1
ASHWELL AND MORDEN GARDEN TOWN LIMITED
16421632 79 Kentons Lane, Windsor, Berkshire, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
BEAULIEU AFFORDABLE HOUSING LIMITED
06725582 C/o The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2008-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
The Bean Counters, 41 Sfia House, 41 London Road, Twyford, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2005-08-23 ~ dissolved
IIF 37 - Director → ME
4
4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (2 parents)
Officer
2009-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ dissolved
IIF 29 - Director → ME
6
79 Kentons Lane, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
7
4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2011-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
79 Kentons Lane, Windsor, England
Active Corporate (2 parents)
Officer
2013-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
79 Kentons Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2017-04-05
IIF 25 - Director → ME
11
BEAULIEU STRATEGIC NORTH LONDON LIMITED
09509857 79 Kentons Lane, Windsor, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
79 Kentons Lane, Windsor, Berkshire, England
Active Corporate (1 parent)
Officer
2020-07-17 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-17 ~ 2026-01-06
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 27 - Director → ME
14
79 Kentons Lane, Windsor, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 24 - Director → ME
15
79 Kentons Lane, Windsor, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
EQUITY REWARD PARTNERSHIPS LIMITED
08477535 The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 Gander Green, Haywards Heath, England
Active Corporate (9 parents)
Officer
2017-04-13 ~ now
IIF 15 - Director → ME
18
HOME FARM LAND (RADLETT) LIMITED
11465552 79 Kentons Lane, Windsor, Berkshire, England
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 46 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
79 Kentons Lane, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2017-09-27 ~ 2025-06-12
IIF 45 - Director → ME
Person with significant control
2017-09-27 ~ 2025-06-12
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
20
79 Kentons Lane, Windsor, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
ROSE COTTAGES MILL LANE MANAGEMENT LTD
14022184 3 Rose Cottages Mill Lane, Sindlesham, Wokingham, Berkshire, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2025-08-07
IIF 28 - Director → ME
Person with significant control
2022-04-04 ~ 2025-08-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
SHANLY HOMES CONSTRUCTION LIMITED - now
SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
SHANLY DEVELOPMENTS LIMITED
- 2022-03-30
04214972SHANLY HOMES LIMITED - 2008-05-15
Sorbon, Aylesbury End, Beaconsfield
Active Corporate (14 parents)
Officer
2009-09-11 ~ 2013-06-25
IIF 38 - Director → ME
23
SHARED OWNERSHIP OPPORTUNITIES LIMITED
06566307 Beaulieu House 41 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-15 ~ dissolved
IIF 33 - Director → ME
24
SHARED OWNERSHIP PROPERTIES LIMITED
06566305 Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-15 ~ dissolved
IIF 36 - Director → ME
25
SHARED OWNERSHIP SERVICES AFFORDABLE HOMES LIMITED
06704026 Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 32 - Director → ME
26
SHARED OWNERSHIP SERVICES GROUP LIMITED
06805860 41 London Road, Twyford, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ dissolved
IIF 34 - Director → ME
27
SHARED OWNERSHIP SERVICES LIMITED
06566270 The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-02-28
IIF 26 - Director → ME
29
79 Kentons Lane, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE