1
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 1998-08-21IIF 10 - Director → ME
2
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2018-02-09IIF 23 - Director → ME
2006-06-28 ~ 2018-02-09IIF 17 - Secretary → ME
3
Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2010-05-07IIF 12 - Secretary → ME
4
Fusion House The Green, Letchmore Heath, Watford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
68,050 GBP2024-02-29
Officer
2006-02-17 ~ 2010-12-17IIF 15 - Secretary → ME
5
BELSTONE HOMES (RICKMANSWORTH) LIMITED - 2003-05-01
3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2003-03-07IIF 18 - Secretary → ME
6
TALKMAJOR LIMITED - 1998-06-26
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)
Officer
1997-11-04 ~ 1998-08-21IIF 2 - Director → ME
1997-11-04 ~ 1998-11-02IIF 13 - Secretary → ME
7
1-4 Eaton Lodge, Bury Lane, Rickmansworth, HertfordshireActive Corporate (3 parents)
Equity (Company account)
5,713 GBP2024-02-28
Officer
2001-10-16 ~ 2003-03-26IIF 9 - Director → ME
8
RIVERGATE HOMES LIMITED - 2024-08-03
63 Long Park, Chesham Bois, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
185,865 GBP2024-04-30
Officer
2010-06-08 ~ 2014-11-05IIF 29 - Director → ME
2012-05-01 ~ 2014-11-05IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01IIF 37 - Has significant influence or control → OE
9
GILSTON PARK MANAGEMENT COMPANY LIMITED - 2022-05-19
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-02-28
Officer
2000-02-15 ~ 2002-03-15IIF 11 - Director → ME
2000-02-15 ~ 2002-03-15IIF 20 - Secretary → ME
10
COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10
SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents)
Officer
~ 1998-08-21IIF 1 - Director → ME
11
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30
MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)
Officer
1994-12-16 ~ 1998-08-21IIF 3 - Director → ME
12
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
GRANDMAIN PROPERTIES LIMITED - 1993-05-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)
Officer
1994-10-05 ~ 1998-08-21IIF 7 - Director → ME
13
BABCOURT PROPERTIES LIMITED - 1993-05-14
Centurion House, Watling Street, Radlett, EnglandActive Corporate (2 parents)
Equity (Company account)
143 GBP2024-06-30
Officer
1993-12-22 ~ 1998-08-21IIF 4 - Director → ME
14
BELSTONE INVESTMENTS LIMITED - 2012-02-22
SKYMANOR LIMITED - 2001-05-10
Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (2 parents)
Equity (Company account)
6,334 GBP2021-09-30
Officer
2001-05-09 ~ 2021-05-01IIF 27 - Director → ME
2001-05-09 ~ 2021-05-01IIF 19 - Secretary → ME
15
C/o Townsends, 25 Maxwell Road, Northwood, EnglandActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2001-11-05 ~ 2003-05-21IIF 8 - Director → ME
16
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08
COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
DUALREADY LIMITED - 1996-06-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)
Officer
1996-05-30 ~ 1998-08-21IIF 5 - Director → ME
17
16 Flint House, Flint Barn Court, Church Street, Old Amersham, Bucks, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8 GBP2019-04-30
Officer
2017-01-17 ~ 2021-03-31IIF 25 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-11-10 ~ 2021-03-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16 Flint House, Flint Barn Court, Church Street, Old Amersham, Bucks, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2014-11-05IIF 28 - Director → ME
19
16 Flint House, Flint Barn Court, Church Street, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2014-11-05IIF 24 - Director → ME
20
3a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
22,823 GBP2024-02-29
Officer
2005-05-27 ~ 2010-09-29IIF 21 - Secretary → ME
21
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)
Officer
1995-05-22 ~ 1998-08-21IIF 6 - Director → ME
22
6 Dorian Close, Cow Lane, Tring, HertfordshireActive Corporate (6 parents)
Officer
2003-12-05 ~ 2008-03-03IIF 16 - Secretary → ME