logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John David Shelbourne

    Related profiles found in government register
  • Mr John David Shelbourne
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP

      IIF 1

    • 34, Station Road, Poole, BH14 8UD, England

      IIF 2 IIF 3 IIF 4

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 6
  • Mr John David Shelbourne
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 7 IIF 8 IIF 9

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 10
  • Shelbourne, John David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dulce Domum, Alma Road, Eton Wick, Berkshire, SL4 6JZ, England

      IIF 11

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN

      IIF 12

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 13 IIF 14 IIF 15

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ

      IIF 16 IIF 17 IIF 18

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ

      IIF 19

    • 34, Station Road, Poole, Dorset, BH14 8UD, England

      IIF 20 IIF 21 IIF 22

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 24
  • Shelbourne, John David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP, England

      IIF 56
  • Shelbourne, John David
    British construction director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British construction directot born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 60
  • Shelbourne, John David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England

      IIF 61

    • The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England

      IIF 62

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 63

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 64 IIF 65

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 66

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 67 IIF 68

    • The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU

      IIF 69
  • Shelbourne, John David
    British n/a born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 70

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 71

    • Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 72
  • Shelbourne, John David
    British production director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Court, Orchard Lane, Bristol, BS1 5WS, England

      IIF 73

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 74 IIF 75

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 76 IIF 77

    • Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 78 IIF 79 IIF 80
  • Shelbourne, John David
    British born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 82 IIF 83
  • Shelbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 84
  • Shelbourne, John David
    British production director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 85 IIF 86
  • Shelbourne, John David
    British project director born in April 1966

    Registered addresses and corresponding companies
  • Sherbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 95
child relation
Offspring entities and appointments 82
  • 1
    100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
    04042725
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 93 - Director → ME
  • 2
    16, 18 & 20 QUEENS GATE TERRACE LIMITED
    03696713
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (29 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 94 - Director → ME
  • 3
    215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
    04318026
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (35 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 91 - Director → ME
  • 4
    33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
    03930805
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (22 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 82 - Director → ME
  • 5
    36-38 PARADISE CIRCUS MANAGEMENT LIMITED
    03974200
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-07-02 ~ 2004-08-10
    IIF 86 - Director → ME
  • 6
    ANHEDDEM LTD
    13303798
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APPLEBY GROVE (WELWYN GARDEN CITY) MANAGEMENT COMPANY LIMITED
    08967353
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-08-28 ~ 2020-05-20
    IIF 71 - Director → ME
  • 8
    BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    07814641 09280583
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 76 - Director → ME
  • 9
    BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED
    07814647 10735948
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 77 - Director → ME
  • 10
    BEECHCROFT DEVELOPMENTS LIMITED
    01798684
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2004-03-01 ~ 2011-07-07
    IIF 64 - Director → ME
    2004-03-01 ~ 2011-07-10
    IIF 60 - Director → ME
  • 11
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2004-03-01 ~ 2009-04-23
    IIF 95 - Director → ME
    2006-05-01 ~ 2011-07-07
    IIF 57 - Director → ME
    2006-05-01 ~ 2011-07-10
    IIF 59 - Director → ME
  • 12
    BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
    04789972
    843 Finchley Road, London, England
    Active Corporate (42 parents)
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 85 - Director → ME
  • 13
    BRENTFORD LOCK LIMITED
    04487737
    Persimmon House, Fulford, York
    Dissolved Corporate (34 parents)
    Officer
    2003-07-16 ~ 2004-03-12
    IIF 84 - Director → ME
  • 14
    BRENTFORD LOCK MANAGEMENT COMPANY LIMITED
    04748255 04748337... (more)
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 83 - Director → ME
  • 15
    BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
    03682648
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (52 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 87 - Director → ME
  • 16
    CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
    03786441
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (31 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 89 - Director → ME
  • 17
    COBHAM DESIGN LIMITED
    14002187
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    COURTWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    14330636
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 18 - Director → ME
  • 19
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-11-17 ~ 2004-01-30
    IIF 90 - Director → ME
  • 20
    CREST HOMES (NOMINEES NO.2) LIMITED - now
    CREST CONSTRUCTION MANAGEMENT LIMITED
    - 2019-05-08 02213319
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-11-20 ~ 2004-01-30
    IIF 92 - Director → ME
  • 21
    CREST NICHOLSON (LONDINIUM) LIMITED - now
    CREST NICHOLSON (LONDON) LIMITED
    - 2007-09-25 01099697 06387130... (more)
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 88 - Director → ME
  • 22
    D&B CONSTRUCTION SOLUTIONS LIMITED
    16091839
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 67 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
    08499994
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 63 - Director → ME
  • 24
    HARLEQUIN D&B LIMITED
    13413904
    C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    2021-05-21 ~ now
    IIF 46 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 52 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 13 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550 13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 29 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (COBHAM) LIMITED
    - now 15359361
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 37 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ now
    IIF 30 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 49 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 34 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 36 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 15 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988 13446345... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 47 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 28 - Director → ME
  • 36
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 43 - Director → ME
  • 37
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 27 - Director → ME
  • 38
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED
    - now 15359390 15952166
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 31 - Director → ME
  • 39
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 45 - Director → ME
  • 40
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 44 - Director → ME
  • 41
    HARLEQUIN NEW HOMES (SHALDEN) LIMITED
    15952166 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 35 - Director → ME
  • 42
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809 13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    IIF 48 - Director → ME
  • 43
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    IIF 32 - Director → ME
  • 44
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209 13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 40 - Director → ME
  • 45
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 41 - Director → ME
  • 46
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 14 - Director → ME
  • 47
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 51 - Director → ME
  • 48
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-08-13 ~ 2024-10-15
    IIF 68 - Director → ME
  • 49
    HARRINGTON MEWS (FARTHINGS HILL) MANAGEMENT COMPANY LIMITED
    08788028
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2014-08-28 ~ 2017-10-24
    IIF 70 - Director → ME
  • 50
    HEDGEWAYS (TONGHAM) MANAGEMENT COMPANY LIMITED
    15977988
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 17 - Director → ME
  • 51
    HOMES BY HARLEQUIN CARSHALTON LIMITED
    - now 15241338
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED
    - 2024-07-03 15241338
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 53 - Director → ME
  • 52
    HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED
    06588147
    1st & 2nd Floor 126 High Street, Epsom, England
    Active Corporate (27 parents)
    Officer
    2014-08-28 ~ 2019-05-03
    IIF 66 - Director → ME
  • 53
    HOUSEBUILDING SOLUTIONS LIMITED
    16128311
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    INVICTA HARBOURSIDE MANAGEMENT LIMITED
    08256715
    3sixty Real Estate Ltd, 16 Whiteladies Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2012-10-17 ~ 2015-06-09
    IIF 75 - Director → ME
  • 55
    KENNET HOUSE MANAGEMENT COMPANY LIMITED
    08992200 08010607
    95 London Road, Croydon, Surrey, England
    Active Corporate (17 parents)
    Officer
    2014-04-11 ~ 2015-06-09
    IIF 74 - Director → ME
  • 56
    KILNWOOD VALE MANAGEMENT COMPANY LIMITED
    08778070
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2014-08-28 ~ 2016-10-31
    IIF 72 - Director → ME
  • 57
    LISA ESTATES (EAST HORSLEY) LIMITED
    - now 06336178
    BLAKEDEW 702 LIMITED - 2007-12-14
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2008-03-11 ~ 2011-07-10
    IIF 58 - Director → ME
    2008-03-11 ~ 2011-07-07
    IIF 65 - Director → ME
  • 58
    LITTLE RED PLANET LTD
    07584911
    33 Bramble Rise, Cobham
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ 2023-07-21
    IIF 56 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 59
    MARESFIELD RESIDENTS MANAGEMENT COMPANY LIMITED
    14154262
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 11 - Director → ME
  • 60
    MILLERS WALK (WEALD) MANAGEMENT COMPANY LIMITED
    15093795
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 16 - Director → ME
  • 61
    MULBERRY GROVE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
    08967276 11043034
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 61 - Director → ME
  • 62
    OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED
    08722761 09566992... (more)
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2013-10-08 ~ 2015-06-15
    IIF 81 - Director → ME
  • 63
    OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED
    08722729
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-08 ~ 2014-08-01
    IIF 73 - Director → ME
  • 64
    OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED
    08748083
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2013-10-25 ~ 2015-06-15
    IIF 80 - Director → ME
  • 65
    OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED
    08233691
    8 Bessemer Lodge, 15 Ada Walk, Milton Keynes, Buckinghamshire, England
    Active Corporate (21 parents)
    Officer
    2013-07-01 ~ 2015-06-15
    IIF 78 - Director → ME
  • 66
    OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED
    08599106
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2013-09-26 ~ 2015-06-15
    IIF 79 - Director → ME
  • 67
    ORCHARD GATE (SHOREHAM) MANAGEMENT COMPANY LIMITED
    07425493
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2014-09-05 ~ 2020-01-14
    IIF 69 - Director → ME
  • 68
    PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED
    07084302
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2014-08-28 ~ 2019-12-12
    IIF 25 - Director → ME
  • 69
    PAUILLAC CAPITAL LIMITED
    15672280
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-04-23 ~ 2025-06-17
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WARLINGHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LTD
    16914686
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 12 - Director → ME
  • 71
    WEST PARK CDT LIMITED
    - now 07747345
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (29 parents)
    Officer
    2014-05-05 ~ 2018-04-11
    IIF 62 - Director → ME
  • 72
    WHITEGATES RESIDENTS MANAGEMENT COMPANY LIMITED
    14207815
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 19 - Director → ME
  • 73
    WILLOW TREE RUDGWICK LTD
    16462249
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    WILLOW TREE SEND LTD
    16453252
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    WILLOW TREE STRATEGIC (BOTLEY) LIMITED
    15141786
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 42 - Director → ME
  • 76
    WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED
    17102680
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    IIF 38 - Director → ME
  • 77
    WILLOW TREE STRATEGIC (SEND) LIMITED
    15141800
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 50 - Director → ME
  • 78
    WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
    15149409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 33 - Director → ME
  • 79
    WILLOW TREE STRATEGIC HOMES LTD
    16468910
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WILLOW TREE STRATEGIC LAND LIMITED
    15063409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 54 - Director → ME
  • 81
    WILLOW TREE STRATEGIC RUDGWICK LIMITED
    15552988
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 26 - Director → ME
  • 82
    WILLOW TREE WARGRAVE LTD
    16469280
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.