1
ASRA CONSTRUCTION SERVICES LIMITED
- now 07038264LHA-ASRA CONSTRUCTION SERVICES LIMITED - 2012-05-04
3 Bede Island Road, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
2
C.C.B. (STEVENAGE) LIMITED
- now 02056356CCW (STEVENAGE) LIMITED - 1995-08-03
CHOQS 108 LIMITED - 1987-03-02
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (22 parents)
Officer
2013-06-01 ~ 2020-06-26
IIF 16 - Director → ME
3
COUNTRYSIDE TEN LIMITED - 2003-07-16
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-01 ~ 2020-06-27
IIF 15 - Director → ME
4
CBC ESTATE MANAGEMENT LIMITED
- now 06192969COUNTRYSIDE 25 LIMITED - 2008-12-15
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2011-01-01 ~ 2020-06-26
IIF 10 - Director → ME
5
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents, 1 offspring)
Officer
2013-06-01 ~ 2020-06-27
IIF 6 - Director → ME
6
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2016-08-22 ~ 2017-10-01
IIF 4 - Director → ME
7
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-04-01 ~ 2011-03-31
IIF 5 - Director → ME
8
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2011-01-01 ~ 2020-06-26
IIF 14 - Director → ME
9
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
- now 06126289COUNTRYSIDE 24 LIMITED - 2007-08-08
110-114 Duke Street, Liverpool, England
Active Corporate (18 parents)
Officer
2011-01-01 ~ 2016-05-13
IIF 8 - Director → ME
10
KINGSMERE ESTATE MANAGEMENT LIMITED
11663816 Countryside House, The Drive, Brentwood, Essex
Active Corporate (6 parents)
Officer
2018-11-06 ~ 2020-06-26
IIF 17 - Director → ME
11
OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED
10517734 Countryside House, The Drive, Brentwood, Essex
Active Corporate (9 parents)
Officer
2016-12-08 ~ 2020-06-26
IIF 18 - Director → ME
12
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
08409756 Case House, 85-89 High Street, Walton-on-thames, Surrey, England
Active Corporate (23 parents)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
13
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-01 ~ 2020-06-26
IIF 7 - Director → ME
14
SKYLINE 120 COURTYARD MANAGEMENT LIMITED
- now 05953341COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2011-01-01 ~ 2012-02-17
IIF 11 - Director → ME
15
Countryside House, The Drive, Brentwood, Essex
Active Corporate (13 parents)
Officer
2011-01-01 ~ 2020-06-26
IIF 9 - Director → ME
16
SKYLINE 120 NEXUS MANAGEMENT LIMITED
07154697 Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (8 parents)
Officer
2011-01-01 ~ 2020-06-26
IIF 13 - Director → ME
17
TELEGRAPH HILL CONSULTING LIMITED
13072944 68 Avondale Avenue, Esher, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
18
URBAN HIVE HACKNEY MANAGEMENT LIMITED
- now 06126293COUNTRYSIDE 23 LIMITED - 2007-04-27
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (10 parents)
Officer
2011-01-01 ~ 2020-06-26
IIF 12 - Director → ME
19
WYCHWOOD PARK (HOLDINGS) LIMITED
10394277 Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-09-26 ~ 2018-06-13
IIF 19 - Director → ME