1
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-03 ~ nowIIF 71 - director → ME
Person with significant control
2021-08-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
57,826 GBP2020-02-29
Officer
2014-02-04 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
3
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 77 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Denfords, Equity Court, 73 - 75 Millbrook Rd. East, Southampton, HantsCorporate (3 parents)
Equity (Company account)
30 GBP2024-07-31
Officer
2023-10-31 ~ nowIIF 41 - director → ME
5
Swan House, Savill Way, Marlow, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2018-08-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 70 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-08-07 ~ nowIIF 74 - director → ME
Person with significant control
2018-08-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
528,484 GBP2017-07-01 ~ 2018-06-30
Officer
2019-07-11 ~ nowIIF 81 - director → ME
9
VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
BEACONSFIELD FINANCE LTD - 2013-10-31
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2017-06-22 ~ nowIIF 22 - director → ME
10
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2019-12-23 ~ nowIIF 51 - director → ME
11
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 69 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
VANDERBILT HOMES D LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ nowIIF 25 - director → ME
13
VANDERBILT HOLDINGS LIMITED - 2022-04-12
6th Floor 33 Holborn, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2018-03-01 ~ nowIIF 37 - director → ME
14
VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT HOMES C LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2017-06-22 ~ nowIIF 21 - director → ME
15
VANDERBILT HOMES (DORMANT 2) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ nowIIF 55 - director → ME
16
CRAYFERN HOMES (GRANGE ROAD) LTD - 2022-04-12
VANDERBILT HOMES (DORMANT 1) LIMITED - 2021-09-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ nowIIF 56 - director → ME
17
CRAYFERN HOMES (NETLEY) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-10 ~ nowIIF 52 - director → ME
18
CRAYFERN HOMES LIMITED - 2022-04-12
TEAKSTORE LIMITED - 1992-09-01
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2019-07-11 ~ nowIIF 80 - director → ME
19
VANDERBILT HOMES (SURBITON) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2020-02-13 ~ nowIIF 54 - director → ME
20
VANDERBILT HOMES LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2017-05-30 ~ nowIIF 26 - director → ME
21
VANDERBILT NORTH LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-02-12 ~ nowIIF 53 - director → ME
22
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2017-06-22 ~ nowIIF 24 - director → ME
23
VANDERBILT SOUTH LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-07-16 ~ nowIIF 27 - director → ME
24
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2017-06-22 ~ nowIIF 23 - director → ME
25
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 47 - director → ME
Person with significant control
2019-11-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Oyster Estates Uk Ltd Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United KingdomCorporate (4 parents)
Officer
2023-06-24 ~ nowIIF 88 - director → ME
27
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-08-07 ~ nowIIF 78 - director → ME
Person with significant control
2018-08-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2017-06-29 ~ nowIIF 43 - director → ME
29
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 73 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 67 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 38 - director → ME
32
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 76 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents)
Officer
2023-01-25 ~ nowIIF 39 - director → ME
34
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2023-01-25 ~ nowIIF 36 - director → ME
35
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2023-01-25 ~ nowIIF 35 - director → ME
36
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-01-25 ~ nowIIF 34 - director → ME
37
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2017-06-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Oyster Estates Uk Ltd Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United KingdomCorporate (4 parents)
Officer
2023-06-24 ~ nowIIF 89 - director → ME
39
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 65 - director → ME
40
One Eleven, Edmund Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2023-11-30 ~ nowIIF 86 - director → ME
41
205 Marlow Bottom, Marlow, Buckinghamshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2020-08-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-06-29 ~ nowIIF 45 - director → ME