logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Robert Burgess

    Related profiles found in government register
  • Mr Alan Robert Burgess
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU

      IIF 1
  • Burgess, Alan Robert
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU

      IIF 2 IIF 3 IIF 4

    • 1, Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU, England

      IIF 5
  • Burgess, Alan Robert
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU

      IIF 6 IIF 7 IIF 8

    • 1, Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU, England

      IIF 9

    • 3, Devonshire Street, London, W1W 5DT

      IIF 10
  • Burgess, Alan Robert
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Alan Robert
    British directors born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 84 Kirkland Avenue, Clayhall, Ilford, Essex, IG5 0TN, United Kingdom

      IIF 27
  • Burgess, Alan Robert
    British housebuilding executive born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU

      IIF 28
  • Burgess, Alan Robert
    British none born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 29
  • Burgess, Alan Robert
    British regional managing director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Alan Robert
    British born in February 1953

    Registered addresses and corresponding companies
  • Burgess, Alan Robert
    British company director born in February 1953

    Registered addresses and corresponding companies
  • Burgess, Alan Robert
    British director born in February 1953

    Registered addresses and corresponding companies
  • Burgess, Alan Robert
    British managing director born in February 1953

    Registered addresses and corresponding companies

    • 11 Durfold Road, Horsham, West Sussex, RH12 5HZ

      IIF 85 IIF 86 IIF 87

    • Bellway House, London Road Merstham, Redhill, Surrey, RH1 3YU

      IIF 88
  • Burgess, Alan
    British company director born in February 1953

    Registered addresses and corresponding companies
  • Burgess, Alan
    British director born in February 1953

    Registered addresses and corresponding companies

    • 27 Sovereign Road, Sutton, Surrey, SL4 5TN

      IIF 91
  • Burgess, Alan Robert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    118-135 THE MALTINGS MANAGEMENT COMPANY LIMITED
    03155824 03171681... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (19 parents)
    Officer
    1996-02-06 ~ 1997-03-10
    IIF 87 - Director → ME
  • 2
    136-153 THE MALTINGS MANAGEMENT COMPANY LIMITED
    03159007 03171681... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Officer
    1996-02-14 ~ 1997-03-10
    IIF 86 - Director → ME
  • 3
    154-171 THE MALTINGS MANAGEMENT COMPANY LIMITED
    03171681 03079781... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-03-12 ~ 1997-06-17
    IIF 85 - Director → ME
  • 4
    206-223 THE MALTINGS MANAGEMENT COMPANY LIMITED
    03081733 03159007... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (17 parents)
    Officer
    1995-07-19 ~ 1997-12-01
    IIF 72 - Director → ME
  • 5
    224-241 THE MALTINGS MANAGEMENT COMPANY LIMITED
    03079781 03171681... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (20 parents)
    Officer
    1995-07-14 ~ 1997-06-17
    IIF 88 - Director → ME
  • 6
    287-298 THE MALTINGS MANAGEMENT COMPANY LIMITED
    03190158 03079781... (more)
    84 Coombe Road, New Malden, England
    Active Corporate (18 parents)
    Officer
    1996-04-24 ~ 1997-06-24
    IIF 67 - Director → ME
  • 7
    299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED
    03191142 03081733... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-04-26 ~ 1997-06-23
    IIF 63 - Director → ME
  • 8
    ALBERT MEWS (CLAPHAM) MANAGEMENT LIMITED
    03796518
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-06-22 ~ 1999-07-09
    IIF 8 - Director → ME
  • 9
    ANTLER ESTATES LIMITED
    03943003
    Unit 7, Vulcan House, Restmor Way, Wallington, England
    Active Corporate (29 parents)
    Officer
    2002-04-29 ~ 2003-05-31
    IIF 13 - Director → ME
  • 10
    ANTLER LAND LIMITED - now
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED
    - 2010-01-21 02280526 00985162
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2002-03-01 ~ 2003-05-31
    IIF 15 - Director → ME
  • 11
    ASTON PRIME DEVELOPMENTS NO.1 LIMITED
    09060590
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-30 ~ 2015-06-01
    IIF 27 - Director → ME
  • 12
    ASTON PRIME HOMES NO.3 LIMITED
    09058720 09058589... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-27 ~ 2015-06-01
    IIF 20 - Director → ME
  • 13
    ASTON PRIME HOMES NO.4 LIMITED
    09058586 09058589... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2015-06-01
    IIF 23 - Director → ME
  • 14
    ASTON PRIME HOMES NO.6 LIMITED
    09058589 09058586... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2015-06-01
    IIF 21 - Director → ME
  • 15
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2001-02-01 ~ 2001-04-09
    IIF 16 - Director → ME
  • 16
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 02660063... (more)
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2001-01-04 ~ 2001-04-09
    IIF 11 - Director → ME
  • 17
    BERWICK COURT MANAGEMENT LIMITED
    03781613
    One, Station Approach, Harlow, Essex, England
    Active Corporate (33 parents)
    Officer
    1999-06-02 ~ 1999-07-09
    IIF 59 - Director → ME
  • 18
    BROCKHURST GATE (BEXHILL) MANAGEMENT LIMITED
    02677612
    1 Bidwell Avenue, Bexhill-on-sea, England
    Active Corporate (31 parents)
    Officer
    1992-11-06 ~ 1994-01-12
    IIF 51 - Director → ME
    1992-11-06 ~ 1994-01-12
    IIF 95 - Secretary → ME
  • 19
    BROOK MANOR MANAGEMENT LIMITED
    03308523
    C/o Burkinshaw Block Management, 5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (25 parents)
    Officer
    1997-01-28 ~ 1998-09-19
    IIF 54 - Director → ME
  • 20
    BROOKWOOD SPINNEY MANAGEMENT COMPANY LIMITED
    03550004
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-04-21 ~ 1999-04-18
    IIF 64 - Director → ME
  • 21
    BRUNEL POINT MANAGEMENT COMPANY LIMITED
    03001296
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-12-13 ~ 1997-10-06
    IIF 55 - Director → ME
  • 22
    BUNCE DRIVE MANAGEMENT LIMITED
    03527465
    Rayners, The Old Parish Hall, High Street Godstone, Surrey
    Active Corporate (25 parents)
    Officer
    1998-03-13 ~ 1999-03-01
    IIF 53 - Director → ME
  • 23
    CHURCHDALE ROAD MANAGEMENT COMPANY LIMITED
    - now 02351658
    CHANGESMART PROPERTY MANAGEMENT LIMITED - 1989-12-11
    Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (28 parents)
    Officer
    1992-11-06 ~ 1993-02-04
    IIF 93 - Secretary → ME
  • 24
    DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
    05280253 05280242
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2005-11-30
    IIF 42 - Director → ME
  • 25
    DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
    05280242 05280253
    94 Park Lane, Croydon
    Active Corporate (22 parents)
    Officer
    2004-11-08 ~ 2005-11-30
    IIF 38 - Director → ME
  • 26
    DENNE ROAD MANAGEMENT COMPANY LIMITED
    05363243
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-02-14 ~ 2005-11-30
    IIF 41 - Director → ME
  • 27
    DOWNE LODGE MANAGEMENT COMPANY LIMITED
    02860252
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (18 parents)
    Officer
    1993-10-07 ~ 1995-11-20
    IIF 71 - Director → ME
  • 28
    DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED
    05407812 05407815
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents)
    Officer
    2005-06-26 ~ 2005-11-30
    IIF 40 - Director → ME
  • 29
    DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED
    05407815 05407812
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2005-06-26 ~ 2005-11-30
    IIF 45 - Director → ME
  • 30
    DURAND GARDENS MANAGEMENT COMPANY LIMITED
    02881361
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    1993-12-16 ~ 1996-04-16
    IIF 66 - Director → ME
  • 31
    EDL PROPERTIES NO 5 LIMITED
    - now 08569715
    ARC PROPERTIES NO.5 LTD
    - 2014-05-16 08569715 08569847... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-15 ~ 2015-06-01
    IIF 25 - Director → ME
  • 32
    EIDER DEVELOPMENTS LTD
    08939530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2020-01-30
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-03-14 ~ 2015-06-01
    IIF 26 - Director → ME
  • 33
    EIDER HOMES (COPSALE) LIMITED
    08657935
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-15 ~ 2015-06-01
    IIF 9 - Director → ME
  • 34
    EIDER HOMES (SOUTH HOLMWOOD) LIMITED
    08729270
    Insolvency (Case 1) In administration
    Administration started on 2016-08-12
    Administration ended on 2021-08-23
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-11 ~ 2015-06-01
    IIF 10 - Director → ME
  • 35
    EIDER HOMES LIMITED
    06913237
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2016-11-05 during the appointment or period of control
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 36
    EIDER HOMES PROJECT INVESTORS LIMITED
    08657928
    1 Pinetops, Forest Road, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 29 - Director → ME
  • 37
    FAIRCLOUGH HOMES GROUP LIMITED
    - now 02804113
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (31 parents)
    Officer
    1999-07-10 ~ 2000-11-30
    IIF 28 - Director → ME
  • 38
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2000-01-12 ~ 2000-11-30
    IIF 2 - Director → ME
  • 39
    FLORIN COURT (TANNER STREET) MANAGEMENT LIMITED
    03693073
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (30 parents)
    Officer
    1999-01-08 ~ 1999-07-09
    IIF 52 - Director → ME
  • 40
    GROWNDDED LTD - now
    ASTON PRIME HOMES NO.2 LIMITED
    - 2016-12-30 09058614 09058586... (more)
    65a Wingletye Wingletye Lane, Hornchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2015-06-01
    IIF 19 - Director → ME
  • 41
    HAMBLEDON COURT MANAGEMENT COMPANY LIMITED
    03350499
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-04-10 ~ 1998-09-07
    IIF 60 - Director → ME
  • 42
    HARTLEY COURT (MITCHAM) MANAGEMENT LIMITED
    02669163
    Regency Management Services Ltd The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Active Corporate (31 parents)
    Officer
    1992-11-06 ~ 1994-01-28
    IIF 47 - Director → ME
    1992-11-06 ~ 1992-12-09
    IIF 92 - Secretary → ME
  • 43
    HERE LODGES DROXFORD LTD - now
    EIDER HOMES (DROXFORD) LIMITED
    - 2017-10-12 08190597
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (9 parents)
    Officer
    2012-08-24 ~ 2015-06-01
    IIF 24 - Director → ME
  • 44
    HILL HOUSE BROMLEY MANAGEMENT LIMITED
    03612898
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-08-10 ~ 1999-07-09
    IIF 76 - Director → ME
  • 45
    HOMES SOUTHERN LIMITED - now
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC
    - 2019-06-06 01988451
    ANTLER HOMES WIMBLEDON PLC
    - 2002-06-07 01988451
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2001-11-12 ~ 2003-05-31
    IIF 14 - Director → ME
  • 46
    HORSHAM ROAD MANAGEMENT COMPANY LIMITED
    05309518
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-12-09 ~ 2005-11-30
    IIF 32 - Director → ME
  • 47
    HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED
    05302833
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-12-02 ~ 2005-11-30
    IIF 30 - Director → ME
  • 48
    HOWBURY PARK MANAGEMENT COMPANY LIMITED
    03039421
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-03-29 ~ 1999-07-09
    IIF 81 - Director → ME
  • 49
    JOYCE GREEN LANE (DARTFORD) MANAGEMENT COMPANY LIMITED
    02955076
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-08-03 ~ 1998-04-29
    IIF 65 - Director → ME
  • 50
    KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED
    05576016
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (17 parents)
    Officer
    2005-09-27 ~ 2005-11-30
    IIF 43 - Director → ME
  • 51
    KEMSLEY FIELD (PLOTS 16 & 17) (MANAGEMENT) COMPANY LIMITED
    05650529
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-09 ~ 2007-01-16
    IIF 35 - Director → ME
  • 52
    KENLEY GARDENS MANAGEMENT LIMITED
    03118278
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-10-25 ~ 1997-10-01
    IIF 70 - Director → ME
  • 53
    KEYCOL MANAGEMENT COMPANY LIMITED
    05362214
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-11-30
    IIF 46 - Director → ME
  • 54
    KING CHARLES COURT MANAGEMENT COMPANY LIMITED
    03079840
    Accounts Office, Pacific Wharf C/o Rotherhithe Residential Management Ltd, 165 Rotherhithe Street, London, England
    Active Corporate (29 parents)
    Officer
    1995-07-14 ~ 1997-09-09
    IIF 79 - Director → ME
  • 55
    LANGTON MEWS MANAGEMENT LIMITED
    03221622
    9 Turner Close, London, England
    Active Corporate (33 parents)
    Officer
    1996-07-08 ~ 1997-12-10
    IIF 61 - Director → ME
  • 56
    LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED
    - now 02988598
    LEATHERMARKET SQUARE MANAGEMENT COMPANY LIMITED
    - 1995-07-21 02988598
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1994-11-09 ~ 1997-05-07
    IIF 68 - Director → ME
  • 57
    LIBERTY SQUARE MANAGEMENT COMPANY LIMITED
    03051688
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    1995-05-01 ~ 1997-01-20
    IIF 56 - Director → ME
  • 58
    MASTERPAK ART PACKAGING LIMITED - now
    MASTERPAK ART LIMITED - 2017-03-17
    ASTON PRIME HOMES NO.1 LIMITED
    - 2017-02-25 09058644 09058586... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2015-06-01
    IIF 22 - Director → ME
  • 59
    MOUNTSFIELD GARDENS (NO 1) MANAGEMENT LIMITED
    03334593 03402100... (more)
    G J Lowe Ltd, 163 Welcomes Road, Kenley, Surrey
    Active Corporate (22 parents)
    Officer
    1997-03-17 ~ 1998-12-01
    IIF 78 - Director → ME
  • 60
    MOUNTSFIELD GARDENS (NO 3) MANAGEMENT LIMITED
    03493963 03402100... (more)
    Red Rock House, Oak Business Park, Beaumont, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-01-16 ~ 1998-12-10
    IIF 84 - Director → ME
  • 61
    MOUNTSFIELD GARDENS (NO 4) MANAGEMENT LIMITED
    03402100 03493963... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-07-07 ~ 1998-12-10
    IIF 75 - Director → ME
  • 62
    MOUNTSFIELD GARDENS (NO2) MANAGEMENT LIMITED
    03409079 03493963... (more)
    Pmuk, The Base Dartford Business Park, Victoria Road, Dartford, Kent
    Active Corporate (22 parents)
    Officer
    1997-07-24 ~ 1998-12-01
    IIF 82 - Director → ME
  • 63
    NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 1) LIMITED
    05395943 05395967
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-03-17 ~ 2005-11-30
    IIF 39 - Director → ME
  • 64
    NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 2) LIMITED
    05395967 05395943
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-03-17 ~ 2005-11-30
    IIF 3 - Director → ME
  • 65
    NORMANTON MEWS MANAGEMENT COMPANY LIMITED
    03036865
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-03-23 ~ 1997-04-16
    IIF 58 - Director → ME
  • 66
    NUNNERY FIELDS (MANAGEMENT NO.1) LIMITED
    05371971 05321060
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-02-22 ~ 2005-11-30
    IIF 36 - Director → ME
  • 67
    NUNNERY FIELDS (MANAGEMENT) LIMITED
    05321060 05371971
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-12-24 ~ 2005-11-30
    IIF 33 - Director → ME
  • 68
    OSBORNE ROAD MANAGEMENT COMPANY LIMITED
    03433309 03333667... (more)
    119-120 High Street, Eton, Windsor, England
    Active Corporate (23 parents)
    Officer
    1997-09-12 ~ 1999-08-06
    IIF 83 - Director → ME
  • 69
