1
25 Manchester Square, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 34 - director → ME
2
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-38,833 GBP2024-02-29
Officer
2009-04-01 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 79 - Has significant influence or control → OE
3
Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
500 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 51 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, EnglandCorporate (10 parents, 2 offsprings)
Officer
2017-07-26 ~ nowIIF 11 - director → ME
5
37 Sun Street, LondonDissolved corporate (3 parents)
Officer
1997-10-10 ~ dissolvedIIF 22 - director → ME
6
37 Sun Street, LondonDissolved corporate (3 parents)
Officer
2013-04-22 ~ dissolvedIIF 33 - director → ME
7
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (5 parents, 6 offsprings)
Officer
2009-07-31 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2016-07-31 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-673,751 GBP2024-03-29
Officer
2010-11-04 ~ nowIIF 36 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 76 - Has significant influence or control → OE
9
RESTORIAN LIMITED - 2005-06-27
25 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2010-07-13 ~ dissolvedIIF 26 - director → ME
10
MILLENNIUM SECURITIES LIMITED - 2000-06-01
35 Ballards Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-85,517 GBP2023-08-31
Officer
1997-10-09 ~ nowIIF 39 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 67 - Has significant influence or control → OE
11
HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (3 parents)
Equity (Company account)
483,277 GBP2023-12-31
Officer
2013-05-14 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DORCHESTER RESIDENTIAL LIMITED - 2006-07-05
CHAVO LIMITED - 2005-08-12
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2,686,384 GBP2023-03-31
Officer
2005-07-13 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-09-30 ~ nowIIF 5 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
14
DORCHESTER SLOVAKIA LIMITED - 2006-07-05
MOOREHOUSE ASSOCIATES LIMITED - 2005-11-07
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2004-12-20 ~ dissolvedIIF 21 - director → ME
15
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents, 6 offsprings)
Officer
2009-08-03 ~ nowIIF 19 - director → ME
16
35 Ballards Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-6,711 GBP2024-03-29
Officer
2014-02-06 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 66 - Has significant influence or control → OE
17
25 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2005-08-08 ~ dissolvedIIF 20 - director → ME
2005-08-08 ~ dissolvedIIF 73 - secretary → ME
18
HEYFORD INVESTMENTS LLP - 2017-11-15
Heyford Park House, Heyford Park, Bicester, OxfordshireCorporate (4 parents)
Officer
2014-11-03 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
14 David Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
519,429 GBP2022-10-31
Officer
2019-10-29 ~ nowIIF 17 - director → ME
Person with significant control
2019-10-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
20
25 Manchester Square, London, EnglandDissolved corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 32 - director → ME
21
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-01 ~ nowIIF 30 - director → ME
22
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 28 - director → ME
23
14 David Mews, LondonDissolved corporate (3 parents)
Officer
2014-08-07 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
24
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United KingdomCorporate (6 parents)
Officer
2015-06-09 ~ nowIIF 7 - director → ME
25
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 29 - director → ME
26
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ nowIIF 10 - director → ME
27
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ nowIIF 6 - director → ME
28
HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-07-22 ~ nowIIF 55 - director → ME
29
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2020-12-23 ~ nowIIF 49 - director → ME
30
Heyford Park House Heyford Park, Upper Heyford, Bicester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 50 - director → ME
31
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 27 - director → ME
32
14 David Mews, London, EnglandCorporate (3 parents)
Officer
2023-09-08 ~ nowIIF 18 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
14 David Mews, London, EnglandCorporate (4 parents)
Officer
2018-01-29 ~ nowIIF 4 - director → ME
34
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (8 parents)
Officer
2007-01-30 ~ nowIIF 23 - director → ME
35
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2013-04-12 ~ dissolvedIIF 41 - director → ME
36
14 David Mews, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2022-03-31
Officer
2012-12-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 60 - Has significant influence or control → OE
37
25 Manchester Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 43 - director → ME
38
25 Manchester Square, London, EnglandDissolved corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 31 - director → ME
39
14 David Mews, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,443,433 GBP2023-03-31
Officer
2017-03-23 ~ nowIIF 40 - director → ME
Person with significant control
2017-03-23 ~ nowIIF 68 - Has significant influence or control → OE
40
35 Ballards Lane, London, United KingdomCorporate (8 parents)
Officer
2023-09-12 ~ nowIIF 44 - director → ME
41
Heyford Park House, Heyford Park, Bicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ nowIIF 2 - director → ME
42
Heyford Park House, Heyford Park, Bicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ nowIIF 1 - director → ME
43
14 David Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-62,962 GBP2023-10-31
Officer
2021-10-04 ~ nowIIF 54 - director → ME
Person with significant control
2021-10-04 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
14 David Mews, London, EnglandDissolved corporate (2 parents)
Officer
2021-09-14 ~ dissolvedIIF 53 - director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United KingdomCorporate (5 parents)
Equity (Company account)
-266,300 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 52 - director → ME
46
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (10 parents)
Officer
2017-07-26 ~ nowIIF 12 - director → ME
47
BORDON REGENERATION COMPANY LIMITED - 2015-06-06
TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (11 parents)
Officer
2015-01-15 ~ nowIIF 3 - director → ME
48
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2004-04-27 ~ dissolvedIIF 74 - secretary → ME
49
C/o Brett Adams, 25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2010-07-21 ~ dissolvedIIF 45 - director → ME
50
14 David Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
-633,313 GBP2023-06-21
Officer
2015-07-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE