-01-24 ~ 2012-04-16
IIF 19 - Director → ME
9
ELIVIA DEVELOPMENT FINANCE LIMITED - now
VANDERBILT DEVELOPMENT FINANCE LTD
- 2022-04-12
08599295 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-05 ~ 2018-03-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 50 - Has significant influence or control → OE
10
ELIVIA HOMES (CENTRAL) LIMITED - now
VANDERBILT THAMES VALLEY LIMITED
- 2022-04-12
08599290VANDERBILT BEACONSFIELD LTD
- 2015-11-19
08599290 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2013-07-05 ~ 2018-03-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 48 - Has significant influence or control → OE
11
ELIVIA HOMES LIMITED - now
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 24 offsprings)
Officer
2004-01-09 ~ 2018-03-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-09
IIF 57 - Has significant influence or control → OE
12
ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED
- 2022-04-12
05951266PIMCO 2546 LIMITED
- 2008-02-15
05951266 05965617, 05981921, 06001879Warning 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) Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-01-14 ~ 2018-03-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 46 - Has significant influence or control → OE
13
ELIVIA SOUTHERN LIMITED - now
VANDERBILT SOUTHERN LIMITED
- 2022-04-12
06994546VANDERBILT HOMES CHIPSTEAD LIMITED
- 2015-02-21
06994546VANDERBILT STUDENT LIVING LTD
- 2013-01-29
06994546 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-08-19 ~ 2018-03-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 47 - Has significant influence or control → OE
14
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
09423066 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-04 ~ 2016-09-06
IIF 25 - Director → ME
15
JERICHO STREET (OXFORD) MANAGEMENT LIMITED
07623652 4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2012-02-21
IIF 27 - Director → ME
16
LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED
10220177 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (13 parents)
Officer
2016-06-08 ~ 2016-09-06
IIF 40 - Director → ME
Person with significant control
2016-06-08 ~ 2018-03-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (22 parents)
Officer
2014-01-20 ~ 2015-05-29
IIF 26 - Director → ME
18
LONDON ROAD WHEATLEY MANAGEMENT LIMITED
08478323 294 Banbury Road, Oxford, England
Active Corporate (7 parents)
Officer
2013-04-08 ~ 2014-08-19
IIF 24 - Director → ME
19
LYNBURY PLACE MANAGEMENT COMPANY LIMITED - now
LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED
- 2023-12-18
10268839 1 Lynbury Place, 14 South Park Crescent, Gerrards Cross, England
Active Corporate (18 parents)
Officer
2016-07-08 ~ 2016-09-06
IIF 8 - Director → ME
Person with significant control
2016-07-08 ~ 2016-09-06
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED
10068565 145 High Street 145 High Street, Cranleigh, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-03-17 ~ 2016-03-17
IIF 7 - Director → ME
21
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Dissolved Corporate (4 parents)
Officer
2023-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
22
SADDLERS WAY (ASCOT) MANAGEMENT COMPANY LIMITED
09148255 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (7 parents)
Officer
2014-07-25 ~ 2016-08-20
IIF 16 - Director → ME
23
SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
09804247 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2015-10-01 ~ 2016-09-06
IIF 30 - Director → ME
24
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (8 parents)
Officer
2012-11-21 ~ 2014-11-27
IIF 20 - Director → ME
25
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (16 parents)
Officer
2008-07-30 ~ 2010-04-27
IIF 6 - Director → ME
26
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (13 parents)
Officer
2010-08-12 ~ 2012-09-13
IIF 22 - Director → ME
27
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2012-12-21
IIF 28 - Director → ME
28
ST LOUIS PROPERTY DEVELOPMENTS LIMITED
- 2000-12-19
04061218 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-25 ~ 2005-10-27
IIF 3 - Director → ME
2000-08-29 ~ 2000-11-23
IIF 1 - Secretary → ME
29
TATHAM ROAD (ABINGDON) MANAGEMENT LIMITED
07843371 2 Lyon Close, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-11 ~ 2014-07-07
IIF 31 - Director → ME
30
TAVERNERS PLACE MANAGEMENT LIMITED
08803106 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (8 parents)
Officer
2013-12-05 ~ 2014-11-24
IIF 18 - Director → ME
31
THE CARROLLS MANAGEMENT COMPANY LIMITED
09804250 The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (14 parents)
Officer
2015-10-01 ~ 2016-09-06
IIF 29 - Director → ME
32
TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
09881104 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-19 ~ 2018-08-16
IIF 21 - Director → ME
33
VANDERBILT DEVELOPMENT GROUP LTD
- now 08599100VANDERBILT HOMES TOPCO LIMITED
- 2013-11-07
08599100 Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ dissolved
IIF 36 - Director → ME
34
VANDERBILT DEVELOPMENT HOLDINGS LTD.
- now 08599301 Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-05 ~ 2018-05-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 51 - Has significant influence or control → OE
35
VANDERBILT LONG TERM LIMITED
- now 09722276 Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
VANDERBILT CONTRACTORS LIMITED
- 2016-12-20
08640449 Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-01 ~ 2025-05-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 49 - Has significant influence or control → OE
37
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-03 ~ 2018-05-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 52 - Has significant influence or control → OE
38
3 Wheatfield, Wheatfield, Chinnor, Oxfordshire, England
Active Corporate (8 parents)
Officer
2012-11-08 ~ 2013-09-11
IIF 15 - Director → ME
39
47 Marylebone Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2012-03-05
IIF 38 - Director → ME
40
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
09002361 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (7 parents)
Officer
2014-04-17 ~ 2016-09-06
IIF 23 - Director → ME