1
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (6 parents)
Officer
2024-05-28 ~ 2025-08-15
IIF 28 - Director → ME
2
C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
40 GBP2024-11-30
Officer
2000-06-08 ~ 2004-08-31
IIF 43 - Director → ME
3
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,610 GBP2024-12-28
Officer
2007-06-05 ~ 2025-08-28
IIF 41 - Director → ME
2007-06-05 ~ 2025-08-28
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANTLER PROPERTY CORPORATION PLC - 2001-02-15
PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
PIRTONWAY LIMITED - 1977-12-31
Knightway House, Park Street, Bagshot, England
Active Corporate (4 parents, 29 offsprings)
Officer
~ 1992-08-18
IIF 30 - Director → ME
5
ASHLEY PARK (WOKING) LIMITED - 2019-06-11
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-23,850 GBP2024-05-31
Officer
2013-05-15 ~ 2025-08-28
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
134-138 Plough Road, Clapham Junction, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
576,673 GBP2024-06-30
Officer
1992-03-18 ~ 1994-01-31
IIF 33 - Director → ME
7
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-30 ~ 2008-10-20
IIF 69 - Director → ME
8
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
17,893 GBP2024-12-31
Officer
2005-06-06 ~ 2009-08-06
IIF 68 - Director → ME
2005-06-06 ~ 2005-11-08
IIF 75 - Secretary → ME
9
BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 63 - Director → ME
10
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2008-05-02
IIF 54 - Director → ME
11
161-165 Greenwich High Road, London
Active Corporate (3 parents)
Officer
2000-12-08 ~ 2006-10-09
IIF 49 - Director → ME
12
WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1993-05-14 ~ 2008-05-02
IIF 60 - Director → ME
13
NORTHCOTE (BATTERSEA) DEVELOPMENTS LIMITED - 2017-01-24
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-33,044 GBP2022-06-30
Officer
2016-10-11 ~ 2025-08-15
IIF 23 - Director → ME
Person with significant control
2016-10-11 ~ 2017-02-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SKRT PROPERTY DEVELOPMENTS LIMITED - 2016-06-27
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,243,822 GBP2023-06-30
Officer
2015-06-11 ~ 2025-08-15
IIF 21 - Director → ME
15
CLUBHOUSE (PORTUGAL) LIMITED - 2004-12-06
97 Green Lane, Edgware, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
2,810,654 GBP2024-12-31
Officer
2003-11-17 ~ 2025-08-15
IIF 19 - Director → ME
16
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,068,696 GBP2024-06-30
Officer
1999-02-22 ~ 2025-08-15
IIF 25 - Director → ME
17
35 Landmark Square, London, England
Active Corporate (1 parent)
Officer
2007-07-13 ~ 2025-08-04
IIF 74 - Secretary → ME
18
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-14,569 GBP2024-07-31
Officer
2013-07-16 ~ 2022-10-14
IIF 40 - Director → ME
19
10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-06-02 ~ 2023-10-20
IIF 70 - Director → ME
20
22a Perrins Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
-787,070 GBP2024-05-31
Officer
2007-05-17 ~ 2025-08-15
IIF 29 - Director → ME
21
82 St John Street, London
Active Corporate (1 parent)
Equity (Company account)
61,197 GBP2024-12-31
Officer
2009-10-26 ~ 2016-11-04
IIF 46 - Director → ME
22
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (3 parents)
Equity (Company account)
267,278 GBP2024-04-05
Officer
~ 1992-02-03
IIF 44 - Director → ME
23
AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1993-08-05 ~ 1998-11-06
IIF 52 - Director → ME
2003-03-31 ~ 2008-05-02
IIF 61 - Director → ME
24
HARVEST WOOD FUELS LIMITED - 2013-02-13
80 MOUNT NOD ROAD CO. LIMITED - 2008-03-29
Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
580,155 GBP2024-07-31
Officer
~ 1993-03-18
IIF 73 - Secretary → ME
25
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2006-10-01 ~ 2008-06-30
IIF 65 - Director → ME
26
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC - 2019-06-06
ANTLER HOMES WIMBLEDON PLC - 2002-06-07
FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1992-08-18
IIF 31 - Director → ME
27
ELIZABETH PHILLIPS HUGHES HALL COMPANY, - 2019-06-26
Hughes Hall, Wollaston Road, Cambridge
Active Corporate (2 parents)
Equity (Company account)
58,995 GBP2023-07-31
Officer
2008-10-01 ~ 2011-02-09
IIF 78 - Director → ME
28
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-24
Officer
2021-12-13 ~ 2023-03-01
IIF 47 - Director → ME
29
Longden And Cook Victoria Buildings, Silver Street, Bury, Lancashire
Active Corporate (2 parents)
Equity (Company account)
537 GBP2024-12-31
Officer
2007-02-21 ~ 2007-11-09
IIF 62 - Director → ME
30
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,184,193 GBP2023-07-01 ~ 2024-06-30
Officer
2015-12-08 ~ 2025-08-15
IIF 24 - Director → ME
31
TOUCH OF BEAUTY (ABERDEEN) LTD - 2005-12-19
Flat 3, Lyston House, 3a Clifton Road, London, England
Active Corporate (6 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2019-08-31 ~ 2025-08-28
IIF 27 - Director → ME
32
119 High Street, Selsey, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
794 GBP2025-03-31
Officer
1999-10-12 ~ 2016-03-23
IIF 38 - Director → ME
33
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
~ 1997-06-30
IIF 36 - Director → ME
34
10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,339,517 GBP2024-01-31
Officer
1997-04-03 ~ 2023-10-20
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
35
Knoll House, Knoll Road, Camberley, Surrey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
835,931 GBP2024-06-30
Officer
2002-04-09 ~ 2006-12-12
IIF 32 - Director → ME
36
GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1993-05-14 ~ 2008-05-02
IIF 53 - Director → ME
37
Zetland House, 5-25 Scrutton Street, London
Dissolved Corporate (1 parent)
Officer
~ 1992-02-03
IIF 45 - Director → ME
38
198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2002-12-13 ~ 2025-08-15
IIF 16 - Director → ME
39
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (2 parents)
Officer
2002-11-18 ~ 2003-04-30
IIF 35 - Director → ME
40
198 Castelnau, Barnes, London
Active Corporate (1 parent)
Officer
2003-01-31 ~ 2025-08-15
IIF 17 - Director → ME
41
56 Ridgway, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2006-02-22 ~ 2014-05-10
IIF 72 - Director → ME
42
ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-333,941 GBP2024-12-31
Officer
2020-12-23 ~ 2022-10-14
IIF 42 - Director → ME
43
161-165 Greenwich High Road, London
Active Corporate (3 parents)
Equity (Company account)
140,664 GBP2024-03-31
Officer
1995-03-13 ~ 2006-10-09
IIF 48 - Director → ME
44
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1993-06-07 ~ 2008-05-02
IIF 56 - Director → ME
45
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2001-01-10 ~ 2004-03-30
IIF 57 - Director → ME
46
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
1993-05-26 ~ 2008-05-02
IIF 64 - Director → ME
47
20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2012-10-31
IIF 34 - Director → ME
48
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1993-08-04 ~ 1998-11-06
IIF 51 - Director → ME
2002-11-14 ~ 2008-05-02
IIF 66 - Director → ME
49
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1993-08-06 ~ 2008-05-02
IIF 55 - Director → ME
50
TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 5 offsprings)
Officer
1997-12-03 ~ 2008-05-02
IIF 59 - Director → ME
51
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1994-01-20 ~ 1998-11-06
IIF 50 - Director → ME
52
S K DOCKS LIMITED - 1998-09-15
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-09-11 ~ 2008-05-02
IIF 58 - Director → ME
53
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Officer
2007-07-03 ~ 2008-05-02
IIF 67 - Director → ME