1
109 GLENELDON ROAD RTM COMPANY LIMITED
15746863 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (7 parents)
Officer
2024-05-28 ~ 2025-08-15
IIF 41 - Director → ME
2
92 ELGIN AVENUE MANAGEMENT LIMITED
03473034 C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (14 parents)
Equity (Company account)
40 GBP2024-11-30
Officer
2000-06-08 ~ 2004-08-31
IIF 56 - Director → ME
3
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,610 GBP2024-12-28
Officer
2007-06-05 ~ 2025-08-28
IIF 54 - Director → ME
2007-06-05 ~ 2025-08-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANTLER HOMES PLC - now
PIRTON LAND AND PROPERTIES LIMITED
- 1988-06-21
01072283 Knightway House, Park Street, Bagshot, England
Active Corporate (31 parents, 30 offsprings)
Officer
~ 1992-08-18
IIF 43 - Director → ME
5
ASHLEY PARK (WOKING) LIMITED
- 2019-06-11
08530736 Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-23,850 GBP2024-05-31
Officer
2013-05-15 ~ 2025-08-28
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
134-138 Plough Road, Clapham Junction, London
Active Corporate (9 parents, 18 offsprings)
Equity (Company account)
576,673 GBP2024-06-30
Officer
1992-03-18 ~ 1994-01-31
IIF 46 - Director → ME
7
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
34,122 GBP2024-06-30
Officer
1992-03-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
8
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04179671 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-30 ~ 2008-10-20
IIF 22 - Director → ME
9
BELVEDERE HOUSE FREEHOLD LIMITED
05449062 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (17 parents)
Equity (Company account)
17,893 GBP2024-12-31
Officer
2005-06-06 ~ 2009-08-06
IIF 21 - Director → ME
2005-06-06 ~ 2005-11-08
IIF 25 - Secretary → ME
10
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
BGS (PENTIAN GREEN) HOLDINGS
- 2009-08-27
05337665 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 16 - Director → ME
11
BRITISH NUCLEAR ASSOCIATES LIMITED
01120417 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-03-14 ~ 2008-05-02
IIF 7 - Director → ME
12
161-165 Greenwich High Road, London
Active Corporate (12 parents)
Officer
2000-12-08 ~ 2006-10-09
IIF 2 - Director → ME
13
CLIPPER INVESTMENTS LIMITED.
- now 01901392DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1993-05-14 ~ 2008-05-02
IIF 13 - Director → ME
14
COMMERCIAL DEVELOPMENTS 496 LIMITED
- now 10421979NORTHCOTE (BATTERSEA) DEVELOPMENTS LIMITED
- 2017-01-24
10421979 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,044 GBP2022-06-30
Officer
2016-10-11 ~ 2025-08-15
IIF 36 - Director → ME
Person with significant control
2016-10-11 ~ 2017-02-10
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
COMMERCIAL HOLDINGS 496 LIMITED
- now 09634391SKRT PROPERTY DEVELOPMENTS LIMITED
- 2016-06-27
09634391 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,243,822 GBP2023-06-30
Officer
2015-06-11 ~ 2025-08-15
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CLUBHOUSE (PORTUGAL) LIMITED
- 2004-12-06
04300176 97 Green Lane, Edgware, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
2,810,654 GBP2024-12-31
Officer
2003-11-17 ~ 2025-08-15
IIF 32 - Director → ME
17
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,068,696 GBP2024-06-30
Officer
1999-02-22 ~ 2025-08-15
IIF 38 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
18
35 Landmark Square, London, England
Active Corporate (6 parents)
Officer
2007-07-13 ~ 2025-08-04
IIF 24 - Secretary → ME
19
27a High Street, Wimbledon Village, London
Active Corporate (5 parents)
Officer
2007-03-12 ~ now
IIF 31 - Director → ME
2007-03-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (4 parents)
Equity (Company account)
-14,569 GBP2024-07-31
Officer
2013-07-16 ~ 2022-10-14
IIF 53 - Director → ME
21
ELM PROPERTIES (ABERDARE) LIMITED
02814456 10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-06-02 ~ 2023-10-20
IIF 63 - Director → ME
22
ENFRANCHISE 496 LIMITED
04699567 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,563,539 GBP2023-06-30
Officer
2003-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
23
EPSOM PROPERTY DEVELOPMENTS LIMITED
06251390 22a Perrins Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
-787,070 GBP2024-05-31
Officer
2007-05-17 ~ 2025-08-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
FERNGATE ASSET MANAGEMENT LIMITED
07056897 82 St John Street, London
Active Corporate (3 parents)
Equity (Company account)
61,197 GBP2024-12-31
Officer
2009-10-26 ~ 2016-11-04
IIF 59 - Director → ME
25
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (6 parents)
Equity (Company account)
267,278 GBP2024-04-05
Officer
~ 1992-02-03
IIF 57 - Director → ME
26
HANGER LANE HOLDINGS LIMITED
- now 00931743AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2003-03-31 ~ 2008-05-02
IIF 14 - Director → ME
1993-08-05 ~ 1998-11-06
IIF 5 - Director → ME
27
HARVEST WOOD PRODUCTS LTD - now
HARVEST WOOD FUELS LIMITED - 2013-02-13
80 MOUNT NOD ROAD CO. LIMITED
- 2008-03-29
01926981 Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
580,155 GBP2024-07-31
Officer
~ 1993-03-18
IIF 23 - Secretary → ME
28
HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (36 parents)
Officer
2006-10-01 ~ 2008-06-30
IIF 18 - Director → ME
29
HOMES SOUTHERN LIMITED - now
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC - 2019-06-06
ANTLER HOMES WIMBLEDON PLC
- 2002-06-07
01988451 Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1992-08-18
IIF 44 - Director → ME
30
HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26
00038077 Hughes Hall, Wollaston Road, Cambridge
Active Corporate (160 parents)
Equity (Company account)
58,995 GBP2023-07-31
Officer
2008-10-01 ~ 2011-02-09
IIF 62 - Director → ME
31
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-24
Officer
2021-12-13 ~ 2023-03-01
IIF 60 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
KINGS REACH MANAGEMENT COMPANY LIMITED
04353231 Longden And Cook Victoria Buildings, Silver Street, Bury, Lancashire
Active Corporate (18 parents)
Equity (Company account)
537 GBP2024-12-31
Officer
2007-02-21 ~ 2007-11-09
IIF 15 - Director → ME
33
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,184,193 GBP2023-07-01 ~ 2024-06-30
Officer
2015-12-08 ~ 2025-08-15
IIF 37 - Director → ME
34
TOUCH OF BEAUTY (ABERDEEN) LTD - 2005-12-19
Flat 3, Lyston House, 3a Clifton Road, London, England
Active Corporate (14 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2019-08-31 ~ 2025-08-28
IIF 40 - Director → ME
35
LONDON AND CONTINENTAL SECURITIES LIMITED
01406958 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
159,954 GBP2017-03-31
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
36
MARINE GARDENS (SELSEY) MANAGEMENT LIMITED
01394515 119 High Street, Selsey, Chichester, England
Active Corporate (61 parents)
Equity (Company account)
794 GBP2025-03-31
Officer
1999-10-12 ~ 2016-03-23
IIF 51 - Director → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2,694,930 GBP2016-09-30
Officer
1994-09-22 ~ now
IIF 28 - Director → ME
38
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
~ 1997-06-30
IIF 49 - Director → ME
39
OAKLANDS PROPERTIES (ABERDARE) LIMITED
02678459 10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,339,517 GBP2024-01-31
Officer
1997-04-03 ~ 2023-10-20
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
40
Knoll House, Knoll Road, Camberley, Surrey, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
835,931 GBP2024-06-30
Officer
2002-04-09 ~ 2006-12-12
IIF 45 - Director → ME
41
PENNANT INVESTMENTS LIMITED
- now 02024027BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1993-05-14 ~ 2008-05-02
IIF 6 - Director → ME
42
Zetland House, 5-25 Scrutton Street, London
Dissolved Corporate (6 parents)
Officer
~ 1992-02-03
IIF 58 - Director → ME
43
PRIME DEVELOPMENTS EUROPE LIMITED
04617260 198 Castelnau, Barnes, London
Active Corporate (4 parents)
Officer
2002-12-13 ~ 2025-08-15
IIF 29 - Director → ME
44
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2003-04-30
IIF 48 - Director → ME
45
198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2003-01-31 ~ 2025-08-15
IIF 30 - Director → ME
46
PRIME PHARMACEUTICALS UK LIMITED
04969853 198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2003-11-19 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
47
56 Ridgway, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2006-02-22 ~ 2014-05-10
IIF 65 - Director → ME
48
ROBERT GAMLEN HOMES (SURBITON) LIMITED
- now 05650488ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (10 parents)
Equity (Company account)
-333,941 GBP2024-12-31
Officer
2020-12-23 ~ 2022-10-14
IIF 55 - Director → ME
49
161-165 Greenwich High Road, London
Active Corporate (13 parents)
Equity (Company account)
140,664 GBP2024-03-31
Officer
1995-03-13 ~ 2006-10-09
IIF 1 - Director → ME
50
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 50 - Director → ME
51
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
1993-06-07 ~ 2008-05-02
IIF 9 - Director → ME
52
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2001-01-10 ~ 2004-03-30
IIF 10 - Director → ME
53
ST.KATHARINE BY THE TOWER LIMITED
01017675 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 3 offsprings)
Officer
1993-05-26 ~ 2008-05-02
IIF 17 - Director → ME
54
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2012-10-31
IIF 47 - Director → ME
55
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED - now
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED
- 2009-02-24
01461944 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-11-14 ~ 2008-05-02
IIF 19 - Director → ME
1993-08-04 ~ 1998-11-06
IIF 4 - Director → ME
56
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
- 2009-02-24
00902809 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
1993-08-06 ~ 2008-05-02
IIF 8 - Director → ME
57
TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
TAYLOR WOODROW PROPERTY COMPANY LIMITED
- 2009-03-10
00807706 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
1997-12-03 ~ 2008-05-02
IIF 12 - Director → ME
58
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
- 2009-02-24
01264330PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1994-01-20 ~ 1998-11-06
IIF 3 - Director → ME
59
THE ST KATHARINE DOCKS COMPANY LIMITED
- now 03632520 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-09-11 ~ 2008-05-02
IIF 11 - Director → ME
60
TW NCA LIMITED - now
TWCP (STOCKPORT) HOLDINGS LIMITED
- 2014-02-19
05337687 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2007-07-03 ~ 2008-05-02
IIF 20 - Director → ME