1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2022-03-25 ~ dissolved
IIF 27 - Director → ME
2
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-18 ~ 2022-03-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
ALLINGTON HOLDINGS LIMITED
- now 08415808WESTERHAM SOLUTIONS LIMITED
- 2015-11-10
08415808 Limpsfield House, Hookwood Park, Limpsfield, Surrey
Active Corporate (1 parent, 10 offsprings)
Officer
2013-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2025-08-28
1066 London Road, Leigh-on-sea, Essex
In Administration Corporate (16 parents)
Officer
1999-11-19 ~ 2010-05-05
IIF 31 - Director → ME
5
ARDMORE MACE JOINT VENTURE LIMITED
- now 05992365MILTON COURT CONSTRUCTION LIMITED
- 2007-01-19
05992365 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2010-08-05
IIF 24 - Director → ME
6
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ 2010-05-05
IIF 33 - Director → ME
7
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
8
BRASTED INVESTMENTS (ANERLEY) LIMITED
16937027 The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 21 - Director → ME
9
BRASTED INVESTMENTS (LIMEHOUSE) LIMITED
12329352 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-22 ~ dissolved
IIF 30 - Director → ME
10
BRASTED INVESTMENTS (SOUTHWARK) LIMITED
11327556 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 11 - Director → ME
11
BRASTED INVESTMENTS (WOOLWICH) LTD
09590498 Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-14 ~ now
IIF 13 - Director → ME
12
BRASTED INVESTMENTS LIMITED
- now 09081635PARK WORKS DEVELOPMENTS LTD
- 2015-02-11
09081635 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-06-11 ~ now
IIF 12 - Director → ME
13
BREE CONSTRUCTION (SOUTH) LIMITED - now
UNITED LIVING (SOUTH) LIMITED - 2026-04-07
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Media House, Azalea Drive, Swanley, United Kingdom
Active Corporate (65 parents, 2 offsprings)
Officer
2010-07-19 ~ 2012-08-21
IIF 18 - Director → ME
14
BREE LIVING LIMITED - now
ULS LIVING LIMITED - 2026-04-07
Media House, Azalea Drive, Swanley, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-06 ~ 2012-08-21
IIF 20 - Director → ME
15
BREE PROPERTY DEVELOPMENT (SOUTH) LIMITED - now
UNITED LIVING (SOUTH) HOLDINGS LIMITED - 2026-04-07
OBTAINFLOWER LIMITED - 1995-02-09
Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2010-07-19 ~ 2010-09-15
IIF 19 - Director → ME
16
3 Castle Gate, Hertford, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-20 ~ now
IIF 4 - Director → ME
17
BRIGADE COURT MANAGEMENT LIMITED
11986812 3 Castle Gate, Hertford, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-20 ~ now
IIF 5 - Director → ME
18
POINTCLAIM LIMITED - 1994-10-04
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ 2010-05-05
IIF 32 - Director → ME
19
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-11-19 ~ 2010-05-05
IIF 34 - Director → ME
20
Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2026-04-08 ~ now
IIF 17 - Director → ME
21
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
22
BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
23
843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2015-09-16 ~ dissolved
IIF 29 - Director → ME
24
JJB LAND & SERVICES LIMITED - 2013-04-03
10 Harmer Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2015-02-28
IIF 23 - Director → ME
25
10 Harmer Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 35 - LLP Designated Member → ME
26
843 Finchley Road, London
Active Corporate (12 parents)
Officer
2013-03-13 ~ now
IIF 8 - Director → ME
27
NEXTOLD LIMITED - now
Limpsfield House, Hookwood Park, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ 2013-01-01
IIF 25 - Director → ME
1999-10-27 ~ 2001-12-31
IIF 37 - Secretary → ME
28
Limpsfield House, Hookwood Park, Oxted, Surrey, England
Active Corporate (2 parents)
Officer
2016-06-03 ~ now
IIF 14 - Director → ME
2016-06-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-03 ~ 2016-06-03
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
29
Limpsfield House, Hookwood Park, Limpsfield, Surrey
Active Corporate (2 parents)
Officer
2013-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 43 - Has significant influence or control → OE
30
Limpsfield House, Hookwood Park, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
PADDINGTON CONSTRUCTION LIMITED
- now 01069492PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
1999-11-19 ~ 2010-05-05
IIF 6 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2019-05-08 during the appointment or period of control
Administration ended on 2020-05-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-04 during the appointment or period of control
Dissolved on 2025-11-22 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2017-02-03 ~ 2018-11-01
IIF 2 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
33
PURE DEVELOPMENT MANAGEMENT LIMITED
13048213 Hammond House, Grimms Hill, Great Missenden, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 3 - Director → ME
34
Byrne House Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-08-02 ~ 2010-08-05
IIF 28 - Director → ME
2004-08-02 ~ 2010-05-05
IIF 39 - Secretary → ME
35
TURNBULL HOMES LIMITED - now
MALT HOUSE ESTATES LIMITED
- 2003-04-13
03759284 Turnbull House, 226 Mulgrave Road, Sutton, Surrey
Active Corporate (9 parents, 2 offsprings)
Officer
1999-04-26 ~ 1999-10-27
IIF 36 - Director → ME
1999-04-26 ~ 1999-10-27
IIF 38 - Secretary → ME
36
UNITED HOUSE GROUP HOLDINGS LIMITED
- now 07151588Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-30
IRIS TOPCO LIMITED - 2010-10-28
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2011-03-25 ~ 2012-08-21
IIF 26 - Director → ME
37
13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-03-16 ~ 2025-07-10
IIF 1 - Director → ME