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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wales, Bernard David

    Related profiles found in government register
  • Wales, Bernard David

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 1

    • Dean Park Court, 25 Cavendish Road, Bournemouth, BH1 1QY, United Kingdom

      IIF 2

    • C/o Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, CT10 2QQ, England

      IIF 3

    • Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England

      IIF 4

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 5 IIF 6 IIF 7

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 11

    • Cherry Cottage, Bowling Green, Stokenchurch, High Wycombe, HP14 3TL, England

      IIF 12

    • South Street Centre, 16-20 South Street, Hythe, Southampton, SO45 6EB, United Kingdom

      IIF 13

    • Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

      IIF 14

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO40 3QN, England

      IIF 15

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 16 IIF 17 IIF 18

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, United Kingdom

      IIF 45 IIF 46

    • Basepoint Business Centre, Andersons Road, Southampton, Hampshire, SO14 5FE, England

      IIF 47 IIF 48 IIF 49

    • Basepoint Business Centre, Andersons Road, Southampton, Hants, SO14 5FE, United Kingdom

      IIF 50

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 51 IIF 52 IIF 53

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 60 IIF 61

    • International House, [bw], George Curl Way, Southampton, Hampshire, SO18 2RZ, England

      IIF 62 IIF 63

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, England

      IIF 64

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 65

    • South Street Centre, South Street, Southampton, Hampshire, SO45 6EB, England

      IIF 66

    • South Street Centre, South Street, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 67

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 68 IIF 69

    • Marquis House, 54 Richmond Road, Twickenham, TW1 3BE, England

      IIF 70
  • Wales, Bernard David, Mr.

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 71

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 72
  • Wales, Bernard

    Registered addresses and corresponding companies

    • C/o B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 73
  • Wales, Bernard David
    British

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 74 IIF 75

    • Vale Cottage, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 76

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 77
  • Wales, Bernard David
    British director

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 78 IIF 79
  • Wales, Bernard David
    British management surveyor

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 80
  • Wales, Bernard David
    British secretary

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 81
  • Wales, Bernard David
    British director born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 86
  • Wales, Bernard David
    British maangement surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 87
  • Wales, Bernard David
    British management surveyor born in November 1958

    Registered addresses and corresponding companies
  • Wales, Bernard David
    British management survveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 179
  • Wales, Bernard David
    British sales executive born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 180
  • Wales, Bernard David
    British surveyor born in November 1958

    Registered addresses and corresponding companies

    • Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

      IIF 181 IIF 182
  • Wales, Bernard David
    British business consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 183
  • Wales, Bernard David
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, South Street, Hythe, Southampton, Hampshire, SO45 6EB, United Kingdom

      IIF 184
  • Wales, Bernard David
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 185

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 186 IIF 187
  • Wales, Bernard David
    British director business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, United Kingdom

      IIF 188
  • Wales, Bernard David
    British director, business coach born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • International House, [bw], George Curl Way, Southampton, Hampshire, SO18 2RZ, United Kingdom

      IIF 189
  • Wales, Bernard David
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • South Street Centre, 16-20 South Street, Hythe, Southampton, SO45 6EB, United Kingdom

      IIF 190

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 191 IIF 192 IIF 193

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 197 IIF 198

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 199
  • Wales, Bernard David
    British property management born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 200
  • Wales, Bernard David
    British property manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 201

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 202

    • International House, George Curl Way, Southampton, Hampshire, SO18 2RZ, England

      IIF 203

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 204
  • Mr Bernard David Wales
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dukeminster Road, Dunstable, LU5 4FF, England

      IIF 205

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG

      IIF 206

    • 21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

      IIF 207 IIF 208 IIF 209

    • C/o Bw Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 215 IIF 216

    • C/o Bw Residential Ltd, Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 217

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 218
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o B W Residential Property Consultancy Ltd, South Street Centre, South Street, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 66 - secretary → ME
  • 2
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,198 GBP2023-06-30
    Officer
    2016-04-07 ~ now
    IIF 191 - director → ME
    2023-08-01 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 207 - Has significant influence or control → OE
  • 3
    B W Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 48 - secretary → ME
  • 4
    HONEYBEE MARKETING AND S.E.O. LIMITED - 2023-12-05
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -708 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 186 - director → ME
    2023-03-09 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 5
    Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 194 - director → ME
    2014-01-20 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,750 GBP2024-03-31
    Officer
    1997-10-24 ~ now
    IIF 187 - director → ME
    2009-12-08 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    South Street Centre, 16-20 South Street, Hythe, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,200 GBP2017-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 190 - director → ME
    2016-06-03 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 8
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,732 GBP2015-12-31
    Officer
    2003-01-06 ~ dissolved
    IIF 188 - director → ME
    2010-01-05 ~ dissolved
    IIF 15 - secretary → ME
  • 10
    SOUTH COAST (PLYMOUTH) LIMITED - 2018-10-23
    C/o Bw Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,247 GBP2019-03-31
    Officer
    2017-01-17 ~ dissolved
    IIF 199 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 11
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -474 GBP2024-09-30
    Officer
    2017-01-17 ~ now
    IIF 197 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 216 - Has significant influence or control → OE
  • 12
    C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2017-03-03 ~ dissolved
    IIF 198 - director → ME
    2017-03-03 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Officer
    2016-08-19 ~ now
    IIF 183 - director → ME
    2014-07-14 ~ now
    IIF 29 - secretary → ME
Ceased 165
  • 1
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ 2019-10-29
    IIF 36 - secretary → ME
  • 2
    11 The Barons, The Garden Flat, Twickenham
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-08 ~ 2013-09-27
    IIF 70 - secretary → ME
  • 3
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-08 ~ 2020-05-01
    IIF 37 - secretary → ME
  • 4
    13 Redcatch Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-27 ~ 2023-08-17
    IIF 204 - director → ME
    2022-05-27 ~ 2023-08-17
    IIF 68 - secretary → ME
    Person with significant control
    2022-05-27 ~ 2023-02-28
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 5
    18 CYPRUS ROAD FREEHOLD COMPANY LTD - 2024-08-19
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-12 ~ 2020-11-13
    IIF 52 - secretary → ME
  • 6
    19 Bath Buildings, Montpelier, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2018-05-02 ~ 2018-06-01
    IIF 184 - director → ME
    2018-05-25 ~ 2018-10-05
    IIF 65 - secretary → ME
    Person with significant control
    2018-05-02 ~ 2018-09-07
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 17 - secretary → ME
  • 8
    C/o Bamptons, Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 3 - secretary → ME
  • 9
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,356 GBP2023-09-30
    Officer
    2009-12-15 ~ 2010-05-14
    IIF 189 - director → ME
    2009-12-15 ~ 2020-05-01
    IIF 46 - secretary → ME
  • 10
    RELAXCASTLE LIMITED - 1988-06-10
    24 Sheen Gate Gardens, Flat 2-6 Parkside Lodge, London, England
    Corporate (5 parents)
    Officer
    ~ 1993-03-07
    IIF 165 - director → ME
  • 11
    Wessex House, St. Leonards Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2016-03-12 ~ 2016-10-04
    IIF 2 - secretary → ME
  • 12
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    2015-06-01 ~ 2020-05-01
    IIF 42 - secretary → ME
  • 13
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    14 GBP2024-01-31
    Officer
    2015-01-16 ~ 2019-05-27
    IIF 67 - secretary → ME
  • 14
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    -4,777 GBP2019-03-24
    Officer
    2017-02-09 ~ 2020-03-24
    IIF 21 - secretary → ME
  • 15
    39 Mount Ephraim Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2017-06-01 ~ 2019-06-24
    IIF 33 - secretary → ME
  • 16
    Day Management Services, 22/23 Roper Close, Canterbury, England
    Corporate (5 parents)
    Officer
    2024-07-18 ~ 2024-08-23
    IIF 196 - director → ME
    2024-07-18 ~ 2024-08-23
    IIF 22 - secretary → ME
    Person with significant control
    2024-07-18 ~ 2024-08-23
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 17
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,526 GBP2021-05-31
    Officer
    2012-05-24 ~ 2013-03-18
    IIF 62 - secretary → ME
  • 18
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-06-13 ~ 2020-05-01
    IIF 32 - secretary → ME
  • 19
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    819 GBP2024-01-31
    Officer
    2010-02-01 ~ 2020-05-01
    IIF 27 - secretary → ME
  • 20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-17 ~ 2020-05-01
    IIF 41 - secretary → ME
  • 21
    13 Woodward Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,053 GBP2024-02-29
    Officer
    2014-07-23 ~ 2014-12-31
    IIF 31 - secretary → ME
  • 22
    Haus Block Management, 266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 148 - director → ME
  • 23
    1 Station Road, Harpenden, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    1996-10-20 ~ 1998-11-10
    IIF 81 - secretary → ME
  • 24
    Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Corporate (6 parents)
    Equity (Company account)
    2,160 GBP2023-08-31
    Officer
    1996-02-26 ~ 1998-04-22
    IIF 74 - secretary → ME
  • 25
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 118 - director → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-04-30
    IIF 102 - director → ME
  • 27
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-02-04
    IIF 176 - director → ME
    2012-12-20 ~ 2014-02-07
    IIF 43 - secretary → ME
  • 28
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-03-30
    IIF 145 - director → ME
  • 29
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1993-05-04
    IIF 115 - director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-09-19
    IIF 124 - director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1995-02-24
    IIF 89 - director → ME
  • 32
    6 Cochrane House, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1997-06-24
    IIF 142 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 169 - director → ME
  • 34
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    27,168 GBP2024-03-31
    Officer
    ~ 1994-04-23
    IIF 151 - director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-09-10
    IIF 141 - director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    ~ 1993-10-12
    IIF 125 - director → ME
  • 37
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1993-10-01
    IIF 107 - director → ME
  • 38
    2 Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 135 - director → ME
  • 39
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-12-03 ~ 1997-01-16
    IIF 149 - director → ME
  • 40
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London, England
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-08
    IIF 157 - director → ME
  • 41
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-16
    IIF 111 - director → ME
  • 42
    5 Ashfield Parade, London, Southgate, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-11-24 ~ 2020-05-01
    IIF 72 - secretary → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 154 - director → ME
  • 44
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    ~ 1994-02-28
    IIF 174 - director → ME
  • 45
    20 Dukeminster Road, Pheonix Park, Dunstable, Dunstable, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ 2024-09-19
    IIF 185 - director → ME
    2024-09-18 ~ 2024-09-19
    IIF 11 - secretary → ME
    Person with significant control
    2024-09-18 ~ 2024-09-19
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 46
    27 Corner Wood, Markyate, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-08-19
    IIF 16 - secretary → ME
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 95 - director → ME
  • 48
    BRIDGE HILL MANAGEMENT COMPANY LIMITED - 1998-08-20
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Corporate (4 parents)
    Equity (Company account)
    -43,736 GBP2023-12-31
    Officer
    2018-06-18 ~ 2020-04-25
    IIF 4 - secretary → ME
  • 49
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    3 Britannia Studios, 49a Britannia Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 1994-06-20
    IIF 75 - secretary → ME
  • 50
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED - 2017-02-16
    LB PROPERTY SOLUTIONS LIMITED - 2012-02-06
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,474 GBP2024-03-31
    Officer
    2011-03-23 ~ 2020-12-21
    IIF 200 - director → ME
    2011-03-23 ~ 2025-04-07
    IIF 69 - secretary → ME
  • 51
    Cambridge House, 11 Montpelier Road, Ealing, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2024-04-05
    Officer
    2011-07-09 ~ 2016-03-30
    IIF 24 - secretary → ME
  • 52
    Bruce Hulston, Oaklands, Great Brick Hill, Soulbury, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 49 - secretary → ME
  • 53
    Oaklands Great Brickhill Road, Soulbury, Leighton Buzzard, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 47 - secretary → ME
  • 54
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-08-23 ~ 1995-01-01
    IIF 171 - director → ME
  • 55
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1998-06-17
    IIF 128 - director → ME
  • 56
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-02-28 ~ 1994-12-19
    IIF 175 - director → ME
  • 57
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-08-20 ~ 1998-05-15
    IIF 168 - director → ME
  • 58
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-02-04 ~ 1994-11-16
    IIF 94 - director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1994-11-16
    IIF 93 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1993-03-20 ~ 1998-08-10
    IIF 139 - director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1993-05-12 ~ 1998-07-01
    IIF 113 - director → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1993-02-26 ~ 1998-08-10
    IIF 116 - director → ME
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1993-02-05 ~ 1998-06-12
    IIF 140 - director → ME
  • 64
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-05-21 ~ 1998-04-20
    IIF 105 - director → ME
  • 65
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 153 - director → ME
  • 66
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,198 GBP2023-06-30
    Officer
    2013-04-09 ~ 2020-05-01
    IIF 59 - secretary → ME
  • 67
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2024-03-31
    Officer
    ~ 1998-01-14
    IIF 119 - director → ME
  • 68
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,837 GBP2024-03-31
    Officer
    ~ 1996-03-29
    IIF 88 - director → ME
  • 69
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-07-23
    IIF 110 - director → ME
  • 70
    Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    -28,459 GBP2024-04-05
    Officer
    2017-02-08 ~ 2020-07-01
    IIF 12 - secretary → ME
  • 71
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-09-08
    IIF 99 - director → ME
  • 72
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 150 - director → ME
  • 73
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1993-09-08
    IIF 131 - director → ME
  • 74
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1993-09-08
    IIF 109 - director → ME
  • 75
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 146 - director → ME
  • 76
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 155 - director → ME
  • 77
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-17
    IIF 138 - director → ME
  • 78
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 90 - director → ME
  • 79
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 122 - director → ME
  • 80
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-01 ~ 2012-04-01
    IIF 195 - director → ME
    ~ 1994-10-25
    IIF 161 - director → ME
    2012-04-01 ~ 2020-05-01
    IIF 28 - secretary → ME
  • 81
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-10-25
    IIF 147 - director → ME
  • 82
    COURTLANDS DRIVE BLOCK "A" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 134 - director → ME
  • 83
    COURTLANDS DRIVE BLOCK "B" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 97 - director → ME
  • 84
    COURTLANDS DRIVE BLOCK "C" MANAGEMENT COMPANY LIMITED - 1991-06-14
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-06-08
    IIF 101 - director → ME
  • 85
    COURTLANDS DRIVE BLOCK "D" MANAGEMENT COMPANY LIMITED - 1991-06-14
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-24
    IIF 133 - director → ME
  • 86
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents, 201 offsprings)
    Officer
    ~ 2003-07-08
    IIF 143 - director → ME
    ~ 1996-10-23
    IIF 80 - secretary → ME
  • 87
    ASHER BROWN FREEHOLD LIMITED - 2017-06-29
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2023-11-30
    Officer
    2015-11-26 ~ 2020-05-01
    IIF 53 - secretary → ME
  • 88
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    -2,964 GBP2023-10-31
    Officer
    1994-12-14 ~ 1998-10-27
    IIF 6 - secretary → ME
  • 89
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 167 - director → ME
  • 90
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 164 - director → ME
  • 91
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 144 - director → ME
  • 92
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 106 - director → ME
  • 93
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 100 - director → ME
  • 94
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1993-12-22 ~ 1996-06-26
    IIF 180 - director → ME
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 159 - director → ME
  • 96
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,055 GBP2020-03-31
    Officer
    ~ 1996-02-12
    IIF 132 - director → ME
  • 97
    342 Newbold Road, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    1,519 GBP2023-10-31
    Officer
    2017-02-01 ~ 2017-11-09
    IIF 30 - secretary → ME
  • 98
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,502 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 108 - director → ME
  • 99
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    2020-02-06 ~ 2020-05-01
    IIF 73 - secretary → ME
  • 100
    Avon House, 2 Timberwharf Road, London
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 84 - director → ME
    2006-06-27 ~ 2006-08-08
    IIF 9 - secretary → ME
  • 101
    Wilson Field Limited, The Manor House Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -269,147 GBP2020-12-31
    Officer
    2009-11-16 ~ 2012-03-14
    IIF 44 - secretary → ME
  • 102
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 64 - secretary → ME
  • 103
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    333,636 GBP2024-03-31
    Officer
    2006-10-26 ~ 2007-08-22
    IIF 163 - director → ME
    2006-10-26 ~ 2007-08-22
    IIF 7 - secretary → ME
  • 104
    LONG DRIVE GREENFORD MANAGEMENT COMPANY ("A" & "D")LIMITED - 1992-09-02
    COURTLANDS DRIVE BLOCK "G" MANAGEMENT COMPANY LIMITED - 1992-04-09
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-05-24 ~ 2002-11-23
    IIF 92 - director → ME
  • 105
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    51,890 GBP2023-12-31
    Officer
    1998-02-10 ~ 1999-02-04
    IIF 8 - secretary → ME
  • 106
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-02-22 ~ 2011-12-20
    IIF 63 - secretary → ME
  • 107
    CLAMTEEL LIMITED - 1994-07-08
    194 Chiswick High Road, London
    Corporate (2 parents)
    Equity (Company account)
    36,682 GBP2023-12-31
    Officer
    1996-01-22 ~ 1997-01-01
    IIF 10 - secretary → ME
  • 108
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-01 ~ 2020-05-01
    IIF 54 - secretary → ME
  • 109
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    1994-05-05 ~ 1998-09-23
    IIF 5 - secretary → ME
  • 110
    Gem House, Dunhams Lane, Letchworth Garden City, Herts
    Corporate (4 parents)
    Equity (Company account)
    15,956 GBP2024-03-31
    Officer
    ~ 1995-04-01
    IIF 127 - director → ME
  • 111
    105 Harewood Terrace, Norwood Green, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    49,748 GBP2024-03-31
    Officer
    ~ 1992-04-16
    IIF 121 - director → ME
  • 112
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-01-01
    IIF 160 - director → ME
  • 113
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-05-05 ~ 2006-08-08
    IIF 83 - director → ME
  • 114
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-11-01
    IIF 129 - director → ME
  • 115
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1998-03-24
    IIF 179 - director → ME
  • 116
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-28
    IIF 103 - director → ME
  • 117
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-26
    IIF 104 - director → ME
  • 118
    Aztec Row, 3 Berners Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1994-03-10
    IIF 137 - director → ME
  • 119
    Lyme Lodge New Road, Chipperfield, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,913 GBP2023-07-31
    Officer
    2014-07-07 ~ 2021-12-08
    IIF 55 - secretary → ME
  • 120
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,750 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Has significant influence or control → OE
  • 121
    Unit 5a C/o Cf Accountants Limited, The Stables, Tusmore, Bicester, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    18,857 GBP2024-01-31
    Officer
    2019-01-25 ~ 2021-01-13
    IIF 1 - secretary → ME
  • 122
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-12-10 ~ 2020-05-01
    IIF 77 - secretary → ME
  • 123
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    35,852 GBP2024-06-24
    Officer
    2019-04-03 ~ 2020-05-01
    IIF 51 - secretary → ME
  • 124
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,318 GBP2024-03-31
    Officer
    ~ 1998-05-16
    IIF 96 - director → ME
  • 125
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (3 parents)
    Equity (Company account)
    3,318 GBP2024-03-31
    Officer
    ~ 1998-07-14
    IIF 173 - director → ME
  • 126
    Brook House, 62 Crown Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1998-08-25
    IIF 158 - director → ME
  • 127
    10 Stoneleigh Park, Colchester
    Corporate (2 parents)
    Equity (Company account)
    8,574 GBP2024-03-31
    Officer
    1992-07-14 ~ 1997-09-21
    IIF 170 - director → ME
  • 128
    Brook House, 62 Crown Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    24,373 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 172 - director → ME
  • 129
    Brook House, 62 Crown Street Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1993-08-10
    IIF 98 - director → ME
  • 130
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-11-25
    IIF 136 - director → ME
  • 131
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,145 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 117 - director → ME
  • 132
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 120 - director → ME
  • 133
    Fountaini Llc, 86 Sandringham Road, North Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    1994-08-01 ~ 1996-08-01
    IIF 156 - director → ME
  • 134
    C/o B W Residential Ltd Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 34 - secretary → ME
  • 135
    VALEPOPPY PROPERTY MANAGEMENT LIMITED - 2008-01-16
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-03 ~ 2020-05-01
    IIF 35 - secretary → ME
  • 136
    St Oswalds Flat 5, 74 New Street, Sandwich, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2022-06-14 ~ 2024-03-27
    IIF 201 - director → ME
    2022-06-14 ~ 2024-03-27
    IIF 20 - secretary → ME
    Person with significant control
    2022-06-14 ~ 2024-03-27
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 137
    Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    74 GBP2023-10-31
    Officer
    2019-05-21 ~ 2020-05-01
    IIF 61 - secretary → ME
  • 138
    EMBERDALE LIMITED - 1984-06-20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    106,215 GBP2023-09-30
    Officer
    2015-08-01 ~ 2020-05-01
    IIF 56 - secretary → ME
  • 139
    C/o B W Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-12-11 ~ 2020-05-01
    IIF 23 - secretary → ME
  • 140
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-06-13 ~ 2020-06-15
    IIF 202 - director → ME
    2021-06-02 ~ 2022-06-11
    IIF 14 - secretary → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 141
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2006-05-16 ~ 2006-08-08
    IIF 82 - director → ME
    2006-05-16 ~ 2006-08-08
    IIF 79 - secretary → ME
  • 142
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    ~ 1994-02-28
    IIF 126 - director → ME
  • 143
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    8,257 GBP2023-05-31
    Officer
    2016-06-01 ~ 2020-05-01
    IIF 58 - secretary → ME
  • 144
    STARTARRIVE LIMITED - 2005-10-19
    4 Felstead Gardens, Ferry Street, London
    Corporate (7 parents)
    Equity (Company account)
    193,938 GBP2023-12-31
    Officer
    2015-06-30 ~ 2020-05-01
    IIF 71 - secretary → ME
  • 145
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2016-12-06 ~ 2022-01-25
    IIF 193 - director → ME
    2016-12-06 ~ 2020-05-01
    IIF 25 - secretary → ME
  • 146
    4 The Queens Square, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    72,357 GBP2024-02-29
    Officer
    2009-12-10 ~ 2012-03-14
    IIF 45 - secretary → ME
  • 147
    11 Kingsley Road, Hounslow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 114 - director → ME
  • 148
    100 D Thornbury Road, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2023-03-31
    Officer
    ~ 1998-02-24
    IIF 177 - director → ME
  • 149
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2012-04-30 ~ 2014-06-27
    IIF 203 - director → ME
    2013-06-25 ~ 2014-07-17
    IIF 38 - secretary → ME
  • 150
    DAVID MARSHALL HEATING LIMITED - 1982-02-10
    DAVID MARSHALL DRAINAGE LIMITED - 1980-12-31
    Unit 4 Trade City Lyon Way, Frimley, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,644 GBP2023-08-01 ~ 2024-07-31
    Officer
    2007-10-30 ~ 2009-04-29
    IIF 86 - director → ME
    2008-08-01 ~ 2009-04-29
    IIF 76 - secretary → ME
  • 151
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 85 - director → ME
    2006-06-27 ~ 2006-08-08
    IIF 78 - secretary → ME
  • 152
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Corporate (7 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1992-10-02
    IIF 182 - director → ME
  • 153
    C/o Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1992-09-30
    IIF 181 - director → ME
  • 154
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,191 GBP2024-03-31
    Officer
    2012-07-17 ~ 2020-05-01
    IIF 26 - secretary → ME
  • 155
    Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 130 - director → ME
  • 156
    Leete Estate Management 119-120 High Street, Eton, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 162 - director → ME
  • 157
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Corporate (10 parents)
    Equity (Company account)
    202,353 GBP2023-03-31
    Officer
    1997-10-08 ~ 1998-07-14
    IIF 123 - director → ME
  • 158
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-12-01
    IIF 87 - director → ME
  • 159
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-09-07
    IIF 166 - director → ME
  • 160
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 192 - director → ME
    2017-06-08 ~ 2020-05-01
    IIF 40 - secretary → ME
  • 161
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-05-15
    IIF 152 - director → ME
  • 162
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-20
    IIF 178 - director → ME
  • 163
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-10
    IIF 91 - director → ME
  • 164
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-09-21
    IIF 112 - director → ME
  • 165
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Person with significant control
    2016-08-19 ~ 2022-10-25
    IIF 212 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.