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

Walbourn, Richard Alexander

child relation
Offspring entities and appointments 97
  • 1
    AMLETS PLACE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
    10791645
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 9 - Director → ME
  • 2
    ARUN FIELDS (HORSHAM) MANAGEMENT COMPANY LIMITED
    11354361
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 13 - Director → ME
  • 3
    ASTWOOD CLOSE (EMERSON PARK) MANAGEMENT COMPANY LIMITED
    09518596
    2 Astwood Close, Hornchurch, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ 2016-11-09
    IIF 42 - Director → ME
  • 4
    BANNER (2000) LIMITED
    - now 02984393
    URHOME LIMITED
    - 2008-11-19 02984393
    BANNER (2000) LIMITED
    - 2007-05-03 02984393
    IBIS (279) LIMITED - 1995-05-09
    Riverside House, Holtspur Lane, Wooburn, Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 57 - Director → ME
    2004-02-19 ~ dissolved
    IIF 63 - Secretary → ME
  • 5
    BANNER (COBHAM) LIMITED
    - now 05073757
    MABLAW 490 LIMITED
    - 2004-06-21 05073757 04798223... (more)
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    BANNER (LEASING) LIMITED
    - now 01731958
    CLAREWOOD HOMES LIMITED - 1995-09-01
    FOALPURE LIMITED - 1990-11-29
    Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 53 - Director → ME
    2004-02-19 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 39 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 73 - Secretary → ME
  • 8
    BANNER (UPHILL RD) LIMITED
    - now 04609438
    BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18
    PITCOMP 295 LIMITED - 2003-02-25
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 72 - Secretary → ME
  • 9
    BANNER CHILBOLTON LIMITED
    - now 04134091
    IBIS (638) LIMITED - 2001-03-08
    Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 10
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 37 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 82 - Secretary → ME
  • 11
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2010-02-17 ~ 2016-02-19
    IIF 31 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 84 - Secretary → ME
  • 12
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED
    - 2010-08-26 04824344 03501485
    BANNER FREEHOLD 1 LIMITED
    - 2006-02-06 04824344 05392433
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (18 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 27 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 76 - Secretary → ME
  • 13
    BANNER HERMITAGE LIMITED
    05121999
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2012-05-24 ~ 2016-02-19
    IIF 38 - Director → ME
    2012-05-24 ~ 2014-03-21
    IIF 131 - Secretary → ME
  • 15
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED
    - 2010-06-09 01067052 01370906
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 32 - Director → ME
    2004-02-19 ~ 2009-08-17
    IIF 71 - Secretary → ME
  • 16
    BANNER HOMES GROUP LIMITED
    - now 03647340 01583375
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340 01583375
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 33 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 77 - Secretary → ME
  • 17
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED
    - 2010-07-14 01370906
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 29 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 80 - Secretary → ME
  • 18
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    BANNER HOMES (MIDLANDS) LIMITED
    - 2010-06-09 01091164 01453522
    BANNER HOMES (EASTERN) LTD
    - 2005-06-15 01091164
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (25 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 40 - Director → ME
    2004-02-19 ~ 2009-07-27
    IIF 66 - Secretary → ME
  • 19
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED
    - 2010-06-09 01453522
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (28 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 34 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 83 - Secretary → ME
  • 20
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2012-04-11 ~ 2016-02-19
    IIF 35 - Director → ME
    2012-04-11 ~ 2014-03-21
    IIF 132 - Secretary → ME
  • 21
    BANNER IFFLEY LIMITED
    05280075
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 62 - Secretary → ME
  • 22
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (21 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 28 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 74 - Secretary → ME
  • 23
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED - 1987-12-14
    Unit 2, Devonshire House Cliveden Office Village, Lancaster Road, High Wycombe, England
    Active Corporate (14 parents, 55 offsprings)
    Officer
    2004-05-01 ~ 2006-06-01
    IIF 52 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 81 - Secretary → ME
  • 24
    BANNER SALTERS LIMITED
    - now 04046840
    IBIS (593) LIMITED - 2000-09-08
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 25
    BATTERSEA REACH ESTATE COMPANY LIMITED
    - now 04117697
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 109 - Secretary → ME
  • 26
    BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
    07931394
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-18 ~ 2017-05-08
    IIF 22 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-05-08
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    BH GROUND RENTS LIMITED - now
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED
    - 2014-01-10 04867447
    PITCOMP 320 LIMITED
    - 2004-01-21 04867447 04956595... (more)
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2003-12-19 ~ 2012-12-20
    IIF 58 - Director → ME
    2003-12-19 ~ 2012-12-19
    IIF 61 - Secretary → ME
  • 28
    BNH 1 SUB LIMITED
    - now 03416779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-04
    Dissolved on 2021-11-05
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-01 ~ 2006-05-22
    IIF 55 - Director → ME
    2004-02-19 ~ 2006-05-22
    IIF 67 - Secretary → ME
  • 29
    BREWHOUSE LANE LIMITED
    - now 04125293
    ST GEORGE WHARF (TEN) LIMITED
    - 2003-04-13 04125293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 108 - Secretary → ME
  • 30
    CALA (ESOP) TRUSTEES LIMITED
    - now 03252135
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2016-06-09 ~ 2022-03-28
    IIF 41 - Director → ME
  • 31
    CALA HOMES (CHILTERN) LIMITED
    09088106
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2014-08-18 ~ 2018-12-01
    IIF 43 - Director → ME
  • 32
    CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    - now 08800163 08800064
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2014-08-18 ~ 2022-04-30
    IIF 44 - Director → ME
  • 33
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 36 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 79 - Secretary → ME
  • 34
    CHARTER QUAY LIMITED - now
    RIVERSIDE WEST (BLOCK A) LIMITED
    - 2004-04-28 04117671
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 118 - Secretary → ME
  • 35
    CHARTERS GATE (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED
    10429088
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 7 - Director → ME
  • 36
    CRESSWELL PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
    10429305
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 8 - Director → ME
  • 37
    DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    09139775
    1 Denewood Place, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2015-03-13 ~ 2016-01-14
    IIF 19 - Director → ME
  • 38
    FARRIERS RISE (RINGMER) MANAGEMENT COMPANY LIMITED
    11012968
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 4 - Director → ME
  • 39
    FOLLY HILL (FARNHAM) MANAGEMENT COMPANY LIMITED
    12308049
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 2 - Director → ME
  • 40
    FREEHOLD 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    BANNER FREEHOLD 2 LIMITED
    - 2008-12-15 05392433 04824344... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 56 - Director → ME
    2005-03-15 ~ 2008-12-09
    IIF 70 - Secretary → ME
  • 41
    HAMMONDS GATE (BURGESS HILL) MANAGEMENT COMPANY LIMITED
    - now 11232663
    CALA-HAMMONDS RIDGE (BURGESS HILL) MANAGEMENT COMPANY LIMITED - 2018-07-13
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 12 - Director → ME
  • 42
    IMPERIAL WHARF (BLOCK A) LIMITED
    04116929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-11-30 ~ 2003-10-10
    IIF 87 - Secretary → ME
  • 43
    IMPERIAL WHARF (BLOCK C) LIMITED - now
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
    - 2005-02-18 04008430 04008446
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 49 - Director → ME
    2000-07-05 ~ 2003-10-10
    IIF 106 - Secretary → ME
  • 44
    IMPERIAL WHARF (BLOCK J) LTD
    - now 04008487 04008430
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
    - 2002-09-24 04008487
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 46 - Director → ME
    2000-07-05 ~ 2003-10-10
    IIF 86 - Secretary → ME
  • 45
    IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
    04008446 04008430
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 48 - Director → ME
    2000-07-05 ~ 2003-10-10
    IIF 99 - Secretary → ME
  • 46
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 26 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 78 - Secretary → ME
  • 47
    KENSINGTON WESTSIDE LIMITED
    - now 04117685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    ST GEORGE WHARF (EIGHT) LIMITED
    - 2003-03-26 04117685
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-02-19 ~ 2003-10-10
    IIF 121 - Secretary → ME
  • 48
    KENSINGTON WESTSIDE NO. 2 LIMITED - now
    CHARTER QUAY LIMITED
    - 2003-11-14 04125895 04117671
    ST GEORGE WHARF (NINE) LIMITED
    - 2003-03-26 04125895
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2003-02-19 ~ 2003-10-10
    IIF 94 - Secretary → ME
  • 49
    KENTDEAN LIMITED
    02712832
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    1998-11-30 ~ 2003-10-10
    IIF 102 - Secretary → ME
  • 50
    LANGLEY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED
    12347899
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 5 - Director → ME
  • 51
    NEW MONKS PARK (LANCING) MANAGEMENT COMPANY LIMITED
    13114154
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2021-01-05 ~ 2022-04-30
    IIF 1 - Director → ME
  • 52
    NORTHFIELD FARM MEWS RESIDENTS LIMITED
    04847273
    2 Northfield Farm Mews, Cobham, England
    Active Corporate (12 parents)
    Officer
    2006-07-12 ~ 2015-02-24
    IIF 59 - Secretary → ME
  • 53
    NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    07451153
    95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents)
    Officer
    2016-07-18 ~ 2019-01-07
    IIF 21 - Director → ME
    Person with significant control
    2016-07-18 ~ 2019-01-07
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    OCKFORD PARK (GODALMING) MANAGEMENT COMPANY LIMITED
    12347955
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 6 - Director → ME
  • 55
    OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
    09653409
    1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 3 - Director → ME
  • 56
    PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    - now 09806387
    PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD
    - 2015-10-05 09806387
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2015-10-02 ~ 2017-04-20
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-09
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    PUTNEY WHARF ESTATE LIMITED
    - now 04125297
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2003-04-17 ~ 2003-10-10
    IIF 96 - Secretary → ME
  • 58
    PYXIS LAND LTD
    15633710
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Active Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    PYXIS LIMITED
    - now 15417526
    PYXIS CAPITAL LIMITED
    - 2025-02-03 15417526
    107 Hogshill Lane, Cobham, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 60
    RIDINGS CLOSE (ASCOT) MANAGEMENT COMPANY LIMITED
    08884161
    5 Ridings Close, Ascot, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2016-07-18 ~ 2016-08-05
    IIF 18 - Director → ME
  • 61
    RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
    - now 04121635 04121629
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 115 - Secretary → ME
  • 62
    RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
    - now 04121619 04121621
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 98 - Secretary → ME
  • 63
    RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
    - now 04121629 04121635
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 113 - Secretary → ME
  • 64
    RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED
    - now 04121621 04121619
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 91 - Secretary → ME
  • 65
    RIVERSIDE WEST CAR PARK LIMITED
    - now 04117678
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 93 - Secretary → ME
  • 66
    S G LAND LTD
    - now 04008465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
    - 2002-10-16 04008465
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 45 - Director → ME
    2000-07-05 ~ 2002-09-28
    IIF 107 - Secretary → ME
    2003-02-22 ~ 2003-10-10
    IIF 110 - Secretary → ME
  • 67
    SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - now
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED
    - 2001-05-21 03072830
    1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (22 parents)
    Officer
    1999-09-01 ~ 2000-05-18
    IIF 47 - Director → ME
  • 68
    SHELDONS REACH (HOOK) MANAGEMENT COMPANY LIMITED
    - now 10809550
    SHELDON REACH (HOOK) MANAGEMENT COMPANY LIMITED - 2017-08-22
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 14 - Director → ME
  • 69
    SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED
    10428988
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 10 - Director → ME
  • 70
    ST GEORGE CENTRAL LONDON LIMITED
    04062420
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2000-09-01 ~ 2003-10-10
    IIF 95 - Secretary → ME
  • 71
    ST GEORGE COMMERCIAL LIMITED - now
    ST GEORGE (COMMERCIAL) LIMITED
    - 1999-11-22 02140963
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    1998-11-30 ~ 1999-11-01
    IIF 97 - Secretary → ME
  • 72
    ST GEORGE PROJECT MANAGEMENT LIMITED
    - now 02444193
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 112 - Secretary → ME
  • 73
    ST GEORGE REAL ESTATE LIMITED - now
    ST GEORGE DEVELOPMENTS LTD
    - 2015-05-11 03167066 05383543... (more)
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2001-01-01 ~ 2003-10-10
    IIF 51 - Director → ME
    1998-11-30 ~ 2003-10-10
    IIF 104 - Secretary → ME
  • 74
    ST GEORGE REGENERATION LIMITED
    - now 03740758
    ST GEORGE URBAN REGENERATION LIMITED
    - 1999-06-18 03740758
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    1999-03-25 ~ 2000-04-19
    IIF 111 - Secretary → ME
  • 75
    ST GEORGE SOUTH AND CENTRAL LONDON LIMITED - now
    ST. GEORGE NORTHERN LTD
    - 2006-12-12 02238496 02238228
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (17 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 120 - Secretary → ME
  • 76
    ST GEORGE WEST LONDON LTD
    - now 01910542 03167066... (more)
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2000-12-31
    IIF 50 - Director → ME
    1998-11-30 ~ 2003-10-10
    IIF 114 - Secretary → ME
  • 77
    ST GEORGE WHARF (BLOCK B) LIMITED
    04121595
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 119 - Secretary → ME
  • 78
    ST GEORGE WHARF (BLOCK C) LIMITED
    04121641
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 88 - Secretary → ME
  • 79
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 103 - Secretary → ME
  • 80
    ST GEORGE WHARF CAR PARK LIMITED
    - now 04117795
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 123 - Secretary → ME
  • 81
    ST. GEORGE EASTERN LTD
    - now 02238118 02238232
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 92 - Secretary → ME
  • 82
    ST. GEORGE INNER CITIES LTD.
    - now 02239108
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 89 - Secretary → ME
  • 83
    ST. GEORGE INVESTMENTS LTD
    - now 02238498
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 105 - Secretary → ME
  • 84
    ST. GEORGE LONDON LTD
    - now 02238119 03167066... (more)
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 100 - Secretary → ME
  • 85
    ST. GEORGE PARTNERSHIPS LTD.
    02667198
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 117 - Secretary → ME
  • 86
    ST. GEORGE PROPERTIES LTD.
    - now 02489326
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 116 - Secretary → ME
  • 87
    ST. GEORGE SOUTHERN LTD
    - now 02238228 02238496
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 90 - Secretary → ME
  • 88
    ST. GEORGE WESTERN LTD
    - now 02238232 02238118
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 101 - Secretary → ME
  • 89
    ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
    04125896
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 122 - Secretary → ME
  • 90
    SWEETERS FIELD (ALFOLD) MANAGEMENT COMPANY LIMITED
    - now 11775749
    SWEETERS COPSE (ALFOLD) MANAGEMENT COMPANY LIMITED - 2019-03-09
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 15 - Director → ME
  • 91
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED
    - 2004-04-16 01621604
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 30 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 75 - Secretary → ME
  • 92
    THE TOWER,PUTNEY WHARF LIMITED
    - now 04121606
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 85 - Secretary → ME
  • 93
    TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED
    09380863 10636808
    Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (18 parents)
    Officer
    2015-03-13 ~ 2017-04-20
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 94
    TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED
    09923017
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 11 - Director → ME
  • 95
    VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
    07455182
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (13 parents)
    Officer
    2016-07-18 ~ 2017-04-20
    IIF 23 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-04-20
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 96
    VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
    09045279
    Ramillies House, Ramillies Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-03-13 ~ 2017-04-20
    IIF 24 - Director → ME
  • 97
    WHITE HART (MARSTON) MANAGEMENT COMPANY LIMITED
    04918996
    13 White Hart, Old Marston, Oxford
    Active Corporate (17 parents)
    Officer
    2004-08-26 ~ 2005-08-23
    IIF 54 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.