logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Philip James Davies

    Related profiles found in government register
  • Mr Philip James Davies
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Usn Bolton Arena, Arena Approach, Horwich, Bolton, Lancashire, BL6 6LB, England

      IIF 1

    • C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 2

    • Bolton Arena, Arena Approach, Horwich, BL6 6LB, United Kingdom

      IIF 3

    • Suite 6, 2nd Floor, Springfield House, Wilmslow, SK9 5BG, England

      IIF 4

    • Suite 6, 2nd Floor, Springfield House, Wilmslow, SK9 5BG, United Kingdom

      IIF 5

    • Rydal Mount, 168 - 170 Chaddock Lane, Boothstown, Worsley, Manchester, M28 1DF, England

      IIF 6
  • Mr Philip James Davies
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cestrian House, Lightfoot Street, Hoole, Chester, CH2 3AD

      IIF 7 IIF 8

    • 55, Allerton Road, Woolton, Liverpool, Merseyside, L25 7RF, United Kingdom

      IIF 9
  • Mr Phillip James Davies
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 10
  • Davies, Philip James
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168/170, Chaddock Lane, Worsley Boothtown, Manchester, M28 2QP, United Kingdom

      IIF 11

    • 83, Knutsford Road, Wilmslow, Cheshire, SK9 6JH, England

      IIF 12

    • Rydal Mount, 168 - 170 Chaddock Lane, Boothstown, Worsley, Manchester, M28 1DF, England

      IIF 13
  • Davies, Philip James
    British broker born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

      IIF 14
  • Davies, Philip James
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Arena, Arena Approach, Horwich, BL6 6LB, United Kingdom

      IIF 15

    • Rydal Mount, 168-170 Chaddock Lane, Boothstown, Worsley, Greater Manchester, M28 1DF, United Kingdom

      IIF 16
  • Davies, Philip James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

      IIF 17
  • Davies, Philip James
    British insurance broker born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168/170, Chaddock Lane, Worsley Boothstown, Manchester, M28 2QP, United Kingdom

      IIF 18
  • Mr Philip James Davies
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fuller Spurling, 58 Guildford Street, Chertsey, KT16 9BE, United Kingdom

      IIF 19

    • Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

      IIF 20
  • Davies, Philip James
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cestrian House, Lightfoot Street, Hoole, Chester, CH2 3AD, England

      IIF 21

    • 55, Allerton Road, Woolton, Liverpool, Merseyside, L25 7RF, United Kingdom

      IIF 22
  • Davies, Philip James
    British consulting engineer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock Cottage Little Green, Shocklach, Malpas, Cheshire, SY14 7BW

      IIF 23
  • Davies, Philip James
    British engineering consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock Cottage Little Green, Shocklach, Malpas, Cheshire, SY14 7BW

      IIF 24
  • Davies, Phillip James
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 25
  • Davies, Phillip James
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rydall Mount, Chaddock Lane, Worsley, Manchester, M28 1DF, England

      IIF 26
  • Davies, Philip James
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fuller Spurling, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 27 IIF 28 IIF 29

    • C/o Fuller Spurling, 58 Guildford Street, Chertsey, KT16 9BE, United Kingdom

      IIF 30 IIF 31

    • C/o Fuller Spurling, Guildford Street, Chertsey, KT16 9BE, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • C/o Fuller Spurling, Mill House, Guildford Street, Chertsey, Surrey, KT16 9BE, England

      IIF 36 IIF 37 IIF 38

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 39 IIF 40

    • Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 41
  • Davies, Philip James
    British business executive born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 42
  • Davies, Philip James
    British chief executive born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Philip James
    British co director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 49
  • Davies, Philip James
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Philip James
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Philip James
    British housing development executive born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 71
  • Davies, Philip James
    British property developer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 72
  • Davies, Philip James
    British born in December 1950

    Registered addresses and corresponding companies

    • Tiltdene, Cobham, Surrey, KT11 3AS

      IIF 73
  • Davies, Philip James
    British company director born in December 1950

    Registered addresses and corresponding companies
  • Davies, Philip James
    British director born in December 1950

    Registered addresses and corresponding companies
  • Davies, Philip James
    British managing dir born in December 1950

    Registered addresses and corresponding companies

    • Tiltdene, Cobham, Surrey, KT11 3AS

      IIF 83
  • Davies, Philip James
    British managing director born in December 1950

    Registered addresses and corresponding companies
  • Davies, Philip James
    British

    Registered addresses and corresponding companies

    • 9 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

      IIF 86
  • Davies, Philip James
    British company director

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 87
  • Davies, Philip James

    Registered addresses and corresponding companies

    • 9 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

      IIF 88
child relation
Offspring entities and appointments 74
  • 1
    2020 SEFTON LIMITED - now
    PARKMAN M & E CONSULTANTS LIMITED
    - 2005-01-28 02018098 01165456
    PARKMAN M & E SERVICES LIMITED
    - 1993-06-22 02018098
    PARKMAN TOOTH DAVIES LIMITED
    - 1992-06-08 02018098
    TRYBRANCH LIMITED
    - 1988-07-07 02018098
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-20) ~ 1996-01-05
    IIF 23 - Director → ME
  • 2
    ACCESS LEGAL SOLUTIONS LIMITED
    06225896
    Rydal Mount - 168-170 Chaddock, Lane, Boothstown, Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-05-14
    IIF 17 - Director → ME
    2007-05-14 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    ACCESS MEDICAL PROVIDERS LIMITED
    08436927
    Accology, Usn Bolton Arena Arena Approach, Horwich, Bolton, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ACCESS MONEY LTD
    - now 06130626
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-24 during the appointment or period of control
    Dissolved on 2020-11-25 during the appointment or period of control
    MOORSAND LIMITED - 2008-04-17
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    ACCESS RECRUIT LIMITED
    - now 07695517
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-11-11 during the appointment or period of control
    Commencement of winding up on 2016-01-11 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2016-11-12 during the appointment or period of control
    ACCESS RECRUITMENT (NORTHERN) LTD - 2011-07-07
    Rydal Mount 168-170 Chaddock Lane, Boothstown, Worsley, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 6
    ACCESS UTILITIES (UK) LIMITED
    08056337
    Suite 6, 2nd Floor Springfield House, Wilmslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AI (REIGATE) LIMITED
    - now 10609880
    ASHILL REIGATE LIMITED
    - 2018-02-21 10609880
    C/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (5 parents)
    Officer
    2017-02-09 ~ now
    IIF 35 - Director → ME
  • 8
    AI (SOUTH EAST) LIMITED
    11090138
    C/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 33 - Director → ME
  • 9
    AI (TWICKENHAM) LIMITED
    11090457
    C/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (4 parents)
    Officer
    2017-11-30 ~ now
    IIF 32 - Director → ME
  • 10
    AMBERIS LEGAL ASSISTANCE LIMITED
    10319174
    Suite 6, 2nd Floor Springfield House, Wilmslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AMPLEVINE LIMITED
    - now 03416791 02147948
    PITCOMP 157 LIMITED
    - 1997-10-13 03416791 03015465... (more)
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-10-03 ~ 2007-06-30
    IIF 40 - Director → ME
  • 12
    ANTHEM MANAGEMENT LIMITED - now
    HAZELVINE LIMITED
    - 2024-02-01 02072379
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-04-26 ~ 2019-05-16
    IIF 72 - Director → ME
  • 13
    ARLEY HOMES LIMITED
    - now 05361067
    Insolvency (Case 1) In administration
    Administration started on 2013-07-18
    Administration ended on 2016-12-19
    COBCO 668 LTD - 2005-03-01
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2005-03-24 ~ 2006-01-31
    IIF 62 - Director → ME
  • 14
    ARLEY HOMES NORTH WEST LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2016-10-28
    Administration ended on 2018-11-16
    LINDEN HOMES NORTH-WEST LIMITED
    - 2006-02-20 02850840
    GOLDCRESCENT LAND AND ESTATES LIMITED
    - 1994-03-25 02850840
    STEPSTAND LIMITED - 1993-09-27
    C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    1994-03-21 ~ 2005-03-24
    IIF 71 - Director → ME
  • 15
    ASHILL COMMERCIAL LTD
    13557553
    C/o Fuller Spurling Mill House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-10 ~ now
    IIF 36 - Director → ME
  • 16
    ASHILL DEVELOPMENTS LIMITED
    - now 06269748 07587765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-03 during the appointment or period of control
    Dissolved on 2021-05-18 during the appointment or period of control
    NEDNIL DEVELOPMENTS LIMITED
    - 2008-05-22 06269748
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-05 ~ dissolved
    IIF 66 - Director → ME
  • 17
    ASHILL HAREFIELD LTD
    08331821
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 65 - Director → ME
  • 18
    ASHILL HOLDINGS LIMITED
    - now 09276172
    ASHILL GROUP LIMITED
    - 2015-07-02 09276172
    ASHILL LIMITED - 2015-05-29
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 67 - Director → ME
  • 19
    ASHILL LAND LIMITED
    08680344
    C/o Fuller Spurling, 58 Guildford Street, Chertsey, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2013-09-25 ~ now
    IIF 27 - Director → ME
  • 20
    BRIDLEWAYS MANAGEMENT COMPANY LIMITED
    03338078
    7 The Green, Dorking Road, Tadworth, England
    Active Corporate (11 parents)
    Officer
    1997-04-01 ~ 1998-01-20
    IIF 77 - Director → ME
  • 21
    CARLING COURT RESIDENTS COMPANY LIMITED
    03069644
    32 Heathcote Road Heathcote Road, Twickenham, England
    Active Corporate (11 parents)
    Officer
    1995-06-20 ~ 1996-06-06
    IIF 82 - Director → ME
  • 22
    CASTLE MIDCO LIMITED
    05988530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2017-08-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-06-17 ~ 2009-03-23
    IIF 59 - Director → ME
  • 23
    CASTLE TOPCO LIMITED
    - now 05988581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2017-08-30
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-06-17 ~ 2009-03-23
    IIF 54 - Director → ME
  • 24
    CATERHAM BARRACKS COMMUNITY TRUST
    03885646
    The Officers' Mess, Coldstream Road, Caterham, Surrey
    Active Corporate (44 parents)
    Officer
    1999-12-06 ~ 2005-11-30
    IIF 58 - Director → ME
  • 25
    CEDARS COTTAGE EPSOM LIMITED
    14575666
    C/o Fuller Spurling Mill House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 38 - Director → ME
  • 26
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2009-03-23
    IIF 56 - Director → ME
  • 27
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2008-06-17 ~ 2009-03-23
    IIF 50 - Director → ME
  • 28
    CUDDINGTON PARK MANAGEMENT COMPANY LIMITED
    03157076
    Tall Trees, 6 Cuddington Park Close, Banstead, Surrey
    Active Corporate (22 parents)
    Officer
    1996-02-14 ~ 1998-09-18
    IIF 78 - Director → ME
  • 29
    DAVIES FACILITIES MANAGEMENT LIMITED
    07658028
    Cestrian House Lightfoot Street, Hoole, Chester
    Active Corporate (6 parents)
    Officer
    2011-06-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 30
    DAVIES M & E PARTNERSHIP LIMITED
    - now 03492367
    IM BIRMINGHAM (119) LIMITED
    - 1998-12-11 03492367 03491534... (more)
    Cestrian House Lightfoot Street, Hoole, Chester
    Active Corporate (13 parents)
    Officer
    1998-10-29 ~ 2022-07-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FAIRFIELD REDEVELOPMENTS LIMITED
    04459094
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (23 parents)
    Officer
    2003-04-10 ~ 2007-03-06
    IIF 48 - Director → ME
  • 32
    GALLIFORD TRY STRATEGIC LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    LINDEN HOMES DEVELOPMENTS LIMITED
    - 2009-09-20 03618275
    PITCOMP 179 LIMITED
    - 1999-02-22 03618275 03618257... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1999-02-10 ~ 2007-03-06
    IIF 47 - Director → ME
  • 33
    GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06743175
    47 Castle St, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 69 - Director → ME
  • 34
    HILL PLACE FARM DEVELOPMENTS LIMITED
    - now 04358889
    CHOQS 414 LIMITED - 2002-03-28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (24 parents)
    Officer
    2006-01-27 ~ 2007-06-30
    IIF 46 - Director → ME
  • 35
    HOME BUILDERS FEDERATION LIMITED
    - now 02764757 05443042... (more)
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2015-04-21
    IIF 49 - Director → ME
  • 36
    INDELLIA LTD
    14225667
    55 Allerton Road, Woolton, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    JJA ASHILL LIMITED
    10684405
    C/o Fuller Spurling, 58 Guilford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 34 - Director → ME
  • 38
    JJA DEVELOPMENTS LIMITED
    - now 05272718
    MONTAGU HOMES LIMITED
    - 2010-08-24 05272718 06323472... (more)
    MONAGU HOMES LIMITED
    - 2008-08-11 05272718 06323472... (more)
    PERFECTFIELD DEVELOPMENTS LIMITED
    - 2008-07-30 05272718
    47 Castle Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 53 - Director → ME
  • 39
    JJA INVESTMENTS LIMITED
    09716280
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 68 - Director → ME
  • 40
    KNOWLE HILL PARK LIMITED
    09972397
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-12-17 ~ 2020-12-09
    IIF 60 - Director → ME
  • 41
    LINDEN HOLDINGS LIMITED - now
    LINDEN HOLDINGS PLC
    - 2007-03-14 04040970
    NEDNIL PLC
    - 2001-02-19 04040970 06018289... (more)
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2000-09-19 ~ 2007-03-05
    IIF 43 - Director → ME
  • 42
    LINDEN HOMES CHILTERN LIMITED
    - now 03193571
    TOWERBARN PROJECTS LIMITED
    - 1999-01-04 03193571
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2007-03-06
    IIF 42 - Director → ME
  • 43
    LINDEN HOMES SOUTH-EAST LIMITED
    - now 02849445
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents)
    Officer
    1994-01-14 ~ 2007-03-06
    IIF 57 - Director → ME
  • 44
    LINDEN HOMES SOUTHERN LIMITED
    - now 02147948
    AMPLEVINE PLC
    - 1997-09-08 02147948 03416791
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-09-05 ~ 2007-03-06
    IIF 63 - Director → ME
  • 45
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-23 ~ 2007-06-30
    IIF 45 - Director → ME
  • 46
    LINDEN HOMES WESTERN LIMITED
    03891911 OC333206
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Officer
    1999-12-07 ~ 2007-03-06
    IIF 44 - Director → ME
  • 47
    LINDEN NEW HOMES LIMITED
    - now 04391802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2002-06-21 ~ 2007-03-06
    IIF 52 - Director → ME
  • 48
    LINDEN PROPERTIES WESTERN LIMITED
    - now 04113518
    PITCOMP 232 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (28 parents)
    Officer
    2007-06-29 ~ 2009-10-15
    IIF 64 - Director → ME
  • 49
    LINDEN WATES (RAVENSCOURT PARK) LIMITED - now
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED
    - 2011-07-07 05428184
    WATES (CUCKFIELD) LIMITED
    - 2006-08-10 05428184
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Officer
    2006-08-04 ~ 2007-03-06
    IIF 55 - Director → ME
  • 50
    LLANELLI RFC LIMITED
    - now 04840081
    LLANELLI SCARLETS REGIONAL LIMITED - 2011-09-26
    REGIONAL RUGBY WALES LIMITED - 2008-11-19
    LLANELLI SCARLETS REGIONAL LIMITED - 2008-03-05
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Active Corporate (16 parents)
    Officer
    2022-03-31 ~ now
    IIF 41 - Director → ME
  • 51
    M A BOTLEY LIMITED
    06649523
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 25 - Director → ME
  • 52
    MEADOWBOURNE MANAGEMENT COMPANY LIMITED
    03115191
    14 High Meadow Place, Chertsey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1995-10-19 ~ 1997-04-07
    IIF 74 - Director → ME
  • 53
    C/o Fuller Spurling, 58 Guildford Street, Chertsey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 54
    NEW BARN MANAGEMENT COMPANY LIMITED
    03067841
    12 Ridgewood, Longfield, England
    Active Corporate (22 parents)
    Officer
    1995-06-15 ~ 1996-10-22
    IIF 81 - Director → ME
  • 55
    OMEGA ARCHITECTS LIMITED
    - now 02972784
    OMEGA PARTNERSHIP LIMITED
    - 2019-12-23 02972784
    MIRAGE DATA LTD - 1994-10-26
    C/o Fuller Spurling, 58 Guildford Street, Chertsey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-28 ~ now
    IIF 31 - Director → ME
  • 56
    OMEGA PARTNERSHIP HOLDINGS LIMITED
    11192331
    C/o Fuller Spurling, 58 Guildford Street, Chertsey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-07 ~ now
