The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Walbourn, Richard Alexander
- British born in April 1965
Walbourn, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Walbourn, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5, Ridings Close, Ascot, Berkshire, SL5 7SQ, England
IIF 3Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TJ, England
IIF 4 IIF 5Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England
IIF 647, Castle Street, Reading, RG1 7SR
IIF 7 IIF 847, Castle Street, Reading, RG1 7SR, England
IIF 9 IIF 10Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 11 IIF 12 IIF 13 (more)Cala House, 54 The Causeway, Staines-upon-thames, Middlesex, TW18 3AX
IIF 26Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0TJ, England
IIF 27
- British none born in April 1965
Walbourn, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Walbourn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Walbourn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1965
Walbourn, Richard
Resident in United Kingdom
Registered addresses and corresponding companies8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
IIF 36
- British born in April 1965
Walbourn, Richard Alexander
Resident in England
Registered addresses and corresponding companiesFisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
IIF 37
- British managing director born in April 1965
Walbourn, Richard Alexander
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Mr Richard Alexander Walbourn
Resident in United Kingdom
Registered addresses and corresponding companies107, Hogshill Lane, Cobham, KT11 2AH, England
IIF 52The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 53Wickham House 2, Upper Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4DY, England
IIF 54Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England
IIF 55Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, England
IIF 56Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England
IIF 5747, Castle Street, Reading, RG1 7SR
IIF 58
- British chartered accountant born in April 1965Registered addresses and corresponding companies
Walbourn, Richard
- British chartred accountant born in April 1965Registered addresses and corresponding companies
Walbourn, Richard
7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
IIF 62
- British director born in April 1965Registered addresses and corresponding companies
Walbourn, Richard
- British finance director born in April 1965Registered addresses and corresponding companies
Walbourn, Richard
7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
IIF 65
- British Registered addresses and corresponding companies
Walbourn, Richard
- British directorRegistered addresses and corresponding companies
Walbourn, Richard
- Registered addresses and corresponding companies
Walbourn, Richard
Related profiles found in government register
Offspring entities and appointments
97
- 1
AMLETS PLACE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
10791645Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 45 - Director → ME - 2
ARUN FIELDS (HORSHAM) MANAGEMENT COMPANY LIMITED
11354361Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 49 - Director → ME - 3
ASTWOOD CLOSE (EMERSON PARK) MANAGEMENT COMPANY LIMITED
095185962 Astwood Close, Hornchurch, EnglandDissolved Corporate (7 parents)Officer2015-03-31 ~ 2016-11-09IIF 27 - Director → ME - 4
URHOME LIMITED
- 2008-11-19 02984393BANNER (2000) LIMITED
- 2007-05-03 02984393IBIS (279) LIMITED - 1995-05-09Riverside House, Holtspur Lane, Wooburn, Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-05-01 ~ dissolvedIIF 31 - Director → ME2004-02-19 ~ dissolvedIIF 68 - Secretary → ME - 5Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-06-16 ~ dissolvedIIF 69 - Secretary → ME
- 6CLAREWOOD HOMES LIMITED - 1995-09-01FOALPURE LIMITED - 1990-11-29Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2004-05-01 ~ dissolvedIIF 30 - Director → ME2004-02-19 ~ dissolvedIIF 70 - Secretary → ME
