1
Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2005-05-18 ~ dissolved
IIF 23 - Secretary → ME
2
The Fox Keysoe Row West, Keysoe, Bedford
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 39 - Director → ME
3
SOPWORTH LIMITED - 1992-12-18
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-29,903 GBP2020-01-01 ~ 2020-12-31
Officer
1995-09-22 ~ dissolved
IIF 25 - Secretary → ME
4
CLEARDIAL PROPERTIES LIMITED - 1987-12-16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-150,625 GBP2024-03-31
Officer
2004-05-01 ~ now
IIF 28 - Director → ME
5
Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2005-09-16 ~ dissolved
IIF 11 - Secretary → ME
6
Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2005-03-14 ~ dissolved
IIF 22 - Secretary → ME
7
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 41 - Director → ME
2012-03-30 ~ dissolved
IIF 20 - Secretary → ME
8
The Fox Keysoe Row West, Keysoe, Bedford
Active Corporate (2 parents)
Officer
2014-05-30 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brightwell Grange Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1995-09-22 ~ dissolved
IIF 13 - Secretary → ME
10
HALE PARKING LIMITED - 2012-10-19
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 19 - Secretary → ME
11
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
847,682 GBP2023-09-30
Officer
2018-06-28 ~ now
IIF 6 - Secretary → ME
12
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10,563,153 GBP2023-09-30
Officer
2023-05-01 ~ now
IIF 8 - Secretary → ME
13
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (2 parents)
Equity (Company account)
144,649 GBP2023-12-31
Officer
2006-09-28 ~ now
IIF 21 - Secretary → ME
14
The Fox, Keysoe Row West Keysoe, Bedford
Active Corporate (2 parents)
Equity (Company account)
135,218 GBP2024-09-30
Officer
2001-11-15 ~ now
IIF 32 - Director → ME
2001-11-15 ~ now
IIF 24 - Secretary → ME
15
Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-09-16 ~ dissolved
IIF 14 - Secretary → ME
16
D&A (1094) LIMITED - 2002-01-23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
1,317,627 GBP2023-09-30
Officer
2012-07-09 ~ now
IIF 34 - Director → ME
2012-07-09 ~ now
IIF 16 - Secretary → ME
17
D&A (1095) LIMITED - 2002-02-07
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2012-07-10 ~ now
IIF 27 - Director → ME
2012-07-10 ~ now
IIF 17 - Secretary → ME
18
C M P ESTATES LTD. - 1998-10-26
FIERGLENN PROPERTIES LIMITED - 1996-08-14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
3,380,435 GBP2023-09-30
Officer
2012-08-16 ~ now
IIF 35 - Director → ME
2012-08-16 ~ now
IIF 15 - Secretary → ME
19
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
-256,355 GBP2023-12-31
Officer
2009-06-17 ~ now
IIF 1 - Secretary → ME
20
LEE VALLEY HOLDINGS LIMITED - 2019-06-03
Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
53,492 GBP2023-09-30
Officer
2018-06-29 ~ now
IIF 9 - Secretary → ME
21
LEE VALLEY ESTATES LIMITED - 2019-06-03
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
200,568 GBP2023-09-30
Officer
2007-01-04 ~ now
IIF 4 - Secretary → ME
22
LANDMARK RESIDENTIAL LIMITED - 2011-12-16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,976 GBP2023-12-31
Officer
2009-06-17 ~ now
IIF 3 - Secretary → ME
23
7 Crane Heights, Waterside Way, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-04-30
Officer
2021-04-22 ~ dissolved
IIF 5 - Secretary → ME
24
Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1995-09-22 ~ dissolved
IIF 12 - Secretary → ME
25
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 30 - LLP Member → ME
26
BONDUPPER LIMITED - 1992-08-17
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2006-09-29 ~ now
IIF 2 - Secretary → ME
27
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-03-30 ~ now
IIF 36 - Director → ME
2012-03-30 ~ now
IIF 18 - Secretary → ME
28
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,702,629 GBP2023-09-30
Officer
2023-05-01 ~ now
IIF 7 - Secretary → ME