The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Alexander Walbourn

    Related profiles found in government register
  • Mr Richard Alexander Walbourn
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Hogshill Lane, Cobham, KT11 2AH, England

      IIF 1

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 2

    • Wickham House 2, Upper Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4DY, England

      IIF 3

    • Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England

      IIF 4

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 5

    • Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 6

    • 47, Castle Street, Reading, RG1 7SR

      IIF 7
  • Walbourn, Richard Alexander
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Hogshill Lane, Cobham, KT11 2AH, England

      IIF 8

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 9
  • Walbourn, Richard Alexander
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walbourn, Richard Alexander
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Holtspur Lane, Wooburn Greed, Buckinghamshire, HP10 0TJ, United Kingdom

      IIF 35 IIF 36
  • Walbourn, Richard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ

      IIF 41
  • Walbourn, Richard Alexander
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British chartred accountant born in April 1965

    Registered addresses and corresponding companies

    • 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 60
  • Walbourn, Richard
    British director born in April 1965

    Registered addresses and corresponding companies

    • 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 61 IIF 62
  • Walbourn, Richard
    British finance director born in April 1965

    Registered addresses and corresponding companies

    • 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 63
  • Walbourn, Richard
    British

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British director

    Registered addresses and corresponding companies
  • Walbourn, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 64 - secretary → ME
  • 2
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    PYXIS CAPITAL LIMITED - 2025-02-03
    107 Hogshill Lane, Cobham, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 87
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 50 - director → ME
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 54 - director → ME
  • 3
    2 Astwood Close, Hornchurch, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2015-03-31 ~ 2016-11-09
    IIF 34 - director → ME
  • 4
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 31 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 68 - secretary → ME
  • 5
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 29 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 76 - secretary → ME
  • 6
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2010-02-17 ~ 2016-02-19
    IIF 23 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 78 - secretary → ME
  • 7
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 19 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 71 - secretary → ME
  • 8
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-05-24 ~ 2016-02-19
    IIF 30 - director → ME
    2012-05-24 ~ 2014-03-21
    IIF 110 - secretary → ME
  • 9
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 24 - director → ME
    2004-02-19 ~ 2009-08-17
    IIF 67 - secretary → ME
  • 10
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 25 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 72 - secretary → ME
  • 11
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 21 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 74 - secretary → ME
  • 12
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 32 - director → ME
    2004-02-19 ~ 2009-07-27
    IIF 65 - secretary → ME
  • 13
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 26 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 77 - secretary → ME
  • 14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2012-04-11 ~ 2016-02-19
    IIF 27 - director → ME
    2012-04-11 ~ 2014-03-21
    IIF 112 - secretary → ME
  • 15
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 20 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 69 - secretary → ME
  • 16
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Corporate (1 parent, 25 offsprings)
    Officer
    2004-05-01 ~ 2006-06-01
    IIF 37 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 75 - secretary → ME
  • 17
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 103 - secretary → ME
  • 18
    Chiltern House, King Edward Street, Macclesfield, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-07-18 ~ 2017-05-08
    IIF 14 - director → ME
    Person with significant control
    2016-07-18 ~ 2017-05-08
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    PITCOMP 320 LIMITED - 2004-01-21
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2003-12-19 ~ 2012-12-20
    IIF 40 - director → ME
    2003-12-19 ~ 2012-12-19
    IIF 97 - secretary → ME
  • 20
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-01 ~ 2006-05-22
    IIF 38 - director → ME
    2004-02-19 ~ 2006-05-22
    IIF 66 - secretary → ME
  • 21
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 102 - secretary → ME
  • 22
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2022-03-28
    IIF 33 - director → ME
  • 23
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2018-12-01
    IIF 35 - director → ME
  • 24
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2022-04-30
    IIF 36 - director → ME
  • 25
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 28 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 73 - secretary → ME
  • 26
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 104 - secretary → ME
  • 27
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 48 - director → ME
  • 28
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 49 - director → ME
  • 29
    1 Denewood Place, Northwood, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2015-03-13 ~ 2016-01-14
    IIF 11 - director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 45 - director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 43 - director → ME
  • 32
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 39 - director → ME
    2005-03-15 ~ 2008-12-09
    IIF 98 - secretary → ME
  • 33
    CALA-HAMMONDS RIDGE (BURGESS HILL) MANAGEMENT COMPANY LIMITED - 2018-07-13
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 53 - director → ME
  • 34
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2003-10-10
    IIF 79 - secretary → ME
  • 35
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 59 - director → ME
    2000-07-05 ~ 2003-10-10
    IIF 121 - secretary → ME
  • 36
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 57 - director → ME
    2000-07-05 ~ 2003-10-10
    IIF 113 - secretary → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 58 - director → ME
    2000-07-05 ~ 2003-10-10
    IIF 119 - secretary → ME
  • 38
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 18 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 111 - secretary → ME
  • 39
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2003-10-10
    IIF 106 - secretary → ME
  • 40
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-02-19 ~ 2003-10-10
    IIF 116 - secretary → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2003-10-10
    IIF 120 - secretary → ME
  • 42
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 46 - director → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-05 ~ 2022-04-30
    IIF 42 - director → ME
  • 44
    2 Northfield Farm Mews, Cobham, England
    Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2023-06-24
    Officer
    2006-07-12 ~ 2015-02-24
    IIF 109 - secretary → ME
  • 45
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-07-18 ~ 2019-01-07
    IIF 13 - director → ME
    Person with significant control
    2016-07-18 ~ 2019-01-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 47 - director → ME
  • 47
    1 Church Road, Burgess Hill, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 44 - director → ME
  • 48
    PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD - 2015-10-05
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    141,382 GBP2023-12-31
    Officer
    2015-10-02 ~ 2017-04-20
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-09
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-04-17 ~ 2003-10-10
    IIF 117 - secretary → ME
  • 50
    5 Ridings Close, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,549 GBP2023-12-31
    Officer
    2016-07-18 ~ 2016-08-05
    IIF 10 - director → ME
  • 51
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 123 - secretary → ME
  • 52
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 118 - secretary → ME
  • 53
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 122 - secretary → ME
  • 54
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 114 - secretary → ME
  • 55
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 115 - secretary → ME
  • 56
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 60 - director → ME
    2003-02-22 ~ 2003-10-10
    IIF 90 - secretary → ME
    2000-07-05 ~ 2002-09-28
    IIF 89 - secretary → ME
  • 57
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - 2001-05-21
    1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    11,253 GBP2024-06-30
    Officer
    1999-09-01 ~ 2000-05-18
    IIF 63 - director → ME
  • 58
    SHELDON REACH (HOOK) MANAGEMENT COMPANY LIMITED - 2017-08-22
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 55 - director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 51 - director → ME
  • 60
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2000-09-01 ~ 2003-10-10
    IIF 83 - secretary → ME
  • 61
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-01
    IIF 84 - secretary → ME
  • 62
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 92 - secretary → ME
  • 63
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-01-01 ~ 2003-10-10
    IIF 62 - director → ME
    1998-11-30 ~ 2003-10-10
    IIF 87 - secretary → ME
  • 64
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-03-25 ~ 2000-04-19
    IIF 91 - secretary → ME
  • 65
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 96 - secretary → ME
  • 66
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2000-12-31
    IIF 61 - director → ME
    1998-11-30 ~ 2003-10-10
    IIF 93 - secretary → ME
  • 67
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 105 - secretary → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 100 - secretary → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 101 - secretary → ME
  • 70
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 108 - secretary → ME
  • 71
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 82 - secretary → ME
  • 72
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 80 - secretary → ME
  • 73
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 88 - secretary → ME
  • 74
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 85 - secretary → ME
  • 75
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 95 - secretary → ME
  • 76
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 94 - secretary → ME
  • 77
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 81 - secretary → ME
  • 78
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 86 - secretary → ME
  • 79
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 107 - secretary → ME
  • 80
    SWEETERS COPSE (ALFOLD) MANAGEMENT COMPANY LIMITED - 2019-03-09
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 56 - director → ME
  • 81
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 22 - director → ME
    2004-02-19 ~ 2014-03-21
    IIF 70 - secretary → ME
  • 82
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 99 - secretary → ME
  • 83
    Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-03-13 ~ 2017-04-20
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 52 - director → ME
  • 85
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-07-18 ~ 2017-04-20
    IIF 15 - director → ME
    Person with significant control
    2016-07-18 ~ 2017-04-20
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    Ramillies House, Ramillies Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -270 GBP2023-05-31
    Officer
    2015-03-13 ~ 2017-04-20
    IIF 16 - director → ME
  • 87
    13 White Hart, Old Marston, Oxford
    Corporate (3 parents)
    Equity (Company account)
    20,070 GBP2024-12-31
    Officer
    2004-08-26 ~ 2005-08-23
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.