1
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
04325632 19 Rutlish Road, Wimbledon, London
Active Corporate (16 parents)
Officer
2003-01-20 ~ 2003-03-04
IIF 17 - Director → ME
2
CAMPBELL, CAMPBELL & ASSOCIATES LIMITED
04558124 Airport House, Suite 43-45 Purley Way, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2003-11-17 ~ dissolved
IIF 11 - Director → ME
3
CONNAUGHT GATE MANAGEMENT COMPANY LIMITED
05922372 4a Quarry Street, Guildford, England
Active Corporate (5 parents)
Officer
2006-09-01 ~ 2013-11-26
IIF 14 - Director → ME
4
CREST NICHOLSON (SOUTH) LIMITED
- now 01896948CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
- 2003-05-01
01896948CREST HOMES (SOUTH) LIMITED - 2000-11-01
CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
WILDLEA LIMITED - 1986-01-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2002-12-01 ~ 2003-09-18
IIF 22 - Director → ME
5
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397 171 High Street, Dorking, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-01-20 ~ 2003-09-18
IIF 23 - Director → ME
6
Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 15 - Director → ME
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
LANDMARQUE CONSTRUCTION LIMITED
07232326 Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
LANDMARQUE DEVELOPMENTS LIMITED
07006358 Airport House Purley Way, Suite 43 - 45, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ dissolved
IIF 13 - Director → ME
10
Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
Dissolved Corporate (4 parents)
Officer
2005-05-18 ~ dissolved
IIF 12 - Director → ME
11
LANDMARQUE HOMES MANAGEMENT (SMILES) LIMITED
05755412 4a Quarry Street, Guildford, England
Active Corporate (8 parents)
Officer
2006-03-24 ~ 2025-12-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 3 - Right to appoint or remove directors → OE
12
Airport House, Suite 43-45, Purley Way, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 10 - Director → ME
13
LANDMARQUE PREMIER HOMES LIMITED
07210601 Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 8 - Director → ME
14
LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED
03910731 5 Lissant Close, Long Ditton, Surbiton, Surrey
Active Corporate (19 parents)
Officer
2003-01-20 ~ 2003-09-18
IIF 26 - Director → ME
15
MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED
04645650 15 Skylark Way, Shinfield, Reading, England
Dissolved Corporate (18 parents)
Officer
2003-02-13 ~ 2003-09-18
IIF 20 - Director → ME
16
MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED
04645579 16 Songbird Close, Shinfield, Reading, England
Active Corporate (23 parents)
Officer
2003-02-13 ~ 2003-09-18
IIF 16 - Director → ME
17
MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED
04645553 Parkview 33 Skylark Way, Shinfield, Reading
Active Corporate (15 parents)
Officer
2003-02-13 ~ 2003-09-18
IIF 27 - Director → ME
18
MONTAGUE PARK (SHINFIELD) NO. 4 MANAGEMENT LIMITED
04890663 27 Skylark Way Shinfield, Reading, England
Active Corporate (14 parents)
Officer
2003-09-08 ~ 2003-09-18
IIF 28 - Director → ME
19
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED
04393801 266 Kingsland Road, London, England
Active Corporate (43 parents)
Officer
2003-01-20 ~ 2003-09-18
IIF 29 - Director → ME
20
RESEARCH ALTERNATIVES CONSULTANCY MANAGEMENT LIMITED
12358519 Airport House, Suite 43-45 Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
SILVERGATE (WEST EWELL) MANAGEMENT LIMITED
04384613 3rd Floor 207 Regent Street, London, England
Active Corporate (12 parents)
Officer
2003-01-20 ~ 2003-09-18
IIF 25 - Director → ME
22
ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED
04225952 59 Lancaster Avenue, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-01-20 ~ 2003-09-18
IIF 24 - Director → ME
23
THE MANOR (ALDERSHOT) MANAGEMENT LIMITED
04696240 Victoria House, 178 -180 Fleet Road, Fleet, Hampshire
Active Corporate (36 parents)
Officer
2003-03-13 ~ 2003-09-18
IIF 19 - Director → ME
24
WATERMARK (BRENTFORD) MANAGEMENT LIMITED
04627887 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
2003-01-20 ~ 2003-09-18
IIF 18 - Director → ME
25
WOODBRIDGE HILL ROAD MANAGEMENT COMPANY LIMITED
05562659 4a Quarry Street, Guildford, England
Active Corporate (9 parents)
Officer
2005-09-13 ~ 2007-05-23
IIF 30 - Director → ME
26
YORK ROAD (NEWBURY) MANAGEMENT LIMITED
04457991 7 Sherrardmead Shaw, Newbury, Berkshire
Active Corporate (23 parents)
Officer
2003-01-20 ~ 2003-09-18
IIF 21 - Director → ME