1
BOUNDARY COURT RESIDENTS MANAGEMENT LIMITED
12881771 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2020-09-15 ~ 2024-06-13
IIF 32 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 106 Viney Court, Viney Street, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 39 - Director → ME
3
CAPTAINS MILL MANAGEMENT COMPANY LIMITED
03940796 Flat 1 Captains Mill, West End, Witney, Oxfordshire, England
Active Corporate (20 parents)
Officer
2000-03-06 ~ 2001-04-25
IIF 2 - Director → ME
4
CATHEDRAL HOMES (CHILTERN) LIMITED
04163180 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ 2004-07-07
IIF 6 - Director → ME
5
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-09-14 ~ 2004-07-07
IIF 8 - Director → ME
6
CATHEDRAL HOMES (HAMPSHIRE) LIMITED
03869326 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ 2004-07-07
IIF 3 - Director → ME
7
CATHEDRAL HOMES (NORTH LONDON) LIMITED
04154966 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-09 ~ 2004-07-07
IIF 5 - Director → ME
8
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2004-07-07
IIF 1 - Director → ME
9
CATHEDRAL HOMES (SOUTHERN) LIMITED
05105617 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-04-19 ~ 2004-07-07
IIF 7 - Director → ME
10
CATHEDRAL HOMES (THAMES VALLEY) LIMITED
03919063 21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ 2004-07-07
IIF 14 - Director → ME
11
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
1999-04-20 ~ 2004-07-07
IIF 4 - Director → ME
12
COTSWOLD HERITAGE DEVELOPMENTS LTD
15423496 Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents)
Officer
2014-01-27 ~ 2024-02-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (7 parents)
Officer
2012-08-31 ~ 2024-02-14
IIF 29 - Director → ME
15
FOTHERGILL COURT MANAGEMENT COMPANY LIMITED
04004535 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
2000-05-31 ~ 2002-03-12
IIF 11 - Director → ME
16
LUSCOMBE (POOLE) MANAGEMENT COMPANY LIMITED
12774189 3 Durrant Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2021-12-20
IIF 35 - Director → ME
Person with significant control
2020-07-28 ~ 2021-12-20
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MALTHOUSE CLOSE MANAGEMENT COMPANY LIMITED
07131201 6 Malthouse Lane, Brighthampton, Witney, Oxfordshire
Active Corporate (9 parents)
Officer
2010-01-20 ~ 2012-06-27
IIF 34 - Director → ME
18
MANOR COURT (LECHLADE) MANAGEMENT LIMITED
03762156 1, Manor Gardens, Saint Lawrence Rd/oak St, Lechlade, Gloucestershire, England
Active Corporate (29 parents)
Officer
1999-04-28 ~ 2002-07-07
IIF 9 - Director → ME
19
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
2000-10-30 ~ 2004-05-01
IIF 12 - Director → ME
20
ORCHARD DEVELOPMENTS (OXFORD) LTD
- now 05546938WYCHWOOD HOMES (SOUTHERN) LTD
- 2007-03-22
05546938 The Managers Office, 65 The Old Gaol, Abingdon, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-08-25 ~ 2011-07-01
IIF 20 - Director → ME
21
PAINSWICK HEIGHTS MANAGEMENT COMPANY LIMITED
04207344 3 Painswick Heights, Yokehouse Lane, Stroud, England
Active Corporate (15 parents)
Officer
2001-04-27 ~ 2002-05-20
IIF 10 - Director → ME
22
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 19 - Director → ME
23
REGENT COURT (CHIPPING NORTON) MANAGEMENT LIMITED
03623282 3 Regent Court, New Street, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Officer
1998-08-28 ~ 2001-05-04
IIF 13 - Director → ME
24
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 17 - Director → ME
26
SEJ HOMES LANGLEY LTD - now
EXCELLARE (BERKSHIRE) LTD
- 2024-04-29
13003791 19 Valley Way, Gerrards Cross, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2023-09-01
IIF 15 - Director → ME
Person with significant control
2020-11-09 ~ 2023-05-09
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE WILD WOODLAND SOAP COMPANY LTD - now
THE WYCHWOOD CREAMERY LTD
- 2016-12-14
07634323 Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ 2016-12-01
IIF 27 - Director → ME
28
THE WYCHWOOD AREA CHEESE PRODUCERS LTD
07634183 Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 25 - Director → ME
30
Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 28 - Director → ME
31
THE WYCHWOOD FOREST CHEESE CO LTD
07634428 Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 24 - Director → ME
32
WICKETS DEVELOPMENT (STANLAKE) LTD
05595114 Chapter Accounting, Twickenham House, 20 East St Helen Street, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ dissolved
IIF 21 - Director → ME
33
Cranbrook House 287-291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2011-02-28
IIF 33 - Director → ME
34
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (5 parents)
Officer
2005-04-13 ~ now
IIF 37 - Director → ME
35
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD
- now 09230648CATHEDRAL HOMES (HERTFORDSHIRE) LTD
- 2018-09-29
09230648 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ 2024-02-14
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 2024-02-14
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WYCHWOOD HOMES (OXFORD) LIMITED
06906127 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (5 parents)
Officer
2009-05-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
37
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents, 4 offsprings)
Officer
2005-10-25 ~ 2024-02-14
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2024-02-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-08-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
39
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2024-02-14
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE