1
DMWS 549 LIMITED - 2002-06-18
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (2 parents)
Officer
2002-06-28 ~ 2004-07-30IIF 19 - Director → ME
2
BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
DMWS 495 LIMITED - 2001-06-06
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (2 parents)
Officer
2001-08-02 ~ 2004-07-30IIF 32 - Director → ME
3
DMWS 496 LIMITED - 2001-06-06
HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (2 parents)
Officer
2001-08-02 ~ 2004-07-30IIF 33 - Director → ME
4
Sycamore House, 290 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
399,143 GBP2024-03-31
Officer
2000-09-27 ~ 2025-05-30IIF 28 - Director → ME
Person with significant control
2016-09-27 ~ 2025-05-30IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,147 GBP2024-03-31
Officer
2022-03-31 ~ 2025-06-14IIF 31 - Director → ME
6
MITCHELL HOUSE (GLASGOW) LIMITED - 2015-05-16
Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,231,351 GBP2023-11-30
Officer
2014-11-13 ~ 2025-05-30IIF 30 - Director → ME
2014-11-13 ~ 2025-05-30IIF 55 - Secretary → ME
Person with significant control
2016-11-13 ~ 2025-05-30IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-829,848 GBP2024-04-30
Officer
2019-04-25 ~ 2025-06-14IIF 36 - Director → ME
8
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-07 ~ 2025-06-14IIF 34 - Director → ME
9
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-63,688 GBP2024-03-31
Officer
1999-06-11 ~ 2025-05-30IIF 24 - Director → ME
1999-06-11 ~ 2025-05-30IIF 54 - Secretary → ME
10
Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-205,267 GBP2024-06-30
Officer
~ 2025-05-30IIF 6 - Director → ME
1994-01-04 ~ 2025-05-30IIF 44 - Secretary → ME
Person with significant control
2016-07-13 ~ 2025-05-30IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (1 parent)
Equity (Company account)
-815,153 GBP2024-03-31
Officer
2007-06-14 ~ 2025-05-30IIF 7 - Director → ME
2007-06-14 ~ 2025-05-30IIF 43 - Secretary → ME
Person with significant control
2017-06-14 ~ 2025-05-30IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,362 GBP2024-03-31
Officer
2006-01-24 ~ 2025-05-30IIF 2 - Director → ME
2006-01-24 ~ 2025-05-30IIF 37 - Secretary → ME
13
OCKHAM LIMITED - 2011-04-08
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-334,665 GBP2024-07-31
Officer
2007-07-03 ~ 2025-05-30IIF 3 - Director → ME
2007-07-03 ~ 2025-05-30IIF 41 - Secretary → ME
14
ROBERTSON CALMONT LTD - 2015-05-15
Sycamore House, 290 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-580,262 GBP2024-03-31
Officer
2012-04-25 ~ 2025-06-14IIF 29 - Director → ME
15
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
68,819 GBP2023-08-31
Officer
2015-05-18 ~ 2025-05-23IIF 27 - Director → ME
2015-05-18 ~ 2025-05-23IIF 58 - Secretary → ME
16
HOURLEAGUE LIMITED - 1994-02-11
Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
139,615 GBP2024-12-31
Officer
~ 1994-01-04IIF 13 - Director → ME
17
DMWS 632 LIMITED - 2003-08-08
ILIAD KENMORE ONE LIMITED - 2003-11-13
CALMONT (BURY ST EDMUNDS) LIMITED - 2007-01-29
KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2003-11-20 ~ 2007-01-19IIF 15 - Director → ME
18
DMWSL 398 LIMITED - 2003-04-11
CALMONT (THAMESMEAD) LIMITED - 2007-01-29
KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
60-62 Old London Road, Kingston Upon ThamesDissolved Corporate (3 parents)
Officer
2003-04-30 ~ 2007-01-19IIF 4 - Director → ME
19
Kintyre House, 205 West George Street, GlasgowDissolved Corporate (2 parents, 2 offsprings)
Officer
2015-01-07 ~ 2015-01-22IIF 35 - LLP Designated Member → ME
20
12 The Oaks, Whitstable, KentDissolved Corporate (1 parent)
Officer
2005-10-12 ~ 2007-08-21IIF 9 - Director → ME
2005-10-12 ~ 2007-08-21IIF 48 - Secretary → ME
21
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-10-12 ~ 2007-08-21IIF 10 - Director → ME
2005-10-12 ~ 2007-08-21IIF 46 - Secretary → ME
22
49 Queen Street, DerbyActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,695 GBP2024-12-31
Officer
2005-11-17 ~ 2009-10-29IIF 18 - Director → ME
2005-11-17 ~ 2009-10-28IIF 39 - Secretary → ME
23
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,616 GBP2023-08-31
Officer
2015-05-18 ~ 2025-05-23IIF 26 - Director → ME
2015-05-18 ~ 2025-05-23IIF 56 - Secretary → ME
24
Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
30,567 GBP2023-08-31
Officer
2015-05-15 ~ 2025-05-23IIF 25 - Director → ME
2015-05-15 ~ 2025-05-23IIF 57 - Secretary → ME
25
Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2004-01-21 ~ 2009-10-30IIF 5 - Director → ME
2004-01-21 ~ 2009-10-30IIF 42 - Secretary → ME
26
Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-01-15 ~ 2009-10-30IIF 12 - Director → ME
2008-01-15 ~ 2009-10-01IIF 38 - Secretary → ME
27
Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2004-09-10 ~ 2009-10-30IIF 8 - Director → ME
2004-09-10 ~ 2009-10-30IIF 47 - Secretary → ME
28
5b Lessness Avenue, Bexleyheath, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-09-10 ~ 2009-10-30IIF 17 - Director → ME
2004-09-10 ~ 2009-10-30IIF 53 - Secretary → ME
29
1 Fir Dene, Orpington, EnglandActive Corporate (3 parents)
Equity (Company account)
209 GBP2024-12-31
Officer
2004-09-10 ~ 2009-12-16IIF 11 - Director → ME
2004-09-10 ~ 2009-12-16IIF 45 - Secretary → ME
30
Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2004-09-10 ~ 2015-06-01IIF 20 - Director → ME
2004-09-10 ~ 2015-06-01IIF 49 - Secretary → ME
31
5b Lessness Avenue, Bexleyheath, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2008-01-15 ~ 2009-10-30IIF 16 - Director → ME
2008-01-15 ~ 2009-10-30IIF 40 - Secretary → ME