1
41 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 4 - Director → ME
2
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2003-04-13 ~ 2004-07-19
IIF 22 - Director → ME
3
BERKELEY HOMES (WEST LONDON) LIMITED - now
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
2002-07-17 ~ 2004-07-19
IIF 17 - Director → ME
4
BERKELEY SEVENTY LIMITED - now
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2001-08-09 ~ 2001-12-12
IIF 14 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 19 - Director → ME
2001-08-09 ~ 2001-12-12
IIF 30 - Secretary → ME
2002-10-04 ~ 2003-02-03
IIF 29 - Secretary → ME
5
CAPITALISE HOMES LLP - 2009-06-24
41 Great Portland Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-10-26 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
CATESBY ESTATES PLC - now
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23
ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-01-22 ~ 2008-11-30
IIF 8 - Director → ME
8
CATESBY STUDENT LIVING LIMITED - now
CATESBY REGENERATION LIMITED
- 2009-08-25
06331315CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-01-07 ~ 2008-11-30
IIF 7 - Director → ME
9
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
51 Lafone Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 25 - Director → ME
11
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2002-11-06 ~ 2004-07-19
IIF 15 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2002-11-06 ~ 2004-07-19
IIF 11 - Director → ME
13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2003-07-01 ~ 2004-07-19
IIF 23 - Director → ME
2003-07-01 ~ 2004-07-19
IIF 38 - Secretary → ME
14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2003-07-01 ~ 2004-07-19
IIF 21 - Director → ME
2003-07-01 ~ 2004-07-19
IIF 37 - Secretary → ME
15
148 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ 2011-08-26
IIF 3 - Director → ME
16
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
05321113 Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2004-12-24 ~ 2008-01-04
IIF 6 - Director → ME
2004-12-24 ~ 2006-01-31
IIF 36 - Secretary → ME
17
KHL (HORLEY) LIMITED
- 2006-08-24
05621453 Regent House, 80 Regent Road, Leicester
Dissolved Corporate (6 parents)
Officer
2005-11-14 ~ 2008-01-04
IIF 2 - Director → ME
2005-11-14 ~ 2008-01-04
IIF 34 - Secretary → ME
18
41 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-18 ~ 2018-06-01
IIF 26 - Director → ME
19
41 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2004-12-24 ~ 2008-01-04
IIF 5 - Director → ME
2004-12-24 ~ 2006-01-31
IIF 35 - Secretary → ME
21
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2002-10-04 ~ 2003-02-14
IIF 20 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2002-10-04 ~ 2003-02-03
IIF 18 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 33 - Secretary → ME
23
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-08-23 ~ 2001-12-12
IIF 13 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 16 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 28 - Secretary → ME
2001-08-23 ~ 2001-12-12
IIF 32 - Secretary → ME
24
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2002-09-25 ~ 2003-02-03
IIF 12 - Director → ME
25
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2002-10-04 ~ 2003-02-03
IIF 10 - Director → ME
2002-10-04 ~ 2003-02-03
IIF 31 - Secretary → ME