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)
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)
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
ANTLER PROPERTY CORPORATION PLC
- 2001-02-15
01072283PIRTON 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)
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)
Officer
1992-03-18 ~ 1994-01-31
IIF 46 - Director → ME
7
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
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)
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)
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 01901392WORLD TRADE CENTRE GLASGOW LIMITED
- 1993-05-20
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)
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)
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)
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)
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)
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)
Officer
1997-06-02 ~ 2023-10-20
IIF 63 - Director → ME
22
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
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)
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)
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)
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)
Officer
~ 1993-03-18
IIF 23 - Secretary → ME
28
HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
NORTH OXFORDSHIRE CONSORTIUM LIMITED
- 2011-02-08
03020003ROWAN (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)
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)
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)
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)
Officer
2007-02-21 ~ 2007-11-09
IIF 15 - Director → ME
33
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
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)
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)
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)
Officer
1999-10-12 ~ 2016-03-23
IIF 51 - Director → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
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)
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)
Officer
2002-04-09 ~ 2006-12-12
IIF 45 - Director → ME
41
PENNANT INVESTMENTS LIMITED
- now 02024027GLASGOW WORLD TRADE CENTRE LIMITED
- 1993-10-18
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)
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)
Officer
2020-12-23 ~ 2022-10-14
IIF 55 - Director → ME
49
161-165 Greenwich High Road, London
Active Corporate (13 parents)
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)
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
00902809TAYLOR WOODROW DEVELOPMENTS LIMITED
- 2002-12-02
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