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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

Pidgley, Tony Kelly

    Related profiles found in government register
  • Pidgley, Tony Kelly
    British builder born in September 1968

    Registered addresses and corresponding companies

    • Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

      IIF 1
  • Pidgley, Tony Kelly
    British company director born in September 1968

    Registered addresses and corresponding companies
  • Pidgley, Tony Kelly
    British director born in September 1968

    Registered addresses and corresponding companies
  • Pidgley, Tony Kelly
    British managing director born in September 1968

    Registered addresses and corresponding companies

    • Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

      IIF 30 IIF 31

    • Lanscombe House 7 Nuns Walk, Wentworth, Virginia Water, Surrey, GU25 4RT

      IIF 32
  • Pidgley, Tony Kelly
    British property developer born in September 1968

    Registered addresses and corresponding companies

    • Lanscombe House 7 Nuns Walk, Wentworth, Virginia Water, Surrey, GU25 4RT

      IIF 33 IIF 34 IIF 35
  • Pidgley, Tony Kelly
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pidgley, Tony Kelly
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES

      IIF 42

    • 29, West Street, Ringwood, BH24 1DY, England

      IIF 43
  • Pidgley, Tony Kelly
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom

      IIF 44 IIF 45
  • Pidgley, Tony Kelly
    British developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 46
  • Pidgley, Tony Kelly
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor North Point, Faverdale North, Darlington, DL3 0PH, England

      IIF 47

    • Khanna & Co., Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 48

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 49

    • Barton Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom

      IIF 50

    • Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 51 IIF 52 IIF 53

    • Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England

      IIF 64

    • C/o Barton Lodge, Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, United Kingdom

      IIF 65
  • Pidgley, Tony Kelly
    British managing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 66

    • Barton Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL

      IIF 67
  • Pidgley, Tony Kelly

    Registered addresses and corresponding companies

    • Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 68
  • Mr Tony Kelly Pidgley
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES

      IIF 69 IIF 70 IIF 71

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 72 IIF 73

    • Flat 1, 1 Parabola Court, Pemberton Road, East Molesey, KT8 9LW, England

      IIF 74

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 75

    • Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 76 IIF 77 IIF 78

    • Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL

      IIF 79
  • Tony Kelly Pidgley
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England

      IIF 80
child relation
Offspring entities and appointments 66
  • 1
    ARAGON PLACE MANAGEMENT COMPANY LIMITED
    02944724
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (32 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1994-11-23 ~ 1996-09-02
    IIF 5 - Director → ME
  • 2
    BARTON LODGE FARM LLP
    OC343338
    Barton Lodge Farm Drift Road, Winkfield, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 3
    BELVEDERE GROVE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    03266289
    42 Kings Road, Long Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-10-21 ~ 1997-09-12
    IIF 10 - Director → ME
  • 4
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    IIF 26 - Director → ME
  • 5
    BERKELEY HOMES (CHERTSEY) LIMITED
    - now 02509754
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 21 - Director → ME
  • 6
    BERKELEY HOMES (CHILTERN) LIMITED
    - now 02628635 01420806
    BERKELEY HOMES (NORTH LONDON) LIMITED
    - 1999-05-14 02628635
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 20 - Director → ME
  • 7
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062 06228578
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 17 - Director → ME
  • 8
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 01454061, 03710536, 02264100
    BERKELEY HOMES (KENT) LIMITED
    - 1999-05-06 02630863 05145341, 01454062
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 24 - Director → ME
  • 9
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 27 - Director → ME
  • 10
    BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    - now 02843844
    BERKELEY HOMES (OXFORD) LIMITED
    - 2001-03-19 02843844 05383571
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 19 offsprings)
    Officer
    1998-10-13 ~ 2001-04-30
    IIF 19 - Director → ME
  • 11
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - now
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED
    - 2003-02-20 03710536 04164942
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-05-06 03710536 02630863, 01454061, 02264100
    BERKELEY SEVEN LIMITED
    - 1999-03-01 03710536 02264100, 04263812
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (82 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2001-04-30
    IIF 18 - Director → ME
  • 12
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061 02264097, 01454067
    BERKELEY HOMES (SUSSEX) LIMITED
    - 1999-03-26 01454061
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 4 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 16 - Director → ME
  • 13
    BERKELEY HOMES (SURREY) LIMITED
    - now 02238315
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 29 - Director → ME
  • 14
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234, 01243660
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY
    - 2000-10-31 04088248
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2000-10-11 ~ 2001-04-30
    IIF 22 - Director → ME
  • 15
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
    - 2000-11-29 SC045234
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234 01243660, 04088248
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    IIF 6 - Director → ME
  • 16
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 03710507, 02660063, 03710502
    BERKELEY HOMES (THAMES VALLEY) LIMITED
    - 1999-07-14 02668341 05074375
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 25 - Director → ME
  • 17
    BLUEBELL GROVE LIMITED
    15920480
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 43 - Director → ME
  • 18
    BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
    03597261
    5 The Moorings, Bookham, Leatherhead, England
    Active Corporate (33 parents)
    Equity (Company account)
    6,877 GBP2024-07-31
    Officer
    1998-07-13 ~ 1999-07-19
    IIF 33 - Director → ME
  • 19
    BRIDGE ROAD MANAGEMENT COMPANY LTD
    09582470
    Khanna & Co. Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 48 - Director → ME
  • 20
    BROADHAM PLACE MANAGEMENT COMPANY LIMITED
    03269045
    1 Broadham Place, Oxted. Rh8 9pd, Hall Hill, Oxted, England
    Active Corporate (13 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    1996-10-21 ~ 1998-02-06
    IIF 14 - Director → ME
  • 21
    CADENZA ESTATES LIMITED
    - now 04215555
    CADENZA RESIDENTIAL LIMITED
    - 2004-08-10 04215555 OC316322
    Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2001-05-14 ~ dissolved
    IIF 62 - Director → ME
  • 22
    CADENZA GROUP PLC
    04215706
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-14 ~ dissolved
    IIF 63 - Director → ME
  • 23
    CADENZA PROMOTIONS LIMITED
    - now 04215558
    CADENZA HOMES LIMITED
    - 2006-05-09 04215558
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-14 ~ dissolved
    IIF 59 - Director → ME
  • 24
    CADENZA PROPERTIES LLP
    OC314859
    3rd Floor Shakespear House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 25
    CADENZA RESIDENTIAL LLP
    OC316322 04215555
    Co Valentine And Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 26
    CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED
    03481438
    8 Blandfield Road, London, England
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    3,332 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-12-16 ~ 1998-11-16
    IIF 13 - Director → ME
  • 27
    COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED
    11017104
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-17 ~ 2021-06-25
    IIF 64 - Director → ME
    Person with significant control
    2017-10-17 ~ 2021-06-25
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ELM PLACE MANAGEMENT COMPANY LIMITED
    03267181
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    20,275 GBP2024-10-31
    Officer
    1996-10-17 ~ 1998-01-26
    IIF 12 - Director → ME
  • 29
    ENVIRONMENTALLY SUSTAINABLE HOMES LIMITED
    06822224 07144706
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,910 GBP2017-04-30
    Officer
    2009-03-31 ~ dissolved
    IIF 50 - Director → ME
    2009-02-18 ~ 2009-02-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 30
    FAIRFAX PLACE MANAGEMENT COMPANY LIMITED
    03276612
    2d Fairfax Road, Teddington, England
    Active Corporate (14 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    1996-11-11 ~ 1998-02-06
    IIF 9 - Director → ME
  • 31
    GLOBE (BENBOW HOUSE) LIMITED - now
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED
    - 2003-07-19 03396462
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved Corporate (21 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1999-02-10 ~ 2001-04-30
    IIF 28 - Director → ME
  • 32
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    2002-06-22 ~ 2005-05-01
    IIF 44 - Director → ME
  • 33
    HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED
    11589790
    1 Hammerwood Gardens, Ashurst Wood, East Grinstead, England
    Dissolved Corporate (8 parents)
    Officer
    2018-09-26 ~ 2021-06-17
    IIF 54 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-12-02
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HEATHER COURT MANAGEMENT COMPANY (ESHER) LIMITED
    02944720
    9 Southwood Gardens, Hinchley Wood, Esher, Surrey
    Active Corporate (32 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    1994-11-23 ~ 1995-11-21
    IIF 4 - Director → ME
  • 35
    HURST LANE MANAGEMENT COMPANY LIMITED
    11453878
    29 West Street, Ringwood, England
    Active Corporate (14 parents)
    Officer
    2018-07-09 ~ 2024-02-13
    IIF 51 - Director → ME
    Person with significant control
    2018-07-09 ~ 2024-02-13
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    IMPERIAL CENTRAL (SLOUGH) MANAGEMENT COMPANY LIMITED
    13809222
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LANGHAM GROUP LIMITED
    06969190
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 60 - Director → ME
  • 38
    LANGHAM HOMES (EAST MOLESEY) LTD
    07602569
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 52 - Director → ME
    2011-07-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    LANGHAM HOMES (HURST LANE) LIMITED
    - now 07590675 14677575
    LANGHAM HOMES (COBHAM) LTD
    - 2015-04-13 07590675
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 40
    LANGHAM HOMES (NO. 1) LLP
    OC370829 OC370830
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 41
    LANGHAM HOMES (NO. 2) LLP
    OC370830 OC370829
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 42
    LANGHAM HOMES (SOUTH EAST) LIMITED
    - now 06969273
    LANGHAM RESIDENTIAL LIMITED
    - 2012-03-22 06969273 06968035
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 57 - Director → ME
  • 43
    LANGHAM HOMES (SOUTHERN) LIMITED
    14677575 07590675
    6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 44
    LANGHAM HOMES (STAINES) LIMITED
    13582260
    6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 45
    LANGHAM HOMES LIMITED
    - now 07144706 06968035
    LANGHAM HOMES (ESHER) LIMITED
    - 2012-05-09 07144706
    ENVIRONMENTALLY SUSTAINABLE HOMES (GUILDFORD) LTD
    - 2010-12-17 07144706 06822224
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 46
    LANGHAM RESIDENTIAL LIMITED
    - now 06968035 06969273
    LANGHAM HOMES LIMITED
    - 2012-04-25 06968035 07144706
    Barton Lodge Farm Drift Road, Winkfield, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -667 GBP2019-06-30
    Officer
    2009-07-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MARKET ACTIVE LIMITED
    04190891
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (8 parents)
    Officer
    2001-05-15 ~ 2001-07-09
    IIF 23 - Director → ME
  • 48
    OARSMAN PLACE MANAGEMENT COMPANY LIMITED
    03162616
    6 Oarsman Place, Oarsman Place, East Molesey, England
    Active Corporate (23 parents)
    Equity (Company account)
    12,878 GBP2025-02-28
    Officer
    1996-02-22 ~ 1996-09-24
    IIF 2 - Director → ME
  • 49
    ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED
    10506688
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-01 ~ 2018-10-03
    IIF 47 - Director → ME
  • 50
    PARABOLA COURT MANAGEMENT COMPANY LIMITED
    09352958
    Flat 3, 1 Parabola Court, Pemberton Road, East Molesey, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-12 ~ 2018-03-16
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PARK VIEW CLOSE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
    03191765
    57 Panmuir Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    1996-04-29 ~ 1998-01-22
    IIF 34 - Director → ME
  • 52
    RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
    03206397
    2 Stephen Place, Clapham Common, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1996-06-03 ~ 1998-02-05
    IIF 35 - Director → ME
  • 53
    SHORTWOOD RESIDENTS ASSOCIATION (WOKING) LIMITED
    - now 02746979
    JAROWAY LIMITED
    - 1992-10-02 02746979
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (21 parents)
    Officer
    1992-09-24 ~ 1993-06-15
    IIF 3 - Director → ME
  • 54
    STAY CALM MARINE LLP
    OC305903
    601 High Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-29 ~ 2005-05-03
    IIF 37 - LLP Designated Member → ME
  • 55
    STRAND MARKETING GROUP LIMITED
    - now 06951703
    STRIPE MARKETING LIMITED
    - 2010-11-25 06951703
    1 Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2012-06-25
    IIF 67 - Director → ME
  • 56
    THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED
    11284961
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2022-01-24
    IIF 53 - Director → ME
    Person with significant control
    2018-03-29 ~ 2022-01-24
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    THIRLSTONE CENTROS MILLER LIMITED
    - now 04077156
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2001-04-30
    IIF 15 - Director → ME
  • 58
    THIRLSTONE COMMERCIAL LIMITED
    02510615
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    ~ 2001-04-30
    IIF 7 - Director → ME
  • 59
    THIRLSTONE HOMES (WESTERN) LIMITED
    - now 03713171
    BERKELEY HOMES (WESTERN) LIMITED
    - 1999-07-29 03713171 01769005, 01454068, 05383571
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Officer
    1999-02-12 ~ 2001-04-30
    IIF 30 - Director → ME
  • 60
    THIRLSTONE HOMES LIMITED
    - now 02473287
    WYKEDALE LIMITED
    - 1990-06-01 02473287
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (50 parents)
    Officer
    ~ 2001-04-30
    IIF 8 - Director → ME
  • 61
    THIRLSTONE PLC
    - now 02513432
    THE THIRLSTONE GROUP LIMITED
    - 1999-10-28 02513432
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    ~ 2001-04-30
    IIF 1 - Director → ME
  • 62
    UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED
    03304801
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (32 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    1997-01-15 ~ 1998-02-06
    IIF 11 - Director → ME
  • 63
    WARMCROSS LIMITED - now
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED
    - 2004-12-23 03713168
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-02-12 ~ 2001-04-30
    IIF 31 - Director → ME
  • 64
    WRENSHAW COURT MANAGEMENT COMPANY LIMITED
    - now 02997492
    WRENSHAW PLACE MANAGEMENT COMPANY LIMITED - 1994-12-13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    -2,253 GBP2024-12-31
    Officer
    1994-12-20 ~ 1997-11-24
    IIF 32 - Director → ME
  • 65
    XTRA MILE ENTERTAINMENT GROUP LIMITED
    06515377
    Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2008-02-27 ~ 2010-09-22
    IIF 45 - Director → ME
  • 66
    XTRA MILE RECORDINGS LTD
    05083612
    Europa House, Goldstone Villas, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    91,189 GBP2024-03-31
    Officer
    2009-01-01 ~ 2010-09-22
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.