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
Individuals in focus
Malde, Niishith
- British Registered addresses and corresponding companies
Malde, Niishith
Address hidden
IIF 1
- British Registered addresses and corresponding companies
Malde, Nishith
- British born in June 1958Registered addresses and corresponding companies
Malde, Niishith
Address hidden
IIF 47
- Registered addresses and corresponding companies
Malde, Nishith
Address hidden
IIF 48Address hidden
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IIF 123
- British born in June 1958
Malde, Nishith
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 124 IIF 125 IIF 126 (more)(less)
- British born in June 1958
Malde, Nisith
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 128
- British born in June 1958
Malde, Nishith
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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IIF 200 IIF 201 IIF 202 (more)(less)IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241Address hidden
IIF 242Address hidden
IIF 243Address hidden
IIF 244Address hidden
IIF 245Address hidden
IIF 246Address hidden
IIF 247
- British born in June 1958
Mr Nishith Malde
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 248
- British born in June 1958
Mr Nishith Malde
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
126
- 1ACUITY RM GROUP PLC - now
BILLAM PLC.
- 2008-11-12 00298654J. BILLAM P.L.C. - 1995-06-01Active Corporate (38 parents, 3 offsprings)Officer2006-03-24 ~ 2023-03-08IIF 179 - Director → ME2006-05-16 ~ 2019-04-16IIF 9 - Secretary → ME - 2
- 3
ASTON CLINTON DEVELOPMENTS LIMITED
10823960Dissolved Corporate (20 parents)Officer2021-08-31 ~ 2023-09-04IIF 146 - Director → ME2022-08-15 ~ 2022-09-26IIF 87 - Secretary → ME - 4AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03BEN BAILEY HOMES LIMITED - 2015-10-26GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22GLADEDALE (CENTRAL) LIMITED - 2007-03-13PELHAM CONSTRUCTION LIMITED - 2000-02-28FOCUSCOLOUR LIMITED - 1995-06-30Dissolved Corporate (36 parents, 1 offspring)Officer2002-07-31 ~ 2005-04-17IIF 214 - Director → ME
- 5AVANT HOMES (BARLBOROUGH) LIMITED - nowGLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05BROOMCO (1726) LIMITED - 1998-12-31Dissolved Corporate (29 parents)Officer2002-07-31 ~ 2005-04-17IIF 215 - Director → ME
- 6AVANT HOMES (CENTRAL) LIMITED - nowCOUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10GLADEDALE (SOUTHERN) LIMITED - 2007-03-13COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC
- 2005-06-10 02443898COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20 02443898INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Active Corporate (44 parents, 2 offsprings)Officer1998-11-02 ~ 2005-04-17IIF 222 - Director → ME1998-11-02 ~ 2005-04-17IIF 25 - Secretary → ME - 7
- 8
- 9
- 10AVANT HOMES (SUNDERLAND) LIMITED - nowGLADEDALE (SUNDERLAND) LIMITED - 2015-10-26BROSELEY HOMES LIMITED - 2007-03-01BROOMCO (1727) LIMITED - 1998-12-24Active Corporate (40 parents)Officer2002-07-31 ~ 2005-04-17IIF 209 - Director → ME
- 11
- 12
BASE (ACTON) MANAGEMENT COMPANY LIMITED
05387946Active Corporate (10 parents)Officer2005-03-10 ~ 2005-07-22IIF 27 - Secretary → ME - 13
BASILDON DEVELOPMENTS LIMITED
12369952Liquidation Corporate (12 parents)Officer2019-12-18 ~ 2023-09-04IIF 175 - Director → ME2022-08-15 ~ 2022-09-26IIF 110 - Secretary → ME - 14
- 15
COUNTRY & METROPOLITAN PARTNERSHIPS LIMITED
- 2003-09-23 02684617COUNTRY AND METROPOLITAN CONTRACTORS LIMITED - 1996-03-18BELGARD PROPERTIES LIMITED - 1992-06-03Dissolved Corporate (23 parents)Officer1998-11-02 ~ 2005-04-17IIF 200 - Director → ME1998-11-02 ~ 2005-04-17IIF 34 - Secretary → ME - 16
BESTSHIELD PROPERTIES LIMITED
03996558Dissolved Corporate (16 parents)Officer2000-09-06 ~ 2005-04-17IIF 208 - Director → ME2000-09-06 ~ 2005-04-17IIF 44 - Secretary → ME - 17
BREDERO HOMES LIMITED
SC055391Dissolved Corporate (29 parents)Officer1998-11-02 ~ 2005-04-17IIF 218 - Director → ME1998-11-02 ~ 2005-04-17IIF 38 - Secretary → ME - 18
BROOK STREET PROPERTIES LIMITED
12189115Liquidation Corporate (11 parents)Officer2022-05-16 ~ 2023-09-04IIF 153 - Director → ME - 19WILTON PARK DEVELOPMENTS LIMITED - 2014-05-06INLAND DEVELOPMENTS LIMITED - 2013-12-04Dissolved Corporate (15 parents, 1 offspring)Officer2016-06-30 ~ 2023-09-04IIF 195 - Director → ME2022-08-15 ~ 2022-09-26IIF 73 - Secretary → ME2016-06-30 ~ 2019-03-06IIF 55 - Secretary → ME
- 20
BULWARK PROPERTIES LTD
12753379Liquidation Corporate (11 parents)Officer2020-07-19 ~ 2023-09-04IIF 155 - Director → ME2022-08-15 ~ 2022-09-26IIF 118 - Secretary → ME - 21Dissolved Corporate (17 parents)Officer2001-11-14 ~ 2005-04-17IIF 230 - Director → ME2001-11-14 ~ 2005-04-17IIF 43 - Secretary → ME
- 22BILLAM ASSOCIATES LIMITED - 2005-08-17PINCO 2058 LIMITED - 2004-01-20Dissolved Corporate (5 parents, 1 offspring)Officer2006-05-16 ~ dissolvedIIF 241 - Director → ME2006-05-16 ~ dissolvedIIF 31 - Secretary → ME
- 23
- 24
CENTRE SQUARE COMMERCIAL LIMITED
12812938Liquidation Corporate (14 parents)Officer2020-08-14 ~ 2023-09-04IIF 143 - Director → ME2022-08-15 ~ 2022-09-26IIF 91 - Secretary → ME - 25
CENTRE SQUARE LIFESTYLE LTD
12306553Active Corporate (14 parents)Officer2019-11-08 ~ 2023-09-04IIF 170 - Director → ME2022-08-15 ~ 2022-09-26IIF 75 - Secretary → ME - 2622 LANCASTER GATE PROPERTIES UNLIMITED - 2006-11-13Dissolved Corporate (6 parents)Officer2007-07-05 ~ dissolvedIIF 47 - Director → ME2007-07-05 ~ dissolvedIIF 1 - Secretary → ME
- 27
CHAPEL RIVERSIDE DEVELOPMENTS LIMITED
09862153In Administration Corporate (12 parents, 1 offspring)Officer2015-11-09 ~ 2023-09-04IIF 158 - Director → ME2022-08-15 ~ 2022-09-26IIF 117 - Secretary → ME2015-11-09 ~ 2019-08-07IIF 98 - Secretary → ME - 28
INLAND (STONEGATE) LIMITED
- 2016-10-03 09794834In Administration Corporate (21 parents, 3 offsprings)Officer2015-09-25 ~ 2023-09-04IIF 174 - Director → ME2022-08-15 ~ 2022-09-26IIF 86 - Secretary → ME - 29
- 30COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED - nowGLADEDALE (WEST MIDLANDS) LIMITED - 2007-04-16
COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED
- 2007-03-13 04042484EROSLINK LIMITED
- 2000-08-25 04042484Dissolved Corporate (15 parents)Officer2000-08-18 ~ 2005-04-17IIF 224 - Director → ME2000-08-18 ~ 2005-04-17IIF 18 - Secretary → ME - 31COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - now
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30 04346386MOORLAND DEVELOPMENTS LIMITED
- 2002-02-12 04346386Dissolved Corporate (17 parents)Officer2002-01-30 ~ 2005-04-17IIF 221 - Director → ME2002-01-30 ~ 2005-04-17IIF 37 - Secretary → ME - 32
COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED
05117276Dissolved Corporate (15 parents)Officer2004-05-04 ~ 2005-04-17IIF 236 - Director → ME2004-05-04 ~ 2005-04-17IIF 36 - Secretary → ME - 33TALKMAJOR LIMITED - 1998-06-26Dissolved Corporate (21 parents)Officer1998-11-02 ~ 2005-04-17IIF 211 - Director → ME1998-11-02 ~ 2005-04-17IIF 20 - Secretary → ME
- 34MISLEX (72) LIMITED - 1994-11-02Dissolved Corporate (22 parents)Officer1998-11-02 ~ 2005-04-17IIF 210 - Director → ME1998-11-02 ~ 2005-04-17IIF 28 - Secretary → ME
- 35
DELAMARE ESTATE(CHESHUNT)LIMITED
00511696In Administration Corporate (19 parents, 1 offspring)Officer2018-06-13 ~ 2023-09-04IIF 162 - Director → ME2018-06-29 ~ 2018-06-29IIF 133 - Director → ME2022-08-15 ~ 2022-09-26IIF 99 - Secretary → ME - 36
DEVELOPMENT FUNDING LIMITED
06011899Dissolved Corporate (10 parents, 1 offspring)Officer2006-11-28 ~ dissolvedIIF 167 - Director → ME2006-11-28 ~ 2019-05-21IIF 6 - Secretary → ME - 37
HAMWORTHY INVESTMENTS LTD
- 2021-07-27 04528421POOLE INVESTMENT LIMITED - 2004-10-22POOLE LAND LIMITED - 2004-08-24ESSENTIAL TILE LIMITED - 2004-07-28BROOMCO (3026) LIMITED - 2002-10-24Dissolved Corporate (13 parents)Officer2007-09-06 ~ dissolvedIIF 168 - Director → ME2022-08-15 ~ dissolvedIIF 90 - Secretary → ME2007-09-06 ~ 2020-04-16IIF 15 - Secretary → ME - 38
- 39
DRAYTON GARDEN VILLAGE LIMITED
- 2021-08-11 06758784INLAND DEVELOPMENTS LIMITED - 2010-02-03Liquidation Corporate (18 parents, 1 offspring)Officer2016-06-16 ~ 2023-09-04IIF 145 - Director → ME2010-12-13 ~ 2010-12-14IIF 48 - Secretary → ME2022-08-15 ~ 2022-09-26IIF 105 - Secretary → ME - 40
INLAND HOUSING LIMITED
- 2020-08-07 06764423Liquidation Corporate (18 parents)Officer2008-12-03 ~ 2023-09-04IIF 161 - Director → ME2008-12-03 ~ 2017-03-10IIF 11 - Secretary → ME2022-08-15 ~ 2022-09-26IIF 96 - Secretary → ME - 41DORMANT COMPANY 07952080 LIMITED - nowDissolved Corporate (7 parents)Officer2012-02-16 ~ 2016-12-22IIF 198 - Director → ME2012-02-16 ~ 2016-12-22IIF 121 - Secretary → ME
- 42
EXETER ROAD (BOURNEMOUTH) LIMITED
- 2021-03-25 08631901Dissolved Corporate (15 parents)Officer2013-08-16 ~ 2023-09-04IIF 131 - Director → ME2022-08-15 ~ 2022-09-26IIF 82 - Secretary → ME - 43
DRAYTON DEVELOPMENTS LIMITED
- 2021-03-09 08813334DRAYTON DEVELOPMENTS LIMITED
- 2018-07-30 08813334INLAND DEVELOPMENTS LIMITED - 2014-04-11DRAYTON DEVELOPMENTS LIMITED - 2014-03-20INLAND DEVELOPMENTS LIMITED - 2014-03-18Dissolved Corporate (16 parents, 1 offspring)Officer2014-07-02 ~ 2023-09-04IIF 149 - Director → ME2022-08-15 ~ 2022-09-26IIF 81 - Secretary → ME - 44
LEIGHTON DEVELOPMENTS LIMITED
- 2020-08-21 08944533Dissolved Corporate (16 parents)Officer2014-07-02 ~ 2023-09-04IIF 157 - Director → ME2022-08-15 ~ 2022-09-26IIF 97 - Secretary → ME - 45
10 ANT SOUTH LIMITED
- 2021-02-24 09437864Dissolved Corporate (5 parents)Officer2019-08-29 ~ dissolvedIIF 126 - Director → ME2015-02-13 ~ 2020-04-16IIF 71 - Secretary → ME2022-08-15 ~ dissolvedIIF 88 - Secretary → ME - 46
BROOKLANDS HELIX DEVELOPMENTS LIMITED
- 2022-06-09 09685532Dissolved Corporate (20 parents)Officer2015-07-14 ~ 2023-09-04IIF 172 - Director → ME2022-08-15 ~ 2022-09-26IIF 67 - Secretary → ME - 47
WESSEX HOTEL DEVELOPMENTS LIMITED
- 2021-03-04 09775087Dissolved Corporate (8 parents)Officer2015-09-14 ~ dissolvedIIF 169 - Director → ME2022-08-15 ~ dissolvedIIF 64 - Secretary → ME2015-09-14 ~ 2019-05-21IIF 85 - Secretary → ME - 48
BUCKNALLS DEVELOPMENTS LIMITED
- 2022-10-26 09927758Liquidation Corporate (11 parents)Officer2015-12-23 ~ 2023-09-04IIF 189 - Director → ME2022-08-15 ~ 2022-09-26IIF 65 - Secretary → ME - 49
HUGG HOUSING LIMITED
- 2020-08-27 10651624Dissolved Corporate (9 parents)Officer2017-03-03 ~ dissolvedIIF 184 - Director → ME2022-08-15 ~ 2022-09-26IIF 108 - Secretary → ME - 50
- 51
INLAND HOMES LAND DEVELOPMENT LIMITED
- 2021-03-25 12369803Dissolved Corporate (6 parents, 2 offsprings)Officer2019-12-18 ~ dissolvedIIF 190 - Director → ME2022-08-15 ~ dissolvedIIF 79 - Secretary → ME - 52
INLAND BOURNE RUISLIP LTD
- 2021-03-25 12727169Dissolved Corporate (7 parents)Officer2020-07-07 ~ dissolvedIIF 183 - Director → ME2022-08-15 ~ 2022-09-26IIF 69 - Secretary → ME - 53
CHAPEL RIVERSIDE LIFESTYLE LIMITED
- 2021-03-24 12812913Dissolved Corporate (7 parents)Officer2020-08-14 ~ dissolvedIIF 156 - Director → ME2022-08-15 ~ 2022-09-26IIF 74 - Secretary → ME - 54PINCO 1783 LIMITED - 2002-06-18Dissolved Corporate (12 parents)Officer2006-11-09 ~ dissolvedIIF 233 - Director → ME
- 55
EMIRA DEVELOPMENTS LTD
13908017In Administration Corporate (14 parents, 1 offspring)Officer2022-02-10 ~ 2023-09-04IIF 138 - Director → ME2022-08-15 ~ 2022-09-26IIF 61 - Secretary → ME - 56
ENERGISER (NOMINEE) LIMITED
08791348Dissolved Corporate (7 parents)Officer2014-02-26 ~ dissolvedIIF 181 - Director → ME2014-02-26 ~ 2019-05-21IIF 115 - Secretary → ME - 57
FIRST PLACE DEVELOPMENTS LIMITED
13498044Active Corporate (9 parents)Officer2024-03-01 ~ 2026-02-10IIF 136 - Director → ME2022-09-26 ~ 2026-02-10IIF 60 - Secretary → ME2021-07-07 ~ 2022-09-26IIF 116 - Secretary → ME - 58
GUIDEPLAY LIMITED
- 2005-02-10 05337416Active Corporate (10 parents, 1 offspring)Officer2024-03-01 ~ 2026-02-10IIF 137 - Director → ME2005-01-19 ~ 2026-02-10IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-10IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60GLADEDALE (DEVELOPMENTS) LIMITED - now
COUNTRY & METROPOLITAN DEVELOPMENTS LIMITED
- 2007-01-30 02710874VERLODGE LIMITED - 1992-05-14Dissolved Corporate (19 parents)Officer1998-11-02 ~ 2005-04-17IIF 232 - Director → ME1998-11-02 ~ 2005-04-17IIF 24 - Secretary → ME - 61GLADEDALE (HOME COUNTIES) LIMITED - nowCOUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Active Corporate (37 parents, 2 offsprings)Officer1998-11-02 ~ 2005-04-17IIF 227 - Director → ME1998-11-02 ~ 2005-04-17IIF 16 - Secretary → ME
- 62GLADEDALE (LANCASHIRE) LIMITED - nowNORTHCOUNTRY HOMES GROUP LIMITED - 2000-02-28BROOMCO (1902) LIMITED - 1999-09-17Dissolved Corporate (19 parents)Officer2002-07-31 ~ 2005-04-17IIF 202 - Director → ME
- 63GLADEDALE (MANCHESTER) LTD - now
COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01 04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED
- 2000-12-04 04020642MUTANDERIS (380) LIMITED - 2000-08-25Dissolved Corporate (25 parents, 1 offspring)Officer2000-11-10 ~ 2005-04-17IIF 231 - Director → ME2000-11-10 ~ 2005-04-17IIF 21 - Secretary → ME - 64GLADEDALE (MIDLANDS) LIMITED - nowCOUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED - 1996-01-11COUNTRY & METROPOLITAN HOMES (MIDLANDS) LIMITED - 1995-12-20COUNTRY & METROPOLITAN HOMES ESSEX LIMITED - 1995-10-16ASTERBOND LIMITED - 1993-12-15Dissolved Corporate (18 parents)Officer1998-11-02 ~ 2005-04-17IIF 213 - Director → ME1998-11-02 ~ 2005-04-17IIF 32 - Secretary → ME
- 65GLADEDALE (SOUTH WEST) LIMITED - now
HOLLOWCHARM LIMITED
- 2007-01-30 02978831Dissolved Corporate (21 parents)Officer1998-11-02 ~ 2005-04-17IIF 237 - Director → ME1998-11-02 ~ 2005-04-17IIF 33 - Secretary → ME - 66GLADEDALE (STOCKTON) LIMITED - now
YORKDALE HOMES LIMITED
- 2007-01-30 02824742COUNTRY & METROPOLITAN HOMES (SOUTHERN) LIMITED - 1995-10-25Dissolved Corporate (21 parents)Officer1998-11-02 ~ 2005-04-17IIF 226 - Director → ME1998-11-02 ~ 2005-04-17IIF 35 - Secretary → ME - 67GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30 02978381MISLEX (78) LIMITED - 1995-01-05Dissolved Corporate (25 parents)Officer1998-11-02 ~ 2005-04-17IIF 239 - Director → ME1998-11-02 ~ 2005-04-17IIF 30 - Secretary → ME - 68GLADEDALE (WEST MIDLANDS) LIMITED - nowCOUNTRY & METROPOLITAN HOMES (EAST MIDLANDS) LIMITED - 2007-04-16
THE OAKS & ELMS HEALTHCARE COMPANY LIMITED
- 2006-12-19 03766695Dissolved Corporate (17 parents)Officer1999-05-07 ~ 2005-04-17IIF 203 - Director → ME1999-05-07 ~ 2005-04-17IIF 19 - Secretary → ME - 69GLADEDALE (YORKSHIRE) LIMITED - now
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Dissolved Corporate (31 parents)Officer1998-11-02 ~ 2005-04-17IIF 223 - Director → ME1998-11-02 ~ 2005-04-17IIF 26 - Secretary → ME - 70
HARVEY ROAD (RICKMANSWORTH) LIMITED
06884343Active Corporate (6 parents)Officer2009-04-22 ~ 2013-10-24IIF 225 - Director → ME - 71HAWRIDGE STRATEGIC LAND LIMITED - now
INLAND STRATEGIC LAND LIMITED
- 2023-01-30 12216964Active Corporate (12 parents, 2 offsprings)Officer2019-09-20 ~ 2023-01-24IIF 127 - Director → ME2022-08-15 ~ 2022-09-26IIF 77 - Secretary → ME - 72
- 73
- 74BABCOURT PROPERTIES LIMITED - 1993-05-14Active Corporate (12 parents)Officer1998-11-02 ~ nowIIF 247 - Director → ME2022-08-15 ~ 2022-09-26IIF 106 - Secretary → ME1998-11-02 ~ 2019-04-16IIF 3 - Secretary → ME
- 75HILLINGDON PROPERTIES LIMITED - nowActive Corporate (6 parents, 2 offsprings)Officer2019-01-21 ~ 2019-02-27IIF 134 - Director → ME
- 76
HITCHIN PROPERTIES LIMITED
11364586Liquidation Corporate (15 parents)Officer2021-08-31 ~ 2023-09-04IIF 165 - Director → ME2022-08-15 ~ 2022-09-26IIF 78 - Secretary → ME - 77
HOME-START BARNET
05379764Active Corporate (40 parents)Officer2006-11-24 ~ 2007-02-05IIF 206 - Director → ME - 78HOUNSLOW PROPERTY DEVELOPMENT LIMITED - nowIn Administration Corporate (11 parents)Officer2019-11-06 ~ 2020-08-20IIF 193 - Director → ME
- 79HOWARTH HOMES LIMITED - now
HOWARTH HOMES PLC
- 2025-04-09 02274807MAJORWISE LIMITED - 1997-03-24Active Corporate (14 parents, 11 offsprings)Officer2005-12-14 ~ 2013-04-02IIF 201 - Director → ME - 80
HUGG HOMES LIMITED
10651366In Administration Corporate (13 parents)Officer2017-03-03 ~ 2023-09-04IIF 144 - Director → ME2022-08-15 ~ 2022-09-26IIF 103 - Secretary → ME - 81Active Corporate (11 parents)Officer2011-04-04 ~ 2020-01-10IIF 243 - Director → ME2011-04-04 ~ 2020-01-08IIF 92 - Secretary → ME
- 82In Administration Corporate (14 parents)Officer2015-09-14 ~ 2023-09-04IIF 141 - Director → ME2022-08-15 ~ 2022-09-26IIF 95 - Secretary → ME
- 83
INLAND BARKING NO2 LIMITED
12234857Dissolved Corporate (6 parents)Officer2019-09-30 ~ 2019-10-11IIF 125 - Director → ME - 84Dissolved Corporate (13 parents)Officer2014-05-07 ~ 2023-09-04IIF 188 - Director → ME2014-05-07 ~ 2019-03-20IIF 120 - Secretary → ME2022-08-15 ~ 2022-09-26IIF 119 - Secretary → ME
- 85
INLAND CORPORATE LTD
12253724Liquidation Corporate (11 parents, 21 offsprings)Officer2019-10-10 ~ 2023-09-04IIF 151 - Director → ME2022-08-15 ~ 2022-09-26IIF 62 - Secretary → ME - 86Dissolved Corporate (11 parents)Officer2020-09-25 ~ 2023-09-04IIF 140 - Director → ME2022-08-15 ~ 2022-09-26IIF 114 - Secretary → ME
- 87
INLAND FINANCE LTD
06509760In Administration Corporate (15 parents)Officer2008-02-20 ~ 2023-09-04IIF 178 - Director → ME2022-08-15 ~ 2022-09-26IIF 107 - Secretary → ME2008-02-20 ~ 2017-02-13IIF 4 - Secretary → ME - 88
INLAND HELIX LIMITED
09358252Dissolved Corporate (8 parents)Officer2014-12-17 ~ dissolvedIIF 244 - Director → ME2014-12-17 ~ dissolvedIIF 122 - Secretary → ME - 89
INLAND HOMES (ESSEX) LIMITED
07893390In Administration Corporate (12 parents)Officer2011-12-29 ~ 2023-09-04IIF 196 - Director → ME2022-08-15 ~ 2022-09-26IIF 104 - Secretary → ME2011-12-29 ~ 2019-05-21IIF 50 - Secretary → ME - 90Liquidation Corporate (14 parents, 25 offsprings)Officer2013-11-14 ~ 2023-09-04IIF 163 - Director → ME2022-08-15 ~ 2022-09-26IIF 102 - Secretary → ME
- 91In Administration Corporate (13 parents, 7 offsprings)Officer2012-02-15 ~ 2023-09-04IIF 159 - Director → ME2012-02-15 ~ 2019-03-05IIF 53 - Secretary → ME2022-08-15 ~ 2022-09-26IIF 68 - Secretary → ME
- 92Liquidation Corporate (21 parents, 10 offsprings)Officer2005-06-16 ~ 2023-09-04IIF 166 - Director → ME2022-08-15 ~ 2022-09-26IIF 72 - Secretary → ME2023-02-10 ~ 2023-03-01IIF 80 - Secretary → ME2020-03-16 ~ 2020-06-15IIF 113 - Secretary → ME2005-06-16 ~ 2019-03-05IIF 10 - Secretary → ME
- 93
INLAND LIFESTYLE LIMITED
13188248Liquidation Corporate (11 parents)Officer2021-02-09 ~ 2023-09-04IIF 176 - Director → ME2022-08-15 ~ 2022-09-26IIF 94 - Secretary → ME - 94In Administration Corporate (19 parents, 24 offsprings)Officer2005-06-16 ~ 2023-09-04IIF 194 - Director → ME2022-08-15 ~ 2022-09-22IIF 93 - Secretary → ME2005-06-16 ~ 2017-07-01IIF 5 - Secretary → ME
- 95
INLAND PARTNERSHIPS LIMITED
10742290In Administration Corporate (16 parents)Officer2017-04-26 ~ 2023-09-04IIF 192 - Director → ME2022-08-15 ~ 2022-09-26IIF 83 - Secretary → ME - 96Dissolved Corporate (14 parents)Officer2015-09-14 ~ 2023-09-04IIF 148 - Director → ME2022-08-15 ~ 2022-09-26IIF 109 - Secretary → ME
- 97
- 98
INLAND ZDP PLC
08303612Liquidation Corporate (15 parents)Officer2012-11-22 ~ 2023-09-04IIF 182 - Director → ME2022-08-15 ~ 2022-09-26IIF 76 - Secretary → ME2023-02-10 ~ 2023-03-01IIF 66 - Secretary → ME2012-11-22 ~ 2019-04-02IIF 49 - Secretary → ME - 99
JUPITER (CHESHAM) MANAGEMENT COMPANY LIMITED
05378714Active Corporate (14 parents)Officer2005-03-01 ~ 2005-07-22IIF 39 - Secretary → ME - 100
KAPPA TECHNOLOGY LIMITED
08391931Dissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 245 - Director → ME2013-02-07 ~ dissolvedIIF 123 - Secretary → ME - 101
DENQUE LIMITED
- 2003-02-17 04654014Dissolved Corporate (7 parents)Officer2003-02-12 ~ 2004-09-20IIF 212 - Director → ME2005-08-23 ~ dissolvedIIF 2 - Secretary → ME2003-02-12 ~ 2004-09-20IIF 17 - Secretary → ME - 102
LIMELEAF COURT MANAGEMENT COMPANY LIMITED
05409219Active Corporate (17 parents)Officer2005-03-31 ~ 2005-07-22IIF 41 - Secretary → ME - 103
MAIN ROAD (BOREHAM) MANAGEMENT COMPANY LIMITED
10185596Active Corporate (9 parents)Officer2019-10-23 ~ 2020-01-25IIF 124 - Director → ME - 104
NEVENDON SPORTS CENTRE LTD
13273326Dissolved Corporate (10 parents)Officer2021-11-11 ~ 2023-09-04IIF 177 - Director → ME - 105PILKINGTON'S TILES GROUP PLC - 2004-10-22QUILIGOTTI PLC - 1998-08-18FALLRACE LIMITED - 1989-02-27Liquidation Corporate (39 parents, 9 offsprings)Officer2007-09-06 ~ 2023-09-04IIF 152 - Director → ME2007-09-06 ~ 2017-03-28IIF 7 - Secretary → ME2022-08-15 ~ 2022-09-26IIF 70 - Secretary → ME
- 106
PRIME ASSETS LTD
05286119Dissolved Corporate (6 parents)Officer2005-09-21 ~ dissolvedIIF 132 - Director → ME2005-09-21 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-11-16 ~ dissolvedIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE - 107
PROJECT HELIX HOLDCO LTD
09362468Dissolved Corporate (12 parents, 1 offspring)Officer2014-12-24 ~ dissolvedIIF 129 - Director → ME - 108RELAND (RISSINGTON) LIMITED - now
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Dissolved Corporate (25 parents)Officer1998-11-02 ~ 2005-04-17IIF 207 - Director → ME1998-11-02 ~ 2005-04-17IIF 23 - Secretary → ME - 109
ROSEWOOD HOUSING LIMITED
10055536Active Corporate (22 parents, 1 offspring)Officer2022-08-15 ~ 2022-09-26IIF 101 - Secretary → ME - 110
SATTVA CONSULTING LIMITED
17067379Active Corporate (2 parents)Officer2026-03-03 ~ nowIIF 135 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Right to appoint or remove directors → OE - 111SHANTAMAN HOLDINGS LIMITED - now
KCR (CYGNET) LIMITED
- 2018-12-14 09534545Active Corporate (11 parents)Officer2018-12-11 ~ 2021-01-08IIF 197 - Director → ME2015-04-09 ~ 2018-06-29IIF 246 - Director → ME2015-04-09 ~ 2017-08-21IIF 57 - Secretary → ME - 112
- 113
- 114SKYLAW LIMITED - 2004-03-02Dissolved Corporate (16 parents)Officer2005-01-18 ~ 2005-04-17IIF 220 - Director → ME
- 115BONCOURT LIMITED - 1993-03-30Dissolved Corporate (25 parents)Officer1998-11-02 ~ 2005-04-17IIF 217 - Director → ME1998-11-02 ~ 2005-04-17IIF 29 - Secretary → ME
- 116Dissolved Corporate (22 parents)Officer2001-04-17 ~ 2005-04-17IIF 219 - Director → ME2001-04-30 ~ 2005-04-17IIF 22 - Secretary → ME
- 117
STRAYTIME LIMITED
04041754Dissolved Corporate (17 parents)Officer2000-12-08 ~ 2005-04-17IIF 228 - Director → ME2000-12-08 ~ 2005-04-17IIF 45 - Secretary → ME - 118
THAMES HOMES LTD
12700330In Administration Corporate (12 parents)Officer2022-10-17 ~ 2023-09-04IIF 139 - Director → ME - 119THAMES ROAD BARKING LIMITED - now
ZENITH LIVING (BARKING) LTD
- 2024-06-06 13201425Active Corporate (15 parents)Officer2021-02-15 ~ 2021-02-25IIF 128 - Director → ME - 120
THRIVALIST INTERIORS LTD
13911162Active Corporate (3 parents)Officer2023-02-10 ~ 2024-05-10IIF 59 - Secretary → ME - 121
TROY HOMES LIMITED
09740968Active Corporate (16 parents, 10 offsprings)Officer2015-12-01 ~ 2023-03-10IIF 130 - Director → ME - 122URCO PLC - 2005-12-13Dissolved Corporate (13 parents)Officer2006-05-16 ~ dissolvedIIF 234 - Director → ME2006-05-16 ~ 2020-04-16IIF 14 - Secretary → ME
- 123
UXBRIDGE HOMES LIMITED
11080052Active Corporate (10 parents)Officer2017-11-23 ~ 2017-12-28IIF 199 - Director → ME - 124
WEST DRAYTON DEVELOPMENTS LIMITED
11728541Dissolved Corporate (8 parents)Officer2018-12-14 ~ dissolvedIIF 142 - Director → ME - 125
- 126INTERNATIONAL LIFE SCIENCES PLC - 2000-11-01GLOBAL LIFE SCIENCES PLC - 2000-10-31INTROVENTURE PLC - 2000-10-18Dissolved Corporate (14 parents)Officer2006-05-16 ~ 2023-03-08IIF 154 - Director → ME2006-05-16 ~ 2020-04-16IIF 13 - Secretary → ME
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