    IIF 29 - Director → ME
  • 57
    PARKER COLBY INSURANCE BROKERS LTD
    - now 04379507
    PKSD LIMITED
    - 2002-10-24 04379507
    Suite 6, 2nd Floor Springfield House, Wilmslow, England
    Active Corporate (6 parents)
    Officer
    2002-02-22 ~ now
    IIF 12 - Director → ME
    2002-02-22 ~ 2009-10-01
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    PCIB PROJECTS LIMITED
    05668887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-24 during the appointment or period of control
    Dissolved on 2020-02-05 during the appointment or period of control
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RCH TUNBRIDGE WELLS LIMITED
    13786938
    C/o Fuller Spurling Mill House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 37 - Director → ME
  • 60
    REDMIRA LIMITED
    - now 07587765
    ASHILL DEVELOPMENTS 2 LIMITED
    - 2012-05-11 07587765 06269748
    Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-04-01 ~ 2014-03-24
    IIF 70 - Director → ME
  • 61
    RISK PROTECTION SPECIALISTS LIMITED
    - now 14258709
    AMBERIS BROKERS LTD
    - 2025-01-15 14258709
    Bolton Arena, Arena Approach, Horwich, England
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ 2023-07-31
    IIF 15 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SCARLETS REGIONAL LIMITED
    - now 03389199
    LLANELLI RUGBY FOOTBALL CLUB LIMITED
    - 2011-09-26 03389199
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-04-24 ~ now
    IIF 39 - Director → ME
  • 63
    SEVERN 15 LIMITED
    - now 04204667
    TICBURN CONSULTING LIMITED
    - 2005-08-17 04204667
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 87 - Secretary → ME
  • 64
    ST JOHN'S PARK MANAGEMENT COMPANY REDHILL LIMITED
    03024842
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (28 parents)
    Officer
    1995-02-24 ~ 1997-03-03
    IIF 75 - Director → ME
  • 65
    SYLVAN RIDGE MANAGEMENT COMPANY LIMITED
    02925226
    18 The Ridings, Frimley, Camberley, Surrey
    Active Corporate (10 parents)
    Officer
    1994-05-04 ~ 1998-08-14
    IIF 80 - Director → ME
  • 66
    THE AMBLESIDE RESIDENTS COMPANY (EAST HORSLEY) LIMITED
    02858625
    The Glen Surrey Gardens, Effingham Junction, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    1993-10-01 ~ 1997-01-17
    IIF 84 - Director → ME
  • 67
    THE HAZELWOOD HEIGHTS RESIDENTS ASSOCIATION LIMITED
    03258307
    10 Hazelwood Heights, Oxted, England
    Active Corporate (24 parents)
    Officer
    1996-11-07 ~ 1998-01-16
    IIF 76 - Director → ME
  • 68
    THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED
    02915415
    C/o Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Active Corporate (19 parents)
    Officer
    1994-04-05 ~ 1996-01-23
    IIF 79 - Director → ME
  • 69
    THE SECOND COBHAM GATE MANAGEMENT COMPANY LIMITED
    02748882
    89 Bridge Road, East Molesey, Surrey
    Active Corporate (27 parents)
    Officer
    1992-09-21 ~ 1994-06-01
    IIF 85 - Director → ME
  • 70
    THYME PROPERTY LIMITED
    06344300
    C/o Fuller Spurling, 58 Guildford Street, Chertsey, England
    Active Corporate (10 parents)
    Officer
    2018-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TWYHURST COURT RESIDENTS COMPANY LIMITED - now
    HIGHFIELD PLACE RESIDENTS COMPANY LIMITED
    - 1999-10-20 03102628
    7 Mill Close, East Grinstead, England
    Active Corporate (27 parents)
    Officer
    1995-09-21 ~ 1997-05-01
    IIF 73 - Director → ME
  • 72
    VISTRY LINDEN HOMES LIMITED - now
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED
    - 2007-07-02 02606856 01108676... (more)
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1991-04-29 ~ 2007-03-06
    IIF 61 - Director → ME
  • 73
    WATES LINDEN BR1 LIMITED
    - now 05217068
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-12-12 ~ 2007-03-06
    IIF 51 - Director → ME
  • 74
    WAVERLEY MEWS RESIDENTS COMPANY LIMITED
    02813464
    Rayners Estate Offices The Old Parish Hall, High Street, Godstone, Surrey, England
    Active Corporate (14 parents)
    Officer
    1993-04-28 ~ 1995-03-10
    IIF 83 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.