1
St Albans House, 57-59 Haymarket, London, EnglandDissolved corporate (3 parents)
Officer
2011-11-23 ~ dissolvedIIF 14 - director → ME
2
PLANAR HOUSE LIMITED - 2017-11-03
COMLAND SOUTHAM LIMITED - 2014-12-01
PLANAR HOUSE LIMITED - 2014-06-06
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 27 - director → ME
3
LEVANTER THAMES DITTON LIMITED - 2023-09-05
COMLAND CO 1 LIMITED - 2023-04-27
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 20 - director → ME
4
Remenham House Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 35 - director → ME
5
ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 24 - director → ME
6
COMLAND COMMERCIAL PLC - 2007-12-10
ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 2 offsprings)
Officer
2021-09-02 ~ nowIIF 40 - director → ME
7
COMLAND GROUP PLC - 2017-03-14
COMLAND PLC - 2017-03-14
SHOO 343 LIMITED - 2007-08-29
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-09-07 ~ nowIIF 44 - director → ME
8
REDSPIRIT LIMITED - 2000-08-18
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 19 offsprings)
Officer
2021-09-02 ~ nowIIF 19 - director → ME
9
ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-09-02 ~ nowIIF 45 - director → ME
10
COMLAND 62 HIGH STREET NUMBER 1 LIMITED - 2018-01-19
Remenham House Regatta Place, Marlow Road, Bourne End, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2021-09-02 ~ nowIIF 32 - director → ME
11
SHOO 365 LIMITED - 2007-12-20
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-09-02 ~ nowIIF 29 - director → ME
12
COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
COMLAND KING STREET LIMITED - 2005-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 23 - director → ME
13
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 28 - director → ME
14
Remenham House Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 37 - director → ME
15
LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-09-02 ~ nowIIF 41 - director → ME
16
COMLAND PREMIUM HOUSE LIMITED - 2019-07-17
LINNELLS NUMBER NINETY LIMITED - 2003-04-03
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 39 - director → ME
17
SPEED 9991 LIMITED - 2005-04-12
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 21 - director → ME
18
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-09-02 ~ nowIIF 26 - director → ME
19
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 34 - director → ME
20
19 Highlever Road, LondonDissolved corporate (1 parent)
Officer
2010-09-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
21
LINNELLS NUMBER NINETY ONE LIMITED - 2003-05-06
GREENLIFE DENMARK COURT LIMITED - 2003-04-15
LINNELLS NUMBER NINETY ONE LIMITED - 2003-04-04
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 33 - director → ME
22
GREENLIFE PROPERTIES (RUSKIN WORKS) LIMITED - 2017-09-04
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 30 - director → ME
23
RECALLGRADE LIMITED - 2002-10-18
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 25 - director → ME
24
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-09-05 ~ nowIIF 7 - director → ME
25
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Officer
2024-09-05 ~ nowIIF 4 - director → ME
26
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 6 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-09-04 ~ nowIIF 5 - director → ME
28
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Officer
2024-09-05 ~ nowIIF 8 - director → ME
29
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 43 - director → ME
30
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 42 - director → ME
31
SHOO 344 LIMITED - 2007-09-03
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 4 offsprings)
Officer
2021-09-02 ~ nowIIF 31 - director → ME
32
206 St. Vincent Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2015-03-24 ~ nowIIF 46 - director → ME
33
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-03-24 ~ nowIIF 54 - director → ME
34
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2014-09-18 ~ nowIIF 16 - director → ME
35
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2015-03-25 ~ nowIIF 49 - director → ME
36
COMLAND PROSPECT NUMBER TWO LIMITED - 2018-05-23
COMLAND UXBRIDGE LIMITED - 2015-06-22
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 22 - director → ME
37
The Old Vicarage, 20 London Lane, Ascott-under-wychwood, Oxfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
102,063 GBP2023-07-31
Officer
2021-07-08 ~ nowIIF 1 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
38
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 36 - director → ME
39
STUDENT CRIBS LIMITED - 2010-06-08
81 Palace Gardens Terrace, 2nd Floor, LondonDissolved corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 9 - director → ME
40
Flat 2 7 Egerton Gardens, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2017-07-31
Officer
2012-04-19 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
41
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (4 parents)
Officer
2021-09-02 ~ nowIIF 38 - director → ME
42
St Albans House 57-59 Haymarket, C/o Student Cribs Ltd, London, EnglandDissolved corporate (3 parents)
Officer
2015-12-23 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
43
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2012-05-17 ~ dissolvedIIF 2 - director → ME
44
33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-11,697,521 GBP2023-03-31
Officer
2016-06-24 ~ nowIIF 50 - director → ME
45
St Albans House, 57-59 Haymarket, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-04-18 ~ dissolvedIIF 11 - director → ME
46
St Albans House, 57-59 Haymarket, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-28 ~ dissolvedIIF 3 - director → ME
47
33 Cavendish Square, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-06-24 ~ nowIIF 52 - director → ME
48
33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-10-21 ~ 2021-03-31
Officer
2019-10-21 ~ nowIIF 53 - director → ME
49
St Albans House, 57-59 Haymarket, London, EnglandDissolved corporate (8 parents)
Officer
2010-07-13 ~ dissolvedIIF 15 - llp-designated-member → ME
2010-07-21 ~ dissolvedIIF 69 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
50
VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
33 Cavendish Square, London, EnglandCorporate (6 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,820,166 GBP2023-03-31
Officer
2010-05-10 ~ nowIIF 10 - director → ME
51
St Albans House, 57-59 Haymarket, London, EnglandDissolved corporate (3 parents)
Officer
2011-04-19 ~ dissolvedIIF 12 - director → ME
52
St Albans House, 57-59 Haymarket, London, EnglandDissolved corporate (3 parents)
Officer
2012-06-07 ~ dissolvedIIF 13 - director → ME
53
33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,135,691 GBP2023-03-31
Officer
2016-06-24 ~ nowIIF 51 - director → ME