1
61 Upper Brockley Road, Brockley, London
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2001-07-27 ~ now
IIF 52 - Director → ME
2
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 37 - Director → ME
3
AKKERI DEVELOPMENTS (KILHAM) LIMITED
13520926 4 Old Market Place, Ripon, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-493,558 GBP2024-09-30
Officer
2021-07-20 ~ now
IIF 60 - Director → ME
4
4 Old Market Place, Ripon, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-51,408 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 3 - Director → ME
5
ALDENHAM ROAD (BUSHEY) MANAGEMENT COMPANY LIMITED
08405095 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-06-30 ~ 2016-06-06
IIF 20 - Director → ME
6
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
S. COOKSON & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2013-05-01 ~ 2014-11-24
IIF 9 - Director → ME
7
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (21 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 33 - Director → ME
8
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (21 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 28 - Director → ME
9
BARRATT SCOTTISH HOLDINGS LIMITED
- now SC063253BARRATT SCOTLAND LIMITED - 1987-03-16
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-01 ~ 2013-04-30
IIF 32 - Director → ME
10
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2013-05-01 ~ 2014-11-24
IIF 12 - Director → ME
11
BARRATT TRADE AND PROPERTY COMPANY LIMITED
- now SC009489PITTODRIE TRADE AND PROPERTY COMPANY LIMITED - 1984-05-14
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-01-01 ~ 2013-04-30
IIF 29 - Director → ME
12
BARRATT URBAN CONSTRUCTION (SCOTLAND) LIMITED
- now SC045934BARRATT GLASGOW LIMITED - 1985-12-02
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 35 - Director → ME
13
BARRATT WATES (EAST GRINSTEAD) LIMITED
- now 04483677APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-11-24
IIF 10 - Director → ME
14
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
- now 07225297BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-11-24
IIF 13 - Director → ME
15
BARRATT WATES (HORLEY) LIMITED
- now 06001341WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2013-05-01 ~ 2014-11-24
IIF 8 - Director → ME
16
BARRATT WATES (LINDFIELD) LIMITED
- now 08816939BARRATT (LINDFIELD) LIMITED
- 2014-01-30
08816939 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (23 parents)
Officer
2013-12-16 ~ 2014-11-24
IIF 5 - Director → ME
17
BARRATT WATES (WORTHING) LIMITED
- now 08139804BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
Active Corporate (24 parents)
Officer
2013-05-01 ~ 2014-11-24
IIF 14 - Director → ME
18
BARRATT WEST SCOTLAND LIMITED
- now SC037338BARRATT SCOTLAND LIMITED - 1994-07-01
BARRATT ABERDEEN LIMITED - 1987-03-16
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (26 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 34 - Director → ME
19
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (15 parents)
Officer
2013-05-01 ~ 2014-11-24
IIF 1 - Director → ME
20
BELL LANE (LITTLE CHALFONT) MANAGEMENT COMPANY LIMITED
07567922 Persimmon Plc Persimmon House, Fulford, York
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06
IIF 51 - Director → ME
21
BELLS HILL MANAGEMENT COMPANY LIMITED
06014861 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-05-24 ~ 2016-06-06
IIF 66 - Director → ME
22
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (34 parents)
Officer
2019-09-13 ~ 2019-12-06
IIF 39 - Director → ME
23
CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED
09078583 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-02 ~ 2016-06-06
IIF 63 - Director → ME
2015-06-30 ~ 2016-06-06
IIF 18 - Director → ME
24
CHILWORTH PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED
08638214 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-15 ~ 2016-06-06
IIF 17 - Director → ME
25
CISSBURY CHASE (WORTHING) MANAGEMENT COMPANY LIMITED
08809289 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-10 ~ 2018-01-01
IIF 54 - Director → ME
26
CUMNOR HILL MANAGEMENT COMPANY LIMITED
06816799 Persimmon House, Fulford, York
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06
IIF 7 - Director → ME
27
DALLOW PLACE (LUTON) MANAGEMENT COMPANY LIMITED
09783662 Regend Letting And Property Management Limited Broadwall House, Broadwall, London, Greater London, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-09-18 ~ 2016-06-06
IIF 25 - Director → ME
28
FILEY FIELDS DEVELOPMENT LIMITED
13607390 5a Museum Street, York, England
Active Corporate (6 parents)
Equity (Company account)
-3,077 GBP2024-09-30
Officer
2022-07-25 ~ now
IIF 61 - Director → ME
29
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (19 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 36 - Director → ME
30
GREENACRES (COMPTON) MANAGEMENT COMPANY LIMITED
09783884 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-18 ~ 2016-06-06
IIF 24 - Director → ME
31
HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED
07138399 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06
IIF 48 - Director → ME
32
HARROW VIEW WEST (HARROW) RESIDENTS MANAGEMENT COMPANY LIMITED
10107875 Persimmon House, Fulford, York, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-05-24 ~ 2016-06-06
IIF 69 - Director → ME
2016-04-06 ~ 2016-06-06
IIF 46 - Director → ME
33
HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED
09206015 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (18 parents)
Officer
2014-09-05 ~ 2016-04-18
IIF 57 - Director → ME
34
JAMES HARRISON (CONTRACTS) LIMITED
SC037361 Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 31 - Director → ME
35
KINGLEY GATE (LITTLEHAMPTON) MANAGEMENT COMPANY LIMITED
09048134 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-05-20 ~ 2016-04-18
IIF 56 - Director → ME
36
MARBOURNE CHASE (LANE END) MANAGEMENT COMPANY LIMITED
08639142 119-120 High Street High Street, Eton, Windsor, Berkshire, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-06-30 ~ 2016-06-06
IIF 22 - Director → ME
37
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2013-05-01 ~ 2014-11-24
IIF 11 - Director → ME
38
MILFORD GRANGE (STORRINGTON) MANAGEMENT COMPANY LIMITED
08846502 168 Church Rd Church Road, Hove, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-01-15 ~ 2016-04-18
IIF 53 - Director → ME
39
MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED
08774181 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-07-15 ~ 2016-06-06
IIF 21 - Director → ME
40
OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED
- now 07352626OLD SCHOOL DRIVE (WHEATHAMSTEAD) MANAGEMENT COMPANY LIMITED - 2010-09-09
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06
IIF 50 - Director → ME
41
PRIORY PARK (MARCHAM) MANAGEMENT COMPANY LIMITED
09225138 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-06-30 ~ 2016-06-06
IIF 67 - Director → ME
42
QUARTZ (BERRYFIELDS AYLESBURY) MANAGEMENT COMPANY LIMITED
08839498 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-06-30 ~ 2016-06-06
IIF 15 - Director → ME
43
RIVERDOWN PARK (SALISBURY) MANAGEMENT COMPANY LIMITED
08900679 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-02-18 ~ 2016-04-18
IIF 55 - Director → ME
44
ROUNTON PLACE (WATFORD) MANAGEMENT COMPANY LTD
09365754 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-30 ~ 2016-06-06
IIF 27 - Director → ME
45
SCHOLAR'S PLACE (LITTLEMORE) MANAGEMENT COMPANY LIMITED
07098351 294 Banbury Rd Banbury Road, Oxford, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-05-31
IIF 47 - Director → ME
46
SCHOLARS RISE (STOKENCHURCH) MANAGEMENT COMPANY LIMITED
09395936 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2021-01-31
Officer
2015-06-30 ~ 2016-06-06
IIF 26 - Director → ME
47
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (19 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 30 - Director → ME
48
SCOTTISH HOMES INVESTMENT COMPANY, LIMITED
SC013368 Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (19 parents)
Officer
2010-01-01 ~ 2013-04-30
IIF 38 - Director → ME
49
SOUTHGATE PROPERTY (INVESTMENTS) LIMITED
15201647 4 Old Market Place, Ripon, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,829 GBP2025-03-31
Officer
2023-10-10 ~ now
IIF 4 - Director → ME
50
4 Old Market Place, Ripon, North Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
79,231 GBP2024-03-31
Officer
2020-11-25 ~ now
IIF 59 - Director → ME
2015-03-31 ~ 2020-02-10
IIF 62 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-02-10
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06
IIF 49 - Director → ME
52
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-05-24 ~ 2016-06-06
IIF 65 - Director → ME
53
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2016-05-24 ~ 2016-06-06
IIF 64 - Director → ME
54
ST ANDREWS (UXBRIDGE) MANAGEMENT COMPANY LIMITED
09083979 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-10-01 ~ 2016-06-07
IIF 41 - Director → ME
55
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2015-10-01 ~ 2016-06-07
IIF 43 - Director → ME
56
ST ANDREWS PARK (VINE LANE 1B NORTH) MANAGEMENT COMPANY LIMITED
09085688 Persimmon House, Fulford, York, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-10-01 ~ 2016-06-07
IIF 42 - Director → ME
57
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-10-01 ~ 2016-06-07
IIF 44 - Director → ME
58
ST ANDREWS PARK 2B/3A (CHURCHILL ROAD, UXBRIDGE) MANAGEMENT COMPANY LIMITED
09796655 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-27 ~ 2016-06-07
IIF 6 - Director → ME
59
THE CRESCENT FP MANAGEMENT COMPANY LIMITED
06950943 Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06
IIF 45 - Director → ME
60
THE NURSERIES (KILHAM) MANAGEMENT COMPANY LIMITED
14175388 4 Old Market Place, Ripon, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 58 - Director → ME
61
1 Court Farms Barns, Tackley, Kidlington, Oxfordshire, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-30 ~ 2016-06-06
IIF 2 - Director → ME
62
TILBURY FIELDS (OXFORD) MANAGEMENT COMPANY LIMITED
09008111 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (21 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-06-30 ~ 2016-06-06
IIF 19 - Director → ME
63
TUTORS GATE (AYLESBURY) MANAGEMENT COMPANY LIMITED
08327908 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-30 ~ 2016-06-06
IIF 16 - Director → ME
64
VISTRY HOMES LIMITED - now
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (56 parents, 312 offsprings)
Officer
2017-04-06 ~ 2019-12-06
IIF 40 - Director → ME
65
WELLSWOOD PARK (READING) RESIDENTS MANAGEMENT COMPANY LIMITED
10129921 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-18 ~ 2016-06-06
IIF 23 - Director → ME