1
STARBOSEVALE LIMITED
- 1981-12-31
01490656 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (24 parents)
Officer
~ 1992-01-31
IIF 41 - Director → ME
2
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-11-28 ~ 2006-10-13
IIF 27 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-28 ~ 2006-10-13
IIF 26 - Director → ME
4
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED
- 2008-02-20
06419959 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Officer
2008-02-20 ~ 2008-04-22
IIF 14 - Director → ME
5
C V (WARD) LIMITED - now
CASTLE VILLAGE LIMITED
- 2005-02-08
03461625 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (22 parents, 1 offspring)
Officer
1997-11-06 ~ 1999-11-02
IIF 22 - Director → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09
03870595INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-11-05 ~ 2005-04-14
IIF 21 - Director → ME
7
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED
- 2000-01-28
03807093SHELCORP TRADING LIMITED
- 1999-11-16
03807093 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-05 ~ 2005-04-14
IIF 7 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-09-05 ~ 2005-04-14
IIF 28 - Director → ME
9
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
1994-10-26 ~ 2005-04-14
IIF 30 - Director → ME
10
CROOKHAM CARE VILLAGE (NH) LIMITED
10673055 Gu12 6dx, Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
601 High Road, Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
12
DAVID MCLEAN HOMES (SOUTH WEST) LTD - now
J. W. SHARMAN LIMITED
- 2004-02-19
01276549 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (22 parents)
Officer
1993-08-01 ~ 1997-12-22
IIF 4 - Director → ME
13
ELNATHAN MEWS MANAGEMENT LIMITED
02993726 C/o Houghton Estates 8 Bristol Gardens, Little Venice, London, Greater London, England
Active Corporate (31 parents)
Officer
1994-11-23 ~ 1997-05-30
IIF 18 - Director → ME
14
HOME BUILDERS FEDERATION LIMITED - now
HOUSE BUILDERS FEDERATION LIMITED
- 2006-09-06
02764757 27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Officer
1999-03-29 ~ 2004-04-20
IIF 13 - Director → ME
15
HOUSEBUILDER MEDIA LIMITED - now
HOUSEBUILDER PUBLICATIONS LIMITED
- 2005-12-08
01952317HBF PUBLICATIONS LIMITED - 1987-06-10
ORCARULE LIMITED - 1987-01-20
27 Broadwall, London
Active Corporate (17 parents)
Officer
1992-03-02 ~ 2005-04-27
IIF 5 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-09-11 ~ 2006-03-14
IIF 31 - Director → ME
17
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-02-21 ~ 2015-03-10
IIF 17 - Director → ME
18
NHBC BUILDING CONTROL SERVICES LIMITED
01952969 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (43 parents)
Officer
~ 2003-07-16
IIF 20 - Director → ME
19
PEDDER PROPERTY SALES LIMITED - now
WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09
01273812 Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1992-01-31
IIF 9 - Director → ME
20
Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
QUEEN STREET NOMINEES LIMITED - now
EX ELMBRIDGE HOLDINGS LIMITED
- 2005-03-04
02549605ELMBRIDGE HOLDINGS LIMITED
- 1999-09-27
02549605131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
8b Ennismore Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-11-01 ~ 2005-03-01
IIF 32 - Director → ME
22
RETIREMENT VILLAGE CONTRACTS LIMITED
- 1999-10-15
02590526ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
1999-06-30 ~ 2006-10-13
IIF 29 - Director → ME
23
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2002-07-12 ~ 2015-12-22
IIF 37 - Director → ME
2002-07-12 ~ 2006-11-29
IIF 44 - Secretary → ME
24
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
04533966 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-09-12 ~ 2006-10-13
IIF 23 - Director → ME
25
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
- 2005-04-11
03800268 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1999-06-29 ~ 2006-10-13
IIF 24 - Director → ME
26
RUSSELL COURT (PURLEY) MANAGEMENT LIMITED
02054142 76 Canterbury Road, Croydon, Surrey
Active Corporate (16 parents)
Officer
1999-12-24 ~ 2008-12-16
IIF 15 - Director → ME
2000-04-14 ~ 2008-12-16
IIF 45 - Secretary → ME
27
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED
- 2001-10-11
04291869 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-10-11 ~ 2006-10-13
IIF 33 - Director → ME
28
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-17 ~ 2006-10-13
IIF 25 - Director → ME
29
6 Park Circus Place, Glasgow
Liquidation Corporate (9 parents)
Officer
1992-03-09 ~ now
IIF 11 - Director → ME
30
ST MARK CONTRACTS LIMITED
- now 04898905ST MARK CONTRACTS PLC
- 2014-09-12
04898905 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-02-10 ~ 2016-07-28
IIF 1 - Director → ME
31
ST MARK HOMES CAPITAL LIMITED
- now 03515570ST MARK HOMES CAPITAL PLC
- 2015-03-23
03515570MIZEN HOMES I PLC - 1998-08-17
Heron House, 109 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-08-20 ~ dissolved
IIF 39 - Director → ME
32
ST MARK HOMES II PLC
- 2014-06-26
03822978LANESTONE PLC - 1999-10-11
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (9 parents, 4 offsprings)
Officer
2000-01-20 ~ now
IIF 35 - Director → ME
33
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents, 11 offsprings)
Officer
1998-09-07 ~ 2000-07-12
IIF 19 - Director → ME
34
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
~ 1992-01-31
IIF 16 - Director → ME
35
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED
- 1979-12-31
01117541 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
~ 1992-01-31
IIF 10 - Director → ME
36
WATES BUILT HOMES (RETIREMENT) LIMITED
- now 01428640WATES BUILT RETIREMENT HOMES LIMITED
- 1987-07-03
01428640JOVIAN CONSTRUCTIONS LIMITED
- 1983-09-12
01428640 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
~ 1992-01-31
IIF 3 - Director → ME
37
WATES BUILT HOMES LIMITED - now
WATES BUILT HOMES (1985) LIMITED
- 2000-03-31
00760914 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
~ 1992-01-31
IIF 12 - Director → ME
38
WATES FINANCIAL SERVICES LIMITED
- now 02414033WATES FINANCIAL MANAGEMENT LIMITED
- 1991-06-03
02414033 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents)
Officer
~ 1992-01-31
IIF 2 - Director → ME
39
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED
- 1979-12-31
00933274 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
~ 1992-01-31
IIF 8 - Director → ME
40
WOODSIDE LANDS ESTATES LIMITED
- now 01824827 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
~ 1992-01-31
IIF 6 - Director → ME