1
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 19 - Director → ME
2
APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (9 parents, 1 offspring)
Officer
2014-04-16 ~ nowIIF 11 - Director → ME
3
BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (8 parents)
Officer
2014-03-14 ~ nowIIF 27 - Director → ME
4
WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (8 parents)
Officer
2014-04-16 ~ nowIIF 22 - Director → ME
5
BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (9 parents)
Officer
2013-12-16 ~ nowIIF 14 - Director → ME
6
BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, CoalvilleActive Corporate (9 parents)
Officer
2014-04-16 ~ nowIIF 23 - Director → ME
7
18 Badminton Road, Downend, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-01 ~ nowIIF 18 - Director → ME
8
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-07-01 ~ nowIIF 30 - Director → ME
9
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (7 parents)
Officer
2024-06-26 ~ nowIIF 8 - Director → ME
10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2019-02-06 ~ nowIIF 34 - Director → ME
Person with significant control
2019-02-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
11
Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-22 ~ nowIIF 1 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-11 ~ nowIIF 36 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
13
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 4 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2025-07-01 ~ nowIIF 25 - Director → ME
15
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 15 - Director → ME
16
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-30 ~ nowIIF 37 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
17
Redrow House, St. Davids Park, Flintshire, Clwyd, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-01 ~ nowIIF 28 - Director → ME
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 24 - Director → ME
19
41a Beach Road, Littlehampton, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 17 - Director → ME
20
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-01 ~ nowIIF 13 - Director → ME
21
Redrow Homes Limited Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-07-01 ~ nowIIF 10 - Director → ME
22
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (7 parents)
Officer
2024-06-26 ~ nowIIF 21 - Director → ME
23
Redrow House, St David's Park, Flintshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2025-07-01 ~ nowIIF 32 - Director → ME
24
386 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-07-01 ~ nowIIF 7 - Director → ME
25
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-30 ~ nowIIF 33 - Director → ME
Person with significant control
2019-12-30 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-07-01 ~ nowIIF 31 - Director → ME
27
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2025-07-01 ~ nowIIF 26 - Director → ME
28
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2025-07-01 ~ nowIIF 5 - Director → ME
29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Officer
2025-07-01 ~ nowIIF 12 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-07 ~ nowIIF 3 - Director → ME
Person with significant control
2020-04-07 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-09-08 ~ nowIIF 66 - Director → ME
32
Redrow House, St. Davids Park, Flintshire, Clwyd, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-01 ~ nowIIF 29 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-02-18 ~ nowIIF 2 - Director → ME
34
41a Beach Road, Littlehampton, West Sussex, United KingdomActive Corporate (6 parents)
Officer
2022-05-10 ~ nowIIF 16 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2018-11-08 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2011-03-15 ~ nowIIF 67 - Director → ME
37
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-07-01 ~ nowIIF 9 - Director → ME
38
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-01 ~ nowIIF 6 - Director → ME
39
41a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-21 ~ nowIIF 35 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
40
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2025-07-01 ~ nowIIF 20 - Director → ME