1
04193469 LIMITED - now
HOLLYBUSH HARVEST LIMITED
- 2003-05-16
04193469 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-04-06 ~ 2003-03-25
IIF 31 - Director → ME
2
Old Barn House High Road, Eastcote, Pinner, England
Active Corporate (6 parents)
Equity (Company account)
-10,540 GBP2024-01-31
Officer
2021-10-25 ~ 2026-01-02
IIF 41 - Director → ME
2026-01-02 ~ now
IIF 3 - Director → ME
3
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-06-03 ~ 2013-06-19
IIF 43 - Director → ME
4
BECKINGHAM HOMES (CAMBERLEY) LTD
05441810 Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-05-31 ~ 2013-03-28
IIF 8 - Director → ME
5
BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD
06002978 13 Wall Park Road, Brixham, Devon, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-524,341 GBP2024-11-30
Officer
2010-04-30 ~ 2025-11-14
IIF 17 - Director → ME
Person with significant control
2016-11-20 ~ 2021-12-22
IIF 52 - Has significant influence or control → OE
6
Arnolds Farm Steers Common, Kirdford, Billingshurst, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
927 GBP2021-12-31
Officer
2015-02-04 ~ 2019-09-06
IIF 36 - Director → ME
7
BROADMEADOW FARM (STEEP) LIMITED
06381926 2nd Floor, 145-157 St.john Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2010-05-03
IIF 14 - Director → ME
8
BRUCKLAND DEVELOPMENTS 105 BURDON LANE LTD
- now 12554889BRUCKLAND DEVELOPMENTS 105 BURDEN LANE LTD
- 2020-04-22
12554889 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2023-04-30
Officer
2020-04-14 ~ 2022-04-26
IIF 40 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Studio, 149a High Street, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,703 GBP2017-12-31
Officer
2014-07-23 ~ 2016-12-15
IIF 45 - Director → ME
10
CAVENDISH HOMES (HILLVIEW) LIMITED
13427012 Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 2 - Director → ME
11
COOMBE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05618301 The Hollow Coombe Road, Hill Brow, Liss, England
Active Corporate (19 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2005-11-10 ~ 2011-11-04
IIF 18 - Director → ME
12
FIELDWAY MANAGEMENT (NO 2) LIMITED
02763423 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1992-11-10 ~ 1995-10-19
IIF 9 - Director → ME
1992-11-10 ~ 1993-09-01
IIF 51 - Secretary → ME
13
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
1,750 GBP2018-04-30
Officer
1995-01-03 ~ 2013-04-30
IIF 15 - Director → ME
14
FISHER PROPERTY SOLUTIONS LIMITED
08481612 Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,280 GBP2024-09-30
Officer
2013-04-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-11-01 ~ now
IIF 37 - Director → ME
16
GOOD HARVEST HOMES (CAMBERLEY) LIMITED
- now 04853201ACRE 774 LIMITED
- 2003-10-10
04853201 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 30 - Director → ME
17
GOOD HARVEST HOMES (CLAPHAM) LIMITED
- now 04238434GOOD HARVEST HOMES (CLAYGATE) LIMITED
- 2001-08-15
04238434 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-08-13 ~ dissolved
IIF 22 - Director → ME
18
GOOD HARVEST HOMES (CLAREMONT) LIMITED
- now 04303753ACRE 522 LIMITED
- 2002-02-21
04303753 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2002-02-18 ~ dissolved
IIF 21 - Director → ME
19
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED
- now 04579733GOOD HARVEST HOMES (NORTHWEST) LIMITED
- 2004-04-13
04579733 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ dissolved
IIF 24 - Director → ME
20
GOOD HARVEST HOMES (HASLEMERE) LIMITED
- now 05204107ACRE 910 LIMITED
- 2004-09-20
05204107 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-09-15 ~ dissolved
IIF 20 - Director → ME
21
GOOD HARVEST HOMES (HOOK) LIMITED
- now 05156103ACRE 889 LIMITED
- 2004-07-19
05156103 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-15 ~ dissolved
IIF 26 - Director → ME
22
GOOD HARVEST HOMES (LODSWORTH) LIMITED
- now 04008109PRIDEGAIN LIMITED - 2000-06-15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2001-04-04 ~ dissolved
IIF 34 - Director → ME
23
GOOD HARVEST HOMES (GODALMING) LIMITED
- 2002-12-02
04300998 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2001-10-08 ~ dissolved
IIF 35 - Director → ME
24
GOOD HARVEST HOMES (OAKLEY) LIMITED
- 2003-03-04
04579728 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-11-01 ~ dissolved
IIF 11 - Director → ME
25
GOOD HARVEST HOMES LIMITED
- now 03729180ACRE 261 LIMITED - 1999-04-09
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
-1,721 GBP2020-04-01 ~ 2021-03-31
Officer
2000-07-01 ~ dissolved
IIF 12 - Director → ME
26
HOLLYBUSH ESTATES LIMITED
- now 03795079ACRE 290 LIMITED - 1999-09-13
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
367,213 GBP2018-04-30
Officer
2000-03-22 ~ 2015-01-09
IIF 33 - Director → ME
27
LATITUDE HOUSE LTD - now
INDIGO@LATITUDE LIMITED
- 2007-10-22
04428591HEATHGLADE PROPERTIES LIMITED
- 2002-10-16
04428591 Clearwater House, 21 Nottingham Place, London
Active Corporate (8 parents)
Equity (Company account)
1,630,045 GBP2024-03-31
Officer
2002-04-30 ~ 2003-06-30
IIF 27 - Director → ME
2002-04-30 ~ 2003-03-30
IIF 50 - Secretary → ME
28
MERCHANT CAPITAL PUB REALISATIONS NO. 1 PLC
07440338 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2012-01-31
IIF 4 - Director → ME
29
Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2012-01-31
IIF 5 - Director → ME
30
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
STONECHIP LIMITED - 1998-08-12
Eighth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2002-10-03 ~ 2009-06-30
IIF 28 - Director → ME
31
OCKHAM DEVELOPMENTS LIMITED
- now 04584933GOOD HARVEST HOMES (OCKHAM) LIMITED
- 2005-06-13
04584933 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,050 GBP2021-03-31
Officer
2002-11-07 ~ dissolved
IIF 16 - Director → ME
32
OLD LANE (OCKHAM) MANAGEMENT COMPANY LIMITED
06570467 17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-01-26 ~ 2022-06-09
IIF 1 - Director → ME
33
PHILIP CLARKE ASSOCIATES LIMITED
15673452 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
34
Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-01-31
IIF 6 - Director → ME
35
REGALPOINT HOMES (BEULAH ROAD) LIMITED
10799621 The Studio 149a High Street, Sevenoaks, England
Dissolved Corporate (3 parents)
Equity (Company account)
104 GBP2018-12-31
Officer
2017-07-19 ~ 2020-05-01
IIF 44 - Director → ME
36
REGALPOINT HOMES (TONBRIDGE) LIMITED
10284047 The Studio 149a High Street, Sevenoaks, England
Active Corporate (5 parents)
Equity (Company account)
-5,103 GBP2023-12-31
Officer
2016-07-18 ~ 2021-11-16
IIF 39 - Director → ME
37
SAMUEL PROPERTIES LIMITED
- now 03795085ACRE 291 LIMITED
- 1999-07-09
03795085 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (5 parents)
Equity (Company account)
172,119 GBP2023-06-30
Officer
1999-07-09 ~ now
IIF 19 - Director → ME
38
THE ROCKERIES MANAGEMENT COMPANY LIMITED
05081940 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (19 parents)
Equity (Company account)
3,728 GBP2024-03-31
Officer
2005-01-16 ~ 2010-02-24
IIF 10 - Director → ME
39
WATERSFIELD DEVELOPMENTS (HASLEMERE) LIMITED
05227495 Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2004-09-27 ~ dissolved
IIF 25 - Director → ME
40
WATERSFIELD DEVELOPMENTS (MIDHURST) LIMITED
05710037 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ dissolved
IIF 7 - Director → ME
2006-02-15 ~ dissolved
IIF 46 - Secretary → ME
41
WATERSFIELD DEVELOPMENTS (SOUTHERN) LIMITED
04946493 72 High Street, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2003-11-19 ~ 2005-07-29
IIF 29 - Director → ME
2006-01-09 ~ dissolved
IIF 49 - Secretary → ME
42
WATERSFIELD MANAGEMENT SERVICES LIMITED - now
ACRE 820 LIMITED
- 2009-04-08
05006808 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-03-23
IIF 13 - Director → ME
2004-01-20 ~ 2009-03-23
IIF 48 - Secretary → ME
43
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
Retained earnings (accumulated losses)
252,186 GBP2025-03-31
Officer
2011-09-22 ~ now
IIF 42 - Director → ME
2000-08-22 ~ 2005-05-31
IIF 32 - Director → ME
44
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolved
IIF 23 - Director → ME
2005-11-09 ~ dissolved
IIF 47 - Secretary → ME