1
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 65 - Director → ME
2
BEACONSFIELD LAND AND PROPERTY LIMITED
- now 05386252KURLAND (NORTHENDEN) LIMITED
- 2007-08-15
05386252 21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2007-06-05 ~ 2011-03-01
IIF 63 - Director → ME
3
BERKELEY HOMES (CHILTERN) LIMITED - now
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635 04523052, 02668341, 03710507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
1992-11-01 ~ 1997-09-30
IIF 17 - Director → ME
4
BOUNDARY COURT RESIDENTS MANAGEMENT LIMITED
12881771 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2020-09-15 ~ 2024-06-13
IIF 45 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOWDEN ROAD DEVELOPMENTS LIMITED
09557522 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Receiver Action Corporate (9 parents)
Officer
2015-04-23 ~ 2019-02-05
IIF 47 - Director → ME
6
BRICK HOUSE BARNS (GREETE) MANAGEMENT COMPANY LIMITED
16998059 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 50 - Director → ME
7
CAPTAINS MILL MANAGEMENT COMPANY LIMITED
03940796 Flat 1 Captains Mill, West End, Witney, Oxfordshire, England
Active Corporate (20 parents)
Officer
2000-03-06 ~ 2001-04-25
IIF 18 - Director → ME
8
First Floor Montrose House, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshirehp12 3py
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ dissolved
IIF 55 - Director → ME
2003-11-19 ~ dissolved
IIF 3 - Secretary → ME
9
C9 Glyme Court, Langford Lane, Kidlington, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 41 - Director → ME
10
CATHEDRAL HOMES (BEACONSFIELD) LIMITED
05853158 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ now
IIF 37 - Director → ME
2006-06-21 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-19
IIF 75 - Has significant influence or control → OE
11
CATHEDRAL HOMES (CHILTERN) LIMITED
04163180 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ dissolved
IIF 59 - Director → ME
2004-03-04 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
12
CATHEDRAL HOMES (CORFTON) LIMITED
16537588 C9 Glyme Court, Langford Lane, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 25 - Director → ME
13
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-09-14 ~ dissolved
IIF 67 - Director → ME
2004-03-04 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
14
CATHEDRAL HOMES (DORSET) LIMITED
12504929 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Officer
2020-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 74 - Has significant influence or control → OE
15
CATHEDRAL HOMES (HAMPSHIRE) LIMITED
03869326 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ dissolved
IIF 64 - Director → ME
2004-03-04 ~ dissolved
IIF 10 - Secretary → ME
16
First Floor Montrose House, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ dissolved
IIF 53 - Director → ME
2006-08-07 ~ dissolved
IIF 1 - Secretary → ME
17
CATHEDRAL HOMES (MISSENDEN) LIMITED
15122876 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-07 ~ 2025-09-09
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor Montrose House, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 54 - Director → ME
2004-04-01 ~ dissolved
IIF 5 - Secretary → ME
19
CATHEDRAL HOMES (NORTH LONDON) LIMITED
04154966 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-09 ~ dissolved
IIF 61 - Director → ME
2004-03-04 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
20
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 57 - Director → ME
2004-04-01 ~ dissolved
IIF 15 - Secretary → ME
21
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2010-09-01
IIF 66 - Director → ME
2004-09-03 ~ 2010-09-01
IIF 4 - Secretary → ME
22
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 30 - Director → ME
23
CATHEDRAL HOMES (SOUTH BUCKS) LTD
06613274 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 56 - Director → ME
2008-06-06 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
24
CATHEDRAL HOMES (SOUTH HEATH) LIMITED
16537600 C9 Glyme Court, Oxford Office Village, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 26 - Director → ME
25
CATHEDRAL HOMES (SOUTHERN) LIMITED
05105617 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-04-19 ~ dissolved
IIF 60 - Director → ME
2004-04-19 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
26
CATHEDRAL HOMES (THAMES VALLEY) LIMITED
03919063 21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2000-02-03 ~ 2009-09-01
IIF 62 - Director → ME
2004-03-04 ~ 2009-09-01
IIF 2 - Secretary → ME
27
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
1997-11-14 ~ now
IIF 38 - Director → ME
2003-12-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
28
CATHEDRAL HOMES (WYCOMBE) LIMITED
16330458 C9 Glyme Court, Oxford Office Village, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-20 ~ 2025-09-09
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents)
Officer
2014-01-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
30
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (7 parents)
Officer
2012-08-31 ~ now
IIF 28 - Director → ME
31
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ 2018-10-15
IIF 49 - Director → ME
32
FOTHERGILL COURT MANAGEMENT COMPANY LIMITED
04004535 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
2000-05-31 ~ 2002-03-12
IIF 20 - Director → ME
33
1 Burkes Parade, Beaconsfield, Buckinghamshire
Active Corporate (35 parents)
Officer
2020-10-01 ~ 2023-01-19
IIF 23 - LLP Member → ME
34
GABLES (JORDANS) LTD
- 2020-08-24
12799019 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Officer
2020-08-07 ~ now
IIF 31 - Director → ME
35
LITTLE ORCHARD VIEW (POOLE) MANAGEMENT COMPANY LIMITED
13373902 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 70 - Has significant influence or control → OE
36
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-04-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
37
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 52 - Director → ME
38
LUSCOMBE (POOLE) MANAGEMENT COMPANY LIMITED
12774189 3 Durrant Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2021-12-20
IIF 46 - Director → ME
Person with significant control
2020-07-28 ~ 2021-12-20
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
MANOR COURT (LECHLADE) MANAGEMENT LIMITED
03762156 2 Manor Gardens, Lechlade, England
Active Corporate (29 parents)
Officer
1999-04-28 ~ 2002-07-07
IIF 21 - Director → ME
40
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
2000-10-30 ~ now
IIF 36 - Director → ME
2000-10-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
41
PAINSWICK HEIGHTS MANAGEMENT COMPANY LIMITED
04207344 3 Painswick Heights, Yokehouse Lane, Stroud, England
Active Corporate (15 parents)
Officer
2001-04-27 ~ 2002-05-20
IIF 19 - Director → ME
42
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 58 - Director → ME
43
REGENT COURT (CHIPPING NORTON) MANAGEMENT LIMITED
03623282 3 Regent Court, New Street, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Officer
1998-08-28 ~ 2001-05-04
IIF 22 - Director → ME
44
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ 2024-07-30
IIF 44 - Director → ME
45
SEJ HOMES LANGLEY LTD - now
EXCELLARE (BERKSHIRE) LTD
- 2024-04-29
13003791 19 Valley Way, Gerrards Cross, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2023-09-01
IIF 24 - Director → ME
Person with significant control
2020-11-09 ~ 2023-05-09
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
46
ST JAMES STREET DEVELOPMENTS LIMITED
09557518 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Active Corporate (7 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 48 - Director → ME
47
THE MALTINGS CHIPPING NORTON MANAGEMENT COMPANY LIMITED
16633593 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 51 - Director → ME
48
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Officer
2009-05-13 ~ now
IIF 39 - Director → ME
2009-05-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-05-14 ~ 2025-03-12
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD
- now 09230648 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
50
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-06-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
51
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Dissolved Corporate (8 parents)
Officer
2018-06-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE