1
BRENTHALL PARK (COMMERCIAL) LIMITED
- now 02398650 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (14 parents)
Officer
~ 2004-04-20
IIF 58 - Director → ME
2
BRENTHALL PARK (ONE) LIMITED
- now 02398912 Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
~ 2004-04-13
IIF 57 - Director → ME
3
BRENTHALL PARK (THREE) LIMITED
- now 02398649 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (16 parents)
Officer
~ 2004-04-20
IIF 62 - Director → ME
4
BRENTHALL PARK (TWO) LIMITED
- now 02398647 Croudace House, Tupwood Lane, Caterham Surrey
Active Corporate (16 parents)
Officer
~ 1994-11-10
IIF 30 - Director → ME
5
GAVEL DEVELOPMENTS LIMITED
- 1985-12-10
01963805 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2004-04-20
IIF 60 - Director → ME
6
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 47 - Director → ME
~ 2004-04-13
IIF 12 - Secretary → ME
7
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 32 - Director → ME
~ 2004-04-13
IIF 2 - Secretary → ME
8
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 50 - Director → ME
~ 2004-04-13
IIF 19 - Secretary → ME
9
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508 Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-11-07 ~ 2004-04-13
IIF 39 - Director → ME
10
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED
- 1977-12-31
00624870 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
~ 2004-04-13
IIF 54 - Director → ME
~ 2004-04-13
IIF 9 - Secretary → ME
11
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED
- 1984-11-19
01359521 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
~ 2004-04-13
IIF 42 - Director → ME
~ 2004-04-13
IIF 16 - Secretary → ME
12
COUNTRYSIDE COMMERCIAL LIMITED
- now 02775982CAPITALTERM PUBLIC LIMITED COMPANY
- 1997-06-18
02775982 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
1993-01-20 ~ 2004-04-13
IIF 46 - Director → ME
1993-01-20 ~ 2002-01-17
IIF 24 - Secretary → ME
13
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
~ 2004-04-13
IIF 53 - Director → ME
~ 2004-04-13
IIF 3 - Secretary → ME
14
COUNTRYSIDE HOMES LIMITED
- now 00933346COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
- 1977-12-31
00933346 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 49 - Director → ME
~ 2004-04-13
IIF 5 - Secretary → ME
15
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
~ 1995-12-13
IIF 31 - Director → ME
~ 1994-09-30
IIF 15 - Secretary → ME
16
COUNTRYSIDE MARITIME LIMITED
- now 02549379ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
LAW 315 LIMITED - 1991-01-03
Countryside House, The Drive, Brentwood, Essex
Active Corporate (64 parents)
Officer
1992-11-30 ~ 1997-05-07
IIF 52 - Director → ME
1992-11-30 ~ 2004-07-01
IIF 23 - Secretary → ME
17
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED - now
COUNTRYSIDE COMMERCIAL PLC
- 1997-05-27
02424280 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
~ 1995-12-13
IIF 36 - Director → ME
~ 1994-09-30
IIF 13 - Secretary → ME
18
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED - now
COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
VALUEGROWTH PUBLIC LIMITED COMPANY
- 1994-09-15
02771231 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
1993-01-20 ~ 1994-09-15
IIF 34 - Director → ME
1993-01-20 ~ 1994-09-15
IIF 27 - Secretary → ME
19
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 35 - Director → ME
~ 2004-04-13
IIF 7 - Secretary → ME
20
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED - now
COPTHORN HOMES LIMITED
- 2004-04-30
00932540 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
~ 1995-12-13
IIF 43 - Director → ME
~ 1994-09-30
IIF 6 - Secretary → ME
21
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - now
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-09-29
02752638OFFERCAPITAL PUBLIC LIMITED COMPANY
- 1996-09-04
02752638 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
1992-10-27 ~ 1996-09-09
IIF 38 - Director → ME
1992-10-27 ~ 1996-09-09
IIF 26 - Secretary → ME
22
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - now
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED
- 2004-04-30
02771221INCOMERISE PUBLIC LIMITED COMPANY
- 1997-02-03
02771221 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
1993-01-20 ~ 1997-03-11
IIF 40 - Director → ME
1993-01-20 ~ 1997-03-11
IIF 22 - Secretary → ME
23
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED - now
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY
- 1995-11-17
02771224 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1993-01-20 ~ 1995-10-23
IIF 48 - Director → ME
1993-01-20 ~ 1995-10-23
IIF 20 - Secretary → ME
24
COUNTRYSIDE PROPERTIES (UK) LIMITED - now
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
- 2005-09-07
00614864 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
~ 2002-06-01
IIF 51 - Director → ME
~ 1994-01-19
IIF 17 - Secretary → ME
25
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 45 - Director → ME
~ 2004-04-13
IIF 1 - Secretary → ME
26
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
- now 02752636CAPITALSHARE PUBLIC LIMITED COMPANY
- 1997-01-30
02752636 Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Officer
1992-10-27 ~ 1997-03-11
IIF 33 - Director → ME
1992-10-27 ~ 1997-03-11
IIF 21 - Secretary → ME
27
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED - now
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-09-29
02752637CAPITALSTOCK PUBLIC LIMITED COMPANY
- 1996-09-04
02752637 Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
1992-10-27 ~ 1996-09-09
IIF 55 - Director → ME
1992-10-27 ~ 1996-09-09
IIF 11 - Secretary → ME
28
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC
- 1989-10-24
02423299 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
~ 1995-12-13
IIF 44 - Director → ME
~ 1993-02-12
IIF 4 - Secretary → ME
29
DIDSBURY POINT REVERSION LIMITED
- now 03770123BEAULIEU PARK LIMITED
- 2003-11-21
03770123 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-16 ~ 2004-04-13
IIF 63 - Director → ME
30
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY
- 1988-09-08
02260326 Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
1996-06-25 ~ 2004-04-13
IIF 61 - Director → ME
~ 2004-04-13
IIF 8 - Secretary → ME
31
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
~ 2004-04-13
IIF 41 - Director → ME
~ 2004-04-13
IIF 10 - Secretary → ME
32
PENEGLOS MANAGEMENT COMPANY LIMITED
02116468 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall, England
Active Corporate (12 parents)
Officer
2007-08-16 ~ 2023-10-15
IIF 56 - Director → ME
2007-08-16 ~ 2022-11-02
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
16 Mulberry Hill, Shenfield, Brentwood, England
Active Corporate (18 parents)
Officer
1994-08-02 ~ 1995-04-28
IIF 59 - Director → ME
1994-08-02 ~ 1995-04-28
IIF 29 - Secretary → ME
34
THE GARDEN VILLAGE PARTNERSHIP LIMITED - now
THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16
SHARECAPITAL PUBLIC LIMITED COMPANY
- 1997-07-14
02703953 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
1993-01-20 ~ 1997-06-25
IIF 37 - Director → ME
1993-01-20 ~ 1997-06-25
IIF 25 - Secretary → ME
35
TRINITY GREEN REVERSION LIMITED - now
COUNTRYSIDE CLUBS LIMITED
- 2004-06-29
02413181 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
~ 2004-04-13
IIF 14 - Secretary → ME
36
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 2004-04-13
IIF 18 - Secretary → ME