1
Trelawney House, 1 Old Castle Road, Weymouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
AVANT HOMES LIMITED - now
GLADEDALE HOLDINGS LIMITED
- 2015-10-28
03215228GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2007-06-14 ~ 2009-10-31
IIF 14 - Director → ME
3
BEN BAILEY CONSTRUCTION LIMITED
- now 00606020BEN BAILEY LIMITED - 1997-06-04
W.E. WAINWRIGHT LIMITED - 1997-03-06
Ashley House, Ashley Road, Epsom, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 15 - Director → ME
4
BETT HOMES (YORKSHIRE) LIMITED
- now 04113691BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
KEEPCYCLE LIMITED - 2004-11-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 12 - Director → ME
5
CASTLEGATE HOMES LIMITED - 2002-01-04
KILMARTIN HOMES LTD. - 2001-10-08
CHARLES GRAY (HOMES) LIMITED - 1999-12-20
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 11 - Director → ME
6
CORNERSTONEZED PLYMOUTH LIMITED
07889445 80 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2016-01-13 ~ 2016-03-02
IIF 3 - Director → ME
7
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- now 04346386COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30
MOORLAND DEVELOPMENTS LIMITED - 2002-02-12
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 19 - Director → ME
8
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED
- now 03449629TALKMAJOR LIMITED - 1998-06-26
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 18 - Director → ME
9
DORMANT (G4) LIMITED - now
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09
SC052668TUBULAR (PHV) LIMITED - 2007-01-25
PITKERRO LIMITED - 2000-09-05
PITKERRO (P.H.V.) LIMITED - 1988-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (20 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 13 - Director → ME
10
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2009-10-31
IIF 20 - Director → ME
11
GLADEDALE (RESIDENTIAL) LIMITED
06065047 30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-12-01 ~ 2009-10-31
IIF 16 - Director → ME
12
GLADEDALE LIMITED - 2008-04-04
NETCATER LIMITED - 2005-05-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 17 - Director → ME
13
MAYFIELD MANSIONS FREEHOLD LIMITED
04011675 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2000-06-09 ~ 2003-02-28
IIF 6 - Director → ME
2000-06-09 ~ 2003-02-28
IIF 24 - Secretary → ME
14
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2013-01-02 ~ 2016-03-02
IIF 21 - Director → ME
15
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 9 - Director → ME
16
STOREY HOMES (LANCASTER)LIMITED
- now 04132862IMCO (92001) LIMITED - 2001-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-05-15 ~ 2009-10-31
IIF 10 - Director → ME
17
16 Ullswater Crescent, Weymouth, England
Active Corporate (32 parents)
Officer
2023-12-21 ~ now
IIF 2 - Director → ME
18
Wickham House, 172 West Hill, London, England
Active Corporate (8 parents)
Officer
2005-04-28 ~ 2013-07-03
IIF 8 - Director → ME
2005-04-28 ~ 2011-05-03
IIF 23 - Secretary → ME
19
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2013-01-02 ~ 2016-03-02
IIF 22 - Director → ME
20
80 Cheapside, London
Dissolved Corporate (14 parents)
Officer
2015-02-19 ~ 2016-03-02
IIF 4 - Director → ME
21
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2013-01-02 ~ 2016-03-02
IIF 7 - Director → ME