1
COOLACE LIMITED - 2005-10-18
DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
113 Uxbridge Road, London, United KingdomActive Corporate (13 parents, 17 offsprings)
Officer
2010-04-01 ~ 2014-06-30IIF 30 - Director → ME
2
A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
113 Uxbridge Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-14 ~ 2014-03-31IIF 25 - Director → ME
3
SPEED 9934 LIMITED - 2004-10-21
DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
113 Uxbridge Road, London, United KingdomActive Corporate (13 parents)
Officer
2010-04-01 ~ 2012-03-31IIF 29 - Director → ME
4
Ency Associates, Printware Court Cumberland Business Centre, Northumberland Road, Southsea, HampshireActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
~ 1994-06-13IIF 19 - Director → ME
5
113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-09-20 ~ 2012-03-31IIF 35 - Director → ME
6
BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
1998-10-28 ~ 2000-03-06IIF 26 - Director → ME
7
BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2002-02-01 ~ 2004-05-19IIF 28 - Director → ME
8
Nicholas Brown, Boughton Hall Cottage Send Marsh Road, Send, Woking, SurreyActive Corporate (7 parents)
Equity (Company account)
-14,088 GBP2022-03-31
Officer
2004-05-14 ~ 2017-08-21IIF 27 - Director → ME
9
Barttelot Court, Barttelot Road, Horsham, West SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
345 GBP2024-09-30
Officer
2003-10-07 ~ 2017-12-20IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-08IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
BESPOKE LAND LIMITED - 2007-02-13
Barttelot Court, Barttelot Road, Horsham, West SussexActive Corporate (3 parents)
Equity (Company account)
4,464 GBP2024-09-30
Officer
2003-09-26 ~ 2017-12-20IIF 39 - Secretary → ME
11
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1993-06-22IIF 33 - Director → ME
12
CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, EnglandActive Corporate (7 parents)
Equity (Company account)
2,603,219 GBP2023-08-31
Officer
2010-09-20 ~ 2020-01-30IIF 34 - Director → ME
13
FRESH WHARF THREE LIMITED - 2005-05-12
S D Garner And Co, 92, Station Lane, Hornchurch, EnglandActive Corporate (8 parents, 5 offsprings)
Equity (Company account)
25,250 GBP2024-03-31
Officer
2018-04-01 ~ 2020-07-22IIF 10 - Director → ME
14
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-12-23 ~ 2001-11-15IIF 1 - Director → ME
15
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
1993-01-21 ~ 1995-11-20IIF 21 - Director → ME
16
E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
HASSALL HOMES (HERTS) LIMITED - 1992-06-30
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1994-10-01 ~ 1995-08-31IIF 31 - Director → ME
17
SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-14 ~ 2011-03-31IIF 12 - Director → ME
18
Chiltern House Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
~ 1994-07-26IIF 20 - Director → ME
19
ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (5 parents)
Officer
2020-01-07 ~ 2023-03-31IIF 32 - Director → ME
20
Barttelot Court, Barttelot Road, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
591,246 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2019-04-02IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
TOUCHSTONE MARKETING LIMITED - 1986-07-01
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
27,778 GBP2024-03-31
Officer
2018-08-01 ~ 2021-06-18IIF 23 - Director → ME
22
Kent Gateway Block Management Limited, Fort Pitt House, New Road, Rochester, KentActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-12-23 ~ 2003-02-25IIF 22 - Director → ME
23
C/o Qbit Property Management Ltd, 9 Wharf Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1996-03-21IIF 18 - Director → ME
24
C/o Pmuk, The Base, Victoria Road, DartfordActive Corporate (3 parents)
Officer
1993-01-19 ~ 1994-02-24IIF 2 - Director → ME
25
Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (2 parents)
Equity (Company account)
9,852 GBP2024-12-31
Officer
1992-12-23 ~ 1994-08-03IIF 3 - Director → ME
26
Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, EnglandActive Corporate (4 parents)
Officer
1996-07-31 ~ 1996-10-18IIF 24 - Director → ME