1
179 Station Road, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-13 ~ 2008-10-17
IIF 48 - Director → ME
2
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2013-02-27 ~ 2014-07-31
IIF 98 - Director → ME
3
ALFORD (LOXWOOD ROAD) MANAGEMENT COMPANY LIMITED - 2025-07-14
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-15 ~ 2025-01-23
IIF 29 - Director → ME
4
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-17 ~ 2025-01-23
IIF 35 - Director → ME
5
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-08-28 ~ 2023-04-26
IIF 46 - Director → ME
6
BANNER HOMES LIMITED - 2010-06-09
ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
2002-04-01 ~ 2004-01-21
IIF 61 - Director → ME
7
BANNER HOMES (WESSEX) LIMITED - 2010-06-09
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
DEBENTURE SECURITIES LIMITED - 1991-01-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
-2,945,000 GBP2022-12-31
Officer
2002-04-01 ~ 2003-05-31
IIF 68 - Director → ME
8
Persimmon Plc Persimmon House, Fulford, York
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-17 ~ 2015-06-22
IIF 96 - Director → ME
IIF 97 - Director → ME
9
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-04-09 ~ 2009-02-16
IIF 109 - Secretary → ME
10
BEWLEY HOMES LIMITED - 2003-01-24
BEWLEY HOMES PLC - 2002-12-06
Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (12 parents, 33 offsprings)
Officer
2018-09-03 ~ 2025-01-23
IIF 40 - Director → ME
11
Itsyourplace Ltd, Victoria House, 178/180 Fleet Road, Fleet, Hants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 15 - Director → ME
12
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-08-05 ~ 2012-12-05
IIF 70 - Director → ME
13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2007-04-25 ~ 2013-06-12
IIF 71 - Director → ME
2007-04-25 ~ 2009-02-16
IIF 108 - Secretary → ME
14
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-31 ~ 2022-03-23
IIF 24 - Director → ME
15
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-06-10 ~ 2014-07-31
IIF 81 - Director → ME
16
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-05 ~ 2014-07-31
IIF 78 - Director → ME
17
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-13 ~ 2004-11-09
IIF 67 - Director → ME
18
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-21 ~ 2014-12-18
IIF 11 - Director → ME
19
94 Park Lane, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-21 ~ 2014-12-18
IIF 9 - Director → ME
20
Rmg House, Essex Road, Hoddesdon, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ 2025-01-23
IIF 25 - Director → ME
21
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
54,359 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 7 - Director → ME
22
Units 1, 2 & 3, Beech Court Wokingham Road, Hurst, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-10-20 ~ 2024-01-19
IIF 36 - Director → ME
Person with significant control
2023-10-20 ~ 2024-01-19
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Delta 606 Welton Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
33,167 GBP2024-12-31
Officer
2007-06-11 ~ 2012-03-07
IIF 75 - Director → ME
2007-06-11 ~ 2009-02-16
IIF 104 - Secretary → ME
24
Unit 3 Colindeep Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2007-04-26 ~ 2013-02-28
IIF 74 - Director → ME
2007-04-26 ~ 2009-02-16
IIF 111 - Secretary → ME
25
1 London Street, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-03 ~ 2025-01-23
IIF 27 - Director → ME
26
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-02 ~ 2023-02-22
IIF 21 - Director → ME
27
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-08-28 ~ 2022-03-23
IIF 43 - Director → ME
28
28-29 Carlton Terrace, Portslade, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2014-07-21 ~ 2014-12-18
IIF 17 - Director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-03-12 ~ 2015-06-22
IIF 38 - Director → ME
30
3 Stoneyfield, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2007-06-13 ~ 2009-08-04
IIF 53 - Director → ME
31
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2021-02-27 ~ 2025-01-23
IIF 34 - Director → ME
32
Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2014-07-21 ~ 2014-09-02
IIF 8 - Director → ME
33
3 Brooke Place, Binfield, Bracknell, England
Active Corporate (8 parents)
Officer
2004-05-13 ~ 2009-05-07
IIF 54 - Director → ME
34
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 19 - Director → ME
35
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 6 - Director → ME
36
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
57,572 GBP2023-12-31
Officer
2004-09-07 ~ 2008-09-22
IIF 50 - Director → ME
37
Itsyourplace, Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 14 - Director → ME
38
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-16 ~ 2025-01-23
IIF 31 - Director → ME
39
Unit 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-21 ~ 2025-01-23
IIF 26 - Director → ME
40
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-05 ~ 2022-03-23
IIF 23 - Director → ME
41
119-120 High Street High Street, Eton, Windsor, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-06 ~ 2014-07-31
IIF 77 - Director → ME
42
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-30 ~ 2023-04-26
IIF 22 - Director → ME
43
84 Coombe Road, New Malden, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-05-13 ~ 2005-11-10
IIF 64 - Director → ME
44
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-13 ~ 2005-12-12
IIF 63 - Director → ME
45
Abbotts House, 198 Lower High Street, Watford
Active Corporate (4 parents)
Equity (Company account)
50,557 GBP2024-12-31
Officer
2004-11-12 ~ 2008-04-01
IIF 51 - Director → ME
46
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-08-28 ~ 2022-03-23
IIF 45 - Director → ME
47
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-07 ~ 2015-08-13
IIF 76 - Director → ME
48
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-11-13 ~ 2014-07-31
IIF 84 - Director → ME
49
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,947 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 13 - Director → ME
50
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-15 ~ 2014-02-27
IIF 85 - Director → ME
2007-10-15 ~ 2009-02-16
IIF 113 - Secretary → ME
51
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-08-28 ~ 2022-03-23
IIF 41 - Director → ME
52
OLD SCHOOL DRIVE (WHEATHAMSTEAD) MANAGEMENT COMPANY LIMITED - 2010-09-09
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-12 ~ 2015-06-22
IIF 92 - Director → ME
53
Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2004-04-16 ~ 2005-04-26
IIF 65 - Director → ME
54
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-08-28 ~ 2025-01-23
IIF 44 - Director → ME
55
The Old Bakery, Frogmore Street, Tring, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
21,088 GBP2024-12-31
Officer
2011-01-12 ~ 2014-04-28
IIF 47 - Director → ME
56
8 Stanhope Gate, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2021-05-10 ~ 2025-01-23
IIF 28 - Director → ME
57
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-18 ~ 2015-01-30
IIF 82 - Director → ME
58
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-01-10 ~ 2014-07-31
IIF 79 - Director → ME
59
Portland House Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-21 ~ 2012-04-20
IIF 69 - Director → ME
2005-07-21 ~ 2009-02-16
IIF 114 - Secretary → ME
60
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-29 ~ 2014-02-20
IIF 72 - Director → ME
2005-07-29 ~ 2009-02-16
IIF 110 - Secretary → ME
61
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-21 ~ 2014-12-18
IIF 5 - Director → ME
62
294 Banbury Rd Banbury Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-03-08 ~ 2015-06-22
IIF 39 - Director → ME
63
Persimmon House, Fulford, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,801 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 1 - Director → ME
64
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 10 - Director → ME
65
SHERFIELD ROAD (BROMLEY) MANAGEMENT COMPANY LIMITED - 2018-07-10
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-08-28 ~ 2022-03-23
IIF 42 - Director → ME
66
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-12 ~ 2013-03-07
IIF 95 - Director → ME
2013-07-05 ~ 2015-06-22
IIF 94 - Director → ME
67
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-12 ~ 2013-07-05
IIF 93 - Director → ME
68
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2007-04-30 ~ 2014-08-01
IIF 56 - Director → ME
2007-04-30 ~ 2009-02-16
IIF 102 - Secretary → ME
69
SOVEREIGN QUARTER (GILLINGHAM) MANAGEMENT LIMITED - 2007-06-08
Persimmon House, Fulford, York, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-21 ~ 2014-12-18
IIF 20 - Director → ME
70
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-12 ~ 2015-06-14
IIF 86 - Director → ME
71
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-06-30
Officer
2014-06-12 ~ 2015-06-14
IIF 88 - Director → ME
72
Persimmon House, Fulford, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2015-06-14
IIF 87 - Director → ME
73
C/o Affinity Sutton Group, Level 6 6 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ 2008-12-23
IIF 57 - Director → ME
2006-11-22 ~ 2008-12-23
IIF 101 - Secretary → ME
74
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,957 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 12 - Director → ME
75
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2007-05-16 ~ 2009-02-16
IIF 106 - Secretary → ME
76
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-28 ~ 2025-01-23
IIF 30 - Director → ME
77
14 Queensway, New Milton, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 16 - Director → ME
78
The Old Fire Station 90 High Street, Harrow On The Hill, Harrow, England
Active Corporate (3 parents)
Officer
2004-11-08 ~ 2006-09-27
IIF 62 - Director → ME
2005-11-02 ~ 2006-09-27
IIF 112 - Secretary → ME
79
THE CHASE (LINFORD) MANAGEMENT COMPANY LIMITED - 2008-06-24
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-21 ~ 2014-12-18
IIF 2 - Director → ME
80
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (3 parents)
Equity (Company account)
10,778 GBP2024-12-31
Officer
2014-07-21 ~ 2014-12-18
IIF 3 - Director → ME
81
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-07-13 ~ 2015-06-22
IIF 90 - Director → ME
82
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-10-20 ~ 2025-01-23
IIF 37 - Director → ME
Person with significant control
2023-10-20 ~ 2025-01-23
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-29 ~ 2013-04-11
IIF 58 - Director → ME
2007-03-29 ~ 2009-02-16
IIF 103 - Secretary → ME
84
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-945 GBP2025-01-31
Officer
1991-11-28 ~ 1994-10-17
IIF 99 - Director → ME
85
1 Drey House, Squirrel Walk, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-13 ~ 2005-03-30
IIF 66 - Director → ME
86
1 Court Farms Barns, Tackley, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-20 ~ 2014-07-31
IIF 91 - Director → ME
87
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-02-10 ~ 2006-11-28
IIF 60 - Director → ME
88
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2014-04-23 ~ 2015-01-30
IIF 83 - Director → ME
89
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-11-04 ~ 2011-05-19
IIF 59 - Director → ME
90
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-12 ~ 2014-07-31
IIF 73 - Director → ME
91
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-31 ~ 2025-01-23
IIF 32 - Director → ME
92
294 Banbury Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-28 ~ 2014-02-26
IIF 55 - Director → ME
2007-02-28 ~ 2009-02-16
IIF 100 - Secretary → ME
93
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-21 ~ 2014-12-18
IIF 4 - Director → ME
94
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2021-05-25 ~ 2025-01-23
IIF 33 - Director → ME