- 1 - CRANLEIGH CONSORTIUM LIMITED - 2014-02-15  8 High Bois Lane, Amersham, Buckinghamshire 8 High Bois Lane, Amersham, Buckinghamshire
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2012-04-12 ~ now 2012-04-12 ~ now
- IIF 4 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE - IIF 34 - Right to appoint or remove directors → OE 
- 2  79 Great Peter Street, Westminster, London 79 Great Peter Street, Westminster, London
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2009-04-20 ~ now 2009-04-20 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 42 - Has significant influence or control → OE 
- 3  8 High Bois Lane, Amersham, Buckinghamshire 8 High Bois Lane, Amersham, Buckinghamshire
- Active Corporate (2 parents) - Equity (Company account) - -1,679 GBP2024-03-31 
- Officer  2010-01-25 ~ now 2010-01-25 ~ now
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - 75% or more → OE - IIF 33 - Ownership of shares – 75% or more → OE 
- 4 - GREEN PASTURES HOUSING - 2019-10-24  9 Mornington Road, Southport, Merseyside 9 Mornington Road, Southport, Merseyside
- Active Corporate (3 parents) - Officer  2009-03-03 ~ now 2009-03-03 ~ now
- IIF 2 - Director → ME  2014-11-13 ~ now 2014-11-13 ~ now
- IIF 46 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 39 - Has significant influence or control → OE 
- 5  8 High Bois Lane, Amersham, Buckinghamshire 8 High Bois Lane, Amersham, Buckinghamshire
- Dissolved Corporate (1 parent) - Equity (Company account) - 200 GBP2019-03-31 
- Officer  2006-05-10 ~ dissolved 2006-05-10 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 32 - Ownership of shares – 75% or more → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Right to appoint or remove directors → OE 
- 6  C/o Hudson Weir Limited, 58 Leman Street, London C/o Hudson Weir Limited, 58 Leman Street, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,273,500 GBP2020-03-31 
- Officer  2014-03-27 ~ dissolved 2014-03-27 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 45 - Ownership of shares – More than 50% but less than 75% → OE - IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 45 - Right to appoint or remove directors → OE 
- 7  8 High Bois Lane, Amersham, Buckinghamshire, England 8 High Bois Lane, Amersham, Buckinghamshire, England
- Active Corporate (2 parents) - Equity (Company account) - 2,957,496 GBP2024-03-31 
- Officer  2019-04-12 ~ now 2019-04-12 ~ now
- IIF 3 - Director → ME - Person with significant control  2019-04-12 ~ now 2019-04-12 ~ now
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 8  79 Great Peter Street, Westminster, London 79 Great Peter Street, Westminster, London
- Active Corporate (4 parents) - Current Assets (Company account) - 66,134 GBP2024-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 44 - Right to appoint or remove members as a member of a firm → OE - IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 9  125 High Street, Sevenoaks, Kent 125 High Street, Sevenoaks, Kent
- Active Corporate (9 parents) - Equity (Company account) - 303,524 GBP2024-03-31 
- Officer  2008-12-01 ~ now 2008-12-01 ~ now
- IIF 28 - LLP Member → ME 
- 10  79 Great Peter Street, London 79 Great Peter Street, London
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2011-07-06 ~ now 2011-07-06 ~ now
- IIF 15 - Director → ME 
- 11  8 High Bois Lane, Amersham, England 8 High Bois Lane, Amersham, England
- Active Corporate (4 parents) - Equity (Company account) - -6,525 GBP2024-03-31 
- Officer  2019-10-01 ~ now 2019-10-01 ~ now
- IIF 9 - Director → ME 
- 12  8 High Bois Lane, Amersham, United Kingdom 8 High Bois Lane, Amersham, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -257,485 GBP2024-03-31 
- Officer  2018-06-21 ~ now 2018-06-21 ~ now
- IIF 11 - Director → ME 
- 13  8 High Bois Lane, Amersham, Buckinghamshire 8 High Bois Lane, Amersham, Buckinghamshire
- Active Corporate (5 parents) - Equity (Company account) - -261,165 GBP2024-03-31 
- Officer  2008-01-09 ~ now 2008-01-09 ~ now
- IIF 8 - Director → ME 
- 14  79 Great Peter Street, Westminster, London, United Kingdom 79 Great Peter Street, Westminster, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2011-08-11 ~ dissolved 2011-08-11 ~ dissolved
- IIF 22 - Director → ME 
- 15 - INNOVATIVE LAND LTD - 2024-02-23  8 High Bois Lane, Amersham, England 8 High Bois Lane, Amersham, England
- Active Corporate (3 parents) - Equity (Company account) - 1,000 GBP2024-03-31 
- Officer  2020-02-03 ~ now 2020-02-03 ~ now
- IIF 24 - Director → ME - Person with significant control  2020-02-03 ~ now 2020-02-03 ~ now
- IIF 38 - Ownership of shares – 75% or more → OE - IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE 
- 16  8 High Bois Lane, Amersham, England 8 High Bois Lane, Amersham, England
- Active Corporate (1 parent, 6 offsprings) - Equity (Company account) - 3,124 GBP2024-03-31 
- Officer  2019-04-01 ~ now 2019-04-01 ~ now
- IIF 23 - Director → ME - Person with significant control  2019-04-01 ~ now 2019-04-01 ~ now
- IIF 36 - Right to appoint or remove directors → OE - IIF 36 - Ownership of shares – 75% or more → OE - IIF 36 - Ownership of voting rights - 75% or more → OE 
- 17  8 High Bois Lane, Amersham, Buckinghamshire 8 High Bois Lane, Amersham, Buckinghamshire
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2019-01-31 
- Officer  2010-01-25 ~ dissolved 2010-01-25 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 31 - Has significant influence or control → OE 
- 18  Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
- Active Corporate (3 parents) - Officer  2025-04-16 ~ now 2025-04-16 ~ now
- IIF 13 - Director → ME 
- 19  Robert Wickham, 79 Great Peter Street, Westminster, London Robert Wickham, 79 Great Peter Street, Westminster, London
- Dissolved Corporate (2 parents) - Officer  2004-07-14 ~ dissolved 2004-07-14 ~ dissolved
- IIF 25 - Director → ME 
- 20  79 Great Peter Street, Westminster, London 79 Great Peter Street, Westminster, London
- Dissolved Corporate (2 parents) - Officer  2010-03-10 ~ dissolved 2010-03-10 ~ dissolved
- IIF 19 - Director → ME 
- 21  79 Great Peter Street, Westminster, London 79 Great Peter Street, Westminster, London
- Dissolved Corporate (2 parents) - Officer  2010-03-16 ~ dissolved 2010-03-16 ~ dissolved
- IIF 18 - Director → ME 
- 22  79 Great Peter Street, London 79 Great Peter Street, London
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-02-29 
- Officer  2012-02-24 ~ now 2012-02-24 ~ now
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 40 - Has significant influence or control → OE 
- 23  79 Great Peter Street, Westminster, London 79 Great Peter Street, Westminster, London
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2010-03-10 ~ now 2010-03-10 ~ now
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 43 - Has significant influence or control → OE 
- 24 - PROVIDENCE 2 LIMITED - 2003-10-02 - PROVIDENCE LAND MANAGEMENT LTD. - 2008-09-19 - PROVIDENCE LAND LIMITED - 2008-09-11  79 Great Peter Street, Westminster, London 79 Great Peter Street, Westminster, London
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 108,829 GBP2024-03-31 
- Officer  2003-09-25 ~ now 2003-09-25 ~ now
- IIF 26 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 41 - Has significant influence or control → OE 
- 25  79 Great Peter Street, Westminster, London 79 Great Peter Street, Westminster, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-03-31 
- Officer  2009-02-17 ~ dissolved 2009-02-17 ~ dissolved
- IIF 20 - Director → ME 
- 26  8 High Bois Lane, Amersham, England 8 High Bois Lane, Amersham, England
- Dissolved Corporate (3 parents) - Officer  2020-05-26 ~ dissolved 2020-05-26 ~ dissolved
- IIF 10 - Director → ME 
- 27  Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - -173,580 GBP2020-09-30 
- Officer  2016-03-21 ~ now 2016-03-21 ~ now
- IIF 12 - Director → ME