1
BRUTON (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-04-18
BRUTON (LONGTON ASSET MANAGEMENT) LIMITED - 2010-06-07
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (5 parents)
Officer
2010-06-07 ~ 2011-04-08IIF 43 - director → ME
2
BRUTON (EASTCASTLE) LIMITED - 2011-05-12
FRONTIER ESTATES (EASTCASTLE) LIMITED - 2011-04-18
BRUTON (LONGTON) LIMITED - 2010-06-07
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (5 parents)
Officer
2010-06-07 ~ 2010-06-07IIF 20 - director → ME
2010-06-07 ~ 2011-04-08IIF 30 - director → ME
3
FRONTIER ESTATES (FRIARS) LIMITED - 2011-04-18
Time And Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2004-01-21 ~ 2011-04-08IIF 18 - director → ME
4
FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2003-12-11 ~ 2011-04-08IIF 40 - director → ME
5
BRUTON (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (5 parents)
Officer
2007-07-10 ~ 2011-04-08IIF 44 - director → ME
6
BRUTON (HEMEL HEMPSTEAD) LIMITED - 2011-05-12
FRONTIER ESTATES (HEMEL HEMPSTEAD) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (5 parents)
Officer
2007-07-09 ~ 2011-04-08IIF 21 - director → ME
7
FRONTIER ESTATES (STOKENCHURCH) LIMITED - 2011-05-10
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved corporate (7 parents)
Officer
2004-01-21 ~ 2011-05-09IIF 34 - director → ME
8
FRONTIER ESTATES (BICESTER) LTD - 2023-10-28
Beech House Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2018-02-15 ~ 2023-10-27IIF 7 - director → ME
Person with significant control
2018-02-15 ~ 2018-02-15IIF 232 - Has significant influence or control → OE
9
FRONTIER ESTATES (CROWNHILL PM) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2007-03-28 ~ 2011-04-08IIF 33 - director → ME
10
FRONTIER ESTATES (CROWNHILL) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2007-03-19 ~ 2011-04-08IIF 24 - director → ME
11
FRONTIER ESTATES (SAXON PROJECT MANAGEMENT) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2007-06-05 ~ 2011-04-08IIF 31 - director → ME
12
FRONTIER ESTATES (SAXON) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2007-06-04 ~ 2011-04-08IIF 42 - director → ME
13
Broadoak Management Ltd, Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, BedfordshireCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-03-20 ~ 2012-08-17IIF 25 - director → ME
2005-03-20 ~ 2009-07-22IIF 195 - secretary → ME
14
FRONTIER KEY (BURY ST. EDMUNDS) LIMITED - 2013-04-10
FRONTIER KEY (SEVENOAKS) LIMITED - 2004-07-28
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (3 parents)
Officer
2003-12-03 ~ 2013-03-14IIF 163 - director → ME
15
FRONTIER KEY (ENFIELD) LTD - 2013-04-10
C/o Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (4 parents)
Officer
2007-09-21 ~ 2013-03-14IIF 45 - director → ME
16
FRONTIER KEY (GERRARDS CROSS) LIMITED - 2013-04-10
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (4 parents)
Officer
2006-07-20 ~ 2013-03-14IIF 165 - director → ME
17
FRONTIER KEY (GLOUCESTER) LTD - 2013-04-10
100 St. James Road, NorthamptonCorporate (5 parents)
Officer
2005-11-24 ~ 2013-03-14IIF 164 - director → ME
18
FRONTIER KEY (HATFIELD) LIMITED - 2013-04-10
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (4 parents)
Officer
2002-10-10 ~ 2013-03-14IIF 116 - director → ME
19
FRONTIER KEY (WATFORD) LIMITED - 2013-04-10
FRONTIER KEY (CROYDON) LIMITED - 2002-03-26
FORSTERS SHELFCO 108 LIMITED - 2001-10-12
Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved corporate (4 parents)
Officer
2001-10-09 ~ 2013-03-14IIF 166 - director → ME
20
THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, NorthamptonCorporate (7 parents, 4 offsprings)
Officer
2001-07-11 ~ 2013-03-14IIF 117 - director → ME
21
FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (5 parents)
Officer
2011-10-13 ~ 2016-11-11IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-11IIF 290 - Has significant influence or control → OE
22
ANGLE PROPERTY (OXFORD ASSET MANAGEMENT) LIMITED - 2011-09-27
BRUTON (OXFORD ASSET MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (OXFORD ASSET MANAGEMENT) LIMITED - 2011-04-18
4th Floor 7-10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2006-08-17 ~ 2011-04-08IIF 39 - director → ME
2006-08-17 ~ 2011-04-08IIF 196 - secretary → ME
23
ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
BRUTON (OXFORD) LIMITED - 2011-05-12
FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
4th Floor, 7-10 Chandos Street, LondonDissolved corporate (5 parents)
Officer
2006-08-09 ~ 2011-04-08IIF 28 - director → ME
2006-08-09 ~ 2011-04-08IIF 197 - secretary → ME
24
113 New London Road, Chelmsford, Essex, EnglandCorporate (4 parents)
Equity (Company account)
44,175 GBP2024-03-31
Officer
2010-06-17 ~ 2013-05-15IIF 64 - director → ME
25
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-77,575 GBP2021-08-01 ~ 2022-07-31
Person with significant control
2018-07-06 ~ 2018-07-06IIF 276 - Has significant influence or control → OE
26
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-15,965 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2018-06-28 ~ 2018-06-28IIF 240 - Has significant influence or control → OE
27
25 Oldbury Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
344,073 GBP2023-07-31
Person with significant control
2020-04-16 ~ 2020-04-16IIF 262 - Has significant influence or control → OE
28
25 Oldbury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2018-06-27 ~ 2018-06-27IIF 243 - Has significant influence or control → OE
29
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
924,613 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2018-04-27 ~ 2020-04-27IIF 241 - Has significant influence or control → OE
30
25 Oldbury Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 267 - Has significant influence or control → OE
31
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
2,366,690 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2019-11-25 ~ 2019-11-25IIF 263 - Has significant influence or control → OE
32
25 Oldbury Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 227 - Has significant influence or control → OE
33
25 Oldbury Place, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-75,247 GBP2023-07-31
Person with significant control
2019-08-16 ~ 2019-08-16IIF 265 - Has significant influence or control → OE
34
25 Oldbury Place, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-4,602 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2018-07-31 ~ 2018-07-31IIF 287 - Has significant influence or control → OE
35
25 Oldbury Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-05IIF 226 - Has significant influence or control → OE
36
25 Oldbury Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-94,335 GBP2022-07-31
Person with significant control
2016-06-22 ~ 2016-06-22IIF 206 - Has significant influence or control → OE
37
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
1998-03-23 ~ 2000-03-13IIF 169 - director → ME
38
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-15 ~ 2017-10-31IIF 278 - Has significant influence or control → OE
39
25 Oldbury Place, London, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-463,472 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2018-04-18 ~ 2021-12-17IIF 200 - Has significant influence or control → OE
40
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-20 ~ 2017-10-31IIF 274 - Has significant influence or control → OE
41
25 Oldbury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
11,155 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 224 - Has significant influence or control → OE
42
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
1,551,795 GBP2019-08-01 ~ 2020-07-31
Person with significant control
2017-04-06 ~ 2017-10-31IIF 246 - Has significant influence or control → OE
43
25 Oldbury Place, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
294,635 GBP2019-08-01 ~ 2020-07-31
Person with significant control
2016-04-06 ~ 2018-12-21IIF 211 - Has significant influence or control → OE
44
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-12-13 ~ 2017-12-15IIF 242 - Has significant influence or control → OE
45
25 Oldbury Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-117,065 GBP2022-07-31
Person with significant control
2016-04-06 ~ 2018-01-05IIF 212 - Has significant influence or control → OE
46
25 Oldbury Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
47
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
909,152 GBP2021-08-01 ~ 2022-07-31
Person with significant control
2019-10-09 ~ 2020-04-06IIF 266 - Has significant influence or control → OE
48
25 Oldbury Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-369,709 GBP2022-07-31
Person with significant control
2017-06-07 ~ 2017-10-31IIF 275 - Has significant influence or control → OE
49
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 245 - Has significant influence or control → OE
50
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-28 ~ 2017-10-31IIF 239 - Has significant influence or control → OE
51
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
108,150 GBP2020-08-01 ~ 2021-07-31
Person with significant control
2016-12-10 ~ 2017-12-10IIF 244 - Has significant influence or control → OE
52
25 Oldbury Place, LondonDissolved corporate (3 parents)
Person with significant control
2017-10-31 ~ 2017-10-31IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
53
25 Oldbury Place, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
1,603,943 GBP2019-08-01 ~ 2020-07-31
Person with significant control
2016-04-06 ~ 2018-01-05IIF 218 - Has significant influence or control → OE
54
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
1,641,023 GBP2019-08-01 ~ 2020-07-31
Person with significant control
2018-01-25 ~ 2018-01-25IIF 233 - Has significant influence or control → OE
55
25 Oldbury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
623,562 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 284 - Has significant influence or control → OE
56
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-3,294 GBP2019-08-01 ~ 2020-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
57
25 Oldbury Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
58
25 Oldbury Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-18,139 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2017-11-16IIF 223 - Has significant influence or control → OE
59
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-3,781 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 281 - Has significant influence or control → OE
60
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
1,270,339 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 270 - Has significant influence or control → OE
61
25 Oldbury Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
784 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2018-12-21IIF 272 - Has significant influence or control → OE
62
25 Oldbury Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-3,021 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 207 - Has significant influence or control → OE
63
25 Oldbury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 234 - Has significant influence or control → OE
64
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-31IIF 235 - Has significant influence or control → OE
65
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-23,082 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2020-03-13 ~ 2020-03-13IIF 264 - Has significant influence or control → OE
66
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
909,364 GBP2019-08-01 ~ 2020-07-31
Person with significant control
2018-12-11 ~ 2019-12-11IIF 279 - Has significant influence or control → OE
67
25 Oldbury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,671,521 GBP2022-07-31
Person with significant control
2017-12-08 ~ 2017-12-08IIF 230 - Has significant influence or control → OE
68
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-398 GBP2020-08-01 ~ 2021-07-31
Person with significant control
2016-09-22 ~ 2017-10-31IIF 282 - Has significant influence or control → OE
69
25 Oldbury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
21,735 GBP2023-07-31
Person with significant control
2017-07-17 ~ 2017-10-31IIF 277 - Has significant influence or control → OE
70
25 Oldbury Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-23,302 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 285 - Has significant influence or control → OE
71
25 Oldbury Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-09-22 ~ 2017-10-31IIF 283 - Has significant influence or control → OE
72
FRONITER ESTATES (WATLING) LTD - 2017-08-04
CARRIAGE GATE LIMITED - 2017-02-21
25 Oldbury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-10-31IIF 280 - Has significant influence or control → OE
73
25 Oldbury Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2018-11-15 ~ 2019-11-15IIF 261 - Has significant influence or control → OE
74
FRONTIER HOMES (AYLESBURY) LTD - 2008-06-30
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2007-06-21 ~ 2009-04-01IIF 22 - director → ME
75
167 Turners Hill, Cheshunt, HertfordshireCorporate (2 parents)
Equity (Company account)
41 GBP2024-01-31
Officer
2005-09-28 ~ 2013-05-28IIF 26 - director → ME
76
FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-01
57-59 High Street, Hoddesdon, EnglandCorporate (4 parents)
Profit/Loss (Company account)
47,611 GBP2023-10-01 ~ 2024-09-30
Officer
2006-10-27 ~ 2009-04-01IIF 37 - director → ME
77
FRONTIER ESTATES (LB) LTD - 2023-05-22
Macc Group 23 Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
25,816 GBP2023-09-30
Officer
2020-07-01 ~ 2023-05-04IIF 174 - director → ME
78
FRONTIER ESTATES (GRANGE PARK) LTD - 2008-07-01
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
2005-11-30 ~ 2009-04-01IIF 41 - director → ME
79
FRONTIER ESTATES (CBX3) LIMITED - 2009-01-06
FRONTIER ESTATES (CBX 3) LIMITED - 2003-01-08
C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonCorporate (6 parents)
Equity (Company account)
2,260,571 GBP2021-03-31
Officer
2002-12-13 ~ 2008-10-02IIF 36 - director → ME
80
FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents)
Officer
2006-03-17 ~ 2009-04-01IIF 17 - director → ME
81
15 Penrhyn Road, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
510 GBP2024-03-31
Officer
~ 1996-11-20IIF 170 - director → ME
82
BUTTONRAPID LIMITED - 2003-11-12
119-120 High Street, Eton, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
22 GBP2024-06-30
Officer
2003-09-02 ~ 2013-05-20IIF 27 - director → ME
83
CHANGEPICNIC LIMITED - 2003-11-12
119-120 High Street, Eton, Windsor, EnglandCorporate (7 parents)
Equity (Company account)
43 GBP2023-06-30
Officer
2003-09-02 ~ 2013-05-20IIF 19 - director → ME
84
119-120 High Street, Eton, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
17 GBP2024-06-30
Officer
2004-05-07 ~ 2013-05-20IIF 35 - director → ME
85
DREAMPOWERS LIMITED - 2003-11-12
119-120 High Street, Eton, Windsor, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2003-09-02 ~ 2013-05-20IIF 29 - director → ME
86
FRONTIER ESTATES (THRAPSTON) LTD - 2008-04-30
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
2006-03-13 ~ 2009-04-01IIF 32 - director → ME
87
FRONTIER HOMES (WALTON) LIMITED - 2008-07-01
FRONTIER ESTATES (WALTON) LTD - 2007-07-31
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2003-09-24 ~ 2009-04-01IIF 38 - director → ME
88
Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-03-26 ~ 2013-04-29IIF 16 - director → ME