1
5 The Square, Bagshot, Surrey
Active Corporate (6 parents)
Equity (Company account)
29,726 GBP2024-03-31
Officer
2006-11-18 ~ 2014-01-01
IIF 15 - Director → ME
2023-03-31 ~ now
IIF 8 - Director → ME
2006-11-18 ~ 2008-11-01
IIF 29 - Secretary → ME
Person with significant control
2023-03-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
5 The Square, Bagshot, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
93,111 GBP2024-03-31
Officer
2007-03-01 ~ now
IIF 7 - Director → ME
2007-03-01 ~ now
IIF 27 - Secretary → ME
3
BONINGTON HOUSE (FREEHOLD) LIMITED
03513250 5 Stafford Road, Wallington, Surrey
Active Corporate (14 parents)
Equity (Company account)
35,526 GBP2024-03-31
Officer
2008-10-09 ~ now
IIF 5 - Director → ME
4
BRADLEY COURT(SUTTON)MANAGEMENT LIMITED
00952734 1 South Parade, 5 Stafford Road, Wallington, England
Active Corporate (37 parents)
Equity (Company account)
83,800 GBP2024-06-24
Officer
2005-10-25 ~ now
IIF 4 - Director → ME
5
CAVENDISH COURT (KINGSTON) MANAGEMENT LIMITED
03734133 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
30 GBP2024-03-31
Officer
1999-11-11 ~ 2001-11-21
IIF 23 - Director → ME
6
CAVENDISH ENERGY &CONSTRUCTION LIMITED
- now 06894179CAVENDISH ENERGY PERFORMANCE CONSULTANTS LIMITED
- 2011-07-08
06894179P & R ESTATES LIMITED
- 2009-09-23
06894179 5 The Square, Bagshot, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
11,576 GBP2020-05-31
Officer
2009-05-01 ~ 2011-07-11
IIF 13 - Director → ME
2009-05-01 ~ 2011-07-11
IIF 28 - Secretary → ME
7
CAVENDISH PROPERTY ASSET MANAGEMENT LIMITED
04401947 5 The Square, Bagshot, Surrey, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
126,226 GBP2016-03-31
Officer
2002-03-22 ~ dissolved
IIF 24 - Director → ME
2002-03-22 ~ 2003-06-10
IIF 22 - Director → ME
2002-03-22 ~ 2003-06-10
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
DMSLDN LTD - now
ACREHURST LIMITED - 2004-10-01
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-10,536,631 GBP2024-03-31
Officer
2004-12-06 ~ 2007-04-25
IIF 25 - Director → ME
9
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
03809095 C/o Mandeville Estates, Chipstead Parade, Chipstead, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
34 GBP2024-07-31
Officer
1999-11-11 ~ 2002-02-25
IIF 21 - Director → ME
10
HOMES SOUTH EAST LIMITED - now
ANTLER HOMES SOUTH EAST LIMITED - 2021-09-08
ANTLER HOMES KENT LIMITED - 2002-06-07
ANTUR DEVELOPMENTS LIMITED
- 1998-07-08
02386528PRIZETAN LIMITED - 1990-01-31
Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents, 29 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-11-17 ~ 1998-03-06
IIF 9 - Director → ME
11
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
01988451FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
1993-07-01 ~ 2001-11-13
IIF 10 - Director → ME
12
LADYGREY PROPERTY ADVISORS LTD - now
LADYGREY (PROPERTY & ASSET RESCUE) LIMITED
- 2009-11-05
02371194LADYGREY PROPERTY MANAGEMENT LIMITED
- 1992-02-12
02371194LADYGREY INVESTMENTS LIMITED
- 1991-11-18
02371194 123 Upper Richmond Road, Putney, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,610 GBP2024-03-31
Officer
1991-11-08 ~ 1993-06-15
IIF 14 - Director → ME
13
LIQUID SOUND LIMITED
- 2012-01-04
04422697 Wentworth, Cuddington Way, Cheam, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
14
Wentworth, Cuddington Way, Cheam, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ 2011-11-22
IIF 26 - Director → ME
2012-01-03 ~ dissolved
IIF 17 - Director → ME
2002-03-22 ~ dissolved
IIF 31 - Secretary → ME
15
Bm Advisory, 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-30 ~ 2005-01-01
IIF 20 - Director → ME
16
PROPERTY SOUTHERN LIMITED - now
ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
ANTLER PROPERTY SOUTHERN PLC
- 2019-06-06
02313131ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
Knightway House, Park Street, Bagshot, England
Active Corporate (36 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-11-05 ~ 2001-11-13
IIF 11 - Director → ME
17
PROPERTY YORKSHIRE LIMITED - now
ANTLER HOMES YORKSHIRE LIMITED - 2021-09-08
Knightway House, Park Street, Bagshot, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-11-17 ~ 2000-01-19
IIF 12 - Director → ME
18
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (16 parents)
Officer
1998-08-20 ~ 1998-08-20
IIF 18 - Director → ME
19
TIFFANY HEIGHTS MANAGEMENT LIMITED
03729798 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (33 parents)
Equity (Company account)
81 GBP2025-03-30
Officer
1999-11-11 ~ 2002-01-31
IIF 19 - Director → ME
20
VENTNOR PARK (SUTTON) RESIDENTS COMPANY LIMITED
01048217 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
24 GBP2024-05-31
Officer
2011-06-07 ~ 2013-10-07
IIF 16 - Director → ME
2011-06-07 ~ 2011-06-07
IIF 32 - Secretary → ME