1
C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (2 parents)
Officer
1995-03-29 ~ 1996-01-11
IIF 6 - Director → ME
2
Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
Active Corporate (8 parents)
Equity (Company account)
22,559 GBP2024-12-31
Officer
1995-01-05 ~ 1996-08-22
IIF 21 - Director → ME
3
26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2001-02-12 ~ 2002-04-26
IIF 34 - Director → ME
4
11 High Street, Seaford, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-07-20 ~ 2002-04-26
IIF 43 - Director → ME
5
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-11-30 ~ 2001-05-11
IIF 29 - Director → ME
6
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
S. COOKSON & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Officer
1996-09-27 ~ 2002-04-26
IIF 50 - Director → ME
7
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents)
Officer
1996-09-27 ~ 2002-04-26
IIF 46 - Director → ME
8
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents)
Officer
1999-11-03 ~ 2002-04-26
IIF 2 - Director → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
1995-07-03 ~ 1996-06-24
IIF 57 - Director → ME
1995-07-03 ~ 1996-06-24
IIF 73 - Secretary → ME
10
BROXBOURNEBURY PLACE MANAGEMENT COMPANY LIMITED - 1996-12-20
Mr D Spray, 12 Broxbournebury Mews, Broxbourne, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
15,488 GBP2024-09-30
Officer
1995-05-19 ~ 1996-06-24
IIF 40 - Director → ME
1995-05-19 ~ 1996-05-23
IIF 71 - Secretary → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1998-08-19 ~ 2001-05-11
IIF 36 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1998-07-29 ~ 2002-04-26
IIF 32 - Director → ME
13
The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (4 parents)
Officer
1998-08-19 ~ 2002-04-26
IIF 53 - Director → ME
14
198 Lower High Street, Watford, England
Active Corporate (2 parents)
Officer
1999-08-11 ~ 2001-05-30
IIF 65 - Director → ME
15
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (6 parents)
Officer
1998-07-29 ~ 2002-04-26
IIF 38 - Director → ME
16
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-01 ~ 1996-02-16
IIF 23 - Director → ME
17
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
1995-07-12 ~ 1996-06-04
IIF 14 - Director → ME
18
JAYDEAL LIMITED - 1986-12-18
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-10-15
IIF 16 - Director → ME
19
ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (9 parents)
Equity (Company account)
550,000 GBP2022-12-31
Officer
~ 1996-06-04
IIF 25 - Director → ME
20
CALA HOMES (SOUTH) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (12 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 1996-06-04
IIF 7 - Director → ME
21
DOMINION HOMES (UK) LIMITED - 1987-02-11
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1996-06-04
IIF 10 - Director → ME
22
BRINDLEMEAD LIMITED - 1986-06-17
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1996-06-04
IIF 24 - Director → ME
23
Kts Estate Management Ltd, 2 Park Farm, Chichester Road, Arundel, West Sussex
Active Corporate (5 parents)
Equity (Company account)
601 GBP2024-12-31
Officer
1991-04-22 ~ 1994-02-25
IIF 27 - Director → ME
24
119-120 High Street High Street, Eton, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
24,480 GBP2023-12-31
Officer
1996-09-06 ~ 1999-05-12
IIF 12 - Director → ME
25
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
32,704 GBP2024-12-31
Officer
1997-08-07 ~ 2002-02-25
IIF 31 - Director → ME
26
3 Castle Gate, Castle Street, Hertford
Active Corporate (3 parents)
Equity (Company account)
630 GBP2024-12-31
Officer
1994-04-08 ~ 1996-03-18
IIF 44 - Director → ME
1994-04-08 ~ 1995-05-10
IIF 72 - Secretary → ME
27
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2000-02-11 ~ 2002-04-26
IIF 63 - Director → ME
28
13 Lynton Close, Farnham, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-10-10 ~ 1996-04-27
IIF 17 - Director → ME
29
9 Phillips Close, Tongham, Farnham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
5,711 GBP2024-12-31
Officer
1997-03-10 ~ 2001-03-15
IIF 56 - Director → ME
30
4a Quarry Street, Guildford, England
Active Corporate (3 parents)
Officer
1998-01-16 ~ 1999-10-07
IIF 52 - Director → ME
31
RIVERDENE HOUSE LIMITED - 1993-07-20
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
39,051 GBP2024-12-31
Officer
1992-12-22 ~ 1996-02-27
IIF 67 - Director → ME
32
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-09-07 ~ 1995-01-23
IIF 5 - Director → ME
33
GROSVENOR PLACE (REIGATE) MANAGEMENT COMPANY LIMITED - 2005-05-16
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-02-24 ~ 2000-12-06
IIF 69 - Director → ME
34
GUILDFORD MEWS RESIDENTS ASSOCIATION LIMITED - 1994-11-15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1996-09-01 ~ 1997-08-18
IIF 68 - Director → ME
35
30 Upper High Street, Thame, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
1,007 GBP2024-06-30
Officer
1994-09-22 ~ 1995-09-21
IIF 18 - Director → ME
36
Reeve House, Parsonage Square, Dorking, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-03-21 ~ 1996-06-24
IIF 28 - Director → ME
37
1 Highcroft Court, Bookham, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1993-01-27 ~ 1994-01-17
IIF 13 - Director → ME
38
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
1996-11-22 ~ 1999-09-24
IIF 26 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1996-09-01 ~ 1997-10-15
IIF 37 - Director → ME
40
Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
1996-09-01 ~ 1998-07-01
IIF 58 - Director → ME
41
29 The Green, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-09-01 ~ 2001-02-20
IIF 55 - Director → ME
42
2 Holly Cottage Mews, Uxbridge, Middlesex
Active Corporate (5 parents)
Profit/Loss (Company account)
5,915 GBP2024-01-01 ~ 2024-12-31
Officer
1996-09-01 ~ 1997-05-29
IIF 54 - Director → ME
43
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-11-27 ~ 1999-02-25
IIF 3 - Director → ME
44
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-11-20 ~ 1996-06-26
IIF 30 - Director → ME
1995-11-20 ~ 1996-06-26
IIF 75 - Secretary → ME
45
OLD TOWN NEWS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2001-04-03
2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-07-10 ~ 2001-05-16
IIF 19 - Director → ME
46
C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
15 GBP2024-12-31
Officer
1996-09-01 ~ 1999-11-20
IIF 51 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1996-09-01 ~ 1996-09-01
IIF 39 - Director → ME
48
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1999-03-03 ~ 2000-06-29
IIF 47 - Director → ME
49
FLORIN HOMES LIMITED - 2020-07-01
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents)
Officer
2010-04-23 ~ 2013-01-01
IIF 77 - Director → ME
50
SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED - 2020-07-01
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents, 11 offsprings)
Officer
2010-03-02 ~ 2017-01-26
IIF 78 - Director → ME
51
119-120 High Street High Street, Eton, Windsor, Berkshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,228 GBP2024-03-31
Officer
1998-02-24 ~ 2002-04-26
IIF 1 - Director → ME
52
171 High Street, Dorking, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
50,328 GBP2024-12-31
Officer
1996-09-01 ~ 2002-04-26
IIF 49 - Director → ME
53
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,400 GBP2024-12-31
Officer
1997-11-21 ~ 1999-05-20
IIF 4 - Director → ME
54
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1996-06-04
IIF 22 - Director → ME
55
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1996-09-01 ~ 1997-06-02
IIF 11 - Director → ME
56
15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-02-25 ~ 1996-03-15
IIF 20 - Director → ME
57
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents)
Officer
1999-05-27 ~ 2002-04-26
IIF 48 - Director → ME
58
Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,930 GBP2024-12-31
Officer
1996-02-19 ~ 1996-06-24
IIF 41 - Director → ME
1996-02-19 ~ 1996-06-24
IIF 74 - Secretary → ME
59
Mr Martin Wikner, 54 Dane Road, Warlingham, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
1999-03-03 ~ 2002-04-26
IIF 42 - Director → ME
60
24 Scotts Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
6,887 GBP2024-12-31
Officer
1992-10-27 ~ 1996-05-02
IIF 33 - Director → ME
61
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1999-08-17 ~ 2002-04-26
IIF 62 - Director → ME
62
3a Headley Road, Woodley, Reading
Active Corporate (7 parents)
Equity (Company account)
7,042 GBP2024-04-30
Officer
1994-10-04 ~ 1995-11-10
IIF 70 - Director → ME
63
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-06-05 ~ 1993-02-17
IIF 45 - Director → ME
64
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-10-18 ~ 1996-01-22
IIF 8 - Director → ME
65
1 Admiral Stirling Court, Weystone Rd, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
8,062 GBP2024-12-31
Officer
1998-10-13 ~ 2002-04-26
IIF 64 - Director → ME
66
119-120 High Street, Eton, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
1994-03-04 ~ 1995-04-30
IIF 15 - Director → ME
67
Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1994-10-24 ~ 1996-05-10
IIF 9 - Director → ME
68
15 Barley View, Basingstoke, Hampshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49 GBP2024-08-31
Officer
2000-06-13 ~ 2002-04-26
IIF 35 - Director → ME
69
9 Pioneer Court, Darlington, England
Active Corporate (3 parents)
Current Assets (Company account)
80,145 GBP2023-12-31
Officer
1997-03-10 ~ 2000-05-26
IIF 66 - Director → ME
70
ST JAMES GARDENS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2003-06-06
20 Westbury Gardens, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
5,041 GBP2024-12-31
Officer
1997-03-21 ~ 2001-03-01
IIF 59 - Director → ME
71
6 Holmes Close, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,896 GBP2024-12-31
Officer
1997-03-21 ~ 2001-02-20
IIF 60 - Director → ME
72
15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1996-09-01 ~ 1999-06-30
IIF 61 - Director → ME