1
ALMOND HOUSE (EDENBROOK) MANAGEMENT COMPANY LIMITED
13283060 2000 Cathedral Hill, Guildford, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED
15000339 Sorbon, Aylesbury End, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-13 ~ 2024-01-29
IIF 60 - Director → ME
Person with significant control
2023-07-13 ~ 2024-01-29
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
- now 01454062BERKELEY HOMES (KENT) LIMITED - 2011-02-02
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
2022-06-06 ~ 2022-11-23
IIF 40 - Director → ME
4
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2022-06-06 ~ 2022-11-23
IIF 39 - Director → ME
5
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2019-01-08 ~ 2022-11-23
IIF 45 - Director → ME
6
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2019-01-08 ~ 2022-11-23
IIF 41 - Director → ME
7
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
2019-01-08 ~ 2022-11-23
IIF 53 - Director → ME
8
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
2019-01-08 ~ 2022-11-23
IIF 33 - Director → ME
9
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
2019-01-08 ~ 2022-11-23
IIF 34 - Director → ME
10
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2022-06-09 ~ 2022-11-23
IIF 42 - Director → ME
11
BOND HOUSE MANAGEMENT COMPANY LIMITED
10791297 Kfh House 5 Compton Road, Wimbledon, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-26 ~ 2018-09-11
IIF 55 - Director → ME
Person with significant control
2017-05-26 ~ 2018-09-11
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BRANDON HOUSE MANAGEMENT COMPANY LIMITED
10345807 2 Hills Road, Cambridge, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-25 ~ 2019-01-22
IIF 30 - Director → ME
13
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 9 - Director → ME
14
CHARTWAY BUILDING SUPPLIES HOLDINGS LIMITED
- now 11414510SWALE HOLDINGS LIMITED - 2023-02-16
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 16 - Director → ME
15
CHARTWAY BUILDING SUPPLIES LIMITED
- now 03785829SWALE BUILDERS SUPPLIES LIMITED - 2023-02-16
SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10
SCALLYPARK LIMITED - 1999-10-26
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (17 parents)
Equity (Company account)
509,107 GBP2017-12-31
Officer
2024-03-18 ~ now
IIF 5 - Director → ME
16
CHARTWAY CIVIL ENGINEERING LIMITED
10401411 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (9 parents)
Officer
2024-03-18 ~ now
IIF 10 - Director → ME
17
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
18
CHARTWAY DRYLINING LIMITED
- now 08226650CGL DRYLINING LIMITED - 2023-02-16
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (11 parents)
Officer
2024-03-18 ~ now
IIF 23 - Director → ME
19
CHARTWAY GROUP HOLDINGS LIMITED
11168787 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 19 - Director → ME
20
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (15 parents, 10 offsprings)
Officer
2024-03-18 ~ now
IIF 4 - Director → ME
21
CHARTWAY GROUP PROPERTIES LIMITED
- now 05714684SWALE PROPERTIES LIMITED - 2023-02-16
4 Abbey Wood Road, Kings Hills, Kent, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
365,994 GBP2017-12-31
Officer
2024-03-18 ~ now
IIF 13 - Director → ME
22
CHARTWAY LIVING HOLDINGS LIMITED
- now 06126165B V STRATEGIES (2007) LIMITED - 2023-10-16
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2024-03-18 ~ now
IIF 22 - Director → ME
23
PSP FACILITATING LIMITED - 2023-10-16
B V STRATEGIES FACILITATING LIMITED - 2012-02-24
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents, 36 offsprings)
Officer
2024-03-18 ~ now
IIF 14 - Director → ME
24
CHARTWAY PARTNERSHIPS (SOUTHERN) LIMITED
- now 01884900B.B.S. CONSTRUCTION LIMITED - 2023-02-01
DINOSCALE LIMITED - 1985-02-26
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (18 parents)
Officer
2024-03-18 ~ now
IIF 21 - Director → ME
25
CHARTWAY PARTNERSHIPS FINCO LIMITED
- now 10843366PSP GROUP FINCO LIMITED - 2022-10-04
4 Abbey Wood Road, Kings Hilll, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-03-18 ~ now
IIF 12 - Director → ME
26
CHARTWAY PARTNERSHIPS GROUP LIMITED
- now 10842852PSP GROUP HOLDCO LIMITED - 2022-10-04
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (22 parents, 2 offsprings)
Officer
2024-03-18 ~ now
IIF 7 - Director → ME
27
CHARTWAY PARTNERSHIPS LIMITED
- now 06896599CHARTWAY CONSTRUCTION LIMITED - 2023-02-01
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (11 parents)
Officer
2024-03-18 ~ now
IIF 17 - Director → ME
28
CHARTWAY PROPERTY MANAGEMENT LIMITED
- now 06896586CHARTWAY HOMES LIMITED - 2019-10-14
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (10 parents)
Officer
2024-03-18 ~ now
IIF 18 - Director → ME
29
