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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
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Wales, Bernard David
    British born in November 1958

    Registered addresses and corresponding companies
  • 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 39
  • 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 40
  • 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 120
  • 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 121
  • 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 122 IIF 123
  • 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 124

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

      IIF 125

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

      IIF 126 IIF 127 IIF 128

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

      IIF 134 IIF 135

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

      IIF 136

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

      IIF 137
  • Wales, Bernard David
    British

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139

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

      IIF 140

    • 19 Priory Road, Chiswick, London, W4 5JB

      IIF 141

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

      IIF 142
  • Wales, Bernard David
    British director

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144
  • Wales, Bernard David
    British management surveyor

    Registered addresses and corresponding companies

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

      IIF 145
  • Wales, Bernard David
    British secretary

    Registered addresses and corresponding companies

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

      IIF 146
  • Wales, Bernard David, Mr.

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148
  • Wales, Bernard David

    Registered addresses and corresponding companies
  • 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 219
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 214 - Secretary → ME
  • 2
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,652 GBP2024-06-30
    Officer
    2016-04-07 ~ now
    IIF 1 - Director → ME
    2023-08-01 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 126 - Has significant influence or control → OE
  • 3
    B W Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,234 GBP2015-06-30
    Officer
    2012-05-24 ~ dissolved
    IIF 196 - Secretary → ME
  • 4
    HONEYBEE MARKETING AND S.E.O. LIMITED - 2023-12-05
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -708 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 2 - Director → ME
    2023-03-09 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 5
    Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 13 - Director → ME
    2014-01-20 ~ dissolved
    IIF 198 - Secretary → ME
  • 6
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,286 GBP2025-03-31
    Officer
    1997-10-24 ~ now
    IIF 3 - Director → ME
    2009-12-08 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – 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 10 - Director → ME
    2016-06-03 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 127 - 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 205 - 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 8 - Director → ME
    2010-01-05 ~ dissolved
    IIF 163 - 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 17 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 11
    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)
    -474 GBP2024-09-30
    Officer
    2017-01-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 135 - 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 16 - Director → ME
    2017-03-03 ~ dissolved
    IIF 208 - Secretary → ME
  • 13
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Officer
    2016-08-19 ~ now
    IIF 4 - Director → ME
    2014-07-14 ~ now
    IIF 177 - Secretary → ME
Ceased 166
  • 1
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ 2019-10-29
    IIF 184 - Secretary → ME
  • 2
    11 The Barons, The Garden Flat, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-08 ~ 2013-09-27
    IIF 218 - Secretary → ME
  • 3
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-08 ~ 2020-05-01
    IIF 185 - Secretary → ME
  • 4
    13 Redcatch Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2022-05-27 ~ 2023-08-17
    IIF 22 - Director → ME
    2022-05-27 ~ 2023-08-17
    IIF 216 - Secretary → ME
    Person with significant control
    2022-05-27 ~ 2023-02-28
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-12 ~ 2020-11-13
    IIF 200 - Secretary → ME
  • 6
    19 Bath Buildings, Montpelier, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2018-05-02 ~ 2018-06-01
    IIF 6 - Director → ME
    2018-05-25 ~ 2018-10-05
    IIF 213 - Secretary → ME
    Person with significant control
    2018-05-02 ~ 2018-09-07
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 165 - Secretary → ME
  • 8
    C/o Bamptons, Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 151 - Secretary → ME
  • 9
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,375 GBP2024-09-30
    Officer
    2009-12-15 ~ 2010-05-14
    IIF 9 - Director → ME
    2009-12-15 ~ 2020-05-01
    IIF 194 - Secretary → ME
  • 10
    RELAXCASTLE LIMITED - 1988-06-10
    24 Sheen Gate Gardens, Flat 2-6 Parkside Lodge, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-07
    IIF 109 - Director → ME
  • 11
    Wessex House, St. Leonards Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2016-03-12 ~ 2016-10-04
    IIF 150 - Secretary → ME
  • 12
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    2015-06-01 ~ 2020-05-01
    IIF 190 - Secretary → ME
  • 13
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    14 GBP2025-01-31
    Officer
    2015-01-16 ~ 2019-05-27
    IIF 215 - Secretary → ME
  • 14
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,777 GBP2019-03-24
    Officer
    2017-02-09 ~ 2020-03-24
    IIF 169 - Secretary → ME
  • 15
    39 Mount Ephraim Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2017-06-01 ~ 2019-06-24
    IIF 181 - Secretary → ME
  • 16
    Day Management Services, 22/23 Roper Close, Canterbury, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ 2024-08-23
    IIF 5 - Director → ME
    2024-07-18 ~ 2024-08-23
    IIF 170 - Secretary → ME
    Person with significant control
    2024-07-18 ~ 2024-08-23
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 17
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,526 GBP2021-05-31
    Officer
    2012-05-24 ~ 2013-03-18
    IIF 210 - Secretary → ME
  • 18
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2018-06-13 ~ 2020-05-01
    IIF 180 - Secretary → ME
  • 19
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    819 GBP2024-01-31
    Officer
    2010-02-01 ~ 2020-05-01
    IIF 175 - Secretary → ME
  • 20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-17 ~ 2020-05-01
    IIF 189 - Secretary → ME
  • 21
    13 Woodward Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,053 GBP2024-02-29
    Officer
    2014-07-23 ~ 2014-12-31
    IIF 179 - Secretary → ME
  • 22
    Haus Block Management, 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-11-25
    IIF 28 - Director → ME
  • 23
    1 Station Road, Harpenden, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-20 ~ 1998-11-10
    IIF 146 - Secretary → ME
  • 24
    Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,160 GBP2024-08-31
    Officer
    1996-02-26 ~ 1998-04-22
    IIF 138 - Secretary → ME
  • 25
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    ~ 1994-11-25
    IIF 69 - Director → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-04-30
    IIF 55 - Director → ME
  • 27
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1994-02-04
    IIF 32 - Director → ME
    2012-12-20 ~ 2014-02-07
    IIF 191 - Secretary → ME
  • 28
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2025-03-31
    Officer
    ~ 1998-03-30
    IIF 93 - Director → ME
  • 29
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1993-05-04
    IIF 67 - Director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2025-03-31
    Officer
    ~ 1994-09-19
    IIF 75 - Director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1995-02-24
    IIF 42 - Director → ME
  • 32
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1997-06-24
    IIF 91 - Director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 113 - Director → ME
  • 34
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,127 GBP2025-03-31
    Officer
    ~ 1994-04-23
    IIF 98 - Director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    ~ 1994-09-10
    IIF 90 - Director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    ~ 1993-10-12
    IIF 76 - Director → ME
  • 37
    2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1993-10-01
    IIF 60 - Director → ME
  • 38
    2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 86 - Director → ME
  • 39
    266 Kingsland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1992-12-03 ~ 1997-01-16
    IIF 96 - Director → ME
  • 40
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    1992-12-03 ~ 1994-11-08
    IIF 101 - Director → ME
  • 41
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    1992-12-03 ~ 1994-11-16
    IIF 64 - Director → ME
  • 42
    5 Ashfield Parade, London, Southgate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2015-11-24 ~ 2020-05-01
    IIF 148 - Secretary → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    290 GBP2024-03-31
    Officer
    ~ 1995-01-01
    IIF 99 - Director → ME
  • 44
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    ~ 1994-02-28
    IIF 118 - Director → ME
  • 45
    20 Dukeminster Road, Pheonix Park, Dunstable, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2024-09-19
    IIF 7 - Director → ME
    2024-09-18 ~ 2024-09-19
    IIF 159 - Secretary → ME
    Person with significant control
    2024-09-18 ~ 2024-09-19
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 46
    27 Corner Wood, Markyate, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-08-19
    IIF 164 - Secretary → ME
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2025-03-31
    Officer
    ~ 1995-01-01
    IIF 48 - Director → ME
  • 48
    BRIDGE HILL MANAGEMENT COMPANY LIMITED - 1998-08-20
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,871 GBP2024-12-31
    Officer
    2018-06-18 ~ 2020-04-25
    IIF 152 - Secretary → ME
  • 49
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    3 Britannia Studios, 49a Britannia Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 1994-06-20
    IIF 139 - 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
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,557 GBP2025-03-31
    Officer
    2011-03-23 ~ 2020-12-21
    IIF 18 - Director → ME
    2011-03-23 ~ 2025-04-07
    IIF 217 - Secretary → ME
  • 51
    Cambridge House, 11 Montpelier Road, Ealing, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2025-04-05
    Officer
    2011-07-09 ~ 2016-03-30
    IIF 172 - Secretary → ME
  • 52
    Bruce Hulston, Oaklands, Great Brick Hill, Soulbury, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 197 - Secretary → ME
  • 53
    Oaklands Great Brickhill Road, Soulbury, Leighton Buzzard, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2015-02-17
    IIF 195 - Secretary → ME
  • 54
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-08-23 ~ 1995-01-01
    IIF 115 - Director → ME
  • 55
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-06-01 ~ 1998-06-17
    IIF 79 - Director → ME
  • 56
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-02-28 ~ 1994-12-19
    IIF 119 - Director → ME
  • 57
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-08-20 ~ 1998-05-15
    IIF 112 - Director → ME
  • 58
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-02-04 ~ 1994-11-16
    IIF 47 - Director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-06-01 ~ 1994-11-16
    IIF 46 - Director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1993-03-20 ~ 1998-08-10
    IIF 89 - Director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1993-05-12 ~ 1998-07-01
    IIF 65 - Director → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    1993-02-26 ~ 1998-08-10
    IIF 24 - Director → ME
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1993-02-05 ~ 1998-06-12
    IIF 26 - Director → ME
  • 64
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    1992-05-21 ~ 1998-04-20
    IIF 58 - Director → ME
  • 65
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 30 - Director → ME
  • 66
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,652 GBP2024-06-30
    Officer
    2013-04-09 ~ 2020-05-01
    IIF 207 - Secretary → ME
  • 67
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    7,864 GBP2025-03-31
    Officer
    ~ 1998-01-14
    IIF 70 - Director → ME
  • 68
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -927 GBP2025-03-31
    Officer
    ~ 1996-03-29
    IIF 41 - Director → ME
  • 69
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-07-23
    IIF 63 - Director → ME
  • 70
    Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,459 GBP2024-04-05
    Officer
    2017-02-08 ~ 2020-07-01
    IIF 160 - Secretary → ME
  • 71
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 52 - Director → ME
  • 72
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 97 - Director → ME
  • 73
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1993-09-08
    IIF 82 - Director → ME
  • 74
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1993-09-08
    IIF 62 - Director → ME
  • 75
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 94 - Director → ME
  • 76
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-08
    IIF 100 - Director → ME
  • 77
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-17
    IIF 88 - Director → ME
  • 78
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-05-15
    IIF 43 - Director → ME
  • 79
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-05-15
    IIF 73 - Director → ME
  • 80
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2012-04-01 ~ 2012-04-01
    IIF 14 - Director → ME
    ~ 1994-10-25
    IIF 105 - Director → ME
    2012-04-01 ~ 2020-05-01
    IIF 176 - Secretary → ME
  • 81
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1994-10-25
    IIF 95 - Director → ME
  • 82
    COURTLANDS DRIVE BLOCK "A" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 85 - Director → ME
  • 83
    COURTLANDS DRIVE BLOCK "B" MANAGEMENT COMPANY LIMITED - 1991-06-14
    164 St. Albans Road, Watford, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 50 - Director → ME
  • 84
    COURTLANDS DRIVE BLOCK "C" MANAGEMENT COMPANY LIMITED - 1991-06-14
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-06-08
    IIF 54 - Director → ME
  • 85
    COURTLANDS DRIVE BLOCK "D" MANAGEMENT COMPANY LIMITED - 1991-06-14
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1998-06-24
    IIF 84 - Director → ME
  • 86
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents, 46 offsprings)
    Officer
    ~ 2003-07-08
    IIF 92 - Director → ME
    ~ 1996-10-23
    IIF 145 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -1,919 GBP2023-11-30
    Officer
    2015-11-26 ~ 2020-05-01
    IIF 201 - Secretary → ME
  • 88
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,963 GBP2024-10-31
    Officer
    1994-12-14 ~ 1998-10-27
    IIF 154 - Secretary → ME
  • 89
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 111 - Director → ME
  • 90
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 108 - Director → ME
  • 91
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 27 - Director → ME
  • 92
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1996-06-26
    IIF 59 - Director → ME
  • 93
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 53 - Director → ME
  • 94
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    1993-12-22 ~ 1996-06-26
    IIF 121 - Director → ME
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    ~ 1996-06-26
    IIF 103 - Director → ME
  • 96
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,875 GBP2024-03-31
    Officer
    ~ 1996-02-12
    IIF 83 - Director → ME
  • 97
    342 Newbold Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,783 GBP2024-10-31
    Officer
    2017-02-01 ~ 2017-11-09
    IIF 178 - Secretary → ME
  • 98
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    5,024 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 61 - Director → ME
  • 99
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    2020-02-06 ~ 2020-05-01
    IIF 219 - Secretary → ME
  • 100
    Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2025-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 37 - Director → ME
    2006-06-27 ~ 2006-08-08
    IIF 157 - Secretary → ME
  • 101
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,493 GBP2024-06-24
    Officer
    1994-09-14 ~ 1997-03-31
    IIF 141 - Secretary → ME
  • 102
    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 192 - Secretary → ME
  • 103
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 212 - Secretary → ME
  • 104
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    333,636 GBP2024-03-31
    Officer
    2006-10-26 ~ 2007-08-22
    IIF 107 - Director → ME
    2006-10-26 ~ 2007-08-22
    IIF 155 - Secretary → ME
  • 105
    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
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1992-05-24 ~ 2002-11-23
    IIF 45 - Director → ME
  • 106
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    52,396 GBP2024-12-31
    Officer
    1998-02-10 ~ 1999-02-04
    IIF 156 - Secretary → ME
  • 107
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-02-22 ~ 2011-12-20
    IIF 211 - Secretary → ME
  • 108
    CLAMTEEL LIMITED - 1994-07-08
    194 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,593 GBP2024-12-31
    Officer
    1996-01-22 ~ 1997-01-01
    IIF 158 - Secretary → ME
  • 109
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2018-01-01 ~ 2020-05-01
    IIF 202 - Secretary → ME
  • 110
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    1994-05-05 ~ 1998-09-23
    IIF 153 - Secretary → ME
  • 111
    Gem House, Dunhams Lane, Letchworth Garden City, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    15,956 GBP2024-03-31
    Officer
    ~ 1995-04-01
    IIF 78 - Director → ME
  • 112
    105 Harewood Terrace, Norwood Green, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    49,748 GBP2024-03-31
    Officer
    ~ 1992-04-16
    IIF 72 - Director → ME
  • 113
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-01-01
    IIF 104 - Director → ME
  • 114
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2006-05-05 ~ 2006-08-08
    IIF 36 - Director → ME
  • 115
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-05-11 ~ 1994-11-01
    IIF 80 - Director → ME
  • 116
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1998-03-24
    IIF 120 - Director → ME
  • 117
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-28
    IIF 56 - Director → ME
  • 118
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-05-11 ~ 1994-10-26
    IIF 57 - Director → ME
  • 119
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    ~ 1994-03-10
    IIF 87 - Director → ME
  • 120
    Lyme Lodge New Road, Chipperfield, Kings Langley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-07-31
    Officer
    2014-07-07 ~ 2021-12-08
    IIF 203 - Secretary → ME
  • 121
    QUITE LIMITED - 2014-06-20
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,286 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 122
    Unit 5a C/o Cf Accountants Limited, The Stables, Tusmore, Bicester, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,857 GBP2024-01-31
    Officer
    2019-01-25 ~ 2021-01-13
    IIF 149 - Secretary → ME
  • 123
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-12-10 ~ 2020-05-01
    IIF 142 - Secretary → ME
  • 124
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    35,852 GBP2025-06-24
    Officer
    2019-04-03 ~ 2020-05-01
    IIF 199 - Secretary → ME
  • 125
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3,607 GBP2025-03-31
    Officer
    ~ 1998-05-16
    IIF 49 - Director → ME
  • 126
    17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,119 GBP2025-03-31
    Officer
    ~ 1998-07-14
    IIF 117 - Director → ME
  • 127
    Brook House, 62 Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1998-08-25
    IIF 102 - Director → ME
  • 128
    10 Stoneleigh Park, Colchester
    Active Corporate (2 parents)
    Equity (Company account)
    6,925 GBP2025-03-31
    Officer
    1992-07-14 ~ 1997-09-21
    IIF 114 - Director → ME
  • 129
    Brook House, 62 Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,373 GBP2024-03-31
    Officer
    ~ 1998-05-15
    IIF 116 - Director → ME
  • 130
    Brook House, 62 Crown Street Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1993-08-10
    IIF 51 - Director → ME
  • 131
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    ~ 1998-11-25
    IIF 25 - Director → ME
  • 132
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,698 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 68 - Director → ME
  • 133
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,192 GBP2025-03-31
    Officer
    ~ 1994-02-28
    IIF 71 - Director → ME
  • 134
    Fountaini Llc, 86 Sandringham Road, North Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    1994-08-01 ~ 1996-08-01
    IIF 31 - Director → ME
  • 135
    C/o B W Residential Ltd Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2016-06-02 ~ 2020-05-01
    IIF 182 - Secretary → ME
  • 136
    VALEPOPPY PROPERTY MANAGEMENT LIMITED - 2008-01-16
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-03 ~ 2020-05-01
    IIF 183 - Secretary → ME
  • 137
    St Oswalds Flat 5, 74 New Street, Sandwich, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2022-06-14 ~ 2024-03-27
    IIF 19 - Director → ME
    2022-06-14 ~ 2024-03-27
    IIF 168 - Secretary → ME
    Person with significant control
    2022-06-14 ~ 2024-03-27
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 138
    Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-10-31
    Officer
    2019-05-21 ~ 2020-05-01
    IIF 209 - Secretary → ME
  • 139
    EMBERDALE LIMITED - 1984-06-20
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,234 GBP2024-09-30
    Officer
    2015-08-01 ~ 2020-05-01
    IIF 204 - Secretary → ME
  • 140
    C/o B W Residential Ltd Unit 7chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-12-11 ~ 2020-05-01
    IIF 171 - Secretary → ME
  • 141
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2020-06-13 ~ 2020-06-15
    IIF 20 - Director → ME
    2021-06-02 ~ 2022-06-11
    IIF 162 - Secretary → ME
    Person with significant control
    2020-06-13 ~ 2021-05-24
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 142
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-05-16 ~ 2006-08-08
    IIF 35 - Director → ME
    2006-05-16 ~ 2006-08-08
    IIF 144 - Secretary → ME
  • 143
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-02-28
    IIF 77 - Director → ME
  • 144
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,257 GBP2024-05-31
    Officer
    2016-06-01 ~ 2020-05-01
    IIF 206 - Secretary → ME
  • 145
    STARTARRIVE LIMITED - 2005-10-19
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    193,938 GBP2023-12-31
    Officer
    2015-06-30 ~ 2020-05-01
    IIF 147 - Secretary → ME
  • 146
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2016-12-06 ~ 2022-01-25
    IIF 12 - Director → ME
    2016-12-06 ~ 2020-05-01
    IIF 173 - Secretary → ME
  • 147
    4 The Queens Square, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    72,357 GBP2024-02-29
    Officer
    2009-12-10 ~ 2012-03-14
    IIF 193 - Secretary → ME
  • 148
    11 Kingsley Road, Hounslow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1994-10-13
    IIF 66 - Director → ME
  • 149
    100 D Thornbury Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2024-03-31
    Officer
    ~ 1998-02-24
    IIF 33 - Director → ME
  • 150
    Equity Court, 73 - 75 Millbrook Road East, Southampton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    33 GBP2024-12-31
    Officer
    2012-04-30 ~ 2014-06-27
    IIF 21 - Director → ME
    2013-06-25 ~ 2014-07-17
    IIF 186 - Secretary → ME
  • 151
    DAVID MARSHALL HEATING LIMITED - 1982-02-10
    DAVID MARSHALL DRAINAGE LIMITED - 1980-12-31
    Unit 4 Trade City Lyon Way, Frimley, Surrey, United Kingdom
    Active 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 39 - Director → ME
    2008-08-01 ~ 2009-04-29
    IIF 140 - Secretary → ME
  • 152
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-08-08
    IIF 38 - Director → ME
    2006-06-27 ~ 2006-08-08
    IIF 143 - Secretary → ME
  • 153
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    27 GBP2025-03-31
    Officer
    ~ 1992-10-02
    IIF 123 - Director → ME
  • 154
    C/o Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1992-09-30
    IIF 122 - Director → ME
  • 155
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,191 GBP2024-03-31
    Officer
    2012-07-17 ~ 2020-05-01
    IIF 174 - Secretary → ME
  • 156
    Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 81 - Director → ME
  • 157
    Leete Estate Management 119-120 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1993-05-13 ~ 1994-05-04
    IIF 106 - Director → ME
  • 158
    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
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-08 ~ 1998-07-14
    IIF 74 - Director → ME
  • 159
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 1994-12-01
    IIF 40 - Director → ME
  • 160
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    ~ 1994-09-07
    IIF 110 - Director → ME
  • 161
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 11 - Director → ME
    2017-06-08 ~ 2020-05-01
    IIF 188 - Secretary → ME
  • 162
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-05-15
    IIF 29 - Director → ME
  • 163
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-20
    IIF 34 - Director → ME
  • 164
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-07-16 ~ 1998-08-10
    IIF 44 - Director → ME
  • 165
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-09-21
    IIF 23 - Director → ME
  • 166
    34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active 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 131 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.