1
STARBOSEVALE LIMITED
- 1981-12-31
01490656 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (24 parents)
Officer
(before 1991-03-17) ~ 1992-01-31
IIF 1 - Director → ME
2
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-11-28 ~ 2006-10-13
IIF 37 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-28 ~ 2006-10-13
IIF 36 - Director → ME
4
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED
- 2008-02-20
06419959 05895604, 06419958, 06221820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Officer
2008-02-20 ~ 2008-04-22
IIF 25 - Director → ME
5
C V (WARD) LIMITED - now
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents, 1 offspring)
Officer
1997-11-06 ~ 1999-11-02
IIF 32 - Director → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09
03870595INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-11-05 ~ 2005-04-14
IIF 31 - Director → ME
7
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED
- 2000-01-28
03807093SHELCORP TRADING LIMITED
- 1999-11-16
03807093 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-05 ~ 2005-04-14
IIF 18 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-09-05 ~ 2005-04-14
IIF 38 - Director → ME
9
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
1994-10-26 ~ 2005-04-14
IIF 13 - Director → ME
10
Gu12 6dx, Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 45 - Has significant influence or control → OE
11
601 High Road, Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
12
DAVID MCLEAN HOMES (SOUTH WEST) LTD - now
J. W. SHARMAN LIMITED
- 2004-02-19
01276549 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (22 parents)
Officer
1993-08-01 ~ 1997-12-22
IIF 15 - Director → ME
13
ELNATHAN MEWS MANAGEMENT LIMITED
02993726 C/o Houghton Estates 8 Bristol Gardens, Little Venice, London, Greater London, England
Active Corporate (31 parents)
Officer
1994-11-23 ~ 1997-05-30
IIF 11 - Director → ME
14
HOME BUILDERS FEDERATION LIMITED - now
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Officer
1999-03-29 ~ 2004-04-20
IIF 24 - Director → ME
15
HOUSEBUILDER MEDIA LIMITED - now
HBF PUBLICATIONS LIMITED - 1987-06-10
ORCARULE LIMITED - 1987-01-20
27 Broadwall, London
Active Corporate (17 parents)
Officer
1992-03-02 ~ 2005-04-27
IIF 16 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-09-11 ~ 2006-03-14
IIF 40 - Director → ME
17
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-02-21 ~ 2015-03-10
IIF 28 - Director → ME
18
NHBC BUILDING CONTROL SERVICES LIMITED
01952969 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (43 parents)
Officer
~ 2003-07-16
IIF 30 - Director → ME
19
PEDDER PROPERTY SALES LIMITED - now
WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09
01273812 Pissarro House, 77a Westow Hill, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1992-01-31
IIF 20 - Director → ME
20
Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
QUEEN STREET NOMINEES LIMITED - now
EX ELMBRIDGE HOLDINGS LIMITED
- 2005-03-04
02549605ELMBRIDGE HOLDINGS LIMITED
- 1999-09-27
02549605131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
8b Ennismore Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-11-01 ~ 2005-03-01
IIF 41 - Director → ME
22
RETIREMENT VILLAGE CONTRACTS LIMITED
- 1999-10-15
02590526ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
1999-06-30 ~ 2006-10-13
IIF 39 - Director → ME
23
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2002-07-12 ~ 2015-12-22
IIF 4 - Director → ME
2002-07-12 ~ 2006-11-29
IIF 8 - Secretary → ME
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-09-12 ~ 2006-10-13
IIF 33 - Director → ME
25
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
- 2005-04-11
03800268 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1999-06-29 ~ 2006-10-13
IIF 34 - Director → ME
26
RUSSELL COURT (PURLEY) MANAGEMENT LIMITED
02054142 76 Canterbury Road, Croydon, Surrey
Active Corporate (16 parents)
Officer
1999-12-24 ~ 2008-12-16
IIF 26 - Director → ME
2000-04-14 ~ 2008-12-16
IIF 9 - Secretary → ME
27
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED
- 2001-10-11
04291869 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-10-11 ~ 2006-10-13
IIF 42 - Director → ME
28
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-17 ~ 2006-10-13
IIF 35 - Director → ME
29
6 Park Circus Place, Glasgow
Liquidation Corporate (9 parents)
Officer
1992-03-09 ~ now
IIF 22 - Director → ME
30
ST MARK CONTRACTS LIMITED
- now 04898905ST MARK CONTRACTS PLC
- 2014-09-12
04898905 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-02-10 ~ 2016-07-28
IIF 10 - Director → ME
31
ST MARK HOMES CAPITAL LIMITED
- now 03515570ST MARK HOMES CAPITAL PLC
- 2015-03-23
03515570MIZEN HOMES I PLC - 1998-08-17
Heron House, 109 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-08-20 ~ dissolved
IIF 6 - Director → ME
32
ST MARK HOMES II PLC
- 2014-06-26
03822978LANESTONE PLC - 1999-10-11
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2000-01-20 ~ now
IIF 2 - Director → ME
33
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents, 11 offsprings)
Officer
1998-09-07 ~ 2000-07-12
IIF 29 - Director → ME
34
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
(before 1991-09-07) ~ 1992-01-31
IIF 27 - Director → ME
35
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED
- 1979-12-31
01117541 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
(before 1991-09-07) ~ 1992-01-31
IIF 21 - Director → ME
36
WATES BUILT HOMES (RETIREMENT) LIMITED
- now 01428640WATES BUILT RETIREMENT HOMES LIMITED
- 1987-07-03
01428640JOVIAN CONSTRUCTIONS LIMITED
- 1983-09-12
01428640 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
(before 1991-09-07) ~ 1992-01-31
IIF 14 - Director → ME
37
WATES BUILT HOMES LIMITED - now
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
(before 1991-09-07) ~ 1992-01-31
IIF 23 - Director → ME
38
WATES FINANCIAL SERVICES LIMITED
- now 02414033WATES FINANCIAL MANAGEMENT LIMITED
- 1991-06-03
02414033 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-09-13) ~ 1992-01-31
IIF 12 - Director → ME
39
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED
- 1979-12-31
00933274 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
(before 1991-12-29) ~ 1992-01-31
IIF 19 - Director → ME
40
WOODSIDE LANDS ESTATES LIMITED
- now 01824827 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
(before 1991-09-07) ~ 1992-01-31
IIF 17 - Director → ME