1
The Arena Stafferton Way The Arena, Stafferton Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
2018-03-27 ~ 2019-01-10IIF 45 - Director → ME
2
ASCOT PLACE PLC - 2005-07-18
The Granary, Home Farm, Squerryes Estate, Westerham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
693,885 GBP2024-03-31
Officer
2003-03-31 ~ 2004-08-26IIF 25 - Director → ME
1998-11-17 ~ 2004-08-26IIF 10 - Secretary → ME
1994-11-04 ~ 1995-12-13IIF 34 - Secretary → ME
3
PRAYAL LIMITED - 1998-06-19
The Granary Home Farm, Squerryes Estate, Westerham, KentActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,601,834 GBP2024-03-31
Officer
2002-06-01 ~ 2003-07-22IIF 28 - Director → ME
1998-06-22 ~ 2002-06-01IIF 15 - Secretary → ME
4
HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
18 Limekiln Place , London, Limekiln Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-06-17 ~ 2001-05-01IIF 36 - Secretary → ME
5
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, LondonDissolved Corporate (4 parents)
Officer
1999-05-12 ~ 2001-03-02IIF 27 - Director → ME
1998-06-24 ~ 2001-03-29IIF 12 - Secretary → ME
6
2 Asprey Place, Bickley, Bromley, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-22 ~ 2002-03-18IIF 13 - Secretary → ME
7
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1995-04-01 ~ 1998-05-29IIF 39 - Director → ME
8
DAY ASSOCIATES (KENT AND SURREY) LTD - 2022-10-27
DAY ASSOCIATES BUILDING SURVEYORS LTD - 2022-07-21
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
759 GBP2025-03-31
Officer
2020-03-18 ~ 2020-04-10IIF 55 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-10IIF 61 - Ownership of shares – 75% or more → OE
9
1 Knights Ridge, Chelsfield, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
2,989 GBP2024-12-31
Officer
~ 1997-05-14IIF 37 - Director → ME
10
Flat 1 Elcombes, High Street, Lyndhurst, United KingdomActive Corporate (6 parents)
Equity (Company account)
27,166 GBP2024-12-31
Officer
2002-10-27 ~ 2005-03-01IIF 22 - Director → ME
2003-10-19 ~ 2007-04-10IIF 19 - Secretary → ME
11
DELIVERY POINT.COM LIMITED - 2000-10-11
2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (1 parent)
Officer
2010-02-08 ~ 2011-05-05IIF 41 - Director → ME
2010-02-08 ~ 2011-05-06IIF 20 - Secretary → ME
12
ADSTREET LIMITED - 2003-09-02
Y K 3 LIMITED - 2001-01-10
6 Lingfield Road, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
566 GBP2021-04-30
Officer
2007-09-01 ~ 2007-12-31IIF 51 - Director → ME
13
20 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-06-24 ~ 2001-03-29IIF 14 - Secretary → ME
14
WOODLANDS PARK ESTATE MANAGEMENT COMPANY LIMITED - 2002-04-30
The Granary 5 Home Farm, Hawstead Lane, Orpington, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
33,527 GBP2024-09-30
Officer
2001-06-28 ~ 2003-09-01IIF 1 - Secretary → ME
15
SCAMAG LIMITED - 2008-08-21
Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
75,184 GBP2024-12-31
Officer
2008-08-08 ~ 2010-08-01IIF 44 - Director → ME
16
Suite 31 Press House Crest View Drive, Petts Wood, Orpington, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,527,432 GBP2024-12-31
Officer
2011-08-05 ~ 2014-05-08IIF 46 - Director → ME
2011-08-05 ~ 2014-05-08IIF 2 - Secretary → ME
17
TORNCLAIM LIMITED - 1999-02-17
6 Old Schools Lane, Epsom, Surrey, EnglandActive Corporate (5 parents)
Officer
1999-02-04 ~ 2000-02-14IIF 5 - Secretary → ME
18
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-19 ~ 2002-10-31IIF 21 - Director → ME
19
MINSTEAD TRAINING PROJECT LIMITED - 2013-06-24
MINSTEAD TRAINING TRUST LIMITED - 2017-03-13
Minstead Lodge, Seamans Lane, Minstead, HampshireActive Corporate (13 parents, 2 offsprings)
Officer
2020-12-02 ~ 2023-11-01IIF 54 - Director → ME
20
12 Dittoncroft Close, CroydonActive Corporate (3 parents)
Equity (Company account)
1,652 GBP2024-10-31
Officer
1999-09-30 ~ 1999-11-02IIF 38 - Director → ME
1999-10-01 ~ 1999-11-02IIF 4 - Secretary → ME
21
CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31
Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyActive Corporate (6 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1998-12-18 ~ 2000-02-14IIF 6 - Secretary → ME
22
The Cloakhouse 140 London Road, Guildford, SurreyDissolved Corporate (1 parent)
Officer
2008-03-11 ~ 2009-09-01IIF 50 - Director → ME
23
7 Old Vicarage Gardens, Wye, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,540 GBP2024-10-31
Officer
1998-10-29 ~ 2001-03-02IIF 3 - Secretary → ME
24
30-32 Gildredge Road, Eastbourne, East Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1999-03-18 ~ 2000-02-14IIF 8 - Secretary → ME
25
CHEDSALE PROPERTY MANAGEMENT LIMITED - 1999-02-17
41a Beach Road, Littlehampton, EnglandActive Corporate (4 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1998-10-28 ~ 2000-02-16IIF 7 - Secretary → ME
26
NSG PARENT LIMITED - 2009-10-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)
Officer
2009-01-26 ~ 2009-10-22IIF 40 - Director → ME
27
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-04-28 ~ 2006-05-31IIF 24 - Director → ME
28
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,915 GBP2024-10-31
Officer
1999-09-17 ~ 2002-06-18IIF 16 - Secretary → ME
29
SUNLEY PROPERTIES LIMITED - 1993-01-13
SUNLEY ESTATES PLC - 2010-12-29
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
22,622,466 GBP2024-12-31
Officer
1998-10-01 ~ 2001-03-29IIF 26 - Director → ME
1998-06-24 ~ 2001-03-29IIF 9 - Secretary → ME
30
SUNLEY PROPERTIES LIMITED - 2015-08-11
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
20 Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)
Officer
1998-06-24 ~ 2001-03-29IIF 11 - Secretary → ME
31
RISING TEMPERATURE LIMITED - 2004-06-21
TAMESIS POINT LIMITED - 2022-08-30
TRIPCOCK POINT LIMITED - 2005-10-17
Monson House, Monson Way, Tunbridge Wells, EnglandActive Corporate (4 parents)
Officer
2004-06-29 ~ 2006-05-31IIF 31 - Director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
1998-10-29 ~ 2000-02-14IIF 33 - Secretary → ME
33
CRIMBASE PROPERTY MANAGEMENT LIMITED - 1998-09-28
140 Hillson Drive, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-06-17 ~ 2000-02-21IIF 35 - Secretary → ME
34
45 Westminster Bridge Road, London, EnglandActive Corporate (4 parents)
Officer
2005-03-11 ~ 2006-05-31IIF 29 - Director → ME
35
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-11-14 ~ 2006-05-31IIF 30 - Director → ME
36
YORKCO 150G LIMITED - 2001-01-11
45 Westminster Bridge Road, London, EnglandActive Corporate (4 parents)
Officer
2003-09-11 ~ 2006-05-31IIF 32 - Director → ME
37
URBAN EXPOSURE LIMITED - 2018-04-27
4385, 04508926 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-2,670,052 GBP2024-08-31
Officer
2007-02-01 ~ 2009-04-09IIF 53 - Director → ME
38
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-04-28 ~ 2006-05-31IIF 23 - Director → ME