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 12 - 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 15 - Director → ME
3
BERKELEY HOMES (CHILTERN) LIMITED - now
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635 04523052, 03710502, 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 50 - 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 39 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 75 - 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 (5 parents)
Officer
2015-04-23 ~ 2019-02-05
IIF 1 - 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 4 - 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 51 - Director → ME
8
C9 Glyme Court, Langford Lane, Kidlington, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 35 - Director → ME
9
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 31 - Director → ME
2006-06-21 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-19
IIF 77 - Has significant influence or control → OE
10
CATHEDRAL HOMES (CHILTERN) LIMITED
04163180 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ dissolved
IIF 9 - Director → ME
2004-03-04 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
11
CATHEDRAL HOMES (CORFTON) LIMITED
16537588 C9 Glyme Court, Langford Lane, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 19 - Director → ME
12
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-09-14 ~ dissolved
IIF 13 - Director → ME
2004-03-04 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
13
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 27 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 76 - Has significant influence or control → OE
14
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 16 - Director → ME
2004-03-04 ~ dissolved
IIF 62 - Secretary → ME
15
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 26 - Director → ME
Person with significant control
2023-09-07 ~ 2025-09-09
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
16
CATHEDRAL HOMES (NORTH LONDON) LIMITED
04154966 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-09 ~ dissolved
IIF 11 - Director → ME
2004-03-04 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
17
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 7 - Director → ME
2004-04-01 ~ dissolved
IIF 67 - Secretary → ME
18
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2010-09-01
IIF 17 - Director → ME
2004-09-03 ~ 2010-09-01
IIF 58 - Secretary → ME
19
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 24 - Director → ME
20
CATHEDRAL HOMES (SOUTH BUCKS) LTD
06613274 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 6 - Director → ME
2008-06-06 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
21
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 20 - Director → ME
22
CATHEDRAL HOMES (SOUTHERN) LIMITED
05105617 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-04-19 ~ dissolved
IIF 10 - Director → ME
2004-04-19 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
23
CATHEDRAL HOMES (THAMES VALLEY) LIMITED
03919063 21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2000-02-03 ~ 2009-09-01
IIF 14 - Director → ME
2004-03-04 ~ 2009-09-01
IIF 57 - Secretary → ME
24
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
1997-11-14 ~ now
IIF 32 - Director → ME
2003-12-19 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
CATHEDRAL HOMES (WYCOMBE) LIMITED
16330458 C9 Glyme Court, Oxford Office Village, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-20 ~ 2025-09-09
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
IIF 78 - Right to appoint or remove directors → OE
26
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents)
Officer
2014-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (7 parents)
Officer
2012-08-31 ~ now
IIF 22 - Director → ME
28
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 3 - Director → ME
29
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 53 - Director → ME
30
1 Burkes Parade, Beaconsfield, Buckinghamshire
Active Corporate (35 parents)
Officer
2020-10-01 ~ 2023-01-19
IIF 56 - LLP Member → ME
31
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 25 - Director → ME
32
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 21 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 72 - Has significant influence or control → OE
33
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-04-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
LUSCOMBE (POOLE) MANAGEMENT COMPANY LIMITED
12774189 3 Durrant Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2021-12-20
IIF 40 - Director → ME
Person with significant control
2020-07-28 ~ 2021-12-20
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MANOR COURT (LECHLADE) MANAGEMENT LIMITED
03762156 2 Manor Gardens, Lechlade, England
Active Corporate (29 parents)
Officer
1999-04-28 ~ 2002-07-07
IIF 54 - Director → ME
36
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
2000-10-30 ~ now
IIF 30 - Director → ME
2000-10-30 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
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 52 - Director → ME
38
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 8 - Director → ME
39
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 55 - Director → ME
40
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ 2024-07-30
IIF 38 - Director → ME
41
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 18 - Director → ME
Person with significant control
2020-11-09 ~ 2023-05-09
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ST JAMES STREET DEVELOPMENTS LIMITED
09557518 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Active Corporate (5 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 2 - Director → ME
43
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 5 - Director → ME
44
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Officer
2009-05-13 ~ now
IIF 33 - Director → ME
2009-05-13 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-05-14 ~ 2025-03-12
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
45
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 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-06-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
47
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Dissolved Corporate (8 parents)
Officer
2018-06-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE