1
The Arena Stafferton Way The Arena, Stafferton Way, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2018-03-27 ~ 2019-01-10
IIF 46 - Director → ME
2
ASCOT PLACE LIMITED - now
The Granary, Home Farm, Squerryes Estate, Westerham, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
693,885 GBP2024-03-31
Officer
2003-03-31 ~ 2004-08-26
IIF 15 - Director → ME
1998-11-17 ~ 2004-08-26
IIF 2 - Secretary → ME
1994-11-04 ~ 1995-12-13
IIF 24 - Secretary → ME
3
PRAYAL LIMITED - 1998-06-19
The Granary Home Farm, Squerryes Estate, Westerham, Kent
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
3,601,834 GBP2024-03-31
Officer
2002-06-01 ~ 2003-07-22
IIF 18 - Director → ME
1998-06-22 ~ 2002-06-01
IIF 7 - Secretary → ME
4
AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
- now 03539483HERMCITY PROPERTY MANAGEMENT LIMITED
- 1998-09-28
03539483 18 Limekiln Place , London, Limekiln Place, London, England
Active Corporate (28 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-06-17 ~ 2001-05-01
IIF 26 - Secretary → ME
5
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
1999-05-12 ~ 2001-03-02
IIF 17 - Director → ME
1998-06-24 ~ 2001-03-29
IIF 4 - Secretary → ME
6
CHISLEHURST ROAD MANAGEMENT COMPANY LIMITED
04076649 2 Asprey Place, Bickley, Bromley, Kent
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-22 ~ 2002-03-18
IIF 5 - Secretary → ME
7
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,843 GBP2024-01-31
Officer
2023-06-12 ~ 2026-01-22
IIF 50 - Director → ME
8
CREST NICHOLSON (SOUTH EAST) LIMITED - now
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
1995-04-01 ~ 1998-05-29
IIF 32 - Director → ME
9
DAY ASSOCIATES (SOUTHERN) LTD
- now 12524210DAY ASSOCIATES (KENT AND SURREY) LTD
- 2022-10-27
12524210DAY ASSOCIATES BUILDING SURVEYORS LTD
- 2022-07-21
12524210 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
759 GBP2025-03-31
Officer
2020-03-18 ~ 2020-04-10
IIF 52 - Director → ME
2020-04-10 ~ now
IIF 49 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-10
IIF 57 - Ownership of shares – 75% or more → OE
2020-04-10 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
10
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DAY ASSOCIATES NEW FOREST LIMITED
- now 04745418DAY ASSOCIATES (BEXLEY) LTD
- 2014-08-18
04745418 Unit 7 Mulberry Place, Pinnell Road, London
Active Corporate (6 parents)
Equity (Company account)
5,474 GBP2024-03-31
Officer
2003-05-03 ~ now
IIF 48 - Director → ME
2003-05-03 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Knights Ridge, Chelsfield, Orpington, Kent
Active Corporate (7 parents)
Equity (Company account)
2,989 GBP2024-12-31
Officer
~ 1997-05-14
IIF 30 - Director → ME
13
Flat 1 Elcombes, High Street, Lyndhurst, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
27,166 GBP2024-12-31
Officer
2002-10-27 ~ 2005-03-01
IIF 12 - Director → ME
2003-10-19 ~ 2007-04-10
IIF 9 - Secretary → ME
14
FRANKIS SOLUTIONS LIMITED
- now 03857953DELIVERY POINT.COM LIMITED - 2000-10-11
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
2010-02-08 ~ 2011-05-05
IIF 34 - Director → ME
2010-02-08 ~ 2011-05-06
IIF 29 - Secretary → ME
15
GBL BRAND DEVELOPMENT LTD
- now 03968781ADSTREET LIMITED - 2003-09-02
Y K 3 LIMITED - 2001-01-10
6 Lingfield Road, London, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
566 GBP2021-04-30
Officer
2007-09-01 ~ 2007-12-31
IIF 44 - Director → ME
16
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-06-24 ~ 2001-03-29
IIF 6 - Secretary → ME
17
HOME FARM MANAGEMENT (CHELSFIELD) LIMITED
- now 04243135WOODLANDS PARK ESTATE MANAGEMENT COMPANY LIMITED
- 2002-04-30
04243135 The Granary 5 Home Farm, Hawstead Lane, Orpington, Kent, England
Active Corporate (12 parents)
Equity (Company account)
33,527 GBP2024-09-30
Officer
2001-06-28 ~ 2003-09-01
IIF 27 - Secretary → ME
18
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
75,184 GBP2024-12-31
Officer
2008-08-08 ~ 2010-08-01
IIF 45 - Director → ME
19
LANSDOWN ASSET MANAGEMENT LIMITED
07730983 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,527,432 GBP2024-12-31
Officer
2011-08-05 ~ 2014-05-08
IIF 47 - Director → ME
2011-08-05 ~ 2014-05-08
IIF 28 - Secretary → ME
20
LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED
- now 03693707 6 Old Schools Lane, Epsom, Surrey, England
Active Corporate (21 parents)
Officer
1999-02-04 ~ 2000-02-14
IIF 37 - Secretary → ME
21
MEADOWVIEW ESTATE COMPANY LIMITED
04144570 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-19 ~ 2002-10-31
IIF 11 - Director → ME
22
MINSTEAD TRAINING TRUST LIMITED - 2017-03-13
MINSTEAD TRAINING PROJECT LIMITED - 2013-06-24
Minstead Lodge, Seamans Lane, Minstead, Hampshire
Active Corporate (35 parents, 2 offsprings)
Officer
2020-12-02 ~ 2023-11-01
IIF 51 - Director → ME
23
MULBERRY COURT (CROYDON) MANAGEMENT LIMITED
03442150 12 Dittoncroft Close, Croydon
Active Corporate (14 parents)
Equity (Company account)
1,652 GBP2024-10-31
Officer
1999-09-30 ~ 1999-11-02
IIF 31 - Director → ME
1999-10-01 ~ 1999-11-02
IIF 36 - Secretary → ME
24
NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED
- now 03679023CRIMSET PROPERTY MANAGEMENT LIMITED
- 1999-03-31
03679023 Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
Active Corporate (30 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1998-12-18 ~ 2000-02-14
IIF 38 - Secretary → ME
25
The Cloakhouse 140 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-09-01
IIF 42 - Director → ME
26
30-32 Gildredge Road, Eastbourne, East Sussex, England
Active Corporate (25 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1999-03-18 ~ 2000-02-14
IIF 40 - Secretary → ME
27
PORT REGENT PROPERTY MANAGEMENT LIMITED
- now 03592276CHEDSALE PROPERTY MANAGEMENT LIMITED
- 1999-02-17
03592276 41a Beach Road, Littlehampton, England
Active Corporate (20 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1998-10-28 ~ 2000-02-16
IIF 39 - Secretary → ME
28
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (4 parents)
Equity (Company account)
-66,001 GBP2020-06-30
Officer
2010-03-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
29
NSG PARENT LIMITED
- 2009-10-16
06801643 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ 2009-10-22
IIF 33 - Director → ME
30
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-04-28 ~ 2006-05-31
IIF 14 - Director → ME
31
128 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
24,915 GBP2024-10-31
Officer
1999-09-17 ~ 2002-06-18
IIF 8 - Secretary → ME
32
SUNLEY ESTATES LIMITED - now
SUNLEY PROPERTIES LIMITED - 1993-01-13
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
22,622,466 GBP2024-12-31
Officer
1998-10-01 ~ 2001-03-29
IIF 16 - Director → ME
1998-06-24 ~ 2001-03-29
IIF 1 - Secretary → ME
33
SUNLEY PRIESTGATE LIMITED - now
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1998-06-24 ~ 2001-03-29
IIF 3 - Secretary → ME
34
TCH REPAIRS LIMITED - now
TAMESIS POINT LIMITED
- 2022-08-30
05153654TRIPCOCK POINT LIMITED
- 2005-10-17
05153654RISING TEMPERATURE LIMITED - 2004-06-21
Monson House, Monson Way, Tunbridge Wells, England
Active Corporate (20 parents)
Officer
2004-06-29 ~ 2006-05-31
IIF 21 - Director → ME
35
THE MAPLES (RINGMER) MANAGEMENT LIMITED
03658669 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
1998-10-29 ~ 2000-02-14
IIF 23 - Secretary → ME
36
THE STEEPLES PROPERTY MANAGEMENT LTD.
- now 03525921CRIMBASE PROPERTY MANAGEMENT LIMITED
- 1998-09-28
03525921 140 Hillson Drive, Fareham, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-06-17 ~ 2000-02-21
IIF 25 - Secretary → ME
37
TILFEN INVESTMENT PROPERTIES LIMITED
05389349 45 Westminster Bridge Road, London, England
Active Corporate (17 parents)
Officer
2005-03-11 ~ 2006-05-31
IIF 19 - Director → ME
38
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2001-11-14 ~ 2006-05-31
IIF 20 - Director → ME
39
TILFEN REGENERATION LIMITED
- now 03832798YORKCO 150G LIMITED - 2001-01-11
45 Westminster Bridge Road, London, England
Active Corporate (25 parents)
Officer
2003-09-11 ~ 2006-05-31
IIF 22 - Director → ME
40
URBAN EXPOSURE (1) LIMITED - now
4385, 04508926 - Companies House Default Address, Cardiff
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-2,670,052 GBP2024-08-31
Officer
2007-02-01 ~ 2009-04-09
IIF 43 - Director → ME
41
WHITE HART TRIANGLE MANAGEMENT LIMITED
05439429 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-04-28 ~ 2006-05-31
IIF 13 - Director → ME