1
Countryside House, The Drive, Brentwood, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-04-29 ~ nowIIF 27 - Director → ME
2
Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-07-01 ~ nowIIF 11 - Director → ME
3
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-01 ~ nowIIF 30 - Director → ME
4
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-07-01 ~ nowIIF 35 - Director → ME
5
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-04-29 ~ nowIIF 43 - Director → ME
7
Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-03-30
Officer
2025-04-29 ~ nowIIF 26 - Director → ME
8
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-04-29 ~ nowIIF 22 - Director → ME
9
Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2025-04-29 ~ nowIIF 25 - Director → ME
10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-05-06 ~ nowIIF 18 - Director → ME
11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2024-04-17 ~ nowIIF 40 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-04-29 ~ nowIIF 42 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-07-26 ~ nowIIF 45 - Director → ME
14
11 Tower View, West Malling, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2025-07-01 ~ nowIIF 34 - Director → ME
15
One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 4 - Director → ME
16
550 Oracle Parkway Thames Valley Park Drive, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-11-03 ~ nowIIF 7 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-01 ~ nowIIF 49 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-07-01 ~ nowIIF 14 - Director → ME
19
Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-08-30
Officer
2025-04-29 ~ nowIIF 20 - Director → ME
20
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-07-01 ~ nowIIF 36 - Director → ME
21
11 Tower View Kings Hill, West Malling, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-04-18 ~ nowIIF 44 - Director → ME
22
Countryside House, The Drive, Brentwood, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 19 - Director → ME
23
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-07-29 ~ nowIIF 9 - Director → ME
24
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-04-14 ~ nowIIF 6 - Director → ME
25
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-04-29 ~ nowIIF 15 - Director → ME
26
LINDEN JVCO NO1 LIMITED - 2017-12-15
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2021-11-16 ~ nowIIF 5 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2025-07-01 ~ nowIIF 31 - Director → ME
28
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-07-01 ~ nowIIF 24 - Director → ME
29
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-04-29 ~ nowIIF 33 - Director → ME
30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-04-29 ~ nowIIF 29 - Director → ME
31
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-04-29 ~ nowIIF 28 - Director → ME
32
COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
Countryside House, The Drive, Brentwood, EssexActive Corporate (4 parents)
Officer
2025-04-29 ~ nowIIF 21 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2025-07-01 ~ nowIIF 39 - Director → ME
34
Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (5 parents)
Officer
2024-11-29 ~ nowIIF 2 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-04-21 ~ nowIIF 46 - Director → ME
36
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2025-04-29 ~ nowIIF 10 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-04-29 ~ nowIIF 41 - Director → ME
38
13a Building Two New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-07-01 ~ nowIIF 16 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-07-01 ~ nowIIF 12 - Director → ME
40
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-01 ~ nowIIF 13 - Director → ME
41
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-02-08 ~ nowIIF 1 - Director → ME
42
550 Oracle Parkway Thames Valley Park, Reading, United KingdomActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 3 - Director → ME
43
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-07-01 ~ nowIIF 32 - Director → ME
44
Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-07-30
Officer
2025-04-29 ~ nowIIF 23 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-07-01 ~ nowIIF 47 - Director → ME
46
13a, Building Two Canonbury Yard, 190 New North Road, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2025-07-01 ~ nowIIF 17 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-07-01 ~ nowIIF 48 - Director → ME
48
MAPLE (501) LIMITED - 2024-05-26
13a Building Two Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 37 - Director → ME
49
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-07-01 ~ nowIIF 38 - Director → ME