- 7LAND MAZE LIMITED - 2003-01-02LAND AHOY LIMITED - 2000-08-08PITCOMP 210 LIMITED - 2000-08-03Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (16 parents)Officer2004-05-01 ~ 2016-02-19IIF 24 - Director → ME2004-02-19 ~ 2014-03-21IIF 77 - Secretary → ME
- 8BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18PITCOMP 295 LIMITED - 2003-02-25Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-02-19 ~ dissolvedIIF 76 - Secretary → ME
- 9IBIS (638) LIMITED - 2001-03-08Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2004-02-19 ~ dissolvedIIF 74 - Secretary → ME
- 10FURBRIGHT HOMES LIMITED - 1986-10-17Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (17 parents, 1 offspring)Officer2004-05-01 ~ 2016-02-19IIF 22 - Director → ME2004-02-19 ~ 2014-03-21IIF 85 - Secretary → ME
- 11
BANNER SPV LIMITED
- 2010-03-02 04046706IBIS (592) LIMITED - 2000-09-08Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (23 parents)Officer2010-02-17 ~ 2016-02-19IIF 16 - Director → ME2004-02-19 ~ 2014-03-21IIF 87 - Secretary → ME - 12PITCOMP 317 LIMITED - 2003-09-23Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (18 parents)Officer2004-05-01 ~ 2016-02-19IIF 12 - Director → ME2004-02-19 ~ 2014-03-21IIF 80 - Secretary → ME
- 13
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2004-05-07 ~ dissolvedIIF 66 - Secretary → ME - 14
BANNER HOMES BENTLEY PRIORY LIMITED
08082535Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2012-05-24 ~ 2016-02-19IIF 23 - Director → ME2012-05-24 ~ 2014-03-21IIF 119 - Secretary → ME - 15ERMINE SECURITIES LIMITED - 1986-10-17Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (27 parents)Officer2004-05-01 ~ 2016-02-19IIF 17 - Director → ME2004-02-19 ~ 2009-08-17IIF 75 - Secretary → ME
- 16ELLIOT ACQUISITIONS PLC - 1999-01-20DE FACTO 736 LIMITED - 1998-12-22Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (26 parents, 11 offsprings)Officer2004-05-01 ~ 2016-02-19IIF 18 - Director → ME2004-02-19 ~ 2014-03-21IIF 81 - Secretary → ME
- 17
GERELF LIMITED
- 2010-07-14 01370906Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (14 parents, 2 offsprings)Officer2004-05-01 ~ 2016-02-19IIF 14 - Director → ME2004-02-19 ~ 2014-03-21IIF 83 - Secretary → ME - 18
BANNER HOMES (EASTERN) LTD
- 2005-06-15 01091164MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (25 parents)Officer2004-05-01 ~ 2016-02-19IIF 25 - Director → ME2004-02-19 ~ 2009-07-27IIF 71 - Secretary → ME - 19
BANNER HOMES (WESSEX) LIMITED
- 2010-06-09 01453522BANNER HOMES (MIDLANDS) LTD. - 2002-04-17DEBENTURE SECURITIES LIMITED - 1991-01-22Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (28 parents)Officer2004-05-01 ~ 2016-02-19IIF 19 - Director → ME2004-02-19 ~ 2014-03-21IIF 86 - Secretary → ME - 20
BANNER HOMES VENTURES LIMITED
08026864Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (16 parents)Officer2012-04-11 ~ 2016-02-19IIF 20 - Director → ME2012-04-11 ~ 2014-03-21IIF 121 - Secretary → ME - 21
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-08 ~ dissolvedIIF 67 - Secretary → ME - 22JIMCOURT LIMITED - 2001-02-20Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (21 parents)Officer2004-05-01 ~ 2016-02-19IIF 13 - Director → ME2004-02-19 ~ 2014-03-21IIF 78 - Secretary → ME
- 23MISTRALFAME LIMITED - 1987-12-14869 High Road, London, EnglandActive Corporate (14 parents, 55 offsprings)Officer2004-05-01 ~ 2006-06-01IIF 32 - Director → ME2004-02-19 ~ 2014-03-21IIF 84 - Secretary → ME
- 24IBIS (593) LIMITED - 2000-09-08Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2004-02-19 ~ dissolvedIIF 73 - Secretary → ME
- 25ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (38 parents)Officer2003-03-22 ~ 2003-10-10IIF 113 - Secretary → ME
- 26
BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
0793139495 London Road, Croydon, Surrey, United KingdomActive Corporate (19 parents)Officer2016-07-18 ~ 2017-05-08IIF 7 - Director → MEPerson with significant control2016-07-18 ~ 2017-05-08IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27BH GROUND RENTS LIMITED - nowBANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED
- 2014-01-10 048674471 London Wall Place, London, EnglandActive Corporate (11 parents)Officer2003-12-19 ~ 2012-12-20IIF 35 - Director → ME2003-12-19 ~ 2012-12-19IIF 109 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-11-05HBP 1 SUB LIMITED - 1997-12-04PITCOMP 160 LIMITED - 1997-11-20Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (13 parents)Officer2004-05-01 ~ 2006-05-22IIF 33 - Director → ME2004-02-19 ~ 2006-05-22IIF 72 - Secretary → ME - 29
ST GEORGE WHARF (TEN) LIMITED
- 2003-04-13 04125293Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2003-03-22 ~ 2003-10-10IIF 100 - Secretary → ME - 30FCB 1183 LIMITED - 1996-12-18Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexActive Corporate (21 parents)Officer2016-06-09 ~ 2022-03-28IIF 26 - Director → ME
- 31
CALA HOMES (CHILTERN) LIMITED
09088106Cala House, 54 The Causeway, Staines, SurreyActive Corporate (31 parents, 16 offsprings)Officer2014-08-18 ~ 2018-12-01IIF 28 - Director → ME - 32CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30Cala House, 54 The Causeway, Staines, SurreyActive Corporate (31 parents, 17 offsprings)Officer2014-08-18 ~ 2022-04-30IIF 29 - Director → ME
- 33QUIRECABLE LIMITED - 1991-01-29Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (14 parents)Officer2004-05-01 ~ 2016-02-19IIF 21 - Director → ME2004-02-19 ~ 2014-03-21IIF 82 - Secretary → ME
- 34CHARTER QUAY LIMITED - now
RIVERSIDE WEST (BLOCK A) LIMITED
- 2004-04-28 04117671Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2003-03-22 ~ 2003-10-10IIF 107 - Secretary → ME - 35
CHARTERS GATE (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED
10429088Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 43 - Director → ME - 36
CRESSWELL PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
10429305Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 44 - Director → ME - 37
DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
091397751 Denewood Place, Northwood, Middlesex, EnglandActive Corporate (6 parents)Officer2015-03-13 ~ 2016-01-14IIF 4 - Director → ME - 38
FARRIERS RISE (RINGMER) MANAGEMENT COMPANY LIMITED
11012968Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (9 parents)Officer2020-10-13 ~ 2022-04-30IIF 40 - Director → ME - 39
FOLLY HILL (FARNHAM) MANAGEMENT COMPANY LIMITED
12308049Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)Officer2020-10-13 ~ 2022-04-30IIF 39 - Director → ME - 40FREEHOLD 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2005-03-15 ~ 2008-12-09IIF 34 - Director → ME2005-03-15 ~ 2008-12-09IIF 110 - Secretary → ME - 41CALA-HAMMONDS RIDGE (BURGESS HILL) MANAGEMENT COMPANY LIMITED - 2018-07-13Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 48 - Director → ME
- 42
IMPERIAL WHARF (BLOCK A) LIMITED
04116929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2000-11-30 ~ 2003-10-10IIF 89 - Secretary → ME - 43IMPERIAL WHARF (BLOCK C) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2000-06-01 ~ 2001-07-17IIF 61 - Director → ME2000-07-05 ~ 2003-10-10IIF 130 - Secretary → ME
- 44
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- 2002-09-24 04008487Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer2000-06-01 ~ 2001-07-17IIF 59 - Director → ME2000-07-05 ~ 2003-10-10IIF 122 - Secretary → ME - 45Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2000-06-01 ~ 2001-07-17IIF 60 - Director → ME2000-07-05 ~ 2003-10-10IIF 128 - Secretary → ME
- 46BANNER MANAGEMENT LIMITED - 2001-02-20ULTENVILK LIMITED - 1987-12-14Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2004-05-01 ~ 2016-02-19IIF 11 - Director → ME2004-02-19 ~ 2014-03-21IIF 120 - Secretary → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11ST GEORGE WHARF (EIGHT) LIMITED
- 2003-03-26 04117685Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2003-02-19 ~ 2003-10-10IIF 115 - Secretary → ME - 48KENSINGTON WESTSIDE NO. 2 LIMITED - now
ST GEORGE WHARF (NINE) LIMITED
