1
ABBEY PLACE (WEST HORSLEY) MANAGEMENT COMPANY LIMITED
13545280 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-03 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARLEY MEADOWS (BADSHOT LEA) MANAGEMENT COMPANY LIMITED
14492602 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
10177449 8 Beedingwood Drive, Colgate, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-12 ~ 2019-08-19
IIF 41 - Director → ME
Person with significant control
2016-05-12 ~ 2019-08-19
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
11503497 Swan House, Savill Way, Marlow, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-07 ~ 2024-07-08
IIF 49 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLUEBELL GARDENS (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED
15771931 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-11 ~ 2025-04-02
IIF 38 - Director → ME
6
CHESTNUT GRANGE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
13450090 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLIFTON CLOSE (BICESTER) MANAGEMENT COMPANY LIMITED
11503603 Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-07 ~ 2025-06-04
IIF 31 - Director → ME
Person with significant control
2018-08-07 ~ 2025-06-04
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CRAYFERN HOMES (SOUTH COAST) LIMITED
09662969 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
528,484 GBP2017-07-01 ~ 2018-06-30
Officer
2019-07-11 ~ now
IIF 34 - Director → ME
9
VANDERBILT BEACONSFIELD FINANCE LTD
- 2019-07-24
08733415BEACONSFIELD FINANCE LTD - 2013-10-31
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-28 ~ now
IIF 16 - Director → ME
10
CRAYFERN SUNLEY (SLINFOLD) LIMITED
12376099 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 56 - Director → ME
11
DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED
10773200 26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2017-05-16 ~ 2020-02-24
IIF 45 - Director → ME
Person with significant control
2017-05-16 ~ 2020-02-24
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EARLS FORGE (WITTENHAM) MANAGEMENT COMPANY LIMITED
13711266 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ELIVIA DEVELOPMENT FINANCE LIMITED
- now 08599295VANDERBILT DEVELOPMENT FINANCE LTD
- 2022-04-12
08599295VANDERBILT HOMES D LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 57 - Director → ME
14
VANDERBILT HOLDINGS LIMITED
- 2022-04-12
11112407 6th Floor 33 Holborn, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2018-03-01 ~ now
IIF 11 - Director → ME
15
ELIVIA HOMES (CENTRAL) LIMITED
- now 08599290VANDERBILT THAMES VALLEY LIMITED
- 2022-04-12
08599290VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT HOMES C LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2016-08-01 ~ now
IIF 7 - Director → ME
16
ELIVIA HOMES (DORMANT 2) LIMITED
- now 12462649 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ now
IIF 5 - Director → ME
17
ELIVIA HOMES (GRANGE ROAD) LIMITED
- now 12462932CRAYFERN HOMES (GRANGE ROAD) LTD
- 2022-04-12
12462932 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ now
IIF 3 - Director → ME
18
ELIVIA HOMES (NETLEY) LIMITED
- now 12395855CRAYFERN HOMES (NETLEY) LIMITED
- 2022-04-12
12395855 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 9 - Director → ME
19
ELIVIA HOMES (SOUTHERN) LIMITED
- now 02703219CRAYFERN HOMES LIMITED
- 2022-04-12
02703219TEAKSTORE LIMITED - 1992-09-01
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (11 parents, 25 offsprings)
Officer
2019-07-11 ~ now
IIF 33 - Director → ME
20
ELIVIA HOMES (SURBITON) LIMITED
- now 12462452VANDERBILT HOMES (SURBITON) LIMITED
- 2022-04-12
12462452 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-13 ~ now
IIF 14 - Director → ME
21
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 24 offsprings)
Officer
2016-09-28 ~ now
IIF 2 - Director → ME
22
VANDERBILT NORTH LIMITED
- 2022-04-12
12457146 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-02-12 ~ now
IIF 12 - Director → ME
23
VANDERBILT OXFORD LIMITED
- 2022-04-12
05951266PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-09-28 ~ now
IIF 6 - Director → ME
24
VANDERBILT SOUTH LIMITED
- 2022-04-12
09521992 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-04-30
Officer
2015-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 60 - Ownership of shares – 75% or more → OE
25
VANDERBILT SOUTHERN LIMITED
- 2022-04-12
06994546VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2016-09-28 ~ now
IIF 8 - Director → ME
26
FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED
10875769 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-20 ~ 2022-10-16
IIF 47 - Director → ME
Person with significant control
2017-07-20 ~ 2022-10-16
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FINCHAM PLACE MANAGEMENT COMPANY LIMITED
12339608 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-06-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
GRATTON CHASE (DUNSFOLD) MANAGEMENT COMPANY LIMITED
11503490 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
09423066 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-09-06 ~ now
IIF 37 - Director → ME
30
HART VIEW MANAGEMENT COMPANY LIMITED
14287223 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HUNTERS CHASE (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED
- now 15019982RED COURT (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED
- 2023-11-21
15019982 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 19 - Director → ME
32
LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED
10220177 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (13 parents)
Officer
2016-09-06 ~ 2019-05-03
IIF 55 - Director → ME
Person with significant control
2016-09-06 ~ 2019-05-03
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LOVELACE COURT (SURBITON) MANAGEMENT COMPANY LIMITED
13711126 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LYNBURY PLACE MANAGEMENT COMPANY LIMITED - now
LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED
- 2023-12-18
10268839 1 Lynbury Place, 14 South Park Crescent, Gerrards Cross, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-09-06 ~ 2022-08-17
IIF 44 - Director → ME
Person with significant control
2016-09-06 ~ 2022-08-17
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
35
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 1 - Director → ME
36
MERSTON MANOR MANAGEMENT COMPANY LIMITED
14426290 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents)
Officer
2023-01-25 ~ now
IIF 15 - Director → ME
38
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2023-01-25 ~ now
IIF 10 - Director → ME
39
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2023-01-25 ~ now
IIF 24 - Director → ME
40
MILLWOOD HOMES (SOUTHERN) LIMITED
02887653 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-01-25 ~ now
IIF 13 - Director → ME
41
MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED
10584760 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
Active Corporate (13 parents)
Officer
2017-01-26 ~ 2019-08-12
IIF 40 - Director → ME
Person with significant control
2017-01-26 ~ 2019-08-12
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED
10068565 145 High Street 145 High Street, Cranleigh, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-17 ~ 2017-11-13
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
RAVEN’S FORGE (STONE) MANAGEMENT COMPANY LTD
10832688 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-23 ~ 2024-07-15
IIF 48 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
10 Victoria Road South, Southsea, England
Active Corporate (8 parents)
Officer
2025-12-04 ~ now
IIF 17 - Director → ME
45
10 Victoria Road South, Southsea, England
Active Corporate (7 parents)
Officer
2025-12-04 ~ now
IIF 18 - Director → ME
46
SADLER'S COURT (PRESTON) MANAGEMENT COMPANY LIMITED
15639579 One Eleven Edmund Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-12 ~ 2025-03-27
IIF 20 - Director → ME
47
SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
09804247 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-09-06 ~ 2019-08-22
IIF 54 - Director → ME
48
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ now
IIF 4 - Director → ME
49
SOUTHWATER (SHIPLEY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
15320391 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 21 - Director → ME
50
STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
10584879 5 Staplands Manor, Oatlands Chase, Weybridge, England
Active Corporate (9 parents)
Equity (Company account)
11,697 GBP2024-12-31
Officer
2017-01-26 ~ 2019-11-05
IIF 51 - Director → ME
Person with significant control
2017-01-26 ~ 2019-11-05
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
THE CARROLLS MANAGEMENT COMPANY LIMITED
09804250 The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-09-06 ~ 2018-11-20
IIF 53 - Director → ME
52
TUDOR COURT (STOKE POGES) MANAGEMENT COMPANY LIMITED
10762645 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-10 ~ 2023-11-21
IIF 39 - Director → ME
Person with significant control
2017-05-10 ~ 2023-11-21
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
09881104 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-06-29 ~ 2018-11-20
IIF 52 - Director → ME
54
VANDERBILT DEVELOPMENT HOLDINGS LTD.
- now 08599301VANDERBILT HOMES B LIMITED - 2013-11-07
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-16 ~ 2018-05-02
IIF 58 - Director → ME
55
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-16 ~ 2018-05-02
IIF 59 - Director → ME
56
VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED
10425429 Southdown House, St John's Street, Chichester, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-10-13 ~ 2018-08-16
IIF 43 - Director → ME
Person with significant control
2016-10-13 ~ 2018-08-16
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
WHITE LAKE GARDENS (WOODLEY) MANAGEMENT COMPANY LIMITED
12813282 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-14 ~ 2024-07-08
IIF 46 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
WILLOW MEADOWS (ASH GREEN) MANAGEMENT COMPANY LIMITED
- now 12010353FINCHAM PLACE (ASH GREEN) MANAGEMENT COMPANY LIMITED
- 2019-07-04
12010353 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-22 ~ 2024-01-12
IIF 50 - Director → ME
Person with significant control
2019-05-22 ~ 2024-01-12
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
09002361 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-09-06 ~ now
IIF 36 - Director → ME