1
204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED
04605696 1st Floor, 126 High Street, Epsom, England
Active Corporate (18 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 55 - Director → ME
2002-12-02 ~ 2004-03-31
IIF 12 - Secretary → ME
2
27 Monks Avenue, Lancing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-07-01 ~ now
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 7, Vulcan House, Restmor Way, Wallington, England
Active Corporate (29 parents)
Officer
2002-04-29 ~ 2004-03-31
IIF 31 - Director → ME
4
ANTLER LAND LIMITED - now
SGE GROUPE LIMITED - 2001-04-19
FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (24 parents)
Officer
2002-03-01 ~ 2004-03-31
IIF 35 - Director → ME
5
ASHLEY PLACE RESIDENTS COMPANY LIMITED
04939095 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (23 parents)
Officer
2003-10-21 ~ 2004-03-31
IIF 41 - Director → ME
2003-10-21 ~ 2004-03-31
IIF 19 - Secretary → ME
6
ASPEN COURT (EG) MANAGEMENT COMPANY LIMITED
05451022 1 Church Road, Burgess Hill, England
Active Corporate (17 parents)
Officer
2006-08-14 ~ 2007-08-03
IIF 36 - Director → ME
7
AULTMORE(TUNBRIDGE WELLS)MANAGEMENT COMPANY LIMITED
05943792 48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (20 parents)
Officer
2006-09-22 ~ 2008-03-12
IIF 20 - Director → ME
8
CARRINGTON COURT MANAGEMENT LIMITED
03942828 29a Osiers Road, London, England
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 51 - Director → ME
2002-02-25 ~ 2004-03-31
IIF 2 - Secretary → ME
9
CAVALIER COURT (TEDDINGTON) MANAGEMENT COMPANY LIMITED
04729624 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 50 - Director → ME
2003-04-10 ~ 2004-03-31
IIF 8 - Secretary → ME
10
Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents)
Officer
2015-03-03 ~ 2023-08-30
IIF 28 - Director → ME
11
Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-11-10 ~ 2024-03-31
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-11-10 ~ 2019-08-01
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CREED HOUSING PROJECTS LTD.
- now 10449783CIGNET CONSULTING LIMITED
- 2022-05-19
10449783 Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-10-27 ~ 2023-06-30
IIF 49 - Director → ME
13
CREED HOUSING SPV1 LIMITED
12182976 12183159, 13341247, 12210735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-02 ~ 2019-10-03
IIF 45 - Director → ME
Person with significant control
2019-09-02 ~ 2019-10-03
IIF 70 - Has significant influence or control → OE
14
CREED HOUSING SPV2 LIMITED
12183159 13341247, 12210735, 14302476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Active Corporate (7 parents)
Officer
2019-09-02 ~ 2020-01-07
IIF 27 - Director → ME
Person with significant control
2019-09-02 ~ 2020-01-07
IIF 68 - Has significant influence or control → OE
15
CREED HOUSING SPV3 LIMITED
12183263 13341247, 12210735, 14302476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-09-02 ~ 2020-08-27
IIF 46 - Director → ME
Person with significant control
2019-09-02 ~ 2020-08-26
IIF 67 - Has significant influence or control → OE
16
CREED HOUSING SPV4 LIMITED
12210735 12183159, 13341247, 14302476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 65, Dean House Fram Church Lane, Newdigate, Dorking, England
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ 2020-09-10
IIF 44 - Director → ME
Person with significant control
2019-09-17 ~ 2020-09-10
IIF 69 - Has significant influence or control → OE
17
CREED HOUSING SPV5 LIMITED
12846552 12183159, 13341247, 12210735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-08-31 ~ 2020-09-10
IIF 40 - Director → ME
18
CREED HOUSING SPV6 LIMITED
13341247 12183159, 12210735, 14302476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents)
Officer
2021-04-16 ~ 2023-06-30
IIF 29 - Director → ME
19
CREED HOUSING SPV7 LIMITED
14302476 12183159, 13341247, 12210735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (4 parents)
Officer
2022-08-17 ~ 2022-10-24
IIF 47 - Director → ME
20
94 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-06 ~ 2008-08-29
IIF 21 - Director → ME
21
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
03809095 4 Station Parade, Chipstead, Surrey, England
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 53 - Director → ME
2000-09-21 ~ 2004-03-31
IIF 5 - Secretary → ME
22
HOMES SOUTHERN LIMITED - now
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC
- 2019-06-06
01988451ANTLER HOMES WIMBLEDON PLC
- 2002-06-07
01988451FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Officer
2001-07-01 ~ 2004-03-31
IIF 33 - Director → ME
23
INFRALEC 1992 PENSION TRUSTEE LIMITED
- now 02749536SWALEC 1992 PENSION TRUSTEE LIMITED
- 2000-03-10
02749536 Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2010-04-01 ~ dissolved
IIF 30 - Director → ME
1996-09-24 ~ 1998-09-30
IIF 23 - Director → ME
24
LEIGH PLACE MANAGEMENT COMPANY LIMITED
04729619 C/o Ad Interim Ltd, The Lansdowne Building, Lansdowne Road, Croydon
Active Corporate (11 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 52 - Director → ME
2003-04-10 ~ 2004-03-31
IIF 11 - Secretary → ME
25
LINDEN MANAGEMENT COMPANY LIMITED
05874168 3 Linden Myrtle Road, Crowborough, East Sussex
Active Corporate (18 parents)
Officer
2006-07-12 ~ 2007-08-23
IIF 22 - Director → ME
26
PARK PLACE (TWICKENHAM) MANAGEMENT COMPANY LIMITED
04659325 43 C/o Leopold Farmer, Conduit Street, London
Dissolved Corporate (13 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 48 - Director → ME
2003-02-07 ~ 2004-03-31
IIF 10 - Secretary → ME
27
PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED
04975681 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (23 parents)
Officer
2003-11-25 ~ 2004-03-31
IIF 42 - Director → ME
2003-11-25 ~ 2004-03-31
IIF 17 - Secretary → ME
28
PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED
04975682 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (30 parents)
Officer
2003-11-25 ~ 2004-03-31
IIF 43 - Director → ME
2003-11-25 ~ 2004-03-31
IIF 18 - Secretary → ME
29
PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED
04496615 1 Pemberton Terrace, Walton Road, East Molesey, England
Active Corporate (18 parents)
Officer
2003-06-12 ~ 2003-06-12
IIF 54 - Director → ME
2002-07-26 ~ 2003-06-12
IIF 13 - Secretary → ME
30
PINELANDS (WEYBRIDGE) ESTATE LIMITED
04275908 Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
Active Corporate (19 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 58 - Director → ME
2002-08-16 ~ 2004-03-31
IIF 1 - Secretary → ME
31
PROPERTY SOUTHERN LIMITED - now
ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
Knightway House, Park Street, Bagshot, England
Active Corporate (36 parents)
Officer
2001-07-01 ~ 2004-03-31
IIF 34 - Director → ME
32
Church Mews 47 Sheep Walk, Shepperton, Middlesex
Dissolved Corporate (17 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 56 - Director → ME
2001-01-29 ~ 2004-03-31
IIF 7 - Secretary → ME
33
SILVER (BUILDING AND CONSTRUCTION) LIMITED
- now 02063658DEEDJADE LIMITED - 1987-03-06
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-12-18 ~ 2008-06-02
IIF 60 - Director → ME
2005-09-26 ~ 2008-06-02
IIF 15 - Secretary → ME
34
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-07-19 ~ 2008-06-02
IIF 37 - Director → ME
2007-07-19 ~ 2008-06-02
IIF 16 - Secretary → ME
35
SILVER HOMES (HOVE) LIMITED
- now 05604457SILVER HOMES (KENT) LIMITED
- 2007-10-05
05604457SILVER HOMES (FELBRIDGE) LIMITED
- 2007-03-26
05604457 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-27 ~ 2008-06-02
IIF 4 - Secretary → ME
36
67 Weston Street, Upper Norwood, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2018-11-22
IIF 62 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-09
IIF 65 - Has significant influence or control → OE
37
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2006-11-27 ~ 2008-06-02
IIF 61 - Director → ME
2005-09-26 ~ 2008-06-02
IIF 3 - Secretary → ME
38
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-06-19 ~ 2008-06-02
IIF 38 - Director → ME
2007-06-19 ~ 2008-06-02
IIF 14 - Secretary → ME
39
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-05-20 ~ 2018-11-21
IIF 39 - Director → ME
40
THE CASCADES (HARTFIELD CRESCENT) MANAGEMENT LIMITED
03733382 84 Coombe Road, New Malden, England
Active Corporate (30 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 59 - Director → ME
2002-02-25 ~ 2004-03-31
IIF 6 - Secretary → ME
41
WEIR COURT MANAGEMENT COMPANY LIMITED
04739564 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (15 parents)
Officer
2003-06-12 ~ 2004-03-31
IIF 57 - Director → ME
2003-04-18 ~ 2004-03-31
IIF 9 - Secretary → ME
42
SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents, 9 offsprings)
Officer
2002-03-01 ~ 2004-03-31
IIF 32 - Director → ME
43
27 Monks Avenue, Lancing, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE