1
GLADEDALE ESTATES LIMITED - 2015-10-26
GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
GLADEDALE GROUP LIMITED - 2008-03-06
RADIOBEST LIMITED - 2005-03-09
Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (5 parents, 1 offspring)
Officer
2022-03-28 ~ 2022-12-23IIF 17 - Director → ME
2
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-28 ~ 2022-12-23IIF 21 - Director → ME
3
GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
BEN BAILEY HOMES LIMITED - 2007-09-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents, 54 offsprings)
Officer
2022-03-28 ~ 2022-12-23IIF 22 - Director → ME
4
MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
MANOR KINGDOM LIMITED - 2008-01-15
DARROCHGLEN LIMITED - 1990-02-07
Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2022-03-28 ~ 2022-12-23IIF 23 - Director → ME
5
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT LIMITED - 2007-01-29
BETT PLC - 2003-06-27
BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2022-03-28 ~ 2022-12-23IIF 24 - Director → ME
6
GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
BROSELEY HOMES LIMITED - 2007-03-01
BROSELEY HOMES LIMITED - 2007-01-29
BROOMCO (1727) LIMITED - 1998-12-24
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents)
Officer
2022-03-28 ~ 2022-12-23IIF 19 - Director → ME
7
HIGH ROYDS LIMITED - 2015-10-26
RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents)
Officer
2022-03-28 ~ 2022-12-23IIF 20 - Director → ME
8
AVANT ACQUISITION CO LIMITED - 2016-07-13
Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (5 parents, 17 offsprings)
Officer
2022-03-28 ~ 2022-12-23IIF 16 - Director → ME
9
GLADEDALE HOLDINGS LIMITED - 2015-10-28
GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2022-03-28 ~ 2022-12-23IIF 18 - Director → ME
10
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-09-05 ~ 2015-07-01IIF 3 - Director → ME
11
Unit 7portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-02 ~ 2018-09-05IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-07-01 ~ 2018-10-09IIF 15 - Director → ME
13
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-01 ~ 2018-10-09IIF 12 - Director → ME
14
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-10 ~ 2015-07-01IIF 13 - Director → ME
15
Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-01-21 ~ 2019-02-28IIF 26 - Director → ME
16
Gateway House Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-07-01 ~ 2016-09-12IIF 27 - Director → ME
17
32 Hunters Place, Guisborough, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-07-01 ~ 2018-10-09IIF 31 - Director → ME
18
Persimmon House, Fulford, YorkActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-07-01 ~ 2018-10-09IIF 29 - Director → ME
19
Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-11 ~ 2018-10-09IIF 14 - Director → ME
20
Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-22 ~ 2019-11-05IIF 10 - Director → ME
2015-01-20 ~ 2015-07-01IIF 5 - Director → ME
21
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-25 ~ 2019-01-01IIF 25 - Director → ME
Person with significant control
2018-08-25 ~ 2020-08-20IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-01-22 ~ 2019-11-05IIF 7 - Director → ME
23
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-11-07 ~ 2015-07-01IIF 11 - Director → ME
24
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-02-10 ~ 2015-07-01IIF 1 - Director → ME
25
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-07-01 ~ 2018-10-09IIF 28 - Director → ME
26
Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-01-22 ~ 2019-11-05IIF 8 - Director → ME
27
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-22 ~ 2016-12-21IIF 6 - Director → ME
28
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-20 ~ 2015-07-01IIF 2 - Director → ME
29
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-06-26 ~ 2015-07-01IIF 4 - Director → ME
30
Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-01-22 ~ 2019-11-05IIF 9 - Director → ME
31
18 North Bar Within, Beverley, EnglandActive Corporate (4 parents)
Officer
2011-08-10 ~ 2013-12-09IIF 34 - Director → ME