1
9-9A NORTH TOWN ROAD MANAGEMENT COMPANY (MAIDENHEAD) LIMITED
06038858 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-02 ~ 2007-05-31
IIF 10 - Director → ME
2
RIDACLAN LTD. - 1995-11-07
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (22 parents)
Officer
2006-12-08 ~ 2007-05-31
IIF 5 - Director → ME
3
CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
06203114 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-04 ~ 2007-05-31
IIF 8 - Director → ME
4
CITY GATE MANAGEMENT COMPANY (OXFORD) LIMITED
06038837 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2007-01-02 ~ 2007-05-31
IIF 4 - Director → ME
5
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (22 parents)
Officer
2003-11-03 ~ 2007-05-31
IIF 1 - Director → ME
6
3a Market Place, Woodstock, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GRASSINGHAM END MANAGEMENT COMPANY (CHALFONT ST PETER) LIMITED
06038610 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (11 parents)
Officer
2007-01-02 ~ 2007-05-31
IIF 3 - Director → ME
8
HERSCHEL PLACE MANAGEMENT COMPANY (BATH) LIMITED
06038387 42b High Street, Keynsham, Bristol, England
Active Corporate (23 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 6 - Director → ME
9
HOWARTH HOMES LIMITED - now
MAJORWISE LIMITED - 1997-03-24
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (14 parents, 11 offsprings)
Officer
2008-02-01 ~ 2011-03-04
IIF 12 - Director → ME
10
MILFORD HOUSE MANAGEMENT COMPANY (OXFORD) LIMITED
05059410 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (16 parents)
Officer
2004-03-01 ~ 2004-10-12
IIF 14 - Director → ME
11
NOVO MANAGEMENT COMPANY (OXFORD) LIMITED
05651295 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
2005-12-12 ~ 2007-05-31
IIF 11 - Director → ME
12
Stoneleigh House, 3 Thornbury Place, High Wycombe, Buckinghamshire
Active Corporate (11 parents)
Officer
2007-04-02 ~ 2007-05-31
IIF 9 - Director → ME
13
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (29 parents, 41 offsprings)
Officer
2003-11-03 ~ 2007-05-31
IIF 2 - Director → ME
14
RIVERSIDE MEADOWS MANAGEMENT COMPANY (BYFLEET) LIMITED
05812225 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2006-05-10 ~ 2007-05-31
IIF 15 - Director → ME
15
TEMPLETON COURT MANAGEMENT COMPANY (OXFORD) LIMITED
06038296 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 7 - Director → ME
16
ZEST (OXFORD) MANAGEMENT COMPANY LIMITED
05811943 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-10 ~ 2007-05-31
IIF 16 - Director → ME