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 England
Registered addresses and corresponding companiesFisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
IIF 1
- British managing director born in April 1965
Walbourn, Richard Alexander
Resident in England
Registered addresses and corresponding companies - 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 18Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TJ, England
IIF 19 IIF 20Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England
IIF 2147, Castle Street, Reading, RG1 7SR
IIF 22 IIF 2347, Castle Street, Reading, RG1 7SR, England
IIF 24 IIF 25Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 26 IIF 27 IIF 28 (more)(less)Cala House, 54 The Causeway, Staines-upon-thames, Middlesex, TW18 3AX
IIF 41Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0TJ, England
IIF 42
- British none born in April 1965
Walbourn, Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - 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 48
- 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 51
- 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 companies8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
IIF 54 IIF 55 IIF 56 (more)(less)
- 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 58
- British Registered addresses and corresponding companies
Walbourn, Richard
8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
IIF 59 IIF 60 IIF 61 (more)(less)Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 70 IIF 71 IIF 72 (more)(less)7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
IIF 81 IIF 82 IIF 83 (more)(less)
- British directorRegistered addresses and corresponding companies
Walbourn, Richard
- 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 111The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 112Wickham House 2, Upper Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4DY, England
IIF 113Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England
IIF 114Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, England
IIF 115Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England
IIF 11647, Castle Street, Reading, RG1 7SR
IIF 117
- 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 9 - 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 13 - Director → ME - 3
ASTWOOD CLOSE (EMERSON PARK) MANAGEMENT COMPANY LIMITED
095185962 Astwood Close, Hornchurch, EnglandDissolved Corporate (7 parents)Officer2015-03-31 ~ 2016-11-09IIF 42 - 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 53 - Director → ME2004-02-19 ~ dissolvedIIF 61 - Secretary → ME - 5Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-06-16 ~ dissolvedIIF 62 - 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 52 - Director → ME2004-02-19 ~ dissolvedIIF 63 - 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 39 - Director → ME2004-02-19 ~ 2014-03-21IIF 70 - 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 69 - Secretary → ME
- 9IBIS (638) LIMITED - 2001-03-08Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2004-02-19 ~ dissolvedIIF 67 - 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 37 - Director → ME2004-02-19 ~ 2014-03-21IIF 78 - Secretary → ME
- 11
- 12PITCOMP 317 LIMITED - 2003-09-23Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (18 parents)Officer2004-05-01 ~ 2016-02-19IIF 27 - Director → ME2004-02-19 ~ 2014-03-21IIF 73 - Secretary → ME
- 13
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2004-05-07 ~ dissolvedIIF 59 - 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 38 - 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 32 - Director → ME2004-02-19 ~ 2009-08-17IIF 68 - 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 33 - Director → ME2004-02-19 ~ 2014-03-21IIF 74 - Secretary → ME
- 17
- 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 40 - Director → ME2004-02-19 ~ 2009-07-27IIF 64 - 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 34 - Director → ME2004-02-19 ~ 2014-03-21IIF 79 - 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 35 - 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 60 - Secretary → ME - 22
- 23MISTRALFAME LIMITED - 1987-12-14869 High Road, London, EnglandActive Corporate (14 parents, 55 offsprings)Officer2004-05-01 ~ 2006-06-01IIF 54 - Director → ME2004-02-19 ~ 2014-03-21IIF 77 - Secretary → ME
- 24IBIS (593) LIMITED - 2000-09-08Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2004-02-19 ~ dissolvedIIF 66 - 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 106 - 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 22 - Director → MEPerson with significant control2016-07-18 ~ 2017-05-08IIF 116 - 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 57 - Director → ME2003-12-19 ~ 2012-12-19IIF 102 - 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 55 - Director → ME2004-02-19 ~ 2006-05-22IIF 65 - Secretary → ME - 29
- 30FCB 1183 LIMITED - 1996-12-18Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexActive Corporate (21 parents)Officer2016-06-09 ~ 2022-03-28IIF 41 - 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 43 - Director → ME - 32
- 33QUIRECABLE LIMITED - 1991-01-29Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (14 parents)Officer2004-05-01 ~ 2016-02-19IIF 36 - Director → ME2004-02-19 ~ 2014-03-21IIF 75 - 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 100 - 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 7 - 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 8 - Director → ME - 37
DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
091397751 Denewood Place, Northwood, Middlesex, EnglandActive Corporate (6 parents)Officer2015-03-13 ~ 2016-01-14IIF 19 - 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 4 - 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 3 - 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 56 - Director → ME2005-03-15 ~ 2008-12-09IIF 103 - 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 12 - 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 82 - Secretary → ME - 43IMPERIAL WHARF (BLOCK C) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2000-06-01 ~ 2001-07-17IIF 47 - 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 45 - Director → ME2000-07-05 ~ 2003-10-10IIF 122 - Secretary → ME - 45
- 46
- 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 108 - Secretary → ME - 48
- 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 5 - 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 2 - 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 21 - Director → MEPerson with significant control2016-07-18 ~ 2019-01-07IIF 114 - 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 6 - 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 1 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-09IIF 115 - 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 17 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 16 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 18 - Director → ME - 61
- 62
- 63
- 64
- 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 48 - Director → ME2000-07-05 ~ 2002-09-28IIF 92 - Secretary → ME2003-02-22 ~ 2003-10-10IIF 94 - 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 51 - 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 14 - 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 10 - 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 86 - 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 87 - Secretary → ME - 72INTERCEDE 772 LIMITED - 1990-03-13Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 96 - 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 50 - Director → ME1998-11-30 ~ 2003-10-10IIF 90 - Secretary → ME
- 74
- 75
- 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 49 - Director → ME1998-11-30 ~ 2003-10-10IIF 97 - 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 107 - 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 104 - 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 105 - 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 110 - Secretary → ME
- 81
- 82INTERCEDE 537 LIMITED - 1988-05-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 83 - Secretary → ME
- 83INTERCEDE 551 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 91 - Secretary → ME
- 84INTERCEDE 552 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 88 - Secretary → ME
- 85
ST. GEORGE PARTNERSHIPS LTD.
02667198Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer1998-11-30 ~ 1999-11-02IIF 99 - 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 98 - Secretary → ME
- 87
- 88
- 89
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2003-03-22 ~ 2003-10-10IIF 109 - 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 15 - Director → ME
- 91
- 92ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2003-03-22 ~ 2003-10-10IIF 81 - Secretary → ME
- 93Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (18 parents)Officer2015-03-13 ~ 2017-04-20IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-19IIF 113 - 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 11 - 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 23 - Director → MEPerson with significant control2016-07-18 ~ 2017-04-20IIF 117 - 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 24 - Director → ME - 97
WHITE HART (MARSTON) MANAGEMENT COMPANY LIMITED
0491899613 White Hart, Old Marston, OxfordActive Corporate (17 parents)Officer2004-08-26 ~ 2005-08-23IIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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