- 2003-03-26 04125895Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2003-02-19 ~ 2003-10-10IIF 125 - Secretary → ME - 49
KENTDEAN LIMITED
02712832Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer1998-11-30 ~ 2003-10-10IIF 129 - Secretary → ME - 50
LANGLEY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED
12347899Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (6 parents)Officer2020-10-13 ~ 2022-04-30IIF 41 - Director → ME - 51
NEW MONKS PARK (LANCING) MANAGEMENT COMPANY LIMITED
13114154Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)Officer2021-01-05 ~ 2022-04-30IIF 38 - Director → ME - 52
NORTHFIELD FARM MEWS RESIDENTS LIMITED
048472732 Northfield Farm Mews, Cobham, EnglandActive Corporate (12 parents)Officer2006-07-12 ~ 2015-02-24IIF 118 - Secretary → ME - 53
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
07451153Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, EnglandActive Corporate (12 parents)Officer2016-07-18 ~ 2019-01-07IIF 6 - Director → MEPerson with significant control2016-07-18 ~ 2019-01-07IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
OCKFORD PARK (GODALMING) MANAGEMENT COMPANY LIMITED
12347955Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (6 parents)Officer2020-10-13 ~ 2022-04-30IIF 42 - Director → ME - 55
OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
096534091 Church Road, Burgess Hill, West Sussex, EnglandActive Corporate (10 parents)Officer2020-10-13 ~ 2022-04-30IIF 37 - Director → ME - 56
PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD
- 2015-10-05 09806387Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Officer2015-10-02 ~ 2017-04-20IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-09IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2003-04-17 ~ 2003-10-10IIF 126 - Secretary → ME
- 58
PYXIS LAND LTD
15633710The Long Barn Cobham Park Road, Downside, Cobham, EnglandActive Corporate (3 parents)Officer2024-04-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PYXIS CAPITAL LIMITED
- 2025-02-03 15417526107 Hogshill Lane, Cobham, EnglandActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 60
RIDINGS CLOSE (ASCOT) MANAGEMENT COMPANY LIMITED
088841615 Ridings Close, Ascot, Berkshire, EnglandActive Corporate (10 parents)Officer2016-07-18 ~ 2016-08-05IIF 3 - Director → ME - 61ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 132 - Secretary → ME
- 62ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 127 - Secretary → ME
- 63ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 131 - Secretary → ME
- 64ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 123 - Secretary → ME
- 65ST GEORGE WHARF (SIX) LIMITED - 2001-01-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2003-03-22 ~ 2003-10-10IIF 124 - Secretary → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
- 2002-10-16 04008465Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2000-06-01 ~ 2001-07-17IIF 62 - Director → ME2000-07-05 ~ 2002-09-28IIF 99 - Secretary → ME2003-02-22 ~ 2003-10-10IIF 101 - Secretary → ME - 67SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - now
ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED
- 2001-05-21 030728301 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (22 parents)Officer1999-09-01 ~ 2000-05-18IIF 65 - Director → ME - 68SHELDON REACH (HOOK) MANAGEMENT COMPANY LIMITED - 2017-08-22Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (9 parents)Officer2020-10-13 ~ 2022-04-30IIF 50 - Director → ME
- 69
SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED
10428988Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (10 parents)Officer2020-10-13 ~ 2022-04-30IIF 46 - Director → ME - 70
ST GEORGE CENTRAL LONDON LIMITED
04062420Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (60 parents, 5 offsprings)Officer2000-09-01 ~ 2003-10-10IIF 93 - Secretary → ME - 71ST GEORGE COMMERCIAL LIMITED - now
ST GEORGE (COMMERCIAL) LIMITED
