1
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-10-28 ~ 2000-03-30
IIF 14 - Secretary → ME
2
CADENZA RESIDENTIAL LIMITED - 2004-08-10
Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-07-31 ~ 2007-12-20
IIF 6 - Director → ME
2007-07-31 ~ 2007-12-20
IIF 11 - Secretary → ME
3
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ 2007-12-20
IIF 9 - Secretary → ME
4
CADENZA PROMOTIONS LIMITED
- now 04215558CADENZA HOMES LIMITED - 2006-05-09
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ 2007-12-20
IIF 7 - Director → ME
2007-07-31 ~ 2007-12-20
IIF 12 - Secretary → ME
5
DWYER LIMITED - now
DWYER GROUP LIMITED - 2000-11-07
4 Fitzhardinge Street, Fitzrovia, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-05-16 ~ 2003-02-28
IIF 18 - Director → ME
2002-05-16 ~ 2003-02-28
IIF 13 - Secretary → ME
6
SPEED 2800 LIMITED - 1992-09-03
26-28 Neal Street, London
Active Corporate (15 parents)
Officer
2013-02-11 ~ 2021-09-23
IIF 3 - Director → ME
7
Woodside, Chinnor Road, Chinnor Hill, Oxon
Active Corporate (2 parents, 1 offspring)
Officer
2009-07-07 ~ now
IIF 1 - Director → ME
2009-07-07 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
J K HOMES (THAMES VALLEY) LIMITED
10552701 Woodside, Chinnor Road, Chinnor, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Woodside, Chinnor Road, Chinnor Hill, Oxon
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ dissolved
IIF 4 - Director → ME
2005-11-08 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-07-26 ~ 2002-03-24
IIF 20 - Director → ME
1999-07-26 ~ 2002-03-24
IIF 17 - Secretary → ME
11
JS REAL ESTATE LIMITED - now
JS REAL ESTATE PLC - 2007-06-05
JAMES SMITH ESTATES PUBLIC LIMITED COMPANY
- 2005-08-23
00062605JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
1998-11-03 ~ 2002-03-24
IIF 19 - Director → ME
1999-07-26 ~ 2002-03-24
IIF 16 - Secretary → ME
12
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2002-03-24
IIF 25 - Director → ME
2001-04-27 ~ 2002-03-24
IIF 24 - Secretary → ME
13
Woodside, Chinnor Road, Chinnor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 23 - Director → ME
2018-07-03 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30, 35 Westgate, Huddersfield
Dissolved Corporate (6 parents)
Officer
1999-05-24 ~ 1999-12-03
IIF 15 - Secretary → ME
15
C/o Dwf Llp Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 5 - Director → ME
16
LUCENT INVESTMENTS LIMITED
- 2019-05-01
11260612 Station Farm, Wycombe Road, Saunderton, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 21 - Director → ME
2018-03-16 ~ 2022-05-01
IIF 27 - Secretary → ME
Person with significant control
2018-03-16 ~ 2020-01-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WOODSIDE FAIRWAY CONSULTING LIMITED
10005447 Woodside, Chinnor Road, Chinnor, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 2 - Director → ME