1
ABBEY LIMITED - 2022-01-25
ABBEY PUBLIC LIMITED COMPANY - 2022-01-25
3 Dublin Landings, North Wall Quay, Dublin, Dublin 1 D01c4e0, Ireland
Active Corporate (20 parents, 1 offspring)
Officer
2022-08-23 ~ 2025-02-20
IIF 21 - Director → ME
2
ABBEY DEVELOPMENTS LIMITED
- now 00348843ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
SLABS AND KERBS LIMITED - 1978-12-31
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (22 parents, 36 offsprings)
Officer
2022-06-14 ~ 2025-02-20
IIF 20 - Director → ME
3
ABBEY INVESTMENTS LIMITED
- now 00543586ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (14 parents, 7 offsprings)
Officer
2023-08-25 ~ 2025-02-20
IIF 19 - Director → ME
4
ARBOR WALK (CUCKFIELD) MANAGEMENT COMPANY LTD
09458164 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
34 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-25 ~ 2018-03-06
IIF 16 - Director → ME
5
ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTD
12809395 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2020-08-12 ~ 2022-04-29
IIF 9 - Director → ME
Person with significant control
2021-07-06 ~ 2022-04-29
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BARRINGTON GARDENS (CAVENDISH ROAD BALHAM) RESIDENTS LTD
09452283 Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
Active Corporate (7 parents)
Equity (Company account)
15,197 GBP2024-12-31
Officer
2015-02-21 ~ 2017-09-26
IIF 41 - Director → ME
7
BEAUCHAMPS (WICKFORD) RESIDENTS COMPANY LTD
08913797 24 Alexandra Road, Rayleigh, Essex, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-08 ~ 2015-12-17
IIF 46 - Director → ME
8
BELMONT PLACE (BURPHAM) RESIDENTS COMPANY LTD
09045827 3 Belmont Place, Burpham, Guildford, England
Active Corporate (10 parents)
Equity (Company account)
7,010 GBP2024-12-31
Officer
2014-07-08 ~ 2016-10-19
IIF 43 - Director → ME
9
BIGGLESWADE MANAGEMENT COMPANY LIMITED
12351437 Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2019-12-05 ~ 2022-04-29
IIF 2 - Director → ME
10
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (8 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 30 - Director → ME
11
BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED
11199100 C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-02-12 ~ 2019-12-02
IIF 3 - Director → ME
Person with significant control
2018-02-12 ~ 2019-12-02
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTD
08891877 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-08 ~ 2017-09-29
IIF 53 - Director → ME
13
BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED
09606609 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-23 ~ 2022-04-29
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 66 - Has significant influence or control → OE
14
BRUNSWICK WALK RESIDENTS (DORKING) LTD
08603067 5 Brunswick Walk, Dorking, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-08 ~ 2016-01-31
IIF 38 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-18 ~ 2023-10-26
IIF 18 - Director → ME
16
23 Old Lands Hill, Bracknell, Berkshire, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
CAMEO COURT (BERRYFIELDS) MANAGEMENT COMPANY LIMITED
12100113 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (8 parents)
Officer
2019-07-12 ~ 2022-02-08
IIF 5 - Director → ME
Person with significant control
2019-07-12 ~ 2022-02-08
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED
09613596 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-05-29 ~ 2022-04-29
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 69 - Has significant influence or control → OE
19
CHANTILLY (FIR TREE RD, EPSOM) RESIDENTS COMPANY LTD
09045824 Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1,154 GBP2024-12-31
Officer
2014-07-08 ~ 2016-05-25
IIF 44 - Director → ME
20
COOMBELANDS GARDENS (ADDLESTONE) MANAGEMENT COMPANY LTD
12312357 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (6 parents)
Officer
2019-11-13 ~ 2022-04-29
IIF 10 - Director → ME
Person with significant control
2019-11-13 ~ 2022-04-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
21
EARLSWOOD RESIDENTS (GUILDFORD) LIMITED
08619921 Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (10 parents)
Equity (Company account)
18,188 GBP2024-12-31
Officer
2014-07-08 ~ 2015-07-08
IIF 54 - Director → ME
22
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (13 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 33 - Director → ME
23
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (18 parents, 4 offsprings)
Officer
2014-07-14 ~ 2022-04-29
IIF 34 - Director → ME
24
ENSIGN HOMES (EAST ANGLIA) LTD
- now 01983996LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
WARDLARGE LIMITED - 1986-06-17
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (13 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 37 - Director → ME
25
ENSIGN HOMES (PORTUGAL) LTD
- now 02139131ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
ENSIGN GROUP LIMITED - 1987-08-28
01748907 Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (13 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 27 - Director → ME
26
Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (15 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 29 - Director → ME
27
FAIRFIELD GREEN (INHOLMS) RESIDENTS LTD
09650110 11 High Street, Seaford, East Sussex, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-22 ~ 2017-03-27
IIF 42 - Director → ME
28
HALSEY MEADOWS (BRAMLEY) MANAGEMENT COMPANY LIMITED
11266987 2 Hackamore Close, Bramley, Guildford, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
24 GBP2024-03-31
Officer
2018-03-21 ~ 2021-12-09
IIF 8 - Director → ME
29
HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED
08756628 1 Harris Close, London, England
Active Corporate (9 parents)
Equity (Company account)
6,397 GBP2024-12-31
Officer
2014-07-08 ~ 2016-04-29
IIF 49 - Director → ME
30
MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED
10895683 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-10 ~ 2023-02-10
IIF 11 - Director → ME
31
MARTIN GRANT (HOLDINGS) LIMITED
01166299 Grant House, Felday Road, Abinger Hammer, Dorking Surrey
Active Corporate (10 parents, 11 offsprings)
Officer
2015-01-01 ~ 2022-04-29
IIF 26 - Director → ME
32
MARTIN GRANT HOMES (BRENTWOOD) LIMITED
- now 01615971OASTBEECH LIMITED - 1982-11-10
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (12 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 36 - Director → ME
33
MARTIN GRANT HOMES (ESSEX) LIMITED
- now 01624564BOVENARTS LIMITED - 1982-11-10
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (12 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 35 - Director → ME
34
MARTIN GRANT (U.K.) LIMITED - 1986-11-11
REY DEVELOPMENTS LIMITED - 1981-12-31
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (21 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 32 - Director → ME
35
MARTIN GRANT HOMES LAND LIMITED
02068864 Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (13 parents)
Officer
2015-06-16 ~ 2022-04-29
IIF 22 - Director → ME
36
FIELDMOON LIMITED - 1978-12-31
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (31 parents, 16 offsprings)
Officer
2013-12-02 ~ 2022-04-29
IIF 24 - Director → ME
37
4 Harlech Close, Pound Hill, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
16,094 GBP2024-12-31
Officer
2014-07-08 ~ 2015-08-24
IIF 39 - Director → ME
38
MULBERRY MEWS (REIGATE HILL) RESIDENTS LTD
08835921 Reeve House, Parsonage Square, Dorking, England
Active Corporate (8 parents)
Equity (Company account)
7,220 GBP2024-12-31
Officer
2014-07-08 ~ 2015-08-18
IIF 55 - Director → ME
39
Grant House, Felday Road, Abinger Hammer, Dorking Surrey
Active Corporate (9 parents)
Officer
2014-07-14 ~ 2022-04-29
IIF 28 - Director → ME
40
PARHAM WAY (MUSWELL HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
08302289 04033457 3 Parham Way, Muswell Hill, London
Active Corporate (8 parents)
Equity (Company account)
9,343 GBP2024-12-31
Officer
2014-07-08 ~ 2015-06-08
IIF 40 - Director → ME
41
PARKSIDE GARDENS (WATFORD) RESIDENTS LIMITED
08301595 43 Ennerdale Drive, Watford
Active Corporate (6 parents)
Equity (Company account)
81 GBP2024-12-31
Officer
2014-07-08 ~ 2015-02-03
IIF 56 - Director → ME
42
PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED
08771190 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-08 ~ 2017-03-27
IIF 52 - Director → ME
43
PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD
11847519 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (9 parents)
Equity (Company account)
29,872 GBP2024-02-29
Officer
2019-02-26 ~ 2022-04-29
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ 2022-04-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED
09613476 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-05-29 ~ 2022-04-29
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 67 - Has significant influence or control → OE
45
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (9 parents)
Equity (Company account)
1,141,638 GBP2024-09-30
Officer
2014-07-14 ~ 2022-04-29
IIF 31 - Director → ME
46
Grant House Felday Road, Abinger Hammer, Dorking, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-12-12 ~ 2022-04-29
IIF 12 - Director → ME
47
SUMMERSWOOD (RUSPER RD, IFIELD) MANAGEMENT COMPANY LTD
10600188 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
22,389 GBP2024-12-31
Officer
2017-02-03 ~ 2020-06-10
IIF 14 - Director → ME
48
SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED
09165134 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2014-08-06 ~ 2017-08-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
THAMESWEY HOMES LIMITED - now
WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
04108188THAMESWEY HOMES LIMITED
- 2001-04-02
00926028MCLEAN ESTATES LIMITED - 1980-12-31
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents, 4 offsprings)
Officer
1998-01-01 ~ 2001-04-02
IIF 23 - Director → ME
50
THE MALTINGS (BENNER LANE) MANAGEMENT COMPANY LTD
11184145 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2018-02-02 ~ 2022-04-29
IIF 7 - Director → ME
Person with significant control
2021-10-26 ~ 2022-04-29
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
51
THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED
11423609 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (13 parents)
Officer
2018-06-20 ~ 2021-09-07
IIF 4 - Director → ME
Person with significant control
2018-06-20 ~ 2021-09-17
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
THE RIDINGS (UPPER CALDECOTE) MANAGEMENT COMPANY LIMITED
11688237 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (6 parents)
Officer
2018-11-20 ~ 2021-12-01
IIF 6 - Director → ME
Person with significant control
2018-11-20 ~ 2022-01-05
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED
10308331 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-02 ~ 2017-12-15
IIF 48 - Director → ME
Person with significant control
2016-08-02 ~ 2025-04-10
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
VICTORY PLACE (TWICKENHAM) RESIDENTS COMPANY LIMITED
08236689 1-2 Chalice Close, Wallington, England
Active Corporate (6 parents)
Equity (Company account)
-476 GBP2024-12-31
Officer
2014-07-08 ~ 2015-10-30
IIF 25 - Director → ME
55
WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD
09436048 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
11,066 GBP2024-12-31
Officer
2015-02-12 ~ 2017-05-18
IIF 17 - Director → ME
2017-05-18 ~ 2017-08-17
IIF 15 - Director → ME