1
51 Cross Oak Road, Berkhamsted, EnglandCorporate (3 parents)
Equity (Company account)
301 GBP2024-05-31
Officer
2015-07-28 ~ 2016-01-14IIF 80 - director → ME
2
22 Wycombe End, Beaconsfield, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2017-10-13IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-11 ~ 2018-12-03IIF 88 - director → ME
4
C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United KingdomCorporate (6 parents)
Equity (Company account)
18,343 GBP2024-04-30
Officer
2015-08-18 ~ 2017-01-23IIF 72 - director → ME
5
1st Floor, 126 High Street, Epsom, EnglandCorporate (7 parents)
Equity (Company account)
168,383 GBP2023-12-31
Officer
2015-06-25 ~ 2015-08-12IIF 79 - director → ME
6
22 Wycombe End, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
501 GBP2023-12-31
Officer
2015-08-18 ~ 2017-03-31IIF 68 - director → ME
7
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 5 offsprings)
Officer
2002-04-25 ~ 2005-11-30IIF 122 - director → ME
8
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents, 3 offsprings)
Officer
2013-06-19 ~ 2018-12-21IIF 41 - director → ME
9
C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (10 parents)
Equity (Company account)
42,001 GBP2023-11-30
Officer
2015-06-25 ~ 2019-04-29IIF 70 - director → ME
10
2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
9,676 GBP2024-10-31
Officer
2015-06-26 ~ 2016-02-24IIF 69 - director → ME
11
1 Brambling Close, Banstead, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-07-26 ~ 2018-12-21IIF 119 - director → ME
Person with significant control
2018-07-26 ~ 2018-12-31IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22 Wycombe End, Beaconsfield, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
1,601 GBP2023-12-31
Officer
2015-06-26 ~ 2017-01-05IIF 57 - director → ME
13
15 Penrhyn Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-11 ~ 2018-12-11IIF 97 - director → ME
Person with significant control
2018-01-11 ~ 2019-01-11IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
14
Cock And Rabbit House, The Lee, Great Missenden, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2018-11-22IIF 96 - director → ME
15
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireCorporate (2 parents)
Equity (Company account)
3,201 GBP2023-09-30
Officer
2015-06-25 ~ 2015-11-27IIF 65 - director → ME
16
Hp16 9lz Cock & Rabbit House, The Lee, Great Missenden, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-10-12 ~ 2018-12-11IIF 102 - director → ME
Person with significant control
2016-10-12 ~ 2018-12-19IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
2 Hills Road, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-06 ~ 2023-12-12IIF 25 - director → ME
18
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-11 ~ 2018-12-21IIF 114 - director → ME
Person with significant control
2018-06-11 ~ 2018-12-31IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 2, Elmhurst, High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
47 GBP2024-03-31
Officer
2020-03-06 ~ 2021-10-25IIF 36 - director → ME
20
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
1,401 GBP2023-10-31
Officer
2015-06-26 ~ 2016-06-27IIF 74 - director → ME
21
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2018-05-17 ~ 2018-12-21IIF 111 - director → ME
Person with significant control
2018-05-17 ~ 2018-12-31IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-07-18 ~ 2018-12-11IIF 108 - director → ME
Person with significant control
2018-07-18 ~ 2018-12-11IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-05 ~ 2018-12-21IIF 118 - director → ME
Person with significant control
2017-04-05 ~ 2018-12-31IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite No. 1 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-15 ~ 2018-12-11IIF 99 - director → ME
Person with significant control
2016-04-16 ~ 2018-12-11IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Cutlers Close, Maidenhead, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-28 ~ 2018-11-08IIF 95 - director → ME
Person with significant control
2016-09-28 ~ 2018-11-08IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, EnglandCorporate (2 parents)
Equity (Company account)
801 GBP2024-05-31
Officer
2015-08-18 ~ 2016-09-29IIF 66 - director → ME
27
Cock & Rabbit House, The Lee, Great Missenden, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-24 ~ 2018-11-08IIF 106 - director → ME
Person with significant control
2017-02-24 ~ 2018-11-08IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Cock & Rabbit House, The Lee, Great Missenden, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-29 ~ 2018-09-24IIF 94 - director → ME
29
C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2017-08-03 ~ 2018-12-11IIF 98 - director → ME
Person with significant control
2017-08-03 ~ 2018-12-11IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-20 ~ 2018-12-31IIF 120 - director → ME
Person with significant control
2018-11-20 ~ 2018-12-31IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-02 ~ 2019-04-29IIF 91 - director → ME
32
Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United KingdomCorporate (2 parents)
Equity (Company account)
1,401 GBP2023-05-31
Officer
2015-06-25 ~ 2015-10-12IIF 76 - director → ME
33
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-07 ~ 2019-04-29IIF 85 - director → ME
34
The Oaks Lower Road, Cookham, Maidenhead, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-06-26 ~ 2016-07-05IIF 51 - director → ME
35
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-26 ~ 2019-04-06IIF 115 - director → ME
Person with significant control
2019-03-26 ~ 2019-12-31IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
119-120 High Street High Street, Eton, Windsor, EnglandCorporate (4 parents)
Equity (Company account)
901 GBP2023-08-31
Officer
2015-06-25 ~ 2016-05-10IIF 67 - director → ME
37
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-07 ~ 2019-04-29IIF 87 - director → ME
38
Swan House, 39 Savill Way, Marlow, EnglandCorporate (3 parents)
Equity (Company account)
801 GBP2024-07-31
Officer
2015-06-26 ~ 2016-04-13IIF 81 - director → ME
39
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-11 ~ 2019-04-15IIF 90 - director → ME
40
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (2 parents)
Equity (Company account)
901 GBP2023-07-31
Officer
2015-06-26 ~ 2016-04-07IIF 56 - director → ME
41
LSQ HOLDCO 1 LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-11-30IIF 14 - director → ME
42
LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
DE FACTO 1914 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (8 parents, 4 offsprings)
Officer
2019-01-16 ~ 2023-11-30IIF 6 - director → ME
43
C/o Aspire Block And Estate Management Limited, Colne Way, Watford, EnglandCorporate (8 parents)
Equity (Company account)
10,701 GBP2023-12-31
Officer
2015-08-11 ~ 2019-04-29IIF 84 - director → ME
44
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-11-30IIF 10 - director → ME
45
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-11-30IIF 22 - director → ME
46
LSQ MANCO LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-11-30IIF 16 - director → ME
47
171 High Street, Dorking, EnglandCorporate (4 parents)
Equity (Company account)
3,488 GBP2023-07-31
Officer
2016-07-06 ~ 2017-04-06IIF 61 - director → ME
Person with significant control
2016-07-06 ~ 2017-08-04IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (2 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2015-06-25 ~ 2019-04-30IIF 53 - director → ME
49
23-24 The Green, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-28 ~ 2018-12-21IIF 113 - director → ME
Person with significant control
2018-06-28 ~ 2018-12-31IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomCorporate (3 parents)
Officer
2015-06-26 ~ 2015-09-07IIF 82 - director → ME
51
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-02 ~ 2019-04-29IIF 92 - director → ME
52
Mixten Services C/o 377-399 London Road, Camberley, EnglandCorporate (3 parents)
Equity (Company account)
2,301 GBP2024-03-31
Officer
2015-06-25 ~ 2018-07-18IIF 73 - director → ME
53
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
4,839 GBP2023-12-31
Officer
2015-06-26 ~ 2016-07-19IIF 49 - director → ME
54
C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
3,639 GBP2023-12-31
Officer
2018-05-30 ~ 2018-12-21IIF 117 - director → ME
Person with significant control
2018-05-30 ~ 2018-12-31IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-15 ~ 2018-12-11IIF 107 - director → ME
Person with significant control
2017-03-15 ~ 2018-12-11IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
White & Sons Reeve House, Parsonage Square, Dorking, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2017-05-04 ~ 2018-12-21IIF 47 - director → ME
Person with significant control
2017-05-04 ~ 2018-12-31IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-24 ~ 2018-12-21IIF 112 - director → ME
Person with significant control
2017-10-24 ~ 2018-12-31IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Swan House, Savill Way, Marlow, EnglandCorporate (4 parents)
Equity (Company account)
2,000.99 GBP2024-08-31
Officer
2015-08-15 ~ 2017-12-21IIF 89 - director → ME
59
Suite No 1, Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
3,101 GBP2023-12-31
Officer
2015-06-25 ~ 2015-09-01IIF 71 - director → ME
60
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireCorporate (3 parents)
Equity (Company account)
2,101 GBP2023-11-30
Officer
2015-06-25 ~ 2018-08-20IIF 62 - director → ME
61
Swan House, 39 Savill Way, Marlow, EnglandCorporate (2 parents)
Equity (Company account)
1,601 GBP2023-12-31
Officer
2015-06-26 ~ 2016-06-01IIF 48 - director → ME
62
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
186,595 GBP2023-12-31
Officer
2015-06-25 ~ 2015-11-03IIF 78 - director → ME
63
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
1,001 GBP2023-09-30
Officer
2015-09-04 ~ 2018-04-03IIF 86 - director → ME
64
C/o Green Oak Property Services, 41 Walsingham Road, Enfield, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2017-02-24 ~ 2018-12-06IIF 103 - director → ME
Person with significant control
2017-02-24 ~ 2018-12-06IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
802 GBP2023-11-29
Officer
2015-06-26 ~ 2016-11-01IIF 64 - director → ME
66
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-28 ~ 2018-11-22IIF 116 - director → ME
Person with significant control
2016-09-28 ~ 2019-09-19IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Cock & Rabbit House, The Lee, Great Missenden, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-04 ~ 2018-11-08IIF 110 - director → ME
Person with significant control
2016-11-04 ~ 2018-11-08IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
KINGSWAY LIMITED - 2004-01-08
KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Officer
2013-06-19 ~ 2018-12-21IIF 39 - director → ME
69
MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
SORBON DEVELOPMENTS LIMITED - 2004-10-12
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Officer
2013-06-19 ~ 2018-12-21IIF 38 - director → ME
70
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
MICHAEL SHANLY HOMES LIMITED - 2000-12-27
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (4 parents, 1 offspring)
Equity (Company account)
231,899,148 GBP2023-12-31
Officer
2013-06-19 ~ 2018-12-21IIF 40 - director → ME
71
30 Shelburne Drive, Whitton, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-991 GBP2023-06-30
Officer
2016-06-22 ~ 2017-08-15IIF 59 - director → ME
Person with significant control
2016-06-22 ~ 2018-08-15IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-12 ~ 2018-12-11IIF 121 - director → ME
Person with significant control
2018-03-12 ~ 2019-03-12IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
1 York Road, Uxbridge, EnglandCorporate (9 parents)
Officer
2020-11-11 ~ 2021-08-03IIF 32 - director → ME
74
59/60 Russell Square, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-06 ~ 2020-08-25IIF 26 - director → ME
75
Forge House, Park Lane, Ashtead, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2018-09-26IIF 83 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
1 Grange Close, Hazelwood Lane, Chipstead, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2015-06-26 ~ 2016-02-13IIF 93 - director → ME
77
Cock And Rabbit House, The Lee, Great Missenden, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-04 ~ 2018-12-11IIF 104 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-11IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
78
22 Wycombe End, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
1,501 GBP2024-02-29
Officer
2015-08-18 ~ 2016-03-31IIF 75 - director → ME
79
Cock & Rabbit House Swanbottom Lane, The Lee, Great Missenden, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-25 ~ 2018-12-11IIF 100 - director → ME
Person with significant control
2017-09-25 ~ 2018-12-11IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
55 Station Road, Beaconsfield, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-02-24 ~ 2018-12-11IIF 105 - director → ME
Person with significant control
2017-02-24 ~ 2018-12-11IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Equity (Company account)
1,401 GBP2023-12-31
Officer
2015-06-25 ~ 2015-09-14IIF 54 - director → ME
82
Bracken House Kiln Hill, White Waltham, Maidenhead, EnglandCorporate (3 parents)
Equity (Company account)
401 GBP2023-08-31
Officer
2015-08-08 ~ 2016-09-02IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-02IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
4 Wallace Square, Lavington Park, Petworth, West Sussex, United KingdomCorporate (6 parents)
Equity (Company account)
1,801 GBP2023-12-31
Officer
2015-06-25 ~ 2016-05-05IIF 55 - director → ME
84
174 Battersea Park Road, London, EnglandCorporate (6 parents)
Officer
2015-06-25 ~ 2016-09-27IIF 63 - director → ME
85
17 Wellston Crescent, London, EnglandCorporate (2 parents)
Current Assets (Company account)
9,113 GBP2023-07-31
Officer
2016-07-05 ~ 2018-09-24IIF 101 - director → ME
Person with significant control
2016-07-05 ~ 2019-12-31IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
Suite No. 1 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-21 ~ 2018-12-11IIF 109 - director → ME
Person with significant control
2017-04-21 ~ 2018-12-31IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-08-14 ~ 2018-12-31IIF 77 - director → ME
Person with significant control
2018-08-14 ~ 2018-12-31IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Citycal House, 12 Bridge Road Business Park, Haywards Heath, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,301 GBP2016-07-31
Officer
2015-06-26 ~ 2016-02-05IIF 50 - director → ME
89
Stonemead House, 95 London Road, Croydon, Surrey, EnglandCorporate (4 parents)
Current Assets (Company account)
1,970 GBP2017-03-31
Officer
2016-03-03 ~ 2017-04-20IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE