1
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-02-01 ~ 1996-02-16
IIF 3 - Director → ME
2
WELLSUDDEN LIMITED - 1990-05-11
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
1991-01-21 ~ 1996-05-08
IIF 1 - Director → ME
3
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1991-02-01 ~ 1996-05-02
IIF 4 - Director → ME
4
CALA HOMES (SOUTH WEST) LIMITED
- now 00328820STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-06-21 ~ 1996-05-02
IIF 7 - Director → ME
5
CALA HOMES (SOUTHERN) LIMITED
- now 01130451ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents)
Equity (Company account)
550,000 GBP2022-12-31
Officer
1995-06-21 ~ 1996-05-02
IIF 6 - Director → ME
6
CALA HOMES (THAMES) LIMITED - now
CALA HOMES (SOUTH) LIMITED
- 2014-06-30
02522271 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (56 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 1996-05-02
IIF 2 - Director → ME
7
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
3,951,746 GBP2024-11-30
Officer
1998-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
COMPARO PROPERTY DEVELOPMENT LIMITED
07309475 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,409 GBP2023-07-31
Officer
2010-07-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
COUGHTON MEWS MANAGEMENT COMPANY LIMITED
04441274 Lavender Cottage Coughton Lane, Coughton, Alcester, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
3,126 GBP2024-05-31
Officer
2002-06-26 ~ 2005-11-10
IIF 11 - Director → ME
10
OAKFIELD PLACE MANAGEMENT COMPANY LIMITED
- now 03906344ST MARY'S PLACE MANAGEMENT COMPANY LIMITED
- 2001-03-20
03906344FOUNTAIN STREET FORMATIONS (63) LIMITED
- 2000-05-30
03906344 03906482, 03906358, 03835918, 03835979, 03835910, 03906376, 03906480, 03906314, 03835956, 03906385, 03906306... (more) Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (41 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2000-05-22 ~ 2004-10-22
IIF 14 - Director → ME
11
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
-1,435 GBP2024-02-28
Officer
2008-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
SION HILL COURT MANAGEMENT COMPANY LIMITED
04975435 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2003-11-25 ~ 2013-10-18
IIF 10 - Director → ME
13
THE HOBLYN’S COVE MANAGEMENT COMPANY LIMITED
09973639 3 Fairview Court, Fairiview Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
THE TUDORS MANAGEMENT (EWELL) LIMITED
03088482 68 Seymour Avenue, Epsom, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-08-18 ~ 1996-05-07
IIF 5 - Director → ME