1
York House, 45, Seymour Street, London, England
Active Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 63 - Director → ME
2
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 55 - Director → ME
3
York House, 45 Seymour Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-02 ~ 2017-11-08
IIF 60 - Director → ME
4
ALL SAINTS (EASTBOURNE) MANAGEMENT COMPANY LIMITED
06311267 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-11 ~ 2012-09-21
IIF 77 - Director → ME
5
ASHRIDGE GRANGE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
13687830 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ now
IIF 17 - Director → ME
6
BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
09231509 Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-17 ~ 2017-01-31
IIF 37 - Director → ME
7
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
S. COOKSON & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2014-11-24 ~ now
IIF 8 - Director → ME
8
BARRATT EVOLUTION LIMITED
- now 03790844UNITARY LTD. - 2010-04-15
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2017-02-28 ~ 2018-01-15
IIF 58 - Director → ME
9
BARRATT EAST LONDON LIMITED - 1991-04-15
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-15 ~ 2018-01-15
IIF 51 - Director → ME
10
BARRATT NORTH LONDON LIMITED
- now 01558442BARRATT CENTRAL LONDON LIMITED - 1993-11-19
BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
WHITEGLOW LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (26 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 7 - Director → ME
11
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2014-11-24 ~ now
IIF 19 - Director → ME
12
BARRATT ST PAUL'S LIMITED
- now 02250784BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (16 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 54 - Director → ME
13
BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED
01736150 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (18 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 59 - Director → ME
14
BARRATT WATES (EAST GRINSTEAD) LIMITED
- now 04483677APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-03-05
IIF 62 - Director → ME
2015-10-16 ~ now
IIF 16 - Director → ME
15
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
- now 07225297BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
2015-10-16 ~ now
IIF 14 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 52 - Director → ME
16
BARRATT WATES (HORLEY) LIMITED
- now 06001341WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2015-10-16 ~ now
IIF 10 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 64 - Director → ME
17
BARRATT WATES (LINDFIELD) LIMITED
- now 08816939BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (23 parents)
Officer
2014-11-24 ~ 2015-03-05
IIF 53 - Director → ME
2015-10-16 ~ now
IIF 12 - Director → ME
18
BARRATT WATES (WORTHING) LIMITED
- now 08139804BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
Active Corporate (24 parents)
Officer
2015-10-16 ~ now
IIF 11 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 61 - Director → ME
19
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (15 parents)
Officer
2014-11-24 ~ now
IIF 18 - Director → ME
20
BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED
09248617 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-11-17 ~ 2017-04-13
IIF 34 - Director → ME
21
BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED
10366343 11 High Street, Seaford, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-07-26 ~ 2020-06-02
IIF 107 - Director → ME
Person with significant control
2018-07-26 ~ 2020-08-25
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-02-01 ~ 2012-09-26
IIF 70 - Director → ME
23
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
2003-05-07 ~ 2005-05-10
IIF 112 - Director → ME
24
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 67 - Director → ME
25
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2009-07-31 ~ 2012-09-26
IIF 73 - Director → ME
26
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2003-05-20 ~ 2012-09-26
IIF 90 - Director → ME
2005-02-01 ~ 2012-09-26
IIF 134 - Secretary → ME
27
BERKELEY HOMES (HOME COUNTIES) PLC - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-07-15 ~ 2012-09-26
IIF 76 - Director → ME
2002-07-15 ~ 2010-05-07
IIF 135 - Secretary → ME
28
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2003-05-20 ~ 2005-05-10
IIF 111 - Director → ME
29
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 66 - Director → ME
30
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2000-04-04 ~ 2012-09-26
IIF 71 - Director → ME
2000-04-04 ~ 2002-03-26
IIF 136 - Secretary → ME
31
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2004-08-10 ~ 2012-09-26
IIF 95 - Director → ME
2000-04-04 ~ 2003-01-24
IIF 110 - Director → ME
2000-04-04 ~ 2003-01-24
IIF 132 - Secretary → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-03-16 ~ 2007-09-24
IIF 114 - Director → ME
33
BERKELEY HOMES (THREE VALLEYS) LIMITED
- now 05073598BERKELEY HOMES (SOUTH THAMES) LIMITED
- 2009-12-21
05073598 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents, 8 offsprings)
Officer
2004-03-15 ~ 2009-12-24
IIF 82 - Director → ME
34
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2003-05-27 ~ 2012-09-26
IIF 87 - Director → ME
35
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2003-05-20 ~ 2012-09-26
IIF 81 - Director → ME
36
BERKELEY SW MANAGEMENT LIMITED - now
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED
- 2015-02-05
04974243 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 94 - Director → ME
37
409-411 Croydon Road, Beckenham, England
Active Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
18,710 GBP2024-01-01 ~ 2024-12-31
Officer
2004-08-13 ~ 2008-11-10
IIF 109 - Director → ME
38
BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED
10392418 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-08 ~ 2024-08-12
IIF 100 - Director → ME
39
BL ALDGATE HOLDINGS LIMITED - now
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04
05876405DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
York House, 45 Seymour Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2017-05-15 ~ 2018-01-15
IIF 56 - Director → ME
40
LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
TRANTAB LIMITED - 1990-01-24
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 57 - Director → ME
41
BROOKWOOD MEADOWS (WESTHAM) MANAGEMENT COMPANY LIMITED
15805128 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-26 ~ now
IIF 15 - Director → ME
42
BRUNEVAL GARDENS (WELLESLEY) MANAGEMENT COMPANY LIMITED
11810694 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2019-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
43
BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED
09618881 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-12-01 ~ 2017-01-05
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
44
BUTTERFLY MILL (HORSFORD) MANAGEMENT COMPANY LIMITED
09389208 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-12-03 ~ 2017-01-31
IIF 45 - Director → ME
45
BUTTS LANE (MAPLE PARK) MANAGEMENT COMPANY LIMITED
09614325 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-12-01 ~ 2017-02-28
IIF 40 - Director → ME
46
CANE HILL PARK (COULSDON) MANAGEMENT COMPANY LIMITED
09927001 Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-06-08 ~ now
IIF 27 - Director → ME
47
CANE HILL PARK (GATEWAY) MANAGEMENT COMPANY LIMITED
11008029 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-11 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
48
CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED
11756495 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
49
CISSBURY CHASE (WORTHING) MANAGEMENT COMPANY LIMITED
08809289 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-05-22 ~ 2018-09-26
IIF 106 - Director → ME
50
CLEMENTS GATE (HAWKWELL) RESIDENTS COMPANY LIMITED
08765668 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-17 ~ 2016-12-15
IIF 38 - Director → ME
51
CRICKET FIELD GROVE (CROWTHORNE) MANAGEMENT COMPANY LIMITED
11343954 Richmond House, 105 High Street, Crawley, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-03 ~ 2023-05-31
IIF 103 - Director → ME
Person with significant control
2018-05-03 ~ 2023-05-31
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
DUCHESS PARK (NEWMARKET) MANAGEMENT COMPANY LIMITED
08619695 27 Old Gloucester Street, London
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2019-04-01
IIF 35 - Director → ME
53
DWH/WATES (THAME) LIMITED
- now 07101732WATES (THAME) LIMITED - 2010-02-23
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents)
Officer
2015-10-16 ~ 2018-03-13
IIF 65 - Director → ME
54
ECCLESDEN PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
13609224 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 21 - Director → ME
55
ELDEBURY PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
12915693 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
56
ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED
14136650 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 20 - Director → ME
57
FAIRWAY GARDENS (RUSTINGTON) MANAGEMENT COMPANY LIMITED
14866174 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
58
FINCHWOOD PARK MANAGEMENT COMPANY LIMITED
12341433 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-05-30 ~ 2025-07-23
IIF 108 - Director → ME
59
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2019-03-20
05876680BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2017-05-15 ~ 2018-01-15
IIF 31 - Director → ME
60
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 49 - Director → ME
61
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 50 - Director → ME
62
GLOUCESTER GATE (BASILDON) MANAGEMENT COMPANY LIMITED
09216445 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-17 ~ 2017-04-13
IIF 32 - Director → ME
63
HAWTHORN GROVE (WESTHAM) MANAGEMENT COMPANY LIMITED
15805137 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
64
HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED
09206015 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (18 parents)
Officer
2018-06-08 ~ 2024-04-03
IIF 104 - Director → ME
65
HERITAGE PLACE MANAGEMENT COMPANY LIMITED
05977663 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (28 parents)
Officer
2009-05-20 ~ 2010-07-14
IIF 84 - Director → ME
66
KILN ROAD (THUNDERSLEY) MANAGEMENT COMPANY LIMITED
08690086 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-17 ~ 2017-05-17
IIF 36 - Director → ME
67
KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED
12380788 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-30 ~ now
IIF 105 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
68
KINGLEY GATE (LITTLEHAMPTON) MANAGEMENT COMPANY LIMITED
09048134 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-08 ~ 2024-06-05
IIF 101 - Director → ME
69
MAYFLOWER GREEN (SAXMUNDHAM) RESIDENTS COMPANY LIMITED
08765639 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-17 ~ 2017-04-28
IIF 33 - Director → ME
70
MEADOWBURNE PLACE (WILLINGDON) MANAGEMENT COMPANY LIMITED
12550987 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
71
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2014-11-24 ~ dissolved
IIF 46 - Director → ME
72
MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED
09620079 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-06-08 ~ 2020-03-13
IIF 99 - Director → ME
73
MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED
09633571 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-12-01 ~ 2017-01-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
74
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED
06625712 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-07-31 ~ now
IIF 28 - Director → ME
75
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
76
NEW MILL QUARTER ESTATE RESIDENT MANAGEMENT COMPANY LIMITED
10830495 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
77
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 48 - Director → ME
78
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 47 - Director → ME
79
OAKHURST PLACE (BEXHILL) MANAGEMENT COMPANY LIMITED
10232859 17 Sackville Road, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-06-08 ~ 2020-08-27
IIF 98 - Director → ME
80
RIVERDOWN PARK (SALISBURY) MANAGEMENT COMPANY LIMITED
08900679 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-11-24 ~ now
IIF 24 - Director → ME
81
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 89 - Director → ME
82
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 93 - Director → ME
83
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-05-10 ~ 2012-09-26
IIF 75 - Director → ME
84
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 86 - Director → ME
85
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-12-03 ~ 2012-09-26
IIF 68 - Director → ME
86
BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2005-01-13 ~ 2012-09-26
IIF 113 - Director → ME
87
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 85 - Director → ME
88
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
- now 04472573 05231697ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 78 - Director → ME
2005-02-01 ~ 2012-09-26
IIF 133 - Secretary → ME
89
ROYAL CLARENCE YARD ESTATE LIMITED
- now 04285132ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-11-24 ~ 2012-09-26
IIF 88 - Director → ME
90
RYEBANK GATE (YAPTON) MANAGEMENT COMPANY LIMITED
14096654 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-10 ~ now
IIF 9 - Director → ME
91
SAXON MILLS (HASSOCKS) MANAGEMENT COMPANY LIMITED
11667670 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-08 ~ 2024-07-24
IIF 102 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
92
The Bluebells Popham Lane, North Waltham, Basingstoke, England
Active Corporate (31 parents)
Officer
2023-04-18 ~ 2024-11-24
IIF 97 - Director → ME
93
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2012-11-22
IIF 91 - Director → ME
94
ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
07327517 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 23 - Director → ME
95
STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED
09809876 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-12-01 ~ 2017-01-05
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
96
STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
- now 03943355STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
35,177 GBP2024-03-31
Officer
2005-02-22 ~ 2007-05-01
IIF 115 - Director → ME
2005-02-22 ~ 2007-05-01
IIF 137 - Secretary → ME
97
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2007-02-28 ~ 2012-09-26
IIF 83 - Director → ME
98
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 69 - Director → ME
99
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 74 - Director → ME
100
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 79 - Director → ME
101
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 72 - Director → ME
102
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2003-02-03 ~ 2012-09-26
IIF 80 - Director → ME
103
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2003-02-03 ~ 2012-09-26
IIF 92 - Director → ME
104
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-12-01 ~ 2017-02-16
IIF 39 - Director → ME
105
TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED
- 2016-05-19
09901278 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-03 ~ 2017-01-05
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
106
WARREN GROVE (STORRINGTON) MANAGEMENT COMPANY LIMITED
11170050 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-25 ~ 2023-07-01
IIF 2 - Director → ME
2018-01-25 ~ 2023-12-20
IIF 1 - Director → ME
Person with significant control
2018-01-25 ~ 2023-12-20
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
107
WHITEGATE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
07743970 4 Whitegate Place, Milbourne Lane, Esher, Surrey
Active Corporate (16 parents)
Equity (Company account)
857 GBP2024-12-31
Officer
2011-08-17 ~ 2012-10-19
IIF 96 - Director → ME
108
WYCHWOOD PARK (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
11778348 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE