Mr Richard Alexander Walbourn

Parent entities and officers

Inapplicable

Individuals in focus

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 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
- 5, Ridings Close, Ascot, Berkshire, SL5 7SQ, England
  IIF 10
- Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TJ, England
  IIF 11 IIF 12
- Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England
  IIF 13
- 47, Castle Street, Reading, RG1 7SR
  IIF 14 IIF 15
- 47, Castle Street, Reading, RG1 7SR, England
  IIF 16 IIF 17
- Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- Cala House, 54 The Causeway, Staines-upon-thames, Middlesex, TW18 3AX
  IIF 33
- Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0TJ, England
  IIF 34
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 born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
  IIF 37 IIF 38
Walbourn, Richard
British director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42
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 43
Walbourn, Richard Alexander
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
  IIF 44
Walbourn, Richard Alexander
British managing director born in April 1965
Resident in England
Registered addresses and corresponding companies
- Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
  IIF 45 IIF 46
- Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
Walbourn, Richard
British chartered accountant born in April 1965
Registered addresses and corresponding companies
- 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
  IIF 59 IIF 60 IIF 61
Walbourn, Richard
British chartred accountant born in April 1965
Registered addresses and corresponding companies
- 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
  IIF 62
Walbourn, Richard
British director born in April 1965
Registered addresses and corresponding companies
- 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
  IIF 63 IIF 64
Walbourn, Richard
British finance director born in April 1965
Registered addresses and corresponding companies
- 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
  IIF 65
Walbourn, Richard
British
Registered addresses and corresponding companies
- 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Walbourn, Richard
British director
Registered addresses and corresponding companies
- 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
  IIF 109 IIF 110
- 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117
Walbourn, Richard
Registered addresses and corresponding companies
- 107, Hogshill Lane, Cobham, Surrey, KT11 2AH, England
  IIF 118
- Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
  IIF 119 IIF 120 IIF 121
- 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132

Offspring entities and appointments 97

1
AMLETS PLACE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
10791645
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 52 - Director → ME
2
ARUN FIELDS (HORSHAM) MANAGEMENT COMPANY LIMITED
11354361
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 56 - Director → ME
3
ASTWOOD CLOSE (EMERSON PARK) MANAGEMENT COMPANY LIMITED
09518596
2 Astwood Close, Hornchurch, England
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ 2016-11-09
IIF 34 - Director → ME
4
BANNER (2000) LIMITED
- now 02984393
URHOME LIMITED
- 2008-11-19 02984393
BANNER (2000) LIMITED
- 2007-05-03 02984393
IBIS (279) LIMITED - 1995-05-09
Riverside House, Holtspur Lane, Wooburn, Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-05-01 ~ dissolved
IIF 38 - Director → ME
2004-02-19 ~ dissolved
IIF 68 - Secretary → ME
5
BANNER (COBHAM) LIMITED
- now 05073757
MABLAW 490 LIMITED
- 2004-06-21 05073757 05197701... (more)
Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-06-16 ~ dissolved
IIF 69 - Secretary → ME
6
BANNER (LEASING) LIMITED
- now 01731958
CLAREWOOD HOMES LIMITED - 1995-09-01
FOALPURE LIMITED - 1990-11-29
Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-05-01 ~ dissolved
IIF 37 - Director → ME
2004-02-19 ~ dissolved
IIF 70 - Secretary → ME
7
BANNER (SPARE) LIMITED
- now 03971458
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
Active Corporate (16 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 31 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 77 - Secretary → ME
8
BANNER (UPHILL RD) LIMITED
- now 04609438
BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18
PITCOMP 295 LIMITED - 2003-02-25
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-02-19 ~ dissolved
IIF 76 - Secretary → ME
9
BANNER CHILBOLTON LIMITED
- now 04134091
IBIS (638) LIMITED - 2001-03-08
Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-02-19 ~ dissolved
IIF 74 - Secretary → ME
10
BANNER CONSTRUCTION LIMITED
- now 01457331
FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2004-05-01 ~ 2016-02-19
IIF 29 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 85 - Secretary → ME
11
BANNER DEVELOPMENTS LIMITED
- now 04046706
BANNER SPV LIMITED
- 2010-03-02 04046706
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (23 parents)
Officer
2010-02-17 ~ 2016-02-19
IIF 23 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 87 - Secretary → ME
12
BANNER FREEHOLD LIMITED
- now 04824344 05392433
FREEHOLD PORTFOLIO 1 LIMITED
- 2010-08-26 04824344 03501485
BANNER FREEHOLD 1 LIMITED
- 2006-02-06 04824344 05392433
PITCOMP 317 LIMITED - 2003-09-23
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 19 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 80 - Secretary → ME
13
BANNER HERMITAGE LIMITED
05121999
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ dissolved
IIF 66 - Secretary → ME
14
BANNER HOMES BENTLEY PRIORY LIMITED
08082535
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2012-05-24 ~ 2016-02-19
IIF 30 - Director → ME
2012-05-24 ~ 2014-03-21
IIF 119 - Secretary → ME
15
BANNER HOMES CENTRAL LIMITED
- now 01067052
BANNER HOMES LIMITED
- 2010-06-09 01067052 01370906
ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 24 - Director → ME
2004-02-19 ~ 2009-08-17
IIF 75 - Secretary → ME
16
BANNER HOMES GROUP LIMITED
- now 03647340 01583375
BANNER HOMES GROUP PLC
- 2014-06-05 03647340 01583375
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents, 11 offsprings)
Officer
2004-05-01 ~ 2016-02-19
IIF 25 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 81 - Secretary → ME
17
BANNER HOMES LIMITED
- now 01370906 01067052
GERELF LIMITED
- 2010-07-14 01370906
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2004-05-01 ~ 2016-02-19
IIF 21 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 83 - Secretary → ME
18
BANNER HOMES MIDLANDS LIMITED
- now 01091164 01453522
BANNER HOMES (MIDLANDS) LIMITED
- 2010-06-09 01091164 01453522
BANNER HOMES (EASTERN) LTD
- 2005-06-15 01091164
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 32 - Director → ME
2004-02-19 ~ 2009-07-27
IIF 71 - Secretary → ME
19
BANNER HOMES SOUTHERN LIMITED
- now 01453522
BANNER HOMES (WESSEX) LIMITED
- 2010-06-09 01453522
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
DEBENTURE SECURITIES LIMITED - 1991-01-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (28 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 26 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 86 - Secretary → ME
20
BANNER HOMES VENTURES LIMITED
08026864
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents)
Officer
2012-04-11 ~ 2016-02-19
IIF 27 - Director → ME
2012-04-11 ~ 2014-03-21
IIF 121 - Secretary → ME
21
BANNER IFFLEY LIMITED
05280075
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ dissolved
IIF 67 - Secretary → ME
22
BANNER MANAGEMENT LIMITED
- now 03351227 01399252
JIMCOURT LIMITED - 2001-02-20
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (21 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 20 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 78 - Secretary → ME
23
BANNER PROPERTY SERVICES LIMITED
- now 01692785
MISTRALFAME LIMITED - 1987-12-14
869 High Road, London, England
Active Corporate (14 parents, 55 offsprings)
Officer
2004-05-01 ~ 2006-06-01
IIF 39 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 84 - Secretary → ME
24
BANNER SALTERS LIMITED
- now 04046840
IBIS (593) LIMITED - 2000-09-08
Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-02-19 ~ dissolved
IIF 73 - Secretary → ME
25
BATTERSEA REACH ESTATE COMPANY LIMITED
- now 04117697
ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 113 - Secretary → ME
26
BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
07931394
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
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
27
BH GROUND RENTS LIMITED - now
BANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED
- 2014-01-10 04867447
PITCOMP 320 LIMITED
- 2004-01-21 04867447 04069166... (more)
1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2003-12-19 ~ 2012-12-20
IIF 42 - Director → ME
2003-12-19 ~ 2012-12-19
IIF 109 - Secretary → ME
28
BNH 1 SUB LIMITED
- now 03416779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-11-05
HBP 1 SUB LIMITED - 1997-12-04
PITCOMP 160 LIMITED - 1997-11-20
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (13 parents)
Officer
2004-05-01 ~ 2006-05-22
IIF 40 - Director → ME
2004-02-19 ~ 2006-05-22
IIF 72 - Secretary → ME
29
BREWHOUSE LANE LIMITED
- now 04125293
ST GEORGE WHARF (TEN) LIMITED
- 2003-04-13 04125293
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 100 - Secretary → ME
30
CALA (ESOP) TRUSTEES LIMITED
- now 03252135
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (21 parents)
Officer
2016-06-09 ~ 2022-03-28
IIF 33 - Director → ME
31
CALA HOMES (CHILTERN) LIMITED
09088106
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents, 16 offsprings)
Officer
2014-08-18 ~ 2018-12-01
IIF 35 - Director → ME
32
CALA HOMES (SOUTH HOME COUNTIES) LIMITED
- now 08800163 08800064
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents, 17 offsprings)
Officer
2014-08-18 ~ 2022-04-30
IIF 36 - Director → ME
33
CARE SECURED LIMITED
- now 01637541
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 28 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 82 - Secretary → ME
34
CHARTER QUAY LIMITED - now
RIVERSIDE WEST (BLOCK A) LIMITED
- 2004-04-28 04117671
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 107 - Secretary → ME
35
CHARTERS GATE (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED
10429088
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 50 - Director → ME
36
CRESSWELL PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
10429305
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 51 - Director → ME
37
DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
09139775
1 Denewood Place, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2015-03-13 ~ 2016-01-14
IIF 11 - Director → ME
38
FARRIERS RISE (RINGMER) MANAGEMENT COMPANY LIMITED
11012968
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 47 - Director → ME
39
FOLLY HILL (FARNHAM) MANAGEMENT COMPANY LIMITED
12308049
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 46 - Director → ME
40
FREEHOLD 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
BANNER FREEHOLD 2 LIMITED
- 2008-12-15 05392433 04824344, 04824344... (more)
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2008-12-09
IIF 41 - Director → ME
2005-03-15 ~ 2008-12-09
IIF 110 - Secretary → ME
41
HAMMONDS GATE (BURGESS HILL) MANAGEMENT COMPANY LIMITED
- now 11232663
CALA-HAMMONDS RIDGE (BURGESS HILL) MANAGEMENT COMPANY LIMITED - 2018-07-13
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 55 - Director → ME
42
IMPERIAL WHARF (BLOCK A) LIMITED
04116929
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-11-30 ~ 2003-10-10
IIF 89 - Secretary → ME
43
IMPERIAL WHARF (BLOCK C) LIMITED - now
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
- 2005-02-18 04008430 04008446
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2001-07-17
IIF 61 - Director → ME
2000-07-05 ~ 2003-10-10
IIF 130 - Secretary → ME
44
IMPERIAL WHARF (BLOCK J) LTD
- now 04008487 04008430
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- 2002-09-24 04008487
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2000-06-01 ~ 2001-07-17
IIF 59 - Director → ME
2000-07-05 ~ 2003-10-10
IIF 122 - Secretary → ME
45
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
04008446 04008430
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2001-07-17
IIF 60 - Director → ME
2000-07-05 ~ 2003-10-10
IIF 128 - Secretary → ME
46
JIMCOURT LIMITED
- now 01399252 03351227
BANNER MANAGEMENT LIMITED - 2001-02-20
ULTENVILK LIMITED - 1987-12-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 18 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 120 - Secretary → ME
47
KENSINGTON WESTSIDE LIMITED
- now 04117685
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
ST GEORGE WHARF (EIGHT) LIMITED
- 2003-03-26 04117685
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-02-19 ~ 2003-10-10
IIF 115 - Secretary → ME
48
KENSINGTON WESTSIDE NO. 2 LIMITED - now
CHARTER QUAY LIMITED
- 2003-11-14 04125895 04117671
ST GEORGE WHARF (NINE) LIMITED
- 2003-03-26 04125895
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2003-02-19 ~ 2003-10-10
IIF 125 - Secretary → ME
49
KENTDEAN LIMITED
02712832
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
1998-11-30 ~ 2003-10-10
IIF 129 - Secretary → ME
50
LANGLEY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED
12347899
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 48 - Director → ME
51
NEW MONKS PARK (LANCING) MANAGEMENT COMPANY LIMITED
13114154
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (6 parents)
Officer
2021-01-05 ~ 2022-04-30
IIF 45 - Director → ME
52
NORTHFIELD FARM MEWS RESIDENTS LIMITED
04847273
2 Northfield Farm Mews, Cobham, England
Active Corporate (12 parents)
Officer
2006-07-12 ~ 2015-02-24
IIF 118 - Secretary → ME
53
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
07451153
Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
Active Corporate (12 parents)
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
54
OCKFORD PARK (GODALMING) MANAGEMENT COMPANY LIMITED
12347955
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 49 - Director → ME
55
OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
09653409
1 Church Road, Burgess Hill, West Sussex, England
Active Corporate (10 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 44 - Director → ME
56
PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
- now 09806387
PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD
- 2015-10-05 09806387
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
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
57
PUTNEY WHARF ESTATE LIMITED
- now 04125297
ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2003-04-17 ~ 2003-10-10
IIF 126 - Secretary → ME
58
PYXIS LAND LTD
15633710
The Long Barn Cobham Park Road, Downside, Cobham, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
59
PYXIS LIMITED
- now 15417526
PYXIS CAPITAL LIMITED
- 2025-02-03 15417526
107 Hogshill Lane, Cobham, England
Active 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 – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
60
RIDINGS CLOSE (ASCOT) MANAGEMENT COMPANY LIMITED
08884161
5 Ridings Close, Ascot, Berkshire, England
Active Corporate (10 parents)
Officer
2016-07-18 ~ 2016-08-05
IIF 10 - Director → ME
61
RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
- now 04121635 04121629
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 132 - Secretary → ME
62
RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
- now 04121619 04121621
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 127 - Secretary → ME
63
RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
- now 04121629 04121635
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 131 - Secretary → ME
64
RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED
- now 04121621 04121619
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 123 - Secretary → ME
65
RIVERSIDE WEST CAR PARK LIMITED
- now 04117678
ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 124 - Secretary → ME
66
S G LAND LTD
- now 04008465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
- 2002-10-16 04008465
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-06-01 ~ 2001-07-17
IIF 62 - Director → ME
2000-07-05 ~ 2002-09-28
IIF 99 - Secretary → ME
2003-02-22 ~ 2003-10-10
IIF 101 - Secretary → ME
67
SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - now
ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED
- 2001-05-21 03072830
1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Officer
1999-09-01 ~ 2000-05-18
IIF 65 - Director → ME
68
SHELDONS REACH (HOOK) MANAGEMENT COMPANY LIMITED
- now 10809550
SHELDON REACH (HOOK) MANAGEMENT COMPANY LIMITED - 2017-08-22
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 57 - Director → ME
69
SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED
10428988
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 53 - Director → ME
70
ST GEORGE CENTRAL LONDON LIMITED
04062420
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2000-09-01 ~ 2003-10-10
IIF 93 - Secretary → ME
71
ST GEORGE COMMERCIAL LIMITED - now
ST GEORGE (COMMERCIAL) LIMITED
- 1999-11-22 02140963
INTERCEDE 466 LIMITED - 1987-11-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
1998-11-30 ~ 1999-11-01
IIF 94 - Secretary → ME
72
ST GEORGE PROJECT MANAGEMENT LIMITED
- now 02444193
INTERCEDE 772 LIMITED - 1990-03-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 103 - Secretary → ME
73
ST GEORGE REAL ESTATE LIMITED - now
ST GEORGE DEVELOPMENTS LTD
- 2015-05-11 03167066 05383543... (more)
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
Active Corporate (22 parents)
Officer
2001-01-01 ~ 2003-10-10
IIF 64 - Director → ME
1998-11-30 ~ 2003-10-10
IIF 97 - Secretary → ME
74
ST GEORGE REGENERATION LIMITED
- now 03740758
ST GEORGE URBAN REGENERATION LIMITED
- 1999-06-18 03740758
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
1999-03-25 ~ 2000-04-19
IIF 102 - Secretary → ME
75
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED - now
ST. GEORGE NORTHERN LTD
- 2006-12-12 02238496 02238228
INTERCEDE 549 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (17 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 108 - Secretary → ME
76
ST GEORGE WEST LONDON LTD
- now 01910542 03167066... (more)
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
Active Corporate (79 parents, 2 offsprings)
Officer
1999-05-01 ~ 2000-12-31
IIF 63 - Director → ME
1998-11-30 ~ 2003-10-10
IIF 104 - Secretary → ME
77
ST GEORGE WHARF (BLOCK B) LIMITED
04121595
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 114 - Secretary → ME
78
ST GEORGE WHARF (BLOCK C) LIMITED
04121641
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 111 - Secretary → ME
79
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 112 - Secretary → ME
80
ST GEORGE WHARF CAR PARK LIMITED
- now 04117795
ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 117 - Secretary → ME
81
ST. GEORGE EASTERN LTD
- now 02238118 02238232
INTERCEDE 548 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 92 - Secretary → ME
82
ST. GEORGE INNER CITIES LTD.
- now 02239108
INTERCEDE 537 LIMITED - 1988-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 90 - Secretary → ME
83
ST. GEORGE INVESTMENTS LTD
- now 02238498
INTERCEDE 551 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 98 - Secretary → ME
84
ST. GEORGE LONDON LTD
- now 02238119 03167066... (more)
INTERCEDE 552 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 95 - Secretary → ME
85
ST. GEORGE PARTNERSHIPS LTD.
02667198
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 106 - Secretary → ME
86
ST. GEORGE PROPERTIES LTD.
- now 02489326
ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
INTERCEDE 838 LIMITED - 1990-11-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 105 - Secretary → ME
87
ST. GEORGE SOUTHERN LTD
- now 02238228 02238496
INTERCEDE 550 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 91 - Secretary → ME
88
ST. GEORGE WESTERN LTD
- now 02238232 02238118
INTERCEDE 547 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1998-11-30 ~ 1999-11-02
IIF 96 - Secretary → ME
89
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 116 - Secretary → ME
90
SWEETERS FIELD (ALFOLD) MANAGEMENT COMPANY LIMITED
- now 11775749
SWEETERS COPSE (ALFOLD) MANAGEMENT COMPANY LIMITED - 2019-03-09
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 58 - Director → ME
91
THE ADVANTAGE COLLECTION LTD
- now 01621604
FORDANCHOR LIMITED
- 2004-04-16 01621604
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2004-05-01 ~ 2016-02-19
IIF 22 - Director → ME
2004-02-19 ~ 2014-03-21
IIF 79 - Secretary → ME
92
THE TOWER,PUTNEY WHARF LIMITED
- now 04121606
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2003-03-22 ~ 2003-10-10
IIF 88 - Secretary → ME
93
TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED
09380863 10636808
Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (18 parents)
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
94
TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED
09923017
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2022-04-30
IIF 54 - Director → ME
95
VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
07455182
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (13 parents)
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
96
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
09045279
Ramillies House, Ramillies Street, London, England
Active Corporate (16 parents)
Officer
2015-03-13 ~ 2017-04-20
IIF 16 - Director → ME
97
WHITE HART (MARSTON) MANAGEMENT COMPANY LIMITED
04918996
13 White Hart, Old Marston, Oxford
Active Corporate (17 parents)
Officer
2004-08-26 ~ 2005-08-23
IIF 43 - Director → ME

Mr Richard Alexander Walbourn

Mr Richard Alexander Walbourn

Walbourn, Richard Alexander

Walbourn, Richard Alexander

Walbourn, Richard Alexander

Walbourn, Richard

Walbourn, Richard

Walbourn, Richard

Walbourn, Richard Alexander

Walbourn, Richard Alexander

Walbourn, Richard

Walbourn, Richard

Walbourn, Richard

Walbourn, Richard

Walbourn, Richard

Walbourn, Richard

Walbourn, Richard

AMLETS PLACE (CRANLEIGH) MANAGEMENT COMPANY LIMITED

ARUN FIELDS (HORSHAM) MANAGEMENT COMPANY LIMITED

ASTWOOD CLOSE (EMERSON PARK) MANAGEMENT COMPANY LIMITED

BANNER (2000) LIMITED

URHOME LIMITED

BANNER (2000) LIMITED

BANNER (COBHAM) LIMITED

MABLAW 490 LIMITED

BANNER (LEASING) LIMITED

BANNER (SPARE) LIMITED

BANNER (UPHILL RD) LIMITED

BANNER CHILBOLTON LIMITED

BANNER CONSTRUCTION LIMITED

BANNER DEVELOPMENTS LIMITED

BANNER SPV LIMITED

BANNER FREEHOLD LIMITED

FREEHOLD PORTFOLIO 1 LIMITED

BANNER FREEHOLD 1 LIMITED

BANNER HERMITAGE LIMITED

BANNER HOMES BENTLEY PRIORY LIMITED

BANNER HOMES CENTRAL LIMITED

BANNER HOMES LIMITED

BANNER HOMES GROUP LIMITED

BANNER HOMES GROUP PLC

BANNER HOMES LIMITED

GERELF LIMITED

BANNER HOMES MIDLANDS LIMITED

BANNER HOMES (MIDLANDS) LIMITED

BANNER HOMES (EASTERN) LTD

BANNER HOMES SOUTHERN LIMITED

BANNER HOMES (WESSEX) LIMITED

BANNER HOMES VENTURES LIMITED

BANNER IFFLEY LIMITED

BANNER MANAGEMENT LIMITED

BANNER PROPERTY SERVICES LIMITED

BANNER SALTERS LIMITED

BATTERSEA REACH ESTATE COMPANY LIMITED

BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD

CONSOLATA HOUSE LIMITED

PITCOMP 320 LIMITED

BNH 1 SUB LIMITED

BREWHOUSE LANE LIMITED

ST GEORGE WHARF (TEN) LIMITED

CALA (ESOP) TRUSTEES LIMITED

CALA HOMES (CHILTERN) LIMITED

CALA HOMES (SOUTH HOME COUNTIES) LIMITED

CARE SECURED LIMITED

RIVERSIDE WEST (BLOCK A) LIMITED

CHARTERS GATE (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED

CRESSWELL PARK (ANGMERING) MANAGEMENT COMPANY LIMITED

DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

FARRIERS RISE (RINGMER) MANAGEMENT COMPANY LIMITED

FOLLY HILL (FARNHAM) MANAGEMENT COMPANY LIMITED

BANNER FREEHOLD 2 LIMITED

HAMMONDS GATE (BURGESS HILL) MANAGEMENT COMPANY LIMITED

IMPERIAL WHARF (BLOCK A) LIMITED

IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED

IMPERIAL WHARF (BLOCK J) LTD

IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED

IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED

JIMCOURT LIMITED

KENSINGTON WESTSIDE LIMITED

ST GEORGE WHARF (EIGHT) LIMITED