1
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2016-12-09 ~ 2018-06-22IIF 38 - Director → ME
Person with significant control
2016-12-09 ~ 2019-07-15IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Regency Real Estate, 105 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-26 ~ 2018-06-22IIF 33 - Director → ME
Person with significant control
2016-07-26 ~ 2019-09-10IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
83 Cambridge Street, London, United KingdomActive Corporate (2 parents)
Officer
2011-10-26 ~ 2014-10-07IIF 22 - Director → ME
4
Suite No 1 Stubbings House, Henley Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-03 ~ 2023-09-04IIF 2 - Director → ME
Person with significant control
2021-05-03 ~ 2023-09-04IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Goodwin Close, Calcot, Reading, EnglandActive Corporate (5 parents)
Officer
2010-11-17 ~ 2013-05-29IIF 15 - Director → ME
6
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-02-16 ~ 2012-07-17IIF 9 - Director → ME
7
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-31 ~ 2016-02-08IIF 12 - Director → ME
8
C/o White & Sons, 104 High Street, Dorking, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-11-26 ~ 2012-12-07IIF 7 - Director → ME
9
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2015-05-01 ~ 2018-05-11IIF 4 - Director → ME
10
C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-08-08 ~ 2018-06-22IIF 34 - Director → ME
Person with significant control
2016-08-08 ~ 2019-12-12IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-03-01 ~ 2014-09-18IIF 13 - Director → ME
12
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-06-29 ~ 2014-02-25IIF 18 - Director → ME
13
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)
Officer
2015-10-05 ~ 2018-05-11IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30IIF 45 - Has significant influence or control → OE
14
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-08-09 ~ 2013-09-27IIF 20 - Director → ME
15
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-05-05 ~ 2018-05-11IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-03-23 ~ 2018-06-22IIF 37 - Director → ME
Person with significant control
2017-03-23 ~ 2020-04-29IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 2, Victoria House, South Street, Farnham, EnglandActive Corporate (4 parents)
Officer
2013-11-12 ~ 2018-05-11IIF 16 - Director → ME
18
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2013-02-07 ~ 2014-09-18IIF 21 - Director → ME
19
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-12 ~ 2018-06-22IIF 32 - Director → ME
Person with significant control
2017-04-12 ~ 2018-06-22IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Flat 1 Kingsworthy House The Glade, Kingswood, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-29 ~ 2016-08-01IIF 8 - Director → ME
21
Estate Office, 2 Park Hill Drive, Cobham, Surrey, United KingdomActive Corporate (5 parents)
Officer
2016-01-27 ~ 2018-06-22IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
OCTAGON DEVELOPMENTS LIMITED - 2024-12-24
GORSECROWN LIMITED - 1980-12-31
2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents, 10 offsprings)
Officer
2021-04-01 ~ 2023-10-06IIF 29 - Director → ME
23
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-26 ~ 2018-06-22IIF 36 - Director → ME
Person with significant control
2016-08-26 ~ 2019-08-30IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Maple Haven, Eyhurst Close, Kingswood, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-12-03 ~ 2012-05-14IIF 26 - Director → ME
25
3 Marlin End, Berkhamsted, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,516 GBP2024-09-30
Officer
1998-08-12 ~ 1999-10-13IIF 41 - Secretary → ME
26
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-02-01 ~ 2014-09-18IIF 19 - Director → ME
27
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-10-05 ~ 2018-06-22IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08IIF 47 - Has significant influence or control → OE
28
Richmond House, 105 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
2016-04-12 ~ 2018-05-11IIF 28 - Director → ME
Person with significant control
2016-04-12 ~ 2019-04-18IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Pentire Close Pentire Close, Horsell, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
801 GBP2024-09-30
Officer
2001-09-03 ~ 2002-05-31IIF 30 - Director → ME
30
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, BucksActive Corporate (3 parents)
Officer
2002-10-11 ~ 2004-05-28IIF 31 - Director → ME
31
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2004-07-26 ~ 2005-01-31IIF 1 - Director → ME
32
The Crown Business Centre High Street, Otford, Sevenoaks, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2013-02-07 ~ 2014-05-16IIF 10 - Director → ME
33
Tramway House, 12 Mill Street, Wantage, EnglandActive Corporate (3 parents)
Equity (Company account)
3,269 GBP2023-12-31
Officer
2011-11-02 ~ 2014-05-06IIF 14 - Director → ME
34
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, EnglandActive Corporate (5 parents)
Equity (Company account)
127,107 GBP2023-12-31
Officer
2013-02-07 ~ 2015-02-16IIF 17 - Director → ME
35
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-08-08 ~ 2018-06-22IIF 35 - Director → ME
Person with significant control
2016-08-08 ~ 2018-06-27IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Officer
2013-05-17 ~ 2015-02-26IIF 25 - Director → ME
37
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)
Officer
2015-03-24 ~ 2018-05-11IIF 27 - Director → ME
38
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2017-08-24 ~ 2018-06-22IIF 39 - Director → ME
Person with significant control
2017-08-24 ~ 2019-06-11IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Chiltern House Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-17 ~ 2018-05-11IIF 3 - Director → ME