    PARBROOK ESTATE MANAGEMENT COMPANY LIMITED
    05313588
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-06-27 ~ 2005-11-30
    IIF 34 - Director → ME
  • 70
    PARK ROAD (BECKENHAM) MANAGEMENT LIMITED
    02709603
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (27 parents)
    Officer
    1992-11-06 ~ 2000-07-04
    IIF 62 - Director → ME
  • 71
    PINELANDS (WEYBRIDGE) ESTATE LIMITED
    04275908
    Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
    Active Corporate (19 parents)
    Officer
    2001-08-23 ~ 2003-06-12
    IIF 12 - Director → ME
  • 72
    PROPERTY SOUTHERN LIMITED - now
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC
    - 2019-06-06 02313131 01557514
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (36 parents)
    Officer
    2001-11-12 ~ 2003-06-16
    IIF 17 - Director → ME
  • 73
    SOUTHGATE MAISONETTES (27 AND 28) LIMITED
    05309521 05362246
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2004-12-09 ~ 2005-11-30
    IIF 31 - Director → ME
  • 74
    SOUTHGATE MAISONETTES (68 AND 69) LIMITED
    05362246 05309521
    16 Blackwater Lane, Crawley, England
    Active Corporate (20 parents)
    Officer
    2005-02-11 ~ 2005-11-30
    IIF 37 - Director → ME
  • 75
    ST. LAWRENCE MANAGEMENT LIMITED
    03527456
    61 Westway, Caterham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-03-13 ~ 1999-02-26
    IIF 74 - Director → ME
  • 76
    TANNER KSP LIMITED
    07713441 06431256
    1 Pinetops, Forest Road, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    TANNER KSP LTD.
    06431256 07713441
    1 Pinetops, Forest Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 78
    TARLAND HOUSE MANAGEMENT COMPANY LIMITED
    02828376
    Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (29 parents)
    Officer
    1993-06-18 ~ 1997-09-30
    IIF 57 - Director → ME
  • 79
    THE COPSE (SOUTH NUTFIELD) MANAGEMENT COMPANY LIMITED
    02682946
    Rayners The Old Parish Hall, High Street, Godstone, Surrey
    Active Corporate (10 parents)
    Officer
    1992-11-06 ~ 1994-07-16
    IIF 49 - Director → ME
  • 80
    THE HOLWOOD TRUST LIMITED
    05314227
    92 High Street, East Grinstead, England
    Active Corporate (29 parents)
    Officer
    2005-06-15 ~ 2005-11-30
    IIF 44 - Director → ME
  • 81
    THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED
    02931382 03043621... (more)
    84 Coombe Road, New Malden, England
    Active Corporate (16 parents)
    Officer
    1994-05-20 ~ 1996-11-18
    IIF 91 - Director → ME
  • 82
    THE MALTINGS 2 MANAGEMENT COMPANY (ISLEWORTH) LIMITED
    02983883 03043621... (more)
    84 Coombe Road, New Malden, England
    Active Corporate (10 parents)
    Officer
    1994-10-27 ~ 1997-03-11
    IIF 90 - Director → ME
  • 83
    THE MALTINGS 4 MANAGEMENT COMPANY (ISLEWORTH) LIMITED
    03043621 02931382... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-04-07 ~ 1996-11-19
    IIF 89 - Director → ME
  • 84
    THE OVAL MANAGEMENT COMPANY LIMITED
    02908954
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (18 parents)
    Officer
    1994-03-16 ~ 1996-01-29
    IIF 69 - Director → ME
  • 85
    THE ROMANS (DARTFORD) MANAGEMENT COMPANY LIMITED
    02804549
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (16 parents)
    Officer
    1993-03-29 ~ 1996-06-07
    IIF 80 - Director → ME
  • 86
    TOWER BRIDGE MANSIONS MANAGEMENT LIMITED
    03109998
    Mih Property Management,3rd Floor Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (27 parents)
    Officer
    1995-10-04 ~ 1997-09-22
    IIF 50 - Director → ME
  • 87
    TRINITY WHARF MANAGEMENT LIMITED
    03786263
    Office 14 58 Peregrine Road, Hainault, Essex, England
    Active Corporate (29 parents)
    Officer
    1999-06-10 ~ 1999-07-09
    IIF 73 - Director → ME
  • 88
    WESTLAND MANAGEMENT COMPANY LIMITED
    - now 02300242
    FRONTFINAL PROPERTY MANAGEMENT LIMITED - 1989-03-23
    11 Links Road, Deal, England
    Active Corporate (18 parents)
    Officer
    1992-11-06 ~ 1994-03-24
    IIF 48 - Director → ME
    1992-11-06 ~ 1994-03-24
    IIF 94 - Secretary → ME
  • 89
    WESTMINSTER SQUARE MANAGEMENT LIMITED
    03242766
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-08-28 ~ 1999-06-15
    IIF 77 - Director → ME
  • 90
    WEYBRIDGE LAND AND PROPERTIES LIMITED
    - now 00985162 02280526
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2002-03-01 ~ 2003-05-31
    IIF 18 - Director → ME
  • 91
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2003-07-01 ~ 2004-03-29
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.