1
BEE SWANLAND LIMITED - now
SWANLAND ROAD SOLAR LIMITED
- 2017-09-01
09676910 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2015-07-08 ~ 2016-03-18
IIF 39 - Director → ME
2
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-10-02 ~ now
IIF 29 - Director → ME
3
BEECHES PROPERTY (TRING) LTD
- now 07772861ARCHAYLEN PROPERTY LIMITED
- 2021-12-17
07772861ARCHAYLEN LTD - 2011-11-04
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
16,680,493 GBP2024-09-28
Officer
2020-10-02 ~ now
IIF 27 - Director → ME
4
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
57 Cornwall Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
7 GBP2025-02-28
Officer
2023-07-07 ~ now
IIF 24 - Director → ME
5
BRADESTRETE SERVICES LIMITED
- now 01797249TABORGROVE LIMITED - 1984-06-26
30 Threadneedle Street, London
Active Corporate (27 parents)
Equity (Company account)
333,287 GBP2024-07-31
Officer
2020-01-06 ~ 2020-04-28
IIF 35 - Director → ME
6
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED
09458751 The Estate Office, Hatfield Park, Hatfield, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2016-10-19 ~ 2019-12-20
IIF 38 - Director → ME
2015-12-01 ~ 2019-12-20
IIF 21 - Secretary → ME
7
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (14 parents)
Profit/Loss (Company account)
1,905,322 GBP2018-04-06 ~ 2019-04-05
Officer
2014-04-24 ~ 2019-12-20
IIF 37 - Director → ME
2014-04-24 ~ 2019-12-20
IIF 13 - Secretary → ME
8
COOPERS GREEN PROPERTIES LIMITED
11100712 22 Charing Cross Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-07 ~ 2019-12-06
IIF 33 - Director → ME
9
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-07 ~ dissolved
IIF 11 - Secretary → ME
10
DEANS FARM LTD - 2022-02-24
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2022-03-03 ~ now
IIF 28 - Director → ME
11
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
22 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2012-12-07 ~ 2019-12-20
IIF 12 - Secretary → ME
12
DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED
07406204 The Estate Office Hatfield Park, Hatfield
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-10-19 ~ 2019-12-20
IIF 40 - Director → ME
2013-01-21 ~ 2019-12-20
IIF 16 - Secretary → ME
13
GASCOYNE CECIL FARMS LIMITED
- now 01226897AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, England
Active Corporate (16 parents)
Equity (Company account)
12,546,225 GBP2024-04-05
Officer
2012-12-07 ~ 2019-12-20
IIF 8 - Secretary → ME
14
GASCOYNE CECIL MANAGEMENT LIMITED
04710878 22 Charing Cross Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-04-05
Officer
2016-10-19 ~ 2019-12-20
IIF 45 - Director → ME
2012-12-07 ~ 2019-12-20
IIF 6 - Secretary → ME
15
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30
04513499 22 Charing Cross Road, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
174,039 GBP2018-04-06 ~ 2019-04-05
Officer
2016-10-19 ~ 2018-12-07
IIF 43 - Director → ME
2012-12-07 ~ 2019-12-20
IIF 5 - Secretary → ME
16
22 Charing Cross Road, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2012-12-07 ~ 2019-12-20
IIF 4 - Secretary → ME
17
GASCOYNE CECIL DEVELOPMENTS LIMITED
- 2019-07-30
10547809 22 Charing Cross Road, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
23,296 GBP2018-04-06 ~ 2019-04-05
Officer
2017-01-05 ~ 2019-07-01
IIF 46 - Director → ME
2017-01-05 ~ 2019-12-20
IIF 22 - Secretary → ME
18
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Profit/Loss (Company account)
-58,001 GBP2018-04-06 ~ 2019-04-05
Officer
2012-12-07 ~ 2019-12-20
IIF 7 - Secretary → ME
19
22 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2012-12-07 ~ dissolved
IIF 3 - Secretary → ME
20
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-10-19 ~ 2019-12-20
IIF 42 - Director → ME
2012-12-07 ~ 2019-12-20
IIF 2 - Secretary → ME
21
SOLONING LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (18 parents)
Equity (Company account)
180 GBP2024-03-31
Officer
2016-10-19 ~ 2019-12-20
IIF 44 - Director → ME
2013-01-21 ~ 2019-12-20
IIF 14 - Secretary → ME
22
SONORIA LIMITED - 1977-12-31
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (21 parents)
Equity (Company account)
160 GBP2024-03-31
Officer
2016-10-19 ~ 2019-12-20
IIF 41 - Director → ME
2013-01-21 ~ 2019-12-20
IIF 15 - Secretary → ME
23
HAYES DAVIDSON (LONDON) TRUSTEE LIMITED
09248665 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-12 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MAYET COMMUNICATIONS LIMITED
- now 09946884SARAH RUTT COMMUNICATIONS LIMITED
- 2018-09-18
09946884 The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-150 GBP2020-03-31
Officer
2016-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
22 Charing Cross Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-04-05
Officer
2012-12-07 ~ 2019-12-20
IIF 17 - Secretary → ME
26
22 Charing Cross Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-04-05
Officer
2012-12-07 ~ 2019-12-20
IIF 18 - Secretary → ME
27
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (7 parents)
Profit/Loss (Company account)
-45,400 GBP2018-04-09 ~ 2019-04-05
Officer
2018-04-09 ~ 2019-12-20
IIF 25 - Director → ME
28
GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
DEANS FARM LTD. - 1991-09-03
COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,360,193 GBP2025-02-28
Officer
2020-10-02 ~ now
IIF 31 - Director → ME
29
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,691,238 GBP2024-09-30
Officer
2021-09-20 ~ now
IIF 26 - Director → ME
2020-10-02 ~ 2021-04-19
IIF 34 - Director → ME
30
OLD ENGLISH ENTERPRISES LIMITED
01998684 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-07 ~ dissolved
IIF 1 - Secretary → ME
31
FORSTERS SHELFCO 128 LIMITED - 2002-01-10
22 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2012-12-07 ~ 2019-12-20
IIF 9 - Secretary → ME
32
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
-11,301 GBP2018-04-06 ~ 2019-04-05
Officer
2012-12-07 ~ 2019-12-20
IIF 10 - Secretary → ME
33
Beeches Farm, Icknield Way, Tring, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 20 - Secretary → ME
34
58 Chandos Road, Newbury, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281 GBP2025-06-09
Officer
2023-06-04 ~ now
IIF 51 - Director → ME
Person with significant control
2023-06-04 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
35
Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,644,809 GBP2024-09-30
Officer
2020-10-02 ~ now
IIF 30 - Director → ME
36
22 Charing Cross Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-06 ~ 2019-07-01
IIF 32 - Director → ME
2019-07-01 ~ 2019-12-20
IIF 19 - Secretary → ME
37
THE ETHICAL PROPERTY FOUNDATION
04756158 70 Cowcross Street Cowcross Street, London, England
Active Corporate (30 parents)
Officer
2018-11-30 ~ 2022-10-21
IIF 50 - Director → ME
38
58 Chandos Road, Newbury, England
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 49 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE