1
25 WHITEHALL MANAGEMENT LIMITED
03870410 25 Whitehall Craigs Court, 25 Whitehall, London, England
Active Corporate (23 parents)
Officer
2018-06-07 ~ 2022-04-08
IIF 1 - Director → ME
2
The Glass House, Lynford, Thetford, Norfolk, England
Active Corporate (5 parents)
Officer
2006-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
The Glass House, Lynford Road, Mundford, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLAYLAND ARCHITECTS LIMITED
- now 14622425CLAYLAND ARCHITECTS LIMITED
- 2025-10-01
14622425 The Glass House, Lynford, Thetford, Norfolk, England
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 3 - Director → ME
5
The Glass House, Lynford, Thetford, Norfolk, England
Active Corporate (5 parents, 2 offsprings)
Officer
1998-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
CLAYLAND HOMES (ASHILL) LIMITED
09994999 Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLAYLAND HOMES (HINGHAM) LIMITED
09994939 The Glass House, Lynford, Thetford, Norfolk, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLAYLAND HOMES (SHIPDHAM) LIMITED
11703694 The Glass House, Lynford, Thetford, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLAYLAND HOMES (SOUTH NORFOLK) LIMITED
- now 11028054CLAYLAND HOMES (CLEY LANE, SAHAM TONEY) LIMITED
- 2019-10-02
11028054 The Glass House, Lynford, Thetford, Norfolk, England
Active Corporate (2 parents)
Officer
2017-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLAYLAND HOMES (SOUTH WOOTTON) LIMITED
10955620 The Glass House, Lynford, Thetford, Norfolk, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLAYLAND CONSTRUCTION LIMITED
- 2016-02-09
06662601 The Glass House Lynford Road, Mundford, Thetford, Norfolk
Active Corporate (2 parents)
Officer
2008-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
HALE ROAD MANAGEMENT COMPANY LIMITED
07859235 38 High Street, Watton, Norfolk, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2022-08-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-22
IIF 15 - Ownership of shares – 75% or more → OE
13
SHRUBLAND BEETLEY MANAGEMENT COMPANY LIMITED
16761077 The Glass House Lynford Road, Mundford, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 10 - Director → ME