- 1999-11-22 02140963INTERCEDE 466 LIMITED - 1987-11-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer1998-11-30 ~ 1999-11-01IIF 94 - Secretary → ME - 72INTERCEDE 772 LIMITED - 1990-03-13Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 103 - Secretary → ME
- 73ST GEORGE REAL ESTATE LIMITED - nowST. GEORGE WEST LONDON LTD - 1997-05-01ST. GEORGE WEST LONDON LTD - 1997-04-28INTERCEDE 1173 LIMITED - 1996-06-10Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer2001-01-01 ~ 2003-10-10IIF 64 - Director → ME1998-11-30 ~ 2003-10-10IIF 97 - Secretary → ME
- 74
ST GEORGE URBAN REGENERATION LIMITED
- 1999-06-18 03740758Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer1999-03-25 ~ 2000-04-19IIF 102 - Secretary → ME - 75ST GEORGE SOUTH AND CENTRAL LONDON LIMITED - nowINTERCEDE 549 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (17 parents)Officer1998-11-30 ~ 1999-11-02IIF 108 - Secretary → ME
- 76ST. GEORGE DEVELOPMENTS LTD - 1997-05-01ST. GEORGE DEVELOPMENTS LTD - 1997-04-28ST. GEORGE PLC - 1991-07-11BERKELEY SPEYHAWK LIMITED - 1987-08-01OCEANHARP LIMITED - 1985-11-15Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (79 parents, 2 offsprings)Officer1999-05-01 ~ 2000-12-31IIF 63 - Director → ME1998-11-30 ~ 2003-10-10IIF 104 - Secretary → ME
- 77
ST GEORGE WHARF (BLOCK B) LIMITED
04121595Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 114 - Secretary → ME - 78
ST GEORGE WHARF (BLOCK C) LIMITED
04121641Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 111 - Secretary → ME - 79
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2003-03-22 ~ 2003-10-10IIF 112 - Secretary → ME - 80ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 117 - Secretary → ME
- 81INTERCEDE 548 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 92 - Secretary → ME
- 82INTERCEDE 537 LIMITED - 1988-05-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 90 - Secretary → ME
- 83INTERCEDE 551 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 98 - Secretary → ME
- 84INTERCEDE 552 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 95 - Secretary → ME
- 85
ST. GEORGE PARTNERSHIPS LTD.
02667198Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 106 - Secretary → ME - 86ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11INTERCEDE 838 LIMITED - 1990-11-21Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 105 - Secretary → ME
- 87INTERCEDE 550 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 91 - Secretary → ME
- 88INTERCEDE 547 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 96 - Secretary → ME
- 89
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 116 - Secretary → ME - 90SWEETERS COPSE (ALFOLD) MANAGEMENT COMPANY LIMITED - 2019-03-09Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 51 - Director → ME
- 91
FORDANCHOR LIMITED
- 2004-04-16 01621604Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2004-05-01 ~ 2016-02-19IIF 15 - Director → ME2004-02-19 ~ 2014-03-21IIF 79 - Secretary → ME - 92ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2003-03-22 ~ 2003-10-10IIF 88 - Secretary → ME
- 93Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (18 parents)Officer2015-03-13 ~ 2017-04-20IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-19IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 94
TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED
09923017Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (8 parents)Officer2020-10-13 ~ 2022-04-30IIF 47 - Director → ME - 95
VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
074551824th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (13 parents)Officer2016-07-18 ~ 2017-04-20IIF 8 - Director → MEPerson with significant control2016-07-18 ~ 2017-04-20IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
09045279Ramillies House, Ramillies Street, London, EnglandActive Corporate (16 parents)Officer2015-03-13 ~ 2017-04-20IIF 9 - Director → ME - 97
WHITE HART (MARSTON) MANAGEMENT COMPANY LIMITED
0491899613 White Hart, Old Marston, OxfordActive Corporate (17 parents)Officer2004-08-26 ~ 2005-08-23IIF 36 - Director → ME
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