1
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (9 parents)
Equity (Company account)
3,850 GBP2024-12-31
Officer
2002-06-12 ~ 2019-06-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEY FARM BLUNSDON MANAGEMENT COMPANY LIMITED
10257354 11 Tower View, West Malling, Kent, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-07-26 ~ 2022-08-11
IIF 47 - Director → ME
3
ALBION MILL (WORCESTER) MANAGEMENT COMPANY LIMITED
05606333 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-09-30 ~ 2009-12-08
IIF 33 - Director → ME
4
Persimmon House, Fulford, York, Yorkshire
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-08-08 ~ 2022-08-15
IIF 46 - Director → ME
5
BARRATT SOUTHAMPTON LIMITED - 1993-11-26
00733454BARRATT SOUTH WALES LIMITED - 1992-02-18
00733454BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31
BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31
H.C. JANES (SERVICES ) LIMITED - 1977-12-31
00168039 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (22 parents)
Officer
1995-07-01 ~ 1996-04-30
IIF 48 - Director → ME
6
BERKELEY HOMES (CARMELITE) LIMITED
- now 06340689METRO CONSTRUCTION LIMITED
- 2011-12-07
06340689 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-09-02 ~ 2016-12-31
IIF 4 - Director → ME
7
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
2002-11-04 ~ 2016-12-31
IIF 2 - Director → ME
8
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2003-05-27 ~ 2016-12-31
IIF 3 - Director → ME
9
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
05383571WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2002-11-04 ~ 2016-12-31
IIF 5 - Director → ME
10
BERKELEY HOMES (THREE VALLEYS) LIMITED
- now 05073598BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents, 8 offsprings)
Officer
2010-05-28 ~ 2016-12-31
IIF 7 - Director → ME
11
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2003-05-27 ~ 2015-06-17
IIF 26 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2009-07-31 ~ 2016-12-31
IIF 9 - Director → ME
13
BLAISE PARK RESIDENT MANAGEMENT COMPANY LIMITED
11531380 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-22 ~ 2022-08-11
IIF 28 - Director → ME
14
C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-03-19 ~ 2016-12-31
IIF 43 - Director → ME
15
CARMELITE (GOLDERS GREEN) MANAGEMENT LIMITED
08119978 C/o Mayfords, 557 Pinner Road, Harrow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-113,747 GBP2024-03-31
Officer
2012-06-26 ~ 2016-09-20
IIF 45 - Director → ME
Person with significant control
2017-06-15 ~ 2021-05-01
IIF 51 - Has significant influence or control → OE
16
DELANCEY (CHELTENHAM) MANAGEMENT LIMITED
08071142 Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2012-05-16 ~ 2016-05-04
IIF 36 - Director → ME
17
Croughton Mill, Mill Lane, Croughton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-03-31 ~ 2005-07-08
IIF 32 - Director → ME
19
IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED
09078329 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-10 ~ 2016-12-31
IIF 11 - Director → ME
20
KING HARRY LANE MANAGEMENT COMPANY LIMITED
07669425 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (6 parents)
Equity (Company account)
65,077 GBP2020-04-30
Officer
2011-06-14 ~ 2016-12-31
IIF 42 - Director → ME
21
KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED
07142155 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (6 parents)
Officer
2010-02-01 ~ 2016-12-31
IIF 16 - Director → ME
22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (50 parents, 1 offspring)
Officer
2000-11-24 ~ 2002-07-12
IIF 29 - Director → ME
23
LISA ESTATES (ST ALBANS) LIMITED
- now 04703825BERKELEY SIXTY-THREE LIMITED
- 2010-09-10
04703825 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2010-09-09 ~ 2016-12-31
IIF 8 - Director → ME
24
ORCHARD GROVE (YARNTON) MANAGEMENT LIMITED
07306674 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
2010-07-07 ~ 2012-12-12
IIF 10 - Director → ME
25
PALLADIAN COURT MANAGEMENT COMPANY LIMITED
05354189 Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
88,230 GBP2023-04-30
Officer
2008-10-01 ~ 2016-12-31
IIF 15 - Director → ME
26
QUEENSBURY GARDENS (ASCOT) MANAGEMENT LIMITED
08399844 Suite 1a South Street, Farnham, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234 GBP2024-04-30
Officer
2013-02-12 ~ 2016-09-21
IIF 40 - Director → ME
27
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED
- now 04171157GTE (TRACEY BARN) LIMITED - 2006-02-14
GTE INVESTMENTS LIMITED - 2002-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2007-09-25 ~ 2016-12-31
IIF 6 - Director → ME
28
SANDERSON PARK RESIDENT MANAGEMENT COMPANY LIMITED
13680514 Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-14 ~ 2022-08-11
IIF 23 - Director → ME
29
SILK WOODS (ASCOT) MANAGEMENT LIMITED
08674528 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6,929 GBP2024-10-31
Officer
2013-09-03 ~ 2016-12-31
IIF 44 - Director → ME
30
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-02-11 ~ 2016-12-31
IIF 13 - Director → ME
31
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
55,277 GBP2024-04-30
Officer
2008-09-30 ~ 2016-12-31
IIF 17 - Director → ME
32
TAPLOW RIVERSIDE MANAGEMENT COMPANY LIMITED
10058855 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-11 ~ 2016-12-31
IIF 21 - Director → ME
33
TEMPLE COURT BLOXHAM MANAGEMENT LIMITED
- now 07222781TEMPLE CLOSE BLOXHAM MANAGEMENT LIMITED
- 2010-04-23
07222781 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (9 parents)
Officer
2010-04-14 ~ 2012-04-24
IIF 35 - Director → ME
34
THE AVENUE (FINCHLEY) MANAGEMENT COMPANY LIMITED
08751094 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-28 ~ 2016-12-31
IIF 12 - Director → ME
35
THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED
08322817 Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-07 ~ 2016-12-31
IIF 39 - Director → ME
36
THE HUB PROPERTY MANAGEMENT COMPANY LIMITED
06019997 10-14 Duke Street, Reading, England
Active Corporate (17 parents)
Equity (Company account)
2,519 GBP2024-12-31
Officer
2007-06-22 ~ 2013-03-27
IIF 31 - Director → ME
37
THE LAWNS (KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED
12099643 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-12 ~ 2022-08-11
IIF 24 - Director → ME
38
THE RENAISSANCE (THAME) MANAGEMENT COMPANY LIMITED
05962934 Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-30 ~ 2010-09-23
IIF 34 - Director → ME
39
THE STEEPLES (BARTON) MANAGEMENT COMPANY LIMITED
12302118 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-06 ~ 2022-08-11
IIF 25 - Director → ME
40
THE WOODROWS (AMERSHAM) MANAGEMENT LIMITED
08111983 2 Ashdown Way, Amersham, Bucks
Active Corporate (7 parents)
Equity (Company account)
11,144 GBP2025-04-30
Officer
2012-06-20 ~ 2014-12-01
IIF 38 - Director → ME
41
C/o Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-03-28 ~ 2016-12-31
IIF 41 - Director → ME
42
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-11 ~ 2016-12-31
IIF 19 - Director → ME
43
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-11 ~ 2016-12-31
IIF 18 - Director → ME
44
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-10-30 ~ 2016-12-31
IIF 14 - Director → ME
45
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2,633 GBP2024-12-31
Officer
2010-10-04 ~ 2016-12-31
IIF 20 - Director → ME
46
White House Chambers, 84 Lind Road, Sutton, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
47,520 GBP2024-06-30
Officer
2009-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
47
WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED
08407454 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2013-02-18 ~ 2016-12-31
IIF 37 - Director → ME
48
WOODHURST PARK MANAGEMENT LIMITED
09549162 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-18 ~ 2016-12-31
IIF 22 - Director → ME