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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wales, Bernard David

    Related profiles found in government register
  • Wales, Bernard David

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 1

    • Dean Park Court, 25 Cavendish Road, Bournemouth, BH1 1QY, United Kingdom

      IIF 2

    • C/o Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, CT10 2QQ, England

      IIF 3

    • Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England

      IIF 4

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 5 IIF 6 IIF 7

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 11

    • Cherry Cottage, Bowling Green, Stokenchurch, High Wycombe, HP14 3TL, England

      IIF 12

    • South Street Centre, 16-20 South Street, Hythe, Southampton, SO45 6EB, United Kingdom

      IIF 13

    • Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

      IIF 14

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO40 3QN, England

      IIF 15

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 16 IIF 17 IIF 18

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, United Kingdom

      IIF 45 IIF 46

    • Basepoint Business Centre, Andersons Road, Southampton, Hampshire, SO14 5FE, England

      IIF 47 IIF 48 IIF 49

    • Basepoint Business Centre, Andersons Road, Southampton, Hants, SO14 5FE, United Kingdom

      IIF 50

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 51 IIF 52 IIF 53

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 60 IIF 61

    • International House, [bw], George Curl Way, Southampton, Hampshire, SO18 2RZ, England

      IIF 62 IIF 63

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, England

      IIF 64

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 65

    • South Street Centre, South Street, Southampton, Hampshire, SO45 6EB, England

      IIF 66

    • South Street Centre, South Street, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 67

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 68 IIF 69

    • Marquis House, 54 Richmond Road, Twickenham, TW1 3BE, England

      IIF 70
  • Wales, Bernard David, Mr.

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 71

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 72
  • Wales, Bernard

    Registered addresses and corresponding companies

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 73
  • Wales, Bernard David
    British

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 74 IIF 75

    • Vale Cottage, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 76

    • 19 Priory Road, Chiswick, London, W4 5JB

      IIF 77

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 78
  • Wales, Bernard David
    British director

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 79 IIF 80
  • Wales, Bernard David
    British management surveyor

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 81
  • Wales, Bernard David
    British secretary

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 82
  • Wales, Bernard David
    British born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British director born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 91
  • Wales, Bernard David
    British maangement surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 92
  • Wales, Bernard David
    British management surveyor born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British management survveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 180
  • Wales, Bernard David
    British sales executive born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 181
  • Wales, Bernard David
    British surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 182 IIF 183
  • Wales, Bernard David
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 188
  • Wales, Bernard David
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 189
  • Wales, Bernard David
    British director business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, United Kingdom

      IIF 190
  • Wales, Bernard David
    British director, business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • International House, [bw], George Curl Way, Southampton, Hampshire, SO18 2RZ, United Kingdom

      IIF 191
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, 16-20 South Street, Hythe, Southampton, SO45 6EB, United Kingdom

      IIF 192

    • 21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 193 IIF 194 IIF 195

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 198 IIF 199

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 200
  • Wales, Bernard David
    British property management born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 201
  • Wales, Bernard David
    British property manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 202

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 203

    • International House, George Curl Way, Southampton, Hampshire, SO18 2RZ, England

      IIF 204

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 205
  • Mr Bernard David Wales
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 206

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG

      IIF 207

    • 21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 208 IIF 209 IIF 210

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 216 IIF 217

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 218

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 219
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o B W Residential Property Consultancy Ltd, South Street Centre, South Street, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 2
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,652 GBP2024-06-30
    Officer
    2016-04-07 ~ now
    IIF 184 - Director → ME
    2023-08-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 208 - Has significant influence or control → OE
  • 3
    B W Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,234 GBP2015-06-30
    Officer
    2012-05-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    HONEYBEE MARKETING AND S.E.O. LIMITED - 2023-12-05
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -708 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 185 - Director → ME
    2023-03-09 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 5
    Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 195 - Director → ME
    2014-01-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,286 GBP2025-03-31
    Officer
    1997-10-24 ~ now
    IIF 186 - Director → ME
    2009-12-08 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    South Street Centre, 16-20 South Street, Hythe, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,200 GBP2017-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 192 - Director → ME
    2016-06-03 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 8
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,732 GBP2015-12-31
    Officer
    2003-01-06 ~ dissolved
    IIF 190 - Director → ME
    2010-01-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    SOUTH COAST (PLYMOUTH) LIMITED - 2018-10-23
    C/o Bw Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,247 GBP2019-03-31
    Officer
    2017-01-17 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 11
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -474 GBP2024-09-30
    Officer
    2017-01-17 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 12
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2017-03-03 ~ dissolved
    IIF 199 - Director → ME
    2017-03-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Officer
    2016-08-19 ~ now
    IIF 187 - Director → ME
    2014-07-14 ~ now
    IIF 29 - Secretary → ME
Ceased 166
  • 1
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ 2019-10-29
    IIF 36 - Secretary → ME
  • 2
    11 The Barons, The Garden Flat, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-08 ~ 2013-09-27
    IIF 70 - Secretary → ME
  • 3
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-08 ~ 2020-05-01
    IIF 37 - Secretary → ME
  • 4
    13 Redcatch Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2022-05-27 ~ 2023-08-17
    IIF 205 - Director → ME
    2022-05-27 ~ 2023-08-17
    IIF 68 - Secretary → ME
    Person with significant control
    2022-05-27 ~ 2023-02-28
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 5
    18 CYPRUS ROAD FREEHOLD COMPANY LTD - 2024-08-19
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-12 ~ 2020-11-13
    IIF 52 - Secretary → ME
  • 6
    19 Bath Buildings, Montpelier, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2018-05-02 ~ 2018-06-01
    IIF 188 - Director → ME
    2018-05-25 ~ 2018-10-05
    IIF 65 - Secretary → ME
    Person with significant control
    2018-05-02 ~ 2018-09-07
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 17 - Secretary → ME
  • 8
    C/o Bamptons, Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 3 - Secretary → ME
  • 9
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,375 GBP2024-09-30
    Officer
    2009-12-15 ~ 2010-05-14
    IIF 191 - Director → ME
    2009-12-15 ~ 2020-05-01
    IIF 46 - Secretary → ME
  • 10
    RELAXCASTLE LIMITED - 1988-06-10
    24 Sheen Gate Gardens, Flat 2-6 Parkside Lodge, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-07
    IIF 167 - Director → ME
  • 11
    Wessex House, St. Leonards Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2016-03-12 ~ 2016-10-04
    IIF 2 - Secretary → ME
  • 12
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    2015-06-01 ~ 2020-05-01
    IIF 42 - Secretary → ME
  • 13
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    14 GBP2025-01-31
    Officer
    2015-01-16 ~ 2019-05-27
    IIF 67 - Secretary → ME
  • 14
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,777 GBP2019-03-24
    Officer
    2017-02-09 ~ 2020-03-24
    IIF 21 - Secretary → ME
  • 15
    39 Mount Ephraim Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2017-06-01 ~ 2019-06-24
    IIF 33 - Secretary → ME
  • 16
    Day Management Services, 22/23 Roper Close, Canterbury, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ 2024-08-23
    IIF 197 - Director → ME
    2024-07-18 ~ 2024-08-23
    IIF 22 - Secretary → ME
    Person with significant control
    2024-07-18 ~ 2024-08-23
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 17
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,526 GBP2021-05-31
    Officer
    2012-05-24 ~ 2013-03-18
    IIF 62 - Secretary → ME
  • 18
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2018-06-13 ~ 2020-05-01
    IIF 32 - Secretary → ME
  • 19
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    819 GBP2024-01-31
    Officer
    2010-02-01 ~ 2020-05-01
    IIF 27 - Secretary → ME
  • 20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-17 ~ 2020-05-01
    IIF 41 - Secretary → ME
  • 21
    13 Woodward Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,053 GBP2024-02-29
    Officer
    2014-07-23 ~ 2014-12-31
    IIF 31 - Secretary → ME
  • 22
    Haus Block Management, 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 84 - Director → ME
  • 23
    1 Station Road, Harpenden, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-20 ~ 1998-11-10
    IIF 82 - Secretary → ME
  • 24
    Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,160 GBP2024-08-31
    Officer
    1996-02-26 ~ 1998-04-22
    IIF 74 - Secretary → ME
  • 25
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    ~ 1994-11-25
    IIF 122 - Director → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-04-30
    IIF 107 - Director → ME
  • 27
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-02-04
    IIF 86 - Director → ME
    2012-12-20 ~ 2014-02-07
    IIF 43 - Secretary → ME
  • 28
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2025-03-31
    Officer
    ~ 1998-03-30
    IIF 149 - Director → ME
  • 29
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1993-05-04
    IIF 119 - Director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2025-03-31
    Officer
    ~ 1994-09-19
    IIF 128 - Director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1995-02-24
    IIF 94 - Director → ME
  • 32
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1997-06-24
    IIF 146 - Director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 171 - Director → ME
  • 34
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,127 GBP2025-03-31
    Officer
    ~ 1994-04-23
    IIF 154 - Director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    ~ 1994-09-10
    IIF 145 - Director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    ~ 1993-10-12
    IIF 129 - Director → ME
  • 37
    2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1993-10-01
    IIF 112 - Director → ME
  • 38
    2 Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 139 - Director → ME
  • 39
    266 Kingsland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-12-03 ~ 1997-01-16
    IIF 152 - Director → ME
  • 40
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-08
    IIF 159 - Director → ME
  • 41
    2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    1992-12-03 ~ 1994-11-16
    IIF 116 - Director → ME
  • 42
    5 Ashfield Parade, London, Southgate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2015-11-24 ~ 2020-05-01
    IIF 72 - Secretary → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 156 - Director → ME
  • 44
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    ~ 1994-02-28
    IIF 176 - Director → ME
  • 45
    20 Dukeminster Road, Pheonix Park, Dunstable, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2024-09-19
    IIF 189 - Director → ME
    2024-09-18 ~ 2024-09-19
    IIF 11 - Secretary → ME
    Person with significant control
    2024-09-18 ~ 2024-09-19
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 46
    27 Corner Wood, Markyate, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-08-19
    IIF 16 - Secretary → ME
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2025-03-31
    Officer
    ~ 1995-01-01
    IIF 100 - Director → ME
  • 48
    BRIDGE HILL MANAGEMENT COMPANY LIMITED - 1998-08-20
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,871 GBP2024-12-31
    Officer
    2018-06-18 ~ 2020-04-25
    IIF 4 - Secretary → ME
  • 49
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    3 Britannia Studios, 49a Britannia Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 1994-06-20
    IIF 75 - Secretary → ME
  • 50
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED - 2017-02-16
    LB PROPERTY SOLUTIONS LIMITED - 2012-02-06
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,557 GBP2025-03-31
    Officer
    2011-03-23 ~ 2020-12-21
    IIF 201 - Director → ME
    2011-03-23 ~ 2025-04-07
    IIF 69 - Secretary → ME
  • 51
    Cambridge House, 11 Montpelier Road, Ealing, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2025-04-05
    Officer
    2011-07-09 ~ 2016-03-30
    IIF 24 - Secretary → ME
  • 52
    Bruce Hulston, Oaklands, Great Brick Hill, Soulbury, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 49 - Secretary → ME
  • 53
    Oaklands Great Brickhill Road, Soulbury, Leighton Buzzard, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 47 - Secretary → ME
  • 54
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-08-23 ~ 1995-01-01
    IIF 173 - Director → ME
  • 55
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1998-06-17
    IIF 132 - Director → ME
  • 56
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-02-28 ~ 1994-12-19
    IIF 177 - Director → ME
  • 57
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-08-20 ~ 1998-05-15
    IIF 170 - Director → ME
  • 58
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-02-04 ~ 1994-11-16
    IIF 99 - Director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-06-01 ~ 1994-11-16
    IIF 98 - Director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1993-03-20 ~ 1998-08-10
    IIF 143 - Director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1993-05-12 ~ 1998-07-01
    IIF 117 - Director → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1993-02-26 ~ 1998-08-10
    IIF 120 - Director → ME
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1993-02-05 ~ 1998-06-12
    IIF 144 - Director → ME
  • 64
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    1992-05-21 ~ 1998-04-20
    IIF 110 - Director → ME
  • 65
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 155 - Director → ME
  • 66
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,652 GBP2024-06-30
    Officer
    2013-04-09 ~ 2020-05-01
    IIF 59 - Secretary → ME
  • 67
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    7,864 GBP2025-03-31
    Officer
    ~ 1998-01-14
    IIF 123 - Director → ME
  • 68
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -927 GBP2025-03-31
    Officer
    ~ 1996-03-29
    IIF 93 - Director → ME
  • 69
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-07-23
    IIF 115 - Director → ME
  • 70
    Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,459 GBP2024-04-05
    Officer
    2017-02-08 ~ 2020-07-01
    IIF 12 - Secretary → ME
  • 71
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-09-08
    IIF 104 - Director → ME
  • 72
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 153 - Director → ME
  • 73
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1993-09-08
    IIF 135 - Director → ME
  • 74
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1993-09-08
    IIF 114 - Director → ME
  • 75
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 150 - Director → ME
  • 76
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 157 - Director → ME
  • 77
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-17
    IIF 142 - Director → ME
  • 78
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-05-15
    IIF 95 - Director → ME
  • 79
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-05-15
    IIF 126 - Director → ME
  • 80
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1994-10-25
    IIF 163 - Director → ME
    2012-04-01 ~ 2012-04-01
    IIF 196 - Director → ME
    2012-04-01 ~ 2020-05-01
    IIF 28 - Secretary → ME
  • 81
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1994-10-25
    IIF 151 - Director → ME
  • 82
    COURTLANDS DRIVE BLOCK "A" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 138 - Director → ME
  • 83
    COURTLANDS DRIVE BLOCK "B" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 102 - Director → ME
  • 84
    COURTLANDS DRIVE BLOCK "C" MANAGEMENT COMPANY LIMITED - 1991-06-14
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-06-08
    IIF 106 - Director → ME
  • 85
    COURTLANDS DRIVE BLOCK "D" MANAGEMENT COMPANY LIMITED - 1991-06-14
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-06-24
    IIF 137 - Director → ME
  • 86
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents, 175 offsprings)
    Officer
    ~ 2003-07-08
    IIF 147 - Director → ME
    ~ 1996-10-23
    IIF 81 - Secretary → ME
  • 87
    ASHER BROWN FREEHOLD LIMITED - 2017-06-29
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2023-11-30
    Officer
    2015-11-26 ~ 2020-05-01
    IIF 53 - Secretary → ME
  • 88
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,963 GBP2024-10-31
    Officer
    1994-12-14 ~ 1998-10-27
    IIF 6 - Secretary → ME
  • 89
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 169 - Director → ME
  • 90
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 166 - Director → ME
  • 91
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 148 - Director → ME
  • 92
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 111 - Director → ME
  • 93
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 105 - Director → ME
  • 94
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    1993-12-22 ~ 1996-06-26
    IIF 181 - Director → ME
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 161 - Director → ME
  • 96
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,875 GBP2024-03-31
    Officer
    ~ 1996-02-12
    IIF 136 - Director → ME
  • 97
    342 Newbold Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,783 GBP2024-10-31
    Officer
    2017-02-01 ~ 2017-11-09
    IIF 30 - Secretary → ME
  • 98
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    5,024 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 113 - Director → ME
  • 99
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    2020-02-06 ~ 2020-05-01
    IIF 73 - Secretary → ME
  • 100
    Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2025-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 89 - Director → ME
    2006-06-27 ~ 2006-08-08
    IIF 9 - Secretary → ME
  • 101
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,493 GBP2024-06-24
    Officer
    1994-09-14 ~ 1997-03-31
    IIF 77 - Secretary → ME
  • 102
    Wilson Field Limited, The Manor House Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -269,147 GBP2020-12-31
    Officer
    2009-11-16 ~ 2012-03-14
    IIF 44 - Secretary → ME
  • 103
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 64 - Secretary → ME
  • 104
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    333,636 GBP2024-03-31
    Officer
    2006-10-26 ~ 2007-08-22
    IIF 165 - Director → ME
    2006-10-26 ~ 2007-08-22
    IIF 7 - Secretary → ME
  • 105
    LONG DRIVE GREENFORD MANAGEMENT COMPANY ("A" & "D")LIMITED - 1992-09-02
    COURTLANDS DRIVE BLOCK "G" MANAGEMENT COMPANY LIMITED - 1992-04-09
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1992-05-24 ~ 2002-11-23
    IIF 97 - Director → ME
  • 106
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    52,396 GBP2024-12-31
    Officer
    1998-02-10 ~ 1999-02-04
    IIF 8 - Secretary → ME
  • 107
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-02-22 ~ 2011-12-20
    IIF 63 - Secretary → ME
  • 108
    CLAMTEEL LIMITED - 1994-07-08
    194 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,593 GBP2024-12-31
    Officer
    1996-01-22 ~ 1997-01-01
    IIF 10 - Secretary → ME
  • 109
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2018-01-01 ~ 2020-05-01
    IIF 54 - Secretary → ME
  • 110
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    1994-05-05 ~ 1998-09-23
    IIF 5 - Secretary → ME
  • 111
    Gem House, Dunhams Lane, Letchworth Garden City, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    15,956 GBP2024-03-31
    Officer
    ~ 1995-04-01
    IIF 131 - Director → ME
  • 112
    105 Harewood Terrace, Norwood Green, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    49,748 GBP2024-03-31
    Officer
    ~ 1992-04-16
    IIF 125 - Director → ME
  • 113
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-01-01
    IIF 162 - Director → ME
  • 114
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2006-05-05 ~ 2006-08-08
    IIF 88 - Director → ME
  • 115
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-05-11 ~ 1994-11-01
    IIF 133 - Director → ME
  • 116
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1998-03-24
    IIF 180 - Director → ME
  • 117
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-28
    IIF 108 - Director → ME
  • 118
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-26
    IIF 109 - Director → ME
  • 119
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1994-03-10
    IIF 141 - Director → ME
  • 120
    Lyme Lodge New Road, Chipperfield, Kings Langley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-07-31
    Officer
    2014-07-07 ~ 2021-12-08
    IIF 55 - Secretary → ME
  • 121
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,286 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 211 - Has significant influence or control → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 122
    Unit 5a C/o Cf Accountants Limited, The Stables, Tusmore, Bicester, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,857 GBP2024-01-31
    Officer
    2019-01-25 ~ 2021-01-13
    IIF 1 - Secretary → ME
  • 123
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-12-10 ~ 2020-05-01
    IIF 78 - Secretary → ME
  • 124
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    35,852 GBP2025-06-24
    Officer
    2019-04-03 ~ 2020-05-01
    IIF 51 - Secretary → ME
  • 125
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3,607 GBP2025-03-31
    Officer
    ~ 1998-05-16
    IIF 101 - Director → ME
  • 126
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,119 GBP2025-03-31
    Officer
    ~ 1998-07-14
    IIF 175 - Director → ME
  • 127
    Brook House, 62 Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1998-08-25
    IIF 160 - Director → ME
  • 128
    10 Stoneleigh Park, Colchester
    Active Corporate (2 parents)
    Equity (Company account)
    6,925 GBP2025-03-31
    Officer
    1992-07-14 ~ 1997-09-21
    IIF 172 - Director → ME
  • 129
    Brook House, 62 Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,373 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 174 - Director → ME
  • 130
    Brook House, 62 Crown Street Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1993-08-10
    IIF 103 - Director → ME
  • 131
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-11-25
    IIF 140 - Director → ME
  • 132
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,698 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 121 - Director → ME
  • 133
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,192 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 124 - Director → ME
  • 134
    Fountaini Llc, 86 Sandringham Road, North Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    1994-08-01 ~ 1996-08-01
    IIF 158 - Director → ME
  • 135
    C/o B W Residential Ltd Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 34 - Secretary → ME
  • 136
    VALEPOPPY PROPERTY MANAGEMENT LIMITED - 2008-01-16
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-03 ~ 2020-05-01
    IIF 35 - Secretary → ME
  • 137
    St Oswalds Flat 5, 74 New Street, Sandwich, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2022-06-14 ~ 2024-03-27
    IIF 202 - Director → ME
    2022-06-14 ~ 2024-03-27
    IIF 20 - Secretary → ME
    Person with significant control
    2022-06-14 ~ 2024-03-27
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 138
    Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-10-31
    Officer
    2019-05-21 ~ 2020-05-01
    IIF 61 - Secretary → ME
  • 139
    EMBERDALE LIMITED - 1984-06-20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,234 GBP2024-09-30
    Officer
    2015-08-01 ~ 2020-05-01
    IIF 56 - Secretary → ME
  • 140
    C/o B W Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-12-11 ~ 2020-05-01
    IIF 23 - Secretary → ME
  • 141
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2020-06-13 ~ 2020-06-15
    IIF 203 - Director → ME
    2021-06-02 ~ 2022-06-11
    IIF 14 - Secretary → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 142
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-05-16 ~ 2006-08-08
    IIF 87 - Director → ME
    2006-05-16 ~ 2006-08-08
    IIF 80 - Secretary → ME
  • 143
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-02-28
    IIF 130 - Director → ME
  • 144
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,257 GBP2024-05-31
    Officer
    2016-06-01 ~ 2020-05-01
    IIF 58 - Secretary → ME
  • 145
    STARTARRIVE LIMITED - 2005-10-19
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    193,938 GBP2023-12-31
    Officer
    2015-06-30 ~ 2020-05-01
    IIF 71 - Secretary → ME
  • 146
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2016-12-06 ~ 2022-01-25
    IIF 194 - Director → ME
    2016-12-06 ~ 2020-05-01
    IIF 25 - Secretary → ME
  • 147
    4 The Queens Square, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    72,357 GBP2024-02-29
    Officer
    2009-12-10 ~ 2012-03-14
    IIF 45 - Secretary → ME
  • 148
    11 Kingsley Road, Hounslow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 118 - Director → ME
  • 149
    100 D Thornbury Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2024-03-31
    Officer
    ~ 1998-02-24
    IIF 178 - Director → ME
  • 150
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    33 GBP2024-12-31
    Officer
    2012-04-30 ~ 2014-06-27
    IIF 204 - Director → ME
    2013-06-25 ~ 2014-07-17
    IIF 38 - Secretary → ME
  • 151
    DAVID MARSHALL HEATING LIMITED - 1982-02-10
    DAVID MARSHALL DRAINAGE LIMITED - 1980-12-31
    Unit 4 Trade City Lyon Way, Frimley, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,644 GBP2023-08-01 ~ 2024-07-31
    Officer
    2007-10-30 ~ 2009-04-29
    IIF 91 - Director → ME
    2008-08-01 ~ 2009-04-29
    IIF 76 - Secretary → ME
  • 152
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 90 - Director → ME
    2006-06-27 ~ 2006-08-08
    IIF 79 - Secretary → ME
  • 153
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    27 GBP2025-03-31
    Officer
    ~ 1992-10-02
    IIF 183 - Director → ME
  • 154
    C/o Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1992-09-30
    IIF 182 - Director → ME
  • 155
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,191 GBP2024-03-31
    Officer
    2012-07-17 ~ 2020-05-01
    IIF 26 - Secretary → ME
  • 156
    Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 134 - Director → ME
  • 157
    Leete Estate Management 119-120 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 164 - Director → ME
  • 158
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-08 ~ 1998-07-14
    IIF 127 - Director → ME
  • 159
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-12-01
    IIF 92 - Director → ME
  • 160
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1994-09-07
    IIF 168 - Director → ME
  • 161
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 193 - Director → ME
    2017-06-08 ~ 2020-05-01
    IIF 40 - Secretary → ME
  • 162
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-05-15
    IIF 85 - Director → ME
  • 163
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-20
    IIF 179 - Director → ME
  • 164
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-10
    IIF 96 - Director → ME
  • 165
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-09-21
    IIF 83 - Director → ME
  • 166
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Person with significant control
    2016-08-19 ~ 2022-10-25
    IIF 213 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.