1
ASTWOOD CLOSE (EMERSON PARK) MANAGEMENT COMPANY LIMITED
09518596 2 Astwood Close, Hornchurch, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2015-03-31 ~ 2016-07-18
IIF 25 - Director → ME
2
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Equity (Company account)
627,000 GBP2022-12-31
Officer
2012-06-28 ~ 2016-02-19
IIF 24 - Director → ME
3
BANNER HOMES CENTRAL LIMITED
- now 01067052ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
2013-10-04 ~ 2016-02-19
IIF 23 - Director → ME
2005-03-04 ~ 2009-06-29
IIF 34 - Director → ME
2009-08-17 ~ 2014-04-23
IIF 51 - Secretary → ME
4
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Equity (Company account)
-702,000 GBP2022-12-31
Officer
2012-04-11 ~ 2016-02-19
IIF 26 - Director → ME
5
BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
07931394 Chiltern House, King Edward Street, Macclesfield, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-06-27 ~ 2016-07-18
IIF 16 - Director → ME
6
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (30 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-08-18 ~ 2016-07-18
IIF 30 - Director → ME
7
DEANFIELD (BINFIELD) MANAGEMENT COMPANY LIMITED
15819165 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (6 parents)
Officer
2024-07-04 ~ 2024-10-02
IIF 29 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
DEANFIELD (BLEDLOW) MANAGEMENT COMPANY LIMITED
14486475 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-15 ~ 2024-10-02
IIF 12 - Director → ME
Person with significant control
2022-11-15 ~ 2024-10-02
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DEANFIELD (BRIGHTWELL-CUM-SOTWELL) MANAGEMENT COMPANY LIMITED
15158884 Gateley Legal One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-23 ~ 2024-10-02
IIF 27 - Director → ME
Person with significant control
2023-09-23 ~ 2024-10-02
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
DEANFIELD (CHOLSEY) MANAGEMENT COMPANY LIMITED
12435703 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-31 ~ 2024-10-02
IIF 31 - Director → ME
Person with significant control
2020-01-31 ~ 2024-10-02
IIF 33 - Ownership of voting rights - 75% or more → OE
11
DEANFIELD (DINTON) MANAGEMENT COMPANY LTD
15462864 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-02 ~ 2024-10-02
IIF 2 - Director → ME
Person with significant control
2024-02-02 ~ 2024-10-02
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED
10902451 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-07 ~ 2024-05-16
IIF 5 - Director → ME
Person with significant control
2017-08-07 ~ 2024-05-16
IIF 36 - Ownership of voting rights - 75% or more → OE
13
DEANFIELD (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED
13994318 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-22 ~ 2024-10-02
IIF 9 - Director → ME
Person with significant control
2022-03-22 ~ 2024-10-02
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED
14486657 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-15 ~ 2024-10-02
IIF 22 - Director → ME
Person with significant control
2022-11-15 ~ 2024-10-02
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED
13232617 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-27 ~ 2024-10-02
IIF 10 - Director → ME
Person with significant control
2021-02-27 ~ 2021-03-08
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
DEANFIELD (LITTLE KIMBLE) MANAGEMENT COMPANY LIMITED
15159218 Dolce Domum Alma Road, Sl4 6jz, Eton Wick, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-23 ~ 2024-10-02
IIF 28 - Director → ME
Person with significant control
2023-09-23 ~ 2024-10-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DEANFIELD (MARSH GIBBON) MANAGEMENT COMPANY LIMITED
13401394 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-16 ~ 2024-10-02
IIF 14 - Director → ME
Person with significant control
2021-05-16 ~ 2024-10-02
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DEANFIELD (SHIPTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
11678996 Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-15 ~ 2023-10-13
IIF 3 - Director → ME
Person with significant control
2018-11-15 ~ 2023-10-13
IIF 50 - Ownership of voting rights - 75% or more → OE
19
DEANFIELD (SIBFORD FERRIS) MANAGEMENT COMPANY LTD
15094505 Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-24 ~ 2024-10-02
IIF 11 - Director → ME
Person with significant control
2023-08-24 ~ 2024-10-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DEANFIELD (STANTON HARCOURT) MANAGEMENT COMPANY LIMITED
13527945 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-23 ~ 2024-10-02
IIF 13 - Director → ME
Person with significant control
2021-07-23 ~ 2024-10-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED
11139917 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-09 ~ 2023-06-27
IIF 6 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
DEANFIELD DEVELOPMENTS LIMITED
- 2016-07-29
10278927 Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-11-10 ~ 2024-10-02
IIF 7 - Director → ME
2016-11-10 ~ 2016-11-10
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ 2016-12-06
IIF 35 - Ownership of voting rights - 75% or more → OE
23
DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
09139775 1 Denewood Place, Northwood, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
239 GBP2024-07-31
Officer
2014-07-21 ~ 2016-01-14
IIF 15 - Director → ME
24
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
07451153 Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-06-27 ~ 2016-07-18
IIF 18 - Director → ME
26
PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
- now 09806387PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD
- 2015-10-05
09806387 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
141,382 GBP2024-12-31
Officer
2015-10-02 ~ 2016-07-18
IIF 19 - Director → ME
27
RIDINGS CLOSE (ASCOT) MANAGEMENT COMPANY LIMITED
08884161 5 Ridings Close, Ascot, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
7,446 GBP2024-12-31
Officer
2016-03-18 ~ 2016-07-18
IIF 20 - Director → ME
28
SHANLY HOMES LIMITED - now
MICHAEL SHANLY HOMES LIMITED - 2000-12-27
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
231,899,148 GBP2023-12-31
Officer
2001-01-01 ~ 2004-11-30
IIF 32 - Director → ME
29
TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED
09380863 Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-09 ~ 2016-07-18
IIF 8 - Director → ME
30
VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
07455182 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-06-27 ~ 2016-07-18
IIF 17 - Director → ME
31
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
09045279 Ramillies House, Ramillies Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-780 GBP2024-05-31
Officer
2014-07-09 ~ 2016-07-18
IIF 21 - Director → ME