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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potton, Geoffrey Frederick

    Related profiles found in government register
  • Potton, Geoffrey Frederick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 1

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 5 IIF 6 IIF 7

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 11

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 12

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 13
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 14

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 15 IIF 16 IIF 17

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 19
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 20

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 21

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 22

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 23 IIF 24

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 25

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 26

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 27

    • Knights House, Nuthurst Street, Nuthurst, Horsham, RH13 6LH, England

      IIF 28
  • Potton, Geoffrey Frederick
    British born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 29 IIF 30
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British managing director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British none born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 80
  • Potton, Geoffrey Frederick
    British quantity surveyor born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 81
  • Potton, Geoffrey Frederick
    British surveyor born in April 1952

    Registered addresses and corresponding companies

    • Popes Manor Murrell Hill Lane Binfield, Bracknell, Berkshire, RG12 5DA

      IIF 82
  • Potton, Geoffrey Frederick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilgrims House, Horne Lane, Bedford, Bedfordshire, MK40 1NY, United Kingdom

      IIF 83

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 84 IIF 85
  • Potton, Geoffrey Frederick
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell Building, 1 Norfolk Row, London, SE1 7JP, England

      IIF 86
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, MK41 7BJ, England

      IIF 104

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 105

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU, England

      IIF 106

    • 8 Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 107
  • Potton, Geoffrey Frederick
    British property developer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 108
  • Mr Geoffrey Frederick Potton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 109

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 110

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 111

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 112

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 113

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 114

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 115 IIF 116 IIF 117

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 123 IIF 124

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 125 IIF 126

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 127

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 128
  • Potton, Geoffrey Frederick, Mr.
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick, Mr.
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 139
  • Potton, Geoffrey
    British born in April 1952

    Registered addresses and corresponding companies

    • Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EP

      IIF 140
  • Mr. Geoffrey Frederick Potton
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 141

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 142 IIF 143 IIF 144
child relation
Offspring entities and appointments 120
  • 1
    ADMIRAL DEVELOPMENTS LIMITED
    - now 02580463
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 61 - Director → ME
  • 2
    ADMIRAL HOMES (EASTERN) LIMITED
    - now 00919528
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 53 - Director → ME
  • 3
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now 02911834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2013-11-16
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 59 - Director → ME
  • 4
    ADMIRAL HOMES LIMITED
    02315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 67 - Director → ME
  • 5
    AIRE REGENERATION LIMITED
    - now 03734459
    EVER 1166 LIMITED - 1999-12-15
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2000-02-08 ~ 2002-03-29
    IIF 30 - Director → ME
  • 6
    ANTLER ESTATES LIMITED
    03943003
    Unit 7, Vulcan House, Restmor Way, Wallington, England
    Active Corporate (29 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 98 - Director → ME
  • 7
    ANTLER HOMES CHESHIRE LIMITED
    - now 03566933
    ANTLER HOMES NORTH WEST LIMITED - 2000-11-08
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 97 - Director → ME
  • 8
    ANTLER HOMES PLC
    - now 01072283 01812688... (more)
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (31 parents, 30 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 95 - Director → ME
  • 9
    ANTLER LAND LIMITED - now
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED
    - 2010-01-21 02280526 00985162
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 102 - Director → ME
  • 10
    ASHPLATS MANAGEMENT COMPANY LTD
    13313031
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Active Corporate (6 parents)
    Officer
    2021-04-03 ~ 2023-08-25
    IIF 16 - Director → ME
    Person with significant control
    2021-04-03 ~ 2026-03-26
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 11
    BEACH SHAW HEIGHTS MANAGEMENT COMPANY LIMITED
    11822547
    Hathaway House, West Hill, Oxted, England
    Active Corporate (7 parents)
    Officer
    2019-02-12 ~ 2020-03-02
    IIF 12 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-03-02
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BELSCO 1011 LIMITED
    SC202874 SC253099... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-01-26 ~ 2002-03-29
    IIF 51 - Director → ME
  • 13
    BELSCO 1012 LIMITED
    SC203971 SC253099... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-02-21 ~ 2002-03-29
    IIF 64 - Director → ME
  • 14
    BIRCH COURT (FITTLEWORTH) MANAGEMENT COMPANY LIMITED
    11399796
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (7 parents)
    Officer
    2018-06-06 ~ 2022-07-15
    IIF 26 - Director → ME
    Person with significant control
    2018-06-06 ~ 2022-07-15
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BLOOMERY WAY (MARESFIELD) MANAGEMENT COMPANY LTD
    13157954
    Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ 2026-03-27
    IIF 6 - Director → ME
    Person with significant control
    2021-01-26 ~ 2026-03-27
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 16
    BPHA DESIGN AND BUILD LIMITED
    07517848
    Pilgrims House, Horne Lane, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 83 - Director → ME
  • 17
    BRYAD DEVELOPMENTS LIMITED
    01226001
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    (before 1991-11-15) ~ 1992-11-02
    IIF 48 - Director → ME
  • 18
    BRYANT COUNTRY HOMES LIMITED
    02731430
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    1992-07-16 ~ 1998-06-30
    IIF 36 - Director → ME
  • 19
    BRYANT GROUP LEASING LIMITED
    - now 03127918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1996-06-01 ~ 1998-06-30
    IIF 62 - Director → ME
  • 20
    BRYANT GROUP SERVICES LIMITED
    - now 01271508 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1994-06-01 ~ 1998-06-30
    IIF 44 - Director → ME
  • 21
    BRYANT HOMES CENTRAL LIMITED
    - now 00541755
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 38 - Director → ME
  • 22
    BRYANT HOMES EAST MIDLANDS LIMITED
    - now 00628782 02589519
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 49 - Director → ME
  • 23
    BRYANT HOMES LIMITED - now
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD
    - 2001-10-24 02136271 00541755... (more)
    FAMOUSCREST PLC
    - 1987-09-22 02136271
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-06-30
    IIF 65 - Director → ME
  • 24
    BRYANT HOMES MERCIA LIMITED
    02878056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 40 - Director → ME
  • 25
    BRYANT HOMES NORTH EAST LIMITED
    02831062 02628604... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    1993-06-30 ~ 1998-06-30
    IIF 68 - Director → ME
  • 26
    BRYANT HOMES NORTH WEST LIMITED
    02628604 00533026... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-22
    125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1991-07-15 ~ 1998-06-30
    IIF 63 - Director → ME
  • 27
    BRYANT HOMES NORTHERN LIMITED
    - now 02500792 01102616... (more)
    BRYANT HOMES (NORTHERN) LIMITED
    - 1990-07-02 02500792
    SEMITONE LIMITED
    - 1990-06-01 02500792
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-05-10) ~ 1998-06-30
    IIF 55 - Director → ME
  • 28
    BRYANT HOMES SCOTLAND LIMITED
    - now SC148500
    RANDOTTE (NO.330) LIMITED
    - 1994-03-22 SC148500 SC171740... (more)
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (29 parents)
    Officer
    1994-02-28 ~ 1998-06-30
    IIF 34 - Director → ME
  • 29
    BRYANT HOMES SOUTH WEST LIMITED
    - now 00533026 02628604... (more)
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 39 - Director → ME
  • 30
    BRYANT HOMES SOUTHERN LIMITED
    - now 00346732 01102616... (more)
    SHOTTERY ESTATE LIMITED
    - 1984-06-01 00346732 01102616
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    (before 1991-03-21) ~ 1998-06-30
    IIF 32 - Director → ME
  • 31
    BRYANT HOMES TECHNICAL SERVICES LIMITED
    - now 03188552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-22
    FORAY 927 LIMITED
    - 1996-07-01 03188552 03087561... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1996-06-14 ~ 1998-06-30
    IIF 42 - Director → ME
  • 32
    BRYANT HOMES THAMES VALLEY LIMITED
    02589510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-22
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1991-03-11 ~ 1998-06-30
    IIF 58 - Director → ME
  • 33
    BRYANT HOMES WEALD LIMITED
    - now 02144991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-22
    BLUNTCALL LIMITED
    - 1987-09-22 02144991
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-01-31) ~ 1998-06-30
    IIF 33 - Director → ME
  • 34
    BRYANT HOMES WEST MIDLANDS LIMITED
    02589519 00628782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2014-01-14
    125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 50 - Director → ME
  • 35
    BRYANT HOMES YORKSHIRE LIMITED
    - now 01271507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2013-11-16
    BRYANT HOMES (YORKSHIRE) LIMITED
    - 1990-07-02 01271507
    BRYANT HOMES INFRASTRUCTURE LIMITED
    - 1990-06-01 01271507
    BRYANT HOUSING (SAUDI ARABIA) LIMITED
    - 1982-08-04 01271507
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-11-15) ~ 1998-06-30
    IIF 66 - Director → ME
  • 36
    BRYANT RETIREMENT HOMES LIMITED
    - now 02244486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-25
    Dissolved on 2014-01-15
    PLUGDRIVE LIMITED
    - 1988-05-13 02244486
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-21) ~ 1998-06-30
    IIF 35 - Director → ME
  • 37
    BURGHFIELD PARK LIMITED
    07939800
    Warren Wood, Pyle Hill, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ 2014-07-25
    IIF 108 - Director → ME
  • 38
    BUSHMEAD HOMES LTD
    - now 08313364
    GRAYPOT LIMITED
    - 2013-05-14 08313364
    Bedford Heights, Manton Lane, Bedford
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-11-29 ~ 2016-09-30
    IIF 104 - Director → ME
  • 39
    BYRON CLOSE (RINGMER) MANAGEMENT COMPANY LIMITED
    12082264
    7 Byron Close, Ringmer, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ 2022-05-10
    IIF 25 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-05-10
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 40
    CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED
    11484544 NI022220... (more)
    2 Carriage Mews, Ripe, Lewes, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ 2022-04-29
    IIF 27 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-04-29
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    CROWN GREEN MANAGEMENT COMPANY LIMITED
    - now 02397685
    PRIMEGROUND PROPERTY MANAGEMENT LIMITED
    - 1989-09-27 02397685
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 1992-07-13
    IIF 140 - Director → ME
  • 42
    CUSSINS PROPERTY GROUP LIMITED
    - now 01589824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-10-01
    ANFAX LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-11-02 ~ 2002-03-29
    IIF 76 - Director → ME
  • 43
    EWART CLOSE MANAGEMENT COMPANY LIMITED
    11400975
    338 London Road, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    FLOODLINE DEVELOPMENTS LIMITED
    07409173
    Warren Wood, Pyle Hill, Woking, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-11-30 ~ 2012-11-08
    IIF 107 - Director → ME
  • 45
    FREDERICK MCCALLUM HOMES LIMITED
    06687694
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 105 - Director → ME
  • 46
    GFP CONSULTING LIMITED
    06665891 16959075
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    GFP CONSULTING LIMITED
    16959075 06665891
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
    NORFOLK PARK LIMITED
    - 2013-07-04 03867699
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (37 parents)
    Officer
    2000-10-31 ~ 2002-03-29
    IIF 78 - Director → ME
  • 49
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 75 - Director → ME
  • 50
    HANLYE VIEW MANAGEMENT COMPANY LTD
    14702094
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2026-03-27
    IIF 5 - Director → ME
    Person with significant control
    2023-03-03 ~ 2026-03-27
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 51
    HARTLEY GARDENS (BARNHAM) MANAGEMENT COMPANY LIMITED
    10929694
    1 Hartley Gardens, Barnham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-23 ~ 2024-11-06
    IIF 19 - Director → ME
    Person with significant control
    2017-08-23 ~ 2024-11-06
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HIGHFIELDS (ANSTY) MANAGEMENT COMPANY LIMITED
    12512072
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-03-01
    IIF 20 - Director → ME
    Person with significant control
    2020-03-11 ~ 2026-03-31
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 53
    HOMES MIDLANDS LIMITED - now
    ANTLER HOMES MIDLANDS LIMITED
    - 2021-09-08 03921268
    Knightway House, Park Street, Bagshot, England
    Active Corporate (28 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 100 - Director → ME
  • 54
    HOMES SOUTH EAST LIMITED - now
    ANTLER HOMES SOUTH EAST LIMITED
    - 2021-09-08 02386528
    ANTLER HOMES KENT LIMITED
    - 2002-06-07 02386528
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 30 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 94 - Director → ME
  • 55
    HOMES SOUTHERN LIMITED - now
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC
    - 2019-06-06 01988451
    ANTLER HOMES WIMBLEDON PLC
    - 2002-06-07 01988451
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 96 - Director → ME
  • 56
    HOMES WESSEX LIMITED - now
    ANTLER HOMES WESSEX LIMITED
    - 2021-09-08 03921265
    ANTLER HOMES SOUTHERN COUNTIES LIMITED - 2000-10-06
    Knightway House, Park Street, Bagshot, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 91 - Director → ME
  • 57
    LANCEFIELD QUAY LIMITED
    - now SC216435
    PACIFIC SHELF 1022 LIMITED
    - 2001-09-24 SC216435 SC223866... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (20 parents)
    Officer
    2001-09-12 ~ 2002-03-29
    IIF 70 - Director → ME
  • 58
    MAYFLOWER MEADOW (ANGMERING) MANAGEMENT COMPANY LIMITED
    14504361
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (2 parents)
    Officer
    2022-11-24 ~ 2026-03-27
    IIF 1 - Director → ME
    Person with significant control
    2022-11-24 ~ 2026-03-27
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 59
    MDA CONSULTING LIMITED
    - now 04511261
    LCZ LIMITED - 2003-09-15
    15 Greycoat Place, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2017-03-31
    IIF 28 - Director → ME
  • 60
    MDA HOLDINGS LIMITED
    - now 04927210
    GULLHURST SERVICES LIMITED
    - 2013-04-19 04927210
    15 Greycoat Place, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-02-01 ~ 2017-03-31
    IIF 89 - Director → ME
  • 61
    MERRYWOOD (THAMES DITTON) MANAGEMENT COMPANY LTD
    14827173
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ 2026-03-27
    IIF 9 - Director → ME
    Person with significant control
    2023-04-25 ~ 2026-03-27
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 62
    MERRYWOOD APARTMENTS (THAMES DITTON) MANAGEMENT COMPANY LTD
    15275007
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ 2026-03-27
    IIF 136 - Director → ME
    Person with significant control
    2023-11-10 ~ 2026-03-27
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 63
    MILLER 1999 LIMITED - now
    MILLER 1999 PUBLIC LIMITED COMPANY
    - 2011-09-27 SC195046
    M M & S (2541) PUBLIC LIMITED COMPANY - 1999-04-08
    MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1999-04-13 ~ 2002-03-29
    IIF 72 - Director → ME
  • 64
    MILLER CITY CENTRE LIMITED
    - now SC217615
    DMWS 486 LIMITED
    - 2001-05-31 SC217615 SC202596... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-05-31 ~ 2002-03-29
    IIF 43 - Director → ME
  • 65
    MILLER HOMES (EAST MIDLANDS) LIMITED
    SC212949 SC202397... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2000-11-17 ~ 2002-03-29
    IIF 79 - Director → ME
  • 66
    MILLER HOMES (MOOR ALLERTON) LIMITED
    - now 04265513
    DMWSL 351 LIMITED
    - 2002-02-26 04265513 04284814... (more)
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2002-02-21 ~ 2002-03-29
    IIF 80 - Director → ME
  • 67
    MILLER HOMES (NORTH EAST) LIMITED
    SC202396 SC202395
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 46 - Director → ME
  • 68
    MILLER HOMES (NORTH WEST) LIMITED
    SC202395 SC202396
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 54 - Director → ME
  • 69
    MILLER HOMES (SCOTLAND EAST) LIMITED
    SC202393 SC202392
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 47 - Director → ME
  • 70
    MILLER HOMES (SCOTLAND WEST) LIMITED
    SC202392 SC202393
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 56 - Director → ME
  • 71
    MILLER HOMES (ST HELENS) LIMITED
    - now 03798404
    INHOCO 949 LIMITED
    - 1999-07-12 03798404 03772465... (more)
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    1999-07-02 ~ 2002-03-29
    IIF 73 - Director → ME
  • 72
    MILLER HOMES (WEST MIDLANDS) LIMITED
    SC202397 SC212949... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 52 - Director → ME
  • 73
    MILLER HOMES (YORKSHIRE) LIMITED
    SC202394
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (23 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 45 - Director → ME
  • 74
    MILLER HOMES TWO LIMITED - now
    MILLER HOMES LIMITED
    - 2003-12-11 SC046907 SC090433... (more)
    MILLER HOMES NORTHERN LIMITED - 1986-06-09
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 77 - Director → ME
  • 75
    MILLER RESIDENTIAL (NORTHERN) LIMITED
    - now 04059217
    CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED
    - 2000-10-20 04059217
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents)
    Officer
    2000-10-13 ~ 2002-03-29
    IIF 71 - Director → ME
  • 76
    MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED
    SC207758
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2002-03-29
    IIF 74 - Director → ME
  • 77
    MONK DUNSTONE ASSOCIATES LIMITED
    - now 01927264
    THE MDA GROUP U.K. LIMITED - 2001-04-02
    MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
    15 Greycoat Place, London, England
    Active Corporate (58 parents)
    Officer
    2012-02-03 ~ 2018-12-19
    IIF 86 - Director → ME
  • 78
    NEW LAURIESTON (GLASGOW) LIMITED
    - now SC182682
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1999-09-30 ~ 2002-03-29
    IIF 69 - Director → ME
  • 79
    NOMINAL LAND LIMITED - now
    ANTLER LAND LIMITED
    - 2009-10-30 05593798 06911346... (more)
    134 Holbeach Road, Spalding, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2005-10-31 ~ 2008-02-05
    IIF 103 - Director → ME
  • 80
    OAKFIELDS (PLUMPTON) MANAGEMENT COMPANY LTD
    13145162
    1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2024-01-18
    IIF 15 - Director → ME
    Person with significant control
    2021-01-19 ~ 2024-01-18
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 81
    OCEAN VILLAS MANAGEMENT COMPANY LIMITED - now
    SEASCAPE RUSTINGTON MANAGEMENT COMPANY LTD
    - 2025-06-10 15737730
    Foundation House, 42-48 London Road, Reigate, England
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ 2025-04-29
    IIF 139 - Director → ME
    Person with significant control
    2024-05-23 ~ 2025-05-06
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 82
    PROPERTY SOUTHERN LIMITED - now
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC
    - 2019-06-06 02313131 01557514
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (36 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 92 - Director → ME
  • 83
    PROPERTY YORKSHIRE LIMITED - now
    ANTLER HOMES YORKSHIRE LIMITED
    - 2021-09-08 01812688
    ANTLER HOMES LIMITED - 2001-02-15
    Knightway House, Park Street, Bagshot, England
    Active Corporate (31 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 93 - Director → ME
  • 84
    RETIREMENT CARE (MIDLANDS) LIMITED - now
    FORAY 320 LIMITED
    - 1998-02-05 02654812 02659087... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    1991-11-07 ~ 1998-01-20
    IIF 29 - Director → ME
  • 85
    ROCKMOUNT NW LIMITED - now
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC
    - 2019-06-06 01557514
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 101 - Director → ME
  • 86
    ROGERS FARM MANAGEMENT COMPANY LTD
    14683227
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (2 parents)
    Officer
    2023-02-22 ~ 2026-03-27
    IIF 8 - Director → ME
    Person with significant control
    2023-02-22 ~ 2026-03-27
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 87
    SIGMA HOMES (ANGMERING) LIMITED
    - now 10453262
    SIGMA HOMES (OXTED) LTD
    - 2021-11-12 10453262
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2026-03-27
    IIF 134 - Director → ME
  • 88
    SIGMA HOMES (ANSTY) LTD
    11757817
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 2 - Director → ME
  • 89
    SIGMA HOMES (ASHPLATS) LTD
    13173526
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 10 - Director → ME
  • 90
    SIGMA HOMES (CUCKFIELD) LIMITED
    - now 10826935
    SIGMA HOMES (RIPE) LIMITED
    - 2022-08-24 10826935
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2026-03-27
    IIF 129 - Director → ME
  • 91
    SIGMA HOMES (FITTLEWORTH) LTD
    10453286
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2026-03-27
    IIF 130 - Director → ME
  • 92
    SIGMA HOMES (HAYWARDS HEATH) LIMITED
    - now 10266486
    SIGMA HOMES (BARNHAM) LIMITED
    - 2022-06-10 10266486
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-07 ~ 2026-03-27
    IIF 135 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-07-09
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SIGMA HOMES (HORSHAM) LIMITED
    - now 10984389
    SIGMA HOMES (RINGMER) LIMITED
    - 2023-04-19 10984389
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ 2026-03-27
    IIF 131 - Director → ME
  • 94
    SIGMA HOMES (HOVE) LIMITED
    09293447
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 90 - Director → ME
  • 95
    SIGMA HOMES (HURSTWOOD) LIMITED
    09138464
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 18 - Director → ME
  • 96
    SIGMA HOMES (KENLEY) LTD
    08544403
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 14 - Director → ME
  • 97
    SIGMA HOMES (KEYMER) LTD.
    08208539
    Bessler Hendrie Llp, Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 106 - Director → ME
  • 98
    SIGMA HOMES (LONG DITTON) LTD
    14002349
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 99
    SIGMA HOMES (MARESFIELD) LTD
    12598535
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-12 ~ 2026-03-27
    IIF 3 - Director → ME
  • 100
    SIGMA HOMES (PLUMPTON) LTD
    13018950
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 138 - Director → ME
  • 101
    SIGMA HOMES (STORRINGTON) LIMITED
    09523056
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 102
    SIGMA HOMES (THAMES DITTON) LTD.
    - now 11097128
    SIGMA HOMES (HASSOCKS) LTD.
    - 2022-12-09 11097128
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-05 ~ 2026-03-27
    IIF 133 - Director → ME
  • 103
    SIGMA HOMES LIMITED
    08031459
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2012-04-16 ~ 2026-03-27
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    SIGMA STRATEGIC LAND LIMITED
    11911123
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-28 ~ 2026-03-27
    IIF 85 - Director → ME
  • 105
    STAFFORD HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
    12312707
    16 Grand Avenue, Hassocks, England
    Active Corporate (6 parents)
    Officer
    2019-11-13 ~ 2024-03-25
    IIF 13 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-03-25
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 106
    SUMNERS FIELDS MANAGEMENT COMPANY LTD
    15737451
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ 2026-03-27
    IIF 137 - Director → ME
    Person with significant control
    2024-05-23 ~ 2026-03-27
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 107
    SUNNYGREEN PROPERTY MANAGEMENT LIMITED
    03828810
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 22 - Director → ME
  • 108
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD
    - 2001-10-24 00643420 01271508
    BRYANT HOLDINGS PLC
    - 1987-11-19 00643420 00401589
    BRYANT HOLDINGS P.L.C.
    - 1983-02-18 00643420 00401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 55 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-06-30
    IIF 57 - Director → ME
  • 109
    TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED - now
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED
    - 2004-10-28 01102616
    SHOTTERY ESTATE LIMITED
    - 1989-06-01 01102616 00346732
    BRYANT HOMES SOUTHERN LIMITED
    - 1984-06-01 01102616 00346732... (more)
    FOCUS HOMES LIMITED
    - 1982-05-28 01102616
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    (before 1992-02-29) ~ 1998-06-30
    IIF 81 - Director → ME
  • 110
    TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED - now
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED
    - 2000-09-27 02878053
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 41 - Director → ME
  • 111
    THE CHARLESTON PLACE MANAGEMENT COMPANY LIMITED
    02426215
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (20 parents)
    Officer
    (before 1991-09-25) ~ 1993-02-10
    IIF 31 - Director → ME
  • 112
    THE GLOUCESTERSHIRE CARE PARTNERSHIP
    - now 04667322
    THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
    Eyre Court, Whisby Way, Lincoln, England
    Active Corporate (39 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 88 - Director → ME
  • 113
    THE NORTON CROFT MANAGEMENT COMPANY LIMITED
    02331846
    Leysbrook Devonshire Business Centre, Works Road, Letchworth, England
    Active Corporate (17 parents)
    Officer
    (before 1990-12-01) ~ 1993-08-31
    IIF 82 - Director → ME
  • 114
    THE OXFORDSHIRE CARE PARTNERSHIP
    04152545
    Eyre Court, Whisby Way, Lincoln, England
    Active Corporate (42 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 87 - Director → ME
  • 115
    UPTON DRIVE (APARTMENTS) MANAGEMENT COMPANY LTD
    12866828
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-09 ~ 2022-03-30
    IIF 17 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 116
    VIGOBRIDGE LIMITED
    02065645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-27
    Dissolved on 2016-07-29
    Two Snowhill, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-02-29) ~ 1992-11-16
    IIF 37 - Director → ME
  • 117
    WELLAND HOUSE LTD
    11278863
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2026-03-27
    IIF 4 - Director → ME
  • 118
    WELLAND HOUSE MANAGEMENT COMPANY LIMITED
    12428491
    4a Quarry Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    2020-01-28 ~ 2021-11-21
    IIF 21 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-11-21
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 119
    WEYBRIDGE LAND AND PROPERTIES LIMITED
    - now 00985162 02280526
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 99 - Director → ME
  • 120
    WHITE HOUSE LAND LIMITED
    - now 02418248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-02-28
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 60 - Director → ME

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