1
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
2013-02-27 ~ 2014-07-08
IIF 40 - Director → ME
2
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
00760490BARRATT GUILDFORD LIMITED - 1991-05-23
00733455BARRATT SOUTH LONDON LIMITED - 1985-04-12
00929652BARRATT 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
2015-03-02 ~ 2021-01-19
IIF 14 - Director → ME
3
BARRATT EAST ANGLIA LIMITED - 1992-09-01
00247295BARRATT ANGLIA LIMITED - 1985-04-16
00611792 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2015-03-02 ~ 2021-01-19
IIF 12 - Director → ME
4
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
2015-03-02 ~ 2018-03-13
IIF 15 - Director → ME
5
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
2015-03-02 ~ 2018-03-13
IIF 20 - Director → ME
6
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
2015-03-02 ~ 2018-03-13
IIF 9 - Director → ME
7
BARRATT WATES (LINDFIELD) LIMITED
- now 08816939BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (23 parents)
Officer
2015-03-02 ~ 2018-03-13
IIF 19 - Director → ME
8
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
2015-03-02 ~ 2018-03-13
IIF 8 - Director → ME
9
BARRATT GUILDFORD LIMITED - 1985-04-12
00247295BARRATT 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
2015-03-02 ~ 2021-01-19
IIF 3 - Director → ME
10
BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED
10366343 11 High Street, Seaford, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-08 ~ 2018-07-26
IIF 21 - Director → ME
Person with significant control
2016-09-08 ~ 2018-07-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
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
2013-01-17 ~ 2015-06-22
IIF 39 - Director → ME
12
BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED
10392418 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-23 ~ 2018-05-25
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ 2017-09-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
BRICK KILN ROAD (STEVENAGE) MANAGEMENT COMPANY LIMITED
06215311 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2011-03-16 ~ 2013-06-12
IIF 42 - Director → ME
14
CANE HILL PARK (COULSDON) MANAGEMENT COMPANY LIMITED
09927001 Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-22 ~ 2018-05-25
IIF 11 - Director → ME
15
CHAPEL HEIGHTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
- now 08839576SIBLY PARK (READING) MANAGEMENT COMPANY LIMITED
- 2014-04-09
08839576SIBLEY PARK (READING) MANAGEMENT COMPANY LIMITED
- 2014-01-23
08839576 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 30 - Director → ME
16
CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED
09078583 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-06-10 ~ 2014-07-08
IIF 25 - Director → ME
17
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
2013-08-05 ~ 2014-07-08
IIF 29 - Director → ME
18
CUMNOR HILL MANAGEMENT COMPANY LIMITED
06816799 Persimmon House, Fulford, York
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-10 ~ 2014-07-16
IIF 7 - Director → ME
19
MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
00747151 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (49 parents, 13 offsprings)
Officer
2001-11-01 ~ 2004-07-06
IIF 41 - Director → ME
20
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED
- now 01932760GEORGE WIMPEY SOUTHERN LIMITED
- 2006-01-03
01932760GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
CHORUSDRIVE LIMITED - 1985-09-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (51 parents)
Officer
2004-07-07 ~ 2006-12-31
IIF 31 - Director → ME
21
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
2013-08-06 ~ 2014-07-08
IIF 28 - Director → ME
22
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2015-03-02 ~ 2021-01-19
IIF 10 - Director → ME
23
MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED
09620079 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-02 ~ 2018-05-25
IIF 13 - Director → ME
24
MONTFORT PLACE (ODIHAM) MANAGEMENT COMPANY LIMITED
09301162 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-07 ~ 2015-08-13
IIF 43 - Director → ME
25
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
2013-11-13 ~ 2014-07-08
IIF 23 - Director → ME
26
NORTHCOURT SQUARE (ABINGDON) MANAGEMENT COMPANY LIMITED
06398902 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-16 ~ 2014-02-27
IIF 47 - Director → ME
27
OAKHURST PLACE (BEXHILL) MANAGEMENT COMPANY LIMITED
10232859 17 Sackville Road, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-06-15 ~ 2018-05-25
IIF 16 - Director → ME
28
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
2011-01-12 ~ 2014-07-16
IIF 35 - Director → ME
29
PAVILION GARDENS (ASTON CLINTON) MANAGEMENT COMPANY LIMITED
07476413 The Old Bakery, Frogmore Street, Tring, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
21,088 GBP2024-12-31
Officer
2011-01-12 ~ 2014-04-28
IIF 5 - Director → ME
30
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
2014-09-18 ~ 2015-01-29
IIF 24 - Director → ME
31
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
2014-01-10 ~ 2014-07-08
IIF 26 - Director → ME
32
QUARTZ (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
05512351 Portland House Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-16 ~ 2012-04-20
IIF 48 - Director → ME
33
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-07-05 ~ 2015-06-22
IIF 36 - Director → ME
2011-01-12 ~ 2013-03-07
IIF 37 - Director → ME
34
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-12 ~ 2013-07-05
IIF 38 - Director → ME
35
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2011-03-16 ~ 2014-08-01
IIF 46 - Director → ME
36
SPIRESWOOD GRANGE (HURSTPIERPOINT) MANAGEMENT COMPANY LIMITED
09836920 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-22 ~ 2020-06-25
IIF 17 - Director → ME
37
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
2014-06-12 ~ 2015-06-14
IIF 50 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2014-06-12 ~ 2015-06-14
IIF 52 - Director → ME
39
ST ANDREWS PARK (VINE LANE 1B NORTH) MANAGEMENT COMPANY LIMITED
09085688 Persimmon House, Fulford, York, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-06-13 ~ 2015-06-14
IIF 51 - Director → ME
40
STOTFOLD MANAGEMENT COMPANY LIMITED
06422142 3 Goldington Road, Bedford, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-10 ~ 2011-06-21
IIF 34 - Director → ME
41
TAMAR PLACE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
06235474 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Officer
2011-03-16 ~ 2013-02-26
IIF 45 - Director → ME
42
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
2011-03-10 ~ 2014-07-16
IIF 33 - Director → ME
43
THE GREEN (STOKE MANDEVILLE) MANAGEMENT COMPANY LIMITED
06170255 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-16 ~ 2013-04-11
IIF 44 - Director → ME
44
1 Court Farms Barns, Tackley, Kidlington, Oxfordshire, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-20 ~ 2014-07-08
IIF 4 - Director → ME
45
Persimmon House, Fulford, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 32 - Director → ME
46
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
2014-04-23 ~ 2015-01-30
IIF 27 - Director → ME
47
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
2012-12-12 ~ 2014-07-08
IIF 22 - Director → ME
48
WEYSIDE PLACE (GUILDFORD) MANAGEMENT COMPANY LIMITED
09588147 4a Quarry Street, Guildford, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-05-13 ~ 2017-06-15
IIF 6 - Director → ME
49
WICHELSTOWE ESTATE MANAGEMENT CIC
12540443 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2020-07-01 ~ 2021-03-31
IIF 49 - Director → ME