1
CHURCHILL HOMES (SOUTH WEST) LTD
- now 03820913CHURCHILL RECREATION LIMITED - 2002-11-19
FIRST HOMES (SOUTH) LIMITED - 2000-10-25
COMPUTSAFE LIMITED - 1999-09-20
6-8 Freeman Street Freeman Street, Grimsby, England
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ 2011-09-22
IIF 6 - Secretary → ME
2
CHURCHILL PROPERTY GROUP LIMITED - 2000-10-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-07 ~ 2011-09-22
IIF 13 - Secretary → ME
3
CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED
- now 05141573BEACHRIGHT LIMITED
- 2004-06-21
05141573 Unit C6, Station Yard, Thame, Oxon
Active Corporate (7 parents)
Officer
2004-06-21 ~ 2009-03-01
IIF 14 - Secretary → ME
4
CHURCHILL PROPERTY GROUP (MARLOW) LIMITED
- now 05123305THE CARRINGTON MARKETING COMPANY LIMITED
- 2005-08-08
05123305 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ 2011-09-22
IIF 12 - Secretary → ME
5
CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED
04974672 7-8 Ritz Parade, Western Avenue, London
Active Corporate (5 parents)
Officer
2003-11-24 ~ 2008-09-22
IIF 3 - Secretary → ME
6
CHURCHILL PROPERTY GROUP LIMITED
- now 03433389CHURCHILL HOMES LIMITED - 2000-10-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2003-07-07 ~ 2011-09-22
IIF 10 - Secretary → ME
7
CHURCHILL PROPERTY INVESTMENTS LIMITED
03376421 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-07 ~ 2011-09-22
IIF 11 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-02 ~ 2011-09-22
IIF 7 - Secretary → ME
9
CYAN MANAGEMENT COMPANY LIMITED
06495747 5 Waterside, Willington, Derby, England
Active Corporate (8 parents)
Officer
2008-02-06 ~ 2013-02-20
IIF 9 - Secretary → ME
10
ELYSIUM HOMES LIMITED
- 2008-01-24
04206997CHURCHILL (HOPE COVE) LIMITED
- 2007-12-12
04206997 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2007-06-15 ~ 2011-09-22
IIF 17 - Secretary → ME
11
FLAGSTONES MANAGEMENT COMPANY LIMITED
05839542 C/o Neil Douglas Block Managament Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (16 parents)
Officer
2006-06-07 ~ 2008-06-09
IIF 15 - Secretary → ME
12
FULLERS GROVE MANAGEMENT COMPANY LIMITED
06132277 1 Fullers Grove, Fullers Hill, Chesham, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2007-03-01 ~ 2008-07-16
IIF 1 - Secretary → ME
13
FRONTLONG PROPERTY MANAGEMENT LIMITED
- 1989-02-28
02342652 4 Highland Gate Nappins Close, Long Crendon, Aylesbury, Buckinghamshire
Active Corporate (17 parents)
Officer
~ 1992-07-16
IIF 22 - Director → ME
~ 1992-07-16
IIF 18 - Secretary → ME
14
29-31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-10-31 ~ 2006-06-01
IIF 19 - Secretary → ME
15
PLUMTREE MANAGEMENT LIMITED
- now 02448190WESTHOLM COURT LIMITED
- 1990-08-01
02448190WAYNEXT PROPERTY MANAGEMENT LIMITED
- 1990-03-27
02448190 Clarendon Cottage, The Orchard, Naphill, Bucks
Dissolved Corporate (6 parents)
Officer
~ 1993-03-09
IIF 23 - Director → ME
~ 1993-04-19
IIF 4 - Secretary → ME
16
PONDS HOUSE MANAGEMENT COMPANY LIMITED
06089650 5, Ponds House Rawlings Lane, Seer Green, Beaconsfield, England
Active Corporate (10 parents)
Officer
2007-02-07 ~ 2009-10-05
IIF 24 - Director → ME
17
READY TO GO LIMITED
- 2004-08-19
04681638SIMON HINDMARSH LIMITED - 2004-07-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-17 ~ 2019-01-22
IIF 25 - Director → ME
2004-08-06 ~ 2011-11-29
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
RUSTLINGS GATE MANAGEMENT LIMITED
- now 02744013SMARTSLOT PROPERTY MANAGEMENT LIMITED
- 1993-02-23
02744013 3 Rustlings Gate, Park Lane, Lane End, High Wycombe, Buckinghamshire, England
Active Corporate (16 parents)
Officer
1993-02-10 ~ 1994-04-28
IIF 21 - Director → ME
1993-02-10 ~ 1994-04-28
IIF 20 - Secretary → ME
19
CHANGETERM PROPERTY MANAGEMENT LIMITED
- 1989-04-18
02351663 Hartwell House, Oxford Road, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
~ 1993-11-09
IIF 5 - Secretary → ME
20
WEST HILL COURT (HENLEY) MANAGEMENT LIMITED
05987219 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2006-11-02 ~ 2008-12-15
IIF 8 - Secretary → ME
21
WESTVALE DEVELOPMENTS LIMITED
- now 02407300SCOOPLAKE LIMITED - 1990-01-29
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
In Administration Corporate (12 parents)
Officer
2007-05-14 ~ 2011-09-22
IIF 2 - Secretary → ME