1
1811 (TONBRIDGE) MANAGEMENT COMPANY LIMITED
10259622 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (8 parents)
Officer
2016-07-01 ~ 2022-10-03
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
2
AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED
09730162 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-22 ~ now
IIF 1 - Director → ME
3
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
2001-10-24 ~ 2002-08-02
IIF 25 - Director → ME
4
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2007-03-30 ~ 2008-01-15
IIF 22 - Director → ME
5
Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ now
IIF 18 - Director → ME
6
BLUEBELL WALK (HARRIETSHAM) MANAGEMENT COMPANY LTD
11912327 C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-28 ~ 2025-07-08
IIF 21 - Director → ME
7
CARSHALTON BEECHES LEASEHOLD MANAGEMENT COMPANY LIMITED
08316684 C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea
Active Corporate (8 parents)
Officer
2013-12-03 ~ 2017-12-15
IIF 11 - Director → ME
8
CLAVERING PARK MANAGEMENT COMPANY LIMITED
16631888 1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-06 ~ now
IIF 20 - Director → ME
9
COLEMAN LAND MANAGEMENT COMPANY LIMITED
08683149 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (9 parents)
Officer
2017-12-21 ~ 2020-06-02
IIF 13 - Director → ME
10
DALEFIELD WAY (GRAVESEND) MANAGEMENT COMPANY LIMITED
10477016 The Base, Victoria Road, Dartford, England
Active Corporate (9 parents)
Officer
2016-11-14 ~ 2019-12-11
IIF 8 - Director → ME
11
PEACO NO. 3 LIMITED - 1989-04-06
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
2001-10-24 ~ 2002-08-02
IIF 26 - Director → ME
12
FLOW (BALHAM) MANAGEMENT COMPANY LIMITED
08741675 Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-01 ~ 2017-12-15
IIF 15 - Director → ME
13
HELLINGLY (HAILSHAM) MANAGEMENT COMPANY LTD
11698862 First Floor, Unit 1, Elstree Gate, Borehamwood, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-11-27 ~ now
IIF 19 - Director → ME
14
HERMITAGE LANE (MAIDSTONE) MANAGEMENT COMPANY LIMITED
09586918 Gateway House, 10 Coopers Way, Southend On Sea, Essex
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2020-05-12
IIF 16 - Director → ME
15
J.L. KNIGHT ROADWORKS LIMITED
- now 01319996J.L. KNIGHT ROAD WORKS LIMITED - 1990-02-27
1 Gainsborough Road, Felixstowe, England
Active Corporate (18 parents)
Officer
2010-09-27 ~ 2013-10-18
IIF 5 - Director → ME
16
KOMPASS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
08516992 Fisher House Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-12 ~ 2017-02-24
IIF 14 - Director → ME
17
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, York
Active Corporate (45 parents, 1 offspring)
Officer
2001-10-24 ~ 2002-08-02
IIF 24 - Director → ME
18
MODERNO (BRIGHTON) MANAGEMENT COMPANY LIMITED
08631646 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (19 parents)
Officer
2015-01-12 ~ 2018-10-17
IIF 12 - Director → ME
19
OAKWOOD HEIGHTS (MAIDSTONE) MANAGEMENT COMPANY LIMITED
08330895 33 Station Road, Rainham, Gillingham, England
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2021-06-01
IIF 17 - Director → ME
20
PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED
14299074 Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-16 ~ now
IIF 2 - Director → ME
21
PORTERS GROVE (ST. LEONARDS) MANAGEMENT COMPANY LIMITED
14517333 C/o 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GALLIFORD CONSTRUCTION LIMITED - 1998-10-09
GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-21
GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-14
GALLIFORD CONSTRUCTION LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (44 parents, 1 offspring)
Officer
2001-10-24 ~ 2002-08-02
IIF 23 - Director → ME
23
SIGNATURE (KINGS HILL) MANAGEMENT COMPANY LIMITED
08933644 Gateway House, 10 Coopers Way, Southend On Sea, Essex
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2018-07-11
IIF 6 - Director → ME
24
THE OLD DAIRY (STREATHAM) MANAGEMENT COMPANY LIMITED
08765609 84 Coombe Road, New Malden, England
Active Corporate (16 parents)
Officer
2015-01-01 ~ 2017-12-15
IIF 10 - Director → ME
25
WOODBURY MANOR MANAGEMENT COMPANY LIMITED
16479329 30 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 3 - Director → ME
26
WOODGATE (STONE CROSS) MANAGEMENT COMPANY LIMITED
10602875 Gateway House, 10 Coopers Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2017-02-06 ~ 2022-07-08
IIF 9 - Director → ME