1
AVANT HOMES (CENTRAL) LIMITED - now
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
02443898INLAND ESTATES LIMITED
- 1992-09-24
02443898COMPASS PROPERTY DEVELOPMENTS LIMITED
- 1990-01-16
02443898 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
(before 1993-02-22) ~ 1998-08-21
IIF 20 - Director → ME
2
BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED
05860495 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2018-02-09
IIF 27 - Director → ME
2006-06-28 ~ 2018-02-09
IIF 7 - Secretary → ME
3
BELSTONE HOMES (PINNER) LIMITED
06799092 Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ 2010-05-07
IIF 1 - Secretary → ME
4
Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2006-02-17 ~ 2010-12-17
IIF 5 - Secretary → ME
5
BELSTONE HOMES (RICKMANSWORTH) LIMITED
- 2003-05-01
03850745 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-09-30 ~ dissolved
IIF 30 - Director → ME
1999-09-30 ~ 2003-03-07
IIF 8 - Secretary → ME
2005-05-27 ~ dissolved
IIF 4 - Secretary → ME
6
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED
- now 03449629 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-11-04 ~ 1998-08-21
IIF 12 - Director → ME
1997-11-04 ~ 1998-11-02
IIF 3 - Secretary → ME
7
EATON LODGE MANAGEMENT COMPANY LIMITED
04291106 35 Talbot Road, Rickmansworth, Hertfordshire, England
Active Corporate (16 parents)
Officer
2001-10-16 ~ 2003-03-26
IIF 19 - Director → ME
8
ELM CONSTRUCTION AND DEVELOPMENT LIMITED - now
RIVERGATE HOMES LIMITED
- 2024-08-03
06573085 63 Long Park, Chesham Bois, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-08 ~ 2014-11-05
IIF 33 - Director → ME
2012-05-01 ~ 2014-11-05
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 40 - Has significant influence or control → OE
9
GILSTON MEADOWS MANAGEMENT CORPORATION LIMITED - now
GILSTON PARK MANAGEMENT COMPANY LIMITED
- 2022-05-19
03926128 Chequers House, 162 High Street, Stevenage, England
Active Corporate (12 parents)
Officer
2000-02-15 ~ 2002-03-15
IIF 10 - Director → ME
2000-02-15 ~ 2002-03-15
IIF 2 - Secretary → ME
10
GLADEDALE (HOME COUNTIES) LIMITED - now
COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
SWALLOWCHOICE PROPERTIES LIMITED
- 1991-08-20
02251473 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents)
Officer
(before 1992-05-11) ~ 1998-08-21
IIF 11 - Director → ME
11
GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30
02978381MISLEX (78) LIMITED
- 1995-01-05
02978381 02946371, 02957531, 04701536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1994-12-16 ~ 1998-08-21
IIF 13 - Director → ME
12
GLADEDALE (YORKSHIRE) LIMITED - now
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01
02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-10-05 ~ 1998-08-21
IIF 17 - Director → ME
13
HIGHLANDS VILLAGE LIMITED
- now 02809508BABCOURT PROPERTIES LIMITED - 1993-05-14
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
1993-12-22 ~ 1998-08-21
IIF 14 - Director → ME
14
LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED
- now 04211257BELSTONE INVESTMENTS LIMITED
- 2012-02-22
04211257 Estate Office, Oakley House, Oakley, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2001-05-09 ~ 2021-05-01
IIF 31 - Director → ME
2001-05-09 ~ 2021-05-01
IIF 9 - Secretary → ME
15
MONTEREY LODGE MANAGEMENT COMPANY LIMITED
04291102 First Floor Office, 62-64 High Road, Bushey Heath, Herts, England
Active Corporate (18 parents)
Officer
2001-11-05 ~ 2003-05-21
IIF 18 - Director → ME
16
RELAND (RISSINGTON) LIMITED - now
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08
03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED
- 1997-01-23
03198616COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED
- 1996-06-27
03198616 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-30 ~ 1998-08-21
IIF 15 - Director → ME
17
RIVERGATE HOMES (AMERSHAM ROAD) LIMITED
10472124 16 Flint House, Flint Barn Court, Church Street, Old Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ 2021-03-31
IIF 34 - Director → ME
IIF 29 - Director → ME
2016-11-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-11-10 ~ 2021-03-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
18
RIVERGATE HOMES (GERRARDS CROSS) LIMITED
08282532 16 Flint House, Flint Barn Court, Church Street, Old Amersham, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ 2014-11-05
IIF 32 - Director → ME
19
RIVERGATE HOMES (MEADOW LANE) LIMITED
09102841 16 Flint House, Flint Barn Court, Church Street, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2014-11-05
IIF 28 - Director → ME
20
RIVERGATE HOMES (PINE COTTAGE) LIMITED
10965967 63 Long Park, Chesham Bois, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-15 ~ dissolved
IIF 23 - Secretary → ME
21
RIVERGATE HOMES (SARNIA) LIMITED
10280974 16 Flint House, Flint Barn Court, Church Street, Old Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
22
RIVERGATE HOMES (TRING STATION) LTD
09679471 16 Flint House, Flint Barn Court, Church Street, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHENLEYBURY MANAGEMENT COMPANY LIMITED
04548045 3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (6 parents)
Officer
2005-05-27 ~ 2010-09-29
IIF 21 - Secretary → ME
24
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-05-22 ~ 1998-08-21
IIF 16 - Director → ME
25
THE MEADOWS RESIDENTS COMPANY LIMITED
04985918 6 Dorian Close, Cow Lane, Tring, Hertfordshire
Active Corporate (12 parents)
Officer
2003-12-05 ~ 2008-03-03
IIF 6 - Secretary → ME