CHORUS GARDENS MANAGEMENT COMPANY LIMITED
09233728 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-02-02 ~ now
IIF 2 - Director → ME
30
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2018-11-30
IIF 61 - Director → ME
31
DISCOVER STAIRS LTD - 2017-09-18
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (9 parents)
Equity (Company account)
-141,469 GBP2024-05-30
Officer
2024-08-05 ~ 2025-08-28
IIF 49 - Director → ME
32
DYLON (SYDENHAM) MANAGEMENT COMPANY LIMITED
10734219 Unit 1,2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-21 ~ 2018-11-30
IIF 51 - Director → ME
33
ENGLISH LAND BANKING COMPANY LIMITED
05317417 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2016-08-01 ~ 2018-11-30
IIF 25 - Director → ME
34
ESSEX BREWERY MANAGEMENT COMPANY LIMITED
11318808 Kfh House, 5 Compton Road, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-19 ~ 2018-08-30
IIF 50 - Director → ME
35
JUDE STREET RESIDENTS MANAGEMENT COMPANY LIMITED
13817013 Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-10-01 ~ 2024-01-26
IIF 59 - Director → ME
36
LETLIFE DEVELOPMENTS LIMITED
- now 04077089PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
4 E PATHWAY LIMITED - 2003-12-30
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (23 parents)
Officer
2024-03-18 ~ now
IIF 20 - Director → ME
37
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (12 parents)
Officer
2024-03-18 ~ now
IIF 8 - Director → ME
38
LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
13817101 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-10-25 ~ 2024-01-26
IIF 24 - Director → ME
Person with significant control
2023-10-25 ~ 2024-01-26
IIF 65 - Has significant influence or control → OE
39
MAGNA GARDENS MANAGEMENT COMPANY LIMITED
14952421 Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-22 ~ 2024-01-29
IIF 28 - Director → ME
Person with significant control
2023-06-22 ~ 2024-01-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED
08762178 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2023-10-01 ~ 2024-01-29
IIF 1 - Director → ME
41
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (18 parents)
Equity (Company account)
1,472,852 GBP2023-12-31
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
2024-08-05 ~ 2025-09-04
IIF 48 - Director → ME
42
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2024-03-18 ~ dissolved
IIF 52 - Director → ME
43
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2019-01-08 ~ 2022-11-23
IIF 32 - Director → ME
44
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2019-01-08 ~ 2022-11-23
IIF 54 - Director → ME
45
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2019-01-08 ~ 2022-11-23
IIF 38 - Director → ME
46
BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2019-01-08 ~ 2022-11-23
IIF 46 - Director → ME
47
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
2019-01-08 ~ 2022-11-23
IIF 37 - Director → ME
48
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2019-01-08 ~ 2022-11-23
IIF 43 - Director → ME
49
BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2019-01-08 ~ 2022-11-23
IIF 35 - Director → ME
50
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2019-01-08 ~ 2022-11-23
IIF 36 - Director → ME
51
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
2019-01-08 ~ 2022-11-23
IIF 44 - Director → ME
52
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
2019-01-08 ~ 2022-11-23
IIF 47 - Director → ME
53
SNOWSFIELDS YARD MANAGEMENT COMPANY LIMITED - now
SNOWSFIELD YARD MANAGEMENT COMPANY LIMITED
- 2020-02-24
09761300 C/o Pinnacle Property Management, Units 1-3 Beech Court, Hurst, Reading, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-06-12 ~ 2018-11-30
IIF 56 - Director → ME
54
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
2019-01-08 ~ dissolved
IIF 29 - Director → ME
55
VALENTINE PLACE MANAGEMENT COMPANY LIMITED
10586096 3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-26 ~ 2018-11-30
IIF 57 - Director → ME
56
WATERSIDE QUARTER ESTATE MANAGEMENT COMPANY LIMITED
12665033 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-01-29
IIF 27 - Director → ME
57
WATERSIDE QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
12569711 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-23 ~ 2024-01-29
IIF 26 - Director → ME
58
WELLS PARK PLACE MANAGEMENT COMPANY LIMITED
11098931 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-06 ~ 2019-01-16
IIF 31 - Director → ME
59
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (11 parents)
Officer
2024-03-18 ~ now
IIF 15 - Director → ME
60
WOODS ROAD MANAGEMENT COMPANY LIMITED
09795698 Kfh House, 5 Compton Road, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-06-21 ~ 2018-11-28
IIF 58 - Director → ME