1
York House, 45, Seymour Street, London, England
Active Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 73 - Director → ME
2
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 65 - Director → ME
3
York House, 45 Seymour Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-02 ~ 2017-11-08
IIF 70 - Director → ME
4
ALL SAINTS (EASTBOURNE) MANAGEMENT COMPANY LIMITED
06311267 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-11 ~ 2012-09-21
IIF 87 - Director → ME
5
ASHRIDGE GRANGE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
13687830 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ now
IIF 27 - Director → ME
6
BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
09231509 Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-17 ~ 2017-01-31
IIF 47 - Director → ME
7
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
2014-11-24 ~ now
IIF 18 - Director → ME
8
BARRATT EVOLUTION LIMITED
- now 03790844 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2017-02-28 ~ 2018-01-15
IIF 68 - Director → ME
9
BARRATT EAST LONDON LIMITED - 1991-04-15
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-15 ~ 2018-01-15
IIF 61 - Director → ME
10
BARRATT NORTH LONDON LIMITED
- now 01558442BARRATT CENTRAL LONDON LIMITED - 1993-11-19
BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
WHITEGLOW LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (26 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 17 - Director → ME
11
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
2014-11-24 ~ now
IIF 29 - Director → ME
12
BARRATT ST PAUL'S LIMITED
- now 02250784BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (16 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 64 - Director → ME
13
BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED
01736150 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (18 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 69 - Director → ME
14
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
2014-11-24 ~ 2015-03-05
IIF 72 - Director → ME
2015-10-16 ~ now
IIF 26 - Director → ME
15
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
2015-10-16 ~ now
IIF 24 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 62 - Director → ME
16
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
2015-10-16 ~ now
IIF 20 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 74 - Director → ME
17
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
2014-11-24 ~ 2015-03-05
IIF 63 - Director → ME
2015-10-16 ~ now
IIF 22 - Director → ME
18
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
2015-10-16 ~ now
IIF 21 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 71 - Director → ME
19
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
2014-11-24 ~ now
IIF 28 - Director → ME
20
BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED
09248617 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-11-17 ~ 2017-04-13
IIF 44 - Director → ME
21
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
2018-07-26 ~ 2020-06-02
IIF 2 - Director → ME
Person with significant control
2018-07-26 ~ 2020-08-25
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-02-01 ~ 2012-09-26
IIF 80 - Director → ME
23
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
2003-05-07 ~ 2005-05-10
IIF 7 - Director → ME
24
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 77 - Director → ME
25
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2009-07-31 ~ 2012-09-26
IIF 83 - Director → ME
26
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2003-05-20 ~ 2012-09-26
IIF 100 - Director → ME
2005-02-01 ~ 2012-09-26
IIF 117 - Secretary → ME
27
BERKELEY HOMES (HOME COUNTIES) PLC
- now 01420806 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-07-15 ~ 2012-09-26
IIF 86 - Director → ME
2002-07-15 ~ 2010-05-07
IIF 118 - Secretary → ME
28
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
05383571WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2003-05-20 ~ 2005-05-10
IIF 6 - Director → ME
29
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 76 - Director → ME
30
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2000-04-04 ~ 2012-09-26
IIF 81 - Director → ME
2000-04-04 ~ 2002-03-26
IIF 119 - Secretary → ME
31
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2004-08-10 ~ 2012-09-26
IIF 105 - Director → ME
2000-04-04 ~ 2003-01-24
IIF 5 - Director → ME
2000-04-04 ~ 2003-01-24
IIF 115 - Secretary → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-03-16 ~ 2007-09-24
IIF 9 - Director → ME
33
BERKELEY HOMES (THREE VALLEYS) LIMITED
- now 05073598BERKELEY HOMES (SOUTH THAMES) LIMITED
- 2009-12-21
05073598 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents, 8 offsprings)
Officer
2004-03-15 ~ 2009-12-24
IIF 92 - Director → ME
34
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2003-05-27 ~ 2012-09-26
IIF 97 - Director → ME
35
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2003-05-20 ~ 2012-09-26
IIF 91 - Director → ME
36
BERKELEY SW MANAGEMENT LIMITED - now
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED
- 2015-02-05
04974243 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 104 - Director → ME
37
409-411 Croydon Road, Beckenham, England
Active Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
18,710 GBP2024-01-01 ~ 2024-12-31
Officer
2004-08-13 ~ 2008-11-10
IIF 4 - Director → ME
38
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
2018-06-08 ~ 2024-08-12
IIF 110 - Director → ME
39
BL ALDGATE HOLDINGS LIMITED - now
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04
05876405DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
05876786, 05876690, 05876790, 05876789, 05876783, 05876008, 05876678, 05876791, 05876010, 05876013, 05876009, 05876012, 05876680, 05876681... (more) York House, 45 Seymour Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2017-05-15 ~ 2018-01-15
IIF 66 - Director → ME
40
LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
TRANTAB LIMITED - 1990-01-24
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 67 - Director → ME
41
BROOKWOOD MEADOWS (WESTHAM) MANAGEMENT COMPANY LIMITED
15805128 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-26 ~ now
IIF 25 - Director → ME
42
BRUNEVAL GARDENS (WELLESLEY) MANAGEMENT COMPANY LIMITED
11810694 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2019-02-06 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
43
BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED
09618881 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-12-01 ~ 2017-01-05
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
44
BUTTERFLY MILL (HORSFORD) MANAGEMENT COMPANY LIMITED
09389208 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-12-03 ~ 2017-01-31
IIF 55 - Director → ME
45
BUTTS LANE (MAPLE PARK) MANAGEMENT COMPANY LIMITED
09614325 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-12-01 ~ 2017-02-28
IIF 50 - Director → ME
46
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
2018-06-08 ~ now
IIF 37 - Director → ME
47
CANE HILL PARK (GATEWAY) MANAGEMENT COMPANY LIMITED
11008029 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-11 ~ now
IIF 39 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
48
CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED
11756495 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
49
CISSBURY CHASE (WORTHING) MANAGEMENT COMPANY LIMITED
08809289 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-05-22 ~ 2018-09-26
IIF 1 - Director → ME
50
CLEMENTS GATE (HAWKWELL) RESIDENTS COMPANY LIMITED
08765668 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-17 ~ 2016-12-15
IIF 48 - Director → ME
51
CRICKET FIELD GROVE (CROWTHORNE) MANAGEMENT COMPANY LIMITED
11343954 Richmond House, 105 High Street, Crawley, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-03 ~ 2023-05-31
IIF 113 - Director → ME
Person with significant control
2018-05-03 ~ 2023-05-31
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
DUCHESS PARK (NEWMARKET) MANAGEMENT COMPANY LIMITED
08619695 27 Old Gloucester Street, London
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2019-04-01
IIF 45 - Director → ME
53
DWH/WATES (THAME) LIMITED
- now 07101732WATES (THAME) LIMITED - 2010-02-23
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents)
Officer
2015-10-16 ~ 2018-03-13
IIF 75 - Director → ME
54
ECCLESDEN PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
13609224 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 31 - Director → ME
55
ELDEBURY PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
12915693 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 40 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
56
ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED
14136650 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 30 - Director → ME
57
FAIRWAY GARDENS (RUSTINGTON) MANAGEMENT COMPANY LIMITED
14866174 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 23 - Director → ME
58
FINCHWOOD PARK MANAGEMENT COMPANY LIMITED
12341433 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-05-30 ~ 2025-07-23
IIF 3 - Director → ME
59
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
- now 09375984, 06243275, 09586423, 05398647, 05574453, 10958569, 06805193, 07854696, 02231168, 05851267, 04052477, 01286309, 03837047, 04352415, 08918100, SC336282, 07299764... (more)BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2019-03-20
05876680BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
05876786, 05876690, 05876790, 05876789, 05876783, 05876008, 05876678, 05876791, 05876010, 05876013, 05876009, 05876405, 05876012, 05876681... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2017-05-15 ~ 2018-01-15
IIF 41 - Director → ME
60
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 59 - Director → ME
61
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 60 - Director → ME
62
GLOUCESTER GATE (BASILDON) MANAGEMENT COMPANY LIMITED
09216445 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-17 ~ 2017-04-13
IIF 42 - Director → ME
63
HAWTHORN GROVE (WESTHAM) MANAGEMENT COMPANY LIMITED
15805137 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-26 ~ now
IIF 32 - Director → ME
64
HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED
09206015 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (18 parents)
Officer
2018-06-08 ~ 2024-04-03
IIF 114 - Director → ME
65
HERITAGE PLACE MANAGEMENT COMPANY LIMITED
05977663 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (28 parents)
Officer
2009-05-20 ~ 2010-07-14
IIF 94 - Director → ME
66
KILN ROAD (THUNDERSLEY) MANAGEMENT COMPANY LIMITED
08690086 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-17 ~ 2017-05-17
IIF 46 - Director → ME
67
KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED
12380788 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-30 ~ now
IIF 122 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
68
KINGLEY GATE (LITTLEHAMPTON) MANAGEMENT COMPANY LIMITED
09048134 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-08 ~ 2024-06-05
IIF 111 - Director → ME
69
MAYFLOWER GREEN (SAXMUNDHAM) RESIDENTS COMPANY LIMITED
08765639 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-17 ~ 2017-04-28
IIF 43 - Director → ME
70
MEADOWBURNE PLACE (WILLINGDON) MANAGEMENT COMPANY LIMITED
12550987 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
71
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2014-11-24 ~ dissolved
IIF 56 - Director → ME
72
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
2018-06-08 ~ 2020-03-13
IIF 109 - Director → ME
73
MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED
09633571 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-12-01 ~ 2017-01-05
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
74
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED
06625712 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-07-31 ~ now
IIF 38 - Director → ME
75
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
76
NEW MILL QUARTER ESTATE RESIDENT MANAGEMENT COMPANY LIMITED
10830495 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
77
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 58 - Director → ME
78
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 57 - Director → ME
79
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
2018-06-08 ~ 2020-08-27
IIF 108 - Director → ME
80
RIVERDOWN PARK (SALISBURY) MANAGEMENT COMPANY LIMITED
08900679 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-11-24 ~ now
IIF 34 - Director → ME
81
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 99 - Director → ME
82
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 103 - Director → ME
83
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-05-10 ~ 2012-09-26
IIF 85 - Director → ME
84
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 96 - Director → ME
85
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-12-03 ~ 2012-09-26
IIF 78 - Director → ME
86
BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2005-01-13 ~ 2012-09-26
IIF 8 - Director → ME
87
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 95 - Director → ME
88
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
- now 04472573 05231697 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 88 - Director → ME
2005-02-01 ~ 2012-09-26
IIF 116 - Secretary → ME
89
ROYAL CLARENCE YARD ESTATE LIMITED
- now 04285132ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-11-24 ~ 2012-09-26
IIF 98 - Director → ME
90
RYEBANK GATE (YAPTON) MANAGEMENT COMPANY LIMITED
14096654 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-10 ~ now
IIF 19 - Director → ME
91
SAXON MILLS (HASSOCKS) MANAGEMENT COMPANY LIMITED
11667670 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-08 ~ 2024-07-24
IIF 112 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
92
The Bluebells Popham Lane, North Waltham, Basingstoke, England
Active Corporate (31 parents)
Officer
2023-04-18 ~ 2024-11-24
IIF 107 - Director → ME
93
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2012-11-22
IIF 101 - Director → ME
94
ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
07327517 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 33 - Director → ME
95
STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED
09809876 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-12-01 ~ 2017-01-05
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
96
STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
- now 03943355STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
35,177 GBP2024-03-31
Officer
2005-02-22 ~ 2007-05-01
IIF 10 - Director → ME
2005-02-22 ~ 2007-05-01
IIF 120 - Secretary → ME
97
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2007-02-28 ~ 2012-09-26
IIF 93 - Director → ME
98
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 79 - Director → ME
99
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 84 - Director → ME
100
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 89 - Director → ME
101
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 82 - Director → ME
102
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2003-02-03 ~ 2012-09-26
IIF 90 - Director → ME
103
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2003-02-03 ~ 2012-09-26
IIF 102 - Director → ME
104
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-12-01 ~ 2017-02-16
IIF 49 - Director → ME
105
TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED
- 2016-05-19
09901278 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-03 ~ 2017-01-05
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
106
WARREN GROVE (STORRINGTON) MANAGEMENT COMPANY LIMITED
11170050 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-25 ~ 2023-07-01
IIF 12 - Director → ME
2018-01-25 ~ 2023-12-20
IIF 11 - Director → ME
Person with significant control
2018-01-25 ~ 2023-12-20
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
107
WHITEGATE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
07743970 4 Whitegate Place, Milbourne Lane, Esher, Surrey
Active Corporate (16 parents)
Equity (Company account)
857 GBP2024-12-31
Officer
2011-08-17 ~ 2012-10-19
IIF 106 - Director → ME
108
WYCHWOOD PARK (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
11778348 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE