1
11 Tower View, West Malling, Kent, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-05-01 ~ nowIIF 33 - Director → ME
2
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-11 ~ nowIIF 54 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wellington House, 1 West Point Court Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-07-01 ~ nowIIF 64 - Director → ME
4
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-05-01 ~ nowIIF 47 - Director → ME
5
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-13 ~ nowIIF 53 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-05-01 ~ nowIIF 38 - Director → ME
7
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-05-01 ~ nowIIF 11 - Director → ME
8
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-05-01 ~ nowIIF 27 - Director → ME
9
18 Badminton Road, Downend, Bristol, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-05-01 ~ nowIIF 45 - Director → ME
10
Wellington House Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 4 - Director → ME
11
Poole Farm Top Sutton, Bishop Sutton, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 62 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
12
Redrow House, St David's Park, Ewloe, United KingdomActive Corporate (6 parents)
Officer
2025-05-01 ~ nowIIF 10 - Director → ME
13
Units 2 & 3 Beech Court, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-16 ~ nowIIF 52 - Director → ME
Person with significant control
2017-06-16 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DELAMERE PARK (NUNNEY) MANAGEMENT COMPANY LIMITED - 2021-10-26
Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 3 - Director → ME
15
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-19 ~ nowIIF 58 - Director → ME
16
Wellington House, 1 West Point Court Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-11 ~ nowIIF 50 - Director → ME
17
Wellington House Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-09-18 ~ nowIIF 1 - Director → ME
18
Redrow House, St David's Park, Flintshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-05-01 ~ nowIIF 43 - Director → ME
19
Rmg House, Essex Road, Hoddesdon, United KingdomActive Corporate (9 parents)
Officer
2025-08-11 ~ nowIIF 8 - Director → ME
20
THE WILLOWS MANAGEMENT COMPANY (GLOUCESTER) LIMITED - 2020-08-20
18 Badminton Road, Downend, Bristol, EnglandActive Corporate (7 parents)
Officer
2025-05-01 ~ nowIIF 34 - Director → ME
21
Wellington House C/o Bdw South West, 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-07-01 ~ nowIIF 49 - Director → ME
22
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-13 ~ nowIIF 57 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-01-01 ~ nowIIF 67 - Director → ME
24
Units 1, 2, & 3 Beech Court, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-22 ~ nowIIF 70 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
25
Wellington House Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 9 - Director → ME
26
Wellington House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 66 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
27
1 West Point Court, Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-26 ~ nowIIF 5 - Director → ME
28
Wellington House 1 West Point Court, Great Park Road, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-12 ~ nowIIF 65 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 2 - Director → ME
30
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-12 ~ nowIIF 115 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 109 - Has significant influence or control → OE
31
Unit 1, Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-11 ~ nowIIF 63 - Director → ME
32
THE GROVES MANAGEMENT COMPANY (NEWTON ABBOT) LIMITED - 2008-04-08
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-05-01 ~ nowIIF 36 - Director → ME
33
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (6 parents)
Officer
2016-06-11 ~ nowIIF 23 - Director → ME
34
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 22 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 106 - Has significant influence or control → OE
35
Unit 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2012-04-13 ~ nowIIF 69 - Director → ME
36
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
37
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-05-01 ~ nowIIF 35 - Director → ME
38
18 Badminton Road, Downend, Bristol, Gloucestershire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-05-01 ~ nowIIF 32 - Director → ME
39
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-05-01 ~ nowIIF 44 - Director → ME
40
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-05-01 ~ nowIIF 25 - Director → ME
41
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-05-01 ~ nowIIF 31 - Director → ME
42
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-05-01 ~ nowIIF 46 - Director → ME
43
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-11 ~ nowIIF 68 - Director → ME
44
Wellington House Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (4 parents)
Officer
2025-03-26 ~ nowIIF 6 - Director → ME
45
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-05-01 ~ nowIIF 41 - Director → ME
46
Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-05-01 ~ nowIIF 28 - Director → ME
47
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 55 - Director → ME
48
C/o Bdw South West 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ nowIIF 51 - Director → ME
49
1 West Point Court, Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-22 ~ nowIIF 24 - Director → ME
50
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-05-01 ~ nowIIF 37 - Director → ME
51
Pinnacle Property Management Ltd Unit 2 Beech Court, Wokingham Road, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-06-19 ~ nowIIF 60 - Director → ME
52
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-05-01 ~ nowIIF 39 - Director → ME