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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walbourn, Richard Alexander

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 28 IIF 29
  • 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 34
  • Walbourn, Richard Alexander
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

    • 47, Castle Street, Reading, RG1 7SR

      IIF 56
  • 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 90
  • 1
    AMLETS PLACE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
    10791645
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 43 - Director → ME
  • 2
    ARUN FIELDS (HORSHAM) MANAGEMENT COMPANY LIMITED
    11354361
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 47 - Director → ME
  • 3
    ASTWOOD CLOSE (EMERSON PARK) MANAGEMENT COMPANY LIMITED
    09518596
    2 Astwood Close, Hornchurch, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2015-03-31 ~ 2016-11-09
    IIF 27 - Director → ME
  • 4
    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 (15 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 24 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 68 - Secretary → ME
  • 5
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 22 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 76 - Secretary → ME
  • 6
    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 (22 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2010-02-17 ~ 2016-02-19
    IIF 16 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 78 - Secretary → ME
  • 7
    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 (17 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 12 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 71 - Secretary → ME
  • 8
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-05-24 ~ 2016-02-19
    IIF 23 - Director → ME
    2012-05-24 ~ 2014-03-21
    IIF 110 - Secretary → ME
  • 9
    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 (26 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 17 - Director → ME
    2004-02-19 ~ 2009-08-17
    IIF 67 - Secretary → ME
  • 10
    BANNER HOMES GROUP LIMITED
    - now 03647340
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (25 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 18 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 72 - Secretary → ME
  • 11
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED
    - 2010-07-14 01370906
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 14 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 74 - Secretary → ME
  • 12
    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 (24 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 25 - Director → ME
    2004-02-19 ~ 2009-07-27
    IIF 65 - Secretary → ME
  • 13
    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 (27 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 19 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 77 - Secretary → ME
  • 14
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2012-04-11 ~ 2016-02-19
    IIF 20 - Director → ME
    2012-04-11 ~ 2014-03-21
    IIF 112 - Secretary → ME
  • 15
    BANNER IFFLEY LIMITED
    05280075
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 16
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (20 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 13 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 69 - Secretary → ME
  • 17
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Active Corporate (14 parents, 54 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    2004-05-01 ~ 2006-06-01
    IIF 30 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 75 - Secretary → ME
  • 18
    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 104 - Secretary → ME
  • 19
    BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
    07931394
    Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-07-18 ~ 2017-05-08
    IIF 7 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-05-08
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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 33 - Director → ME
    2003-12-19 ~ 2012-12-19
    IIF 100 - Secretary → ME
  • 21
    BNH 1 SUB LIMITED
    - now 03416779
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    363,071 GBP2015-05-31
    Officer
    2004-05-01 ~ 2006-05-22
    IIF 31 - Director → ME
    2004-02-19 ~ 2006-05-22
    IIF 66 - Secretary → ME
  • 22
    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 91 - Secretary → ME
  • 23
    CALA (ESOP) TRUSTEES LIMITED
    - now 03252135
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (20 parents)
    Officer
    2016-06-09 ~ 2022-03-28
    IIF 26 - Director → ME
  • 24
    CALA HOMES (CHILTERN) LIMITED
    09088106
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (30 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2018-12-01
    IIF 28 - Director → ME
  • 25
    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 (30 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2022-04-30
    IIF 29 - Director → ME
  • 26
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 21 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 73 - Secretary → ME
  • 27
    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 98 - Secretary → ME
  • 28
    CHARTERS GATE (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED
    10429088
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 41 - Director → ME
  • 29
    CRESSWELL PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
    10429305
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 42 - Director → ME
  • 30
    DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    09139775
    1 Denewood Place, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    239 GBP2024-07-31
    Officer
    2015-03-13 ~ 2016-01-14
    IIF 4 - Director → ME
  • 31
    FARRIERS RISE (RINGMER) MANAGEMENT COMPANY LIMITED
    11012968
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 38 - Director → ME
  • 32
    FOLLY HILL (FARNHAM) MANAGEMENT COMPANY LIMITED
    12308049
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 36 - Director → ME
  • 33
    FREEHOLD 2 LIMITED - now
    BANNER FREEHOLD 2 LIMITED
    - 2008-12-15 05392433 04824344... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 32 - Director → ME
    2005-03-15 ~ 2008-12-09
    IIF 101 - Secretary → ME
  • 34
    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)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 46 - Director → ME
  • 35
    IMPERIAL WHARF (BLOCK A) LIMITED
    04116929
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-11-30 ~ 2003-10-10
    IIF 80 - Secretary → ME
  • 36
    IMPERIAL WHARF (BLOCK C) LIMITED - now
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
    - 2005-02-18 04008430
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 59 - Director → ME
    2000-07-05 ~ 2003-10-10
    IIF 121 - Secretary → ME
  • 37
    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 57 - Director → ME
    2000-07-05 ~ 2003-10-10
    IIF 113 - Secretary → ME
  • 38
    IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
    04008446
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 58 - Director → ME
    2000-07-05 ~ 2003-10-10
    IIF 119 - Secretary → ME
  • 39
    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 (14 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 11 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 111 - Secretary → ME
  • 40
    KENSINGTON WESTSIDE LIMITED
    - now 04117685
    ST GEORGE WHARF (EIGHT) LIMITED
    - 2003-03-26 04117685
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-02-19 ~ 2003-10-10
    IIF 106 - Secretary → ME
  • 41
    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 116 - Secretary → ME
  • 42
    KENTDEAN LIMITED
    02712832
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    1998-11-30 ~ 2003-10-10
    IIF 120 - Secretary → ME
  • 43
    LANGLEY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED
    12347899
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 39 - Director → ME
  • 44
    NEW MONKS PARK (LANCING) MANAGEMENT COMPANY LIMITED
    13114154
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-01-05 ~ 2022-04-30
    IIF 35 - Director → ME
  • 45
    NORTHFIELD FARM MEWS RESIDENTS LIMITED
    04847273
    2 Northfield Farm Mews, Cobham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,501 GBP2024-06-24
    Officer
    2006-07-12 ~ 2015-02-24
    IIF 109 - Secretary → ME
  • 46
    NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    07451153
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-07-18 ~ 2019-01-07
    IIF 6 - Director → ME
    Person with significant control
    2016-07-18 ~ 2019-01-07
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    OCKFORD PARK (GODALMING) MANAGEMENT COMPANY LIMITED
    12347955
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 40 - Director → ME
  • 48
    OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
    09653409
    1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 37 - Director → ME
  • 49
    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)
    Equity (Company account)
    141,382 GBP2024-12-31
    Officer
    2015-10-02 ~ 2017-04-20
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-09
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    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 117 - Secretary → ME
  • 51
    PYXIS LAND LTD
    15633710
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Active Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 52
    PYXIS LIMITED
    - now 15417526
    PYXIS CAPITAL LIMITED
    - 2025-02-03 15417526
    107 Hogshill Lane, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,100 GBP2025-01-31
    Officer
    2024-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 53
    RIDINGS CLOSE (ASCOT) MANAGEMENT COMPANY LIMITED
    08884161
    5 Ridings Close, Ascot, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    7,446 GBP2024-12-31
    Officer
    2016-07-18 ~ 2016-08-05
    IIF 3 - Director → ME
  • 54
    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 123 - Secretary → ME
  • 55
    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 118 - Secretary → ME
  • 56
    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 122 - Secretary → ME
  • 57
    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 114 - Secretary → ME
  • 58
    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 115 - Secretary → ME
  • 59
    S G LAND LTD
    - now 04008465
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
    - 2002-10-16 04008465
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-06-01 ~ 2001-07-17
    IIF 60 - Director → ME
    2000-07-05 ~ 2002-09-28
    IIF 90 - Secretary → ME
    2003-02-22 ~ 2003-10-10
    IIF 92 - Secretary → ME
  • 60
    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)
    Equity (Company account)
    12,457 GBP2025-06-30
    Officer
    1999-09-01 ~ 2000-05-18
    IIF 63 - Director → ME
  • 61
    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)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 48 - Director → ME
  • 62
    SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED
    10428988
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 44 - Director → ME
  • 63
    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 84 - Secretary → ME
  • 64
    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 85 - Secretary → ME
  • 65
    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 94 - Secretary → ME
  • 66
    ST GEORGE REAL ESTATE LIMITED - now
    ST GEORGE DEVELOPMENTS LTD
    - 2015-05-11 03167066 01910542... (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 62 - Director → ME
    1998-11-30 ~ 2003-10-10
    IIF 88 - Secretary → ME
  • 67
    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 93 - Secretary → ME
  • 68
    ST GEORGE SOUTH AND CENTRAL LONDON LIMITED - now
    ST. GEORGE NORTHERN LTD
    - 2006-12-12 02238496
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (17 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 99 - Secretary → ME
  • 69
    ST GEORGE WEST LONDON LTD
    - now 01910542 03167066
    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 61 - Director → ME
    1998-11-30 ~ 2003-10-10
    IIF 95 - Secretary → ME
  • 70
    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 105 - Secretary → ME
  • 71
    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 102 - Secretary → ME
  • 72
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-22 ~ 2003-10-10
    IIF 103 - Secretary → ME
  • 73
    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 108 - Secretary → ME
  • 74
    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 83 - Secretary → ME
  • 75
    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 81 - Secretary → ME
  • 76
    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 89 - Secretary → ME
  • 77
    ST. GEORGE LONDON LTD
    - now 02238119
    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 86 - Secretary → ME
  • 78
    ST. GEORGE PARTNERSHIPS LTD.
    02667198
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1998-11-30 ~ 1999-11-02
    IIF 97 - Secretary → ME
  • 79
    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 96 - Secretary → ME
  • 80
    ST. GEORGE SOUTHERN LTD
    - now 02238228
    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 82 - Secretary → ME
  • 81
    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 87 - Secretary → ME
  • 82
    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 107 - Secretary → ME
  • 83
    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)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 49 - Director → ME
  • 84
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED
    - 2004-04-16 01621604
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    2004-05-01 ~ 2016-02-19
    IIF 15 - Director → ME
    2004-02-19 ~ 2014-03-21
    IIF 70 - Secretary → ME
  • 85
    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 79 - Secretary → ME
  • 86
    TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED
    09380863
    Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-03-13 ~ 2017-04-20
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED
    09923017
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-10-13 ~ 2022-04-30
    IIF 45 - Director → ME
  • 88
    VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
    07455182
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-07-18 ~ 2017-04-20
    IIF 8 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-04-20
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
    09045279
    Ramillies House, Ramillies Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -780 GBP2024-05-31
    Officer
    2015-03-13 ~ 2017-04-20
    IIF 9 - Director → ME
  • 90
    WHITE HART (MARSTON) MANAGEMENT COMPANY LIMITED
    04918996
    13 White Hart, Old Marston, Oxford
    Active Corporate (17 parents)
    Equity (Company account)
    20,070 GBP2024-12-31
    Officer
    2004-08-26 ~ 2005-08-23
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.