1
BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
13626660 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2
BORDON DEVELOPMENTS HOLDINGS LIMITED
10694343 Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-28 ~ now
IIF 30 - Director → ME
3
BRIDGE HOUSE FINANCIAL (BUCKS) LTD
08765909 141 High Street, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROKEN GATE LANE (DENHAM) LIMITED
10390930 Rowans, Broken Gate Lane, Denham, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-23 ~ now
IIF 53 - Director → ME
5
CALA HOMES (SURBITON) LIMITED - now
CALA DORCHESTER LIMITED
- 2007-06-08
04948323 Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-27 ~ 2007-05-04
IIF 46 - Director → ME
6
52 Heyford Park, Camp Road, Upper Heyford, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 79 - Ownership of shares – 75% or more → OE
2016-11-16 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
8
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 19 - Director → ME
9
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-07-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 59 - Has significant influence or control → OE
11
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095RESTORIAN LIMITED - 2005-06-27
25 Manchester Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 41 - Director → ME
12
DORCHESTER LIVING LIMITED
- now 08529143HEYFORD PARK BUILDING COMPANY LIMITED
- 2013-09-23
08529143 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (3 parents)
Officer
2013-05-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
52 Camp Road, Bicester, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-05 ~ now
IIF 8 - Director → ME
14
DORCHESTER PROJECT MANAGEMENT LIMITED
- now 05505529 35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2005-07-13 ~ now
IIF 14 - Director → ME
2005-07-13 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
15
DORCHESTER REGENERATION LIMITED
07793427 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2011-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Has significant influence or control → OE
16
DORCHESTER SLOVAKIA LIMITED
- 2006-07-05
05302201MOOREHOUSE ASSOCIATES LIMITED
- 2005-11-07
05302201 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 43 - Director → ME
2004-12-20 ~ dissolved
IIF 69 - Secretary → ME
17
LIPTON HOMES LIMITED
- 2005-06-30
04378034 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-08-03 ~ now
IIF 5 - Director → ME
19
25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ dissolved
IIF 50 - Director → ME
20
DORCHESTER STRATEGIC VENTURES LIMITED
08878909 35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Has significant influence or control → OE
21
DORCHESTER WATFORD LIMITED
- now 05574536 25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ dissolved
IIF 35 - Director → ME
22
HEYFORD INVESTMENTS LLP
- 2017-11-15
OC396232 Heyford Park House, Heyford Park, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2014-11-03 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
141 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents)
Officer
2003-08-12 ~ 2011-07-01
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-03-05 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
G B ENVIRONMENTAL LIMITED
- now 05209336GE ENVIRONMENTAL LIMITED - 2004-11-29
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (13 parents)
Officer
2006-12-13 ~ 2008-10-30
IIF 34 - Director → ME
2008-01-01 ~ 2008-10-30
IIF 67 - Secretary → ME
2005-08-25 ~ 2006-04-12
IIF 66 - Secretary → ME
25
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 47 - Director → ME
26
HEYFORD COMMERCIAL DEVELOPMENT LIMITED
07972706 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-01 ~ now
IIF 38 - Director → ME
27
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 37 - Director → ME
28
14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 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
29
HEYFORD PARK DEVELOPMENTS LIMITED
09630640 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-09 ~ now
IIF 6 - Director → ME
30
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 39 - Director → ME
31
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 28 - Director → ME
32
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Has significant influence or control → OE
33
HEYFORD PARK LEISURE LIMITED
- now 10651644 52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-04 ~ now
IIF 1 - Director → ME
34
HEYFORD PARK MANAGEMENT COMPANY LIMITED
- now 03020003NORTH OXFORDSHIRE CONSORTIUM LIMITED
- 2011-02-08
03020003 03172603, 02996000, 03172599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (36 parents)
Officer
2009-08-07 ~ now
IIF 25 - Director → ME
35
Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 4 - Director → ME
36
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 36 - Director → ME
37
KAIKU PROCESS SOLUTIONS LIMITED
- now 06397333KAIKU 2007 LIMITED - 2007-11-26
Phoenix House Westley Lane, Sparsholt, Winchester, Hants
Dissolved Corporate (3 parents)
Officer
2008-01-01 ~ 2008-10-30
IIF 68 - Secretary → ME
38
LINDEN AND DORCHESTER LIMITED
- now 05478959PITCOMP 364 LIMITED - 2005-06-23
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2005-06-30 ~ 2023-12-31
IIF 45 - Director → ME
39
LINDEN AND DORCHESTER PORTSMOUTH LIMITED
- now 04084134LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (35 parents)
Officer
2007-01-30 ~ now
IIF 33 - Director → ME
40
14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Has significant influence or control → OE
41
NEDAC FINANCIAL SOLUTIONS LIMITED
07613180 141 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (1 parent, 1 offspring)
Officer
2011-04-21 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
42
The Hollies 16 St John Street, Bridgnorth, Shropshire
Active Corporate (4 parents)
Officer
2006-09-21 ~ now
IIF 72 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
43
RAF UPPER HEYFORD HERITAGE CENTRE
07984417 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2012-03-09 ~ now
IIF 26 - Director → ME
44
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 48 - Director → ME
45
SILVER ACCOUNTING SERVICES LIMITED
04606930 The Hollies 16 Saint John Street, Bridgnorth, Shropshire
Active Corporate (4 parents)
Officer
2011-04-08 ~ now
IIF 71 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
46
SWINDON RFC DORCHESTER HOLDINGS LIMITED
15134464 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-12 ~ now
IIF 16 - Director → ME
47
74 Camp Road, Upper Heyford, Bicester, England
Dissolved Corporate (18 parents)
Officer
2012-02-25 ~ 2020-10-14
IIF 44 - Director → ME
48
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ now
IIF 2 - Director → ME
49
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 3 - Director → ME
50
35 Ballards Lane, London, England
Active Corporate (1 parent)
Officer
2018-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
51
HEYFORD REGENERATION LIMITED
- 2023-11-16
08610471 Heyford Park House Camp Road, Upper Heyford, Bicester, England
Active Corporate (10 parents)
Officer
2013-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
52
25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2003-11-20 ~ dissolved
IIF 42 - Director → ME
53
WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
12509004 Gate House, Turnpike Road, High Wycombe, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 32 - Director → ME
54
WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
13626985 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 23 - Director → ME
55
WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
10695696 Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-07-26 ~ now
IIF 31 - Director → ME
56
BORDON REGENERATION COMPANY LIMITED
- 2015-06-06
09377830TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 2 offsprings)
Officer
2015-01-15 ~ now
IIF 7 - Director → ME
57
25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-09 ~ dissolved
IIF 49 - Director → ME
58
C/o Brett Adams, 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ dissolved
IIF 51 - Director → ME