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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Tamra Michelle

    Related profiles found in government register
  • Booth, Tamra Michelle
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, -26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 1

    • 24, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 2

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 3 IIF 4 IIF 5
  • Booth, Tamra Michelle
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, - 26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 7 IIF 8

    • 24, -26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 9 IIF 10

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 11 IIF 12 IIF 13
  • Booth, Tamra Michelle
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 14

    • Sorbon 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 15

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW

      IIF 16 IIF 17 IIF 18

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 19

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom

      IIF 20 IIF 21

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire , HP9 1LW

      IIF 22

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 23 IIF 24 IIF 25

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 26 IIF 27 IIF 28

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 29

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 30

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 31 IIF 32

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 33

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 34

    • 67, Heathfield Square, London, SW18 3HZ, England

      IIF 35

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Booth, Tamra Michelle
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 40

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 41 IIF 42 IIF 43

    • Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 44 IIF 45

    • Sorbon, Aylesbury End, Beaconsfield, Beaconsfield, HP9 1LW

      IIF 46

    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 47
  • Booth, Tamra Michelle
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 48 IIF 49 IIF 50

    • Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 57

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 58 IIF 59

    • Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

      IIF 60

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 61

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 62

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom

      IIF 63 IIF 64

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 65 IIF 66

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 67

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 68

    • 1 Grange Close, Grange Close, Hazelwood Lane, Chipstead, Surrey, CR5 3DZ, England

      IIF 69

    • Eastons, 7 Tattenham Crescent, Epsom, KT18 5QG, England

      IIF 70

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 71 IIF 72

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 73 IIF 74 IIF 75

    • Suite No 1 Stubbings House, Henley Road, Maidenhead, Berskhire, SL6 6QL, England

      IIF 80

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 81 IIF 82

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 83

    • Suite No. 1, Stubbings House, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 84
  • Booth, Tamra Michelle
    British operations director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Tamra Michelle
    British opertaions director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 115
  • Booth, Tamara Michelle
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 116
  • Booth, Tamara Michelle
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eastons, 7 Tattenham Crescent, Epsom, KT18 5QG, England

      IIF 117

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 118 IIF 119 IIF 120

    • Locksley House, High Street, Maidenhead, Berks, SL6 5LT, England

      IIF 122

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 123 IIF 124 IIF 125

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 128

    • Suite No. 1, Stubbings House, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 129
  • Ms Tamra Michelle Booth
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 130
  • Tamra Michelle Booth
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW

      IIF 131 IIF 132 IIF 133

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 134

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 135
  • Miss Tamra Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 67, Heathfield Square, London, SW18 3HZ, England

      IIF 136

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 137
  • Mrs Tamra Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 138

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 139 IIF 140
  • Tamra Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tamra Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Tamara Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eastons, 7 Tattenham Crescent, Epsom, KT18 5QG, England

      IIF 180 IIF 181

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 182 IIF 183 IIF 184

    • Locksley House, High Street, Maidenhead, Berks, SL6 5LT, England

      IIF 187

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 188 IIF 189 IIF 190

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 192

    • Suite No. 1, Stubbings House, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 193
child relation
Offspring entities and appointments
Active 30
  • 1
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 1 - Director → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 149 - Has significant influence or control → OE
  • 3
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ now
    IIF 24 - Director → ME
  • 4
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-06-19 ~ now
    IIF 6 - Director → ME
  • 5
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-09-07 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    67 Heathfield Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -429,906 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 10
    Crown Lane Gym, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 11
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-24 ~ now
    IIF 21 - Director → ME
  • 12
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2015-06-25 ~ now
    IIF 14 - Director → ME
  • 13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-17 ~ now
    IIF 30 - Director → ME
  • 14
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 2 - Director → ME
  • 15
    CHERRYSALE LIMITED - 1994-03-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-06-19 ~ now
    IIF 5 - Director → ME
  • 16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-06-19 ~ now
    IIF 3 - Director → ME
  • 17
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-17 ~ now
    IIF 23 - Director → ME
  • 18
    RENED RAY & CO. LIMITED - 2012-11-06
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 4 - Director → ME
  • 19
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,574 GBP2018-12-31
    Officer
    2015-08-17 ~ dissolved
    IIF 47 - Director → ME
  • 20
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-17 ~ now
    IIF 25 - Director → ME
  • 21
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    2011-12-01 ~ now
    IIF 22 - Director → ME
  • 22
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2011-12-01 ~ now
    IIF 34 - Director → ME
  • 23
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-06 ~ now
    IIF 31 - Director → ME
  • 24
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Dulce Domum Alma Road, Eton Wick, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,276,885 GBP2021-12-31
    Officer
    2018-07-13 ~ now
    IIF 29 - Director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 101
  • 1
    51 Cross Oak Road, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2025-05-31
    Officer
    2015-07-28 ~ 2016-01-14
    IIF 98 - Director → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ 2016-04-05
    IIF 61 - Director → ME
  • 3
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2017-10-13
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-11 ~ 2018-12-03
    IIF 33 - Director → ME
    Person with significant control
    2016-09-11 ~ 2025-11-19
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,343 GBP2024-04-30
    Officer
    2015-08-18 ~ 2017-01-23
    IIF 95 - Director → ME
  • 6
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (7 parents)
    Equity (Company account)
    163,985 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-08-12
    IIF 99 - Director → ME
  • 7
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    2015-08-18 ~ 2017-03-31
    IIF 93 - Director → ME
  • 8
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 7 - Director → ME
  • 9
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    42,001 GBP2024-11-30
    Officer
    2015-06-25 ~ 2019-04-30
    IIF 91 - Director → ME
  • 10
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 9 - Director → ME
  • 11
    2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,676 GBP2024-10-31
    Officer
    2015-06-26 ~ 2016-02-24
    IIF 58 - Director → ME
  • 12
    1 Brambling Close, Banstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-26 ~ 2020-03-06
    IIF 70 - Director → ME
    Person with significant control
    2018-07-26 ~ 2020-03-06
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2017-01-05
    IIF 55 - Director → ME
  • 14
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 8 - Director → ME
  • 15
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-11 ~ 2020-06-30
    IIF 120 - Director → ME
    Person with significant control
    2018-01-11 ~ 2020-06-30
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 16
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-11-22
    IIF 107 - Director → ME
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2024-09-30
    Officer
    2015-06-25 ~ 2015-11-27
    IIF 96 - Director → ME
  • 18
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-12 ~ 2019-11-11
    IIF 109 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-11-11
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-11 ~ 2021-07-26
    IIF 125 - Director → ME
    Person with significant control
    2018-06-11 ~ 2021-07-26
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-10-31
    Officer
    2015-06-26 ~ 2016-06-27
    IIF 59 - Director → ME
  • 21
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ 2022-01-21
    IIF 124 - Director → ME
    Person with significant control
    2018-05-17 ~ 2022-01-21
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-18 ~ 2023-11-09
    IIF 123 - Director → ME
    Person with significant control
    2018-07-18 ~ 2023-11-09
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-01-31
    IIF 128 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-01-31
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-15 ~ 2019-01-10
    IIF 112 - Director → ME
    Person with significant control
    2016-04-15 ~ 2019-01-10
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Sl68uu 4 Cutlers Close, Sl68uu, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-11-08
    IIF 108 - Director → ME
    Person with significant control
    2016-09-28 ~ 2018-11-08
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    2015-08-18 ~ 2016-09-29
    IIF 28 - Director → ME
  • 27
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-16 ~ 2023-01-20
    IIF 74 - Director → ME
    Person with significant control
    2020-01-16 ~ 2023-01-20
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-24 ~ 2018-11-08
    IIF 121 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-11-08
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-29 ~ 2018-09-24
    IIF 111 - Director → ME
  • 30
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-03 ~ 2019-11-11
    IIF 119 - Director → ME
    Person with significant control
    2017-08-03 ~ 2019-11-11
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-20 ~ 2020-08-24
    IIF 84 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-19
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-30 ~ 2021-06-09
    IIF 75 - Director → ME
    Person with significant control
    2019-05-30 ~ 2022-05-28
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-02 ~ 2020-09-11
    IIF 105 - Director → ME
  • 34
    Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-05-31
    Officer
    2015-06-25 ~ 2015-10-12
    IIF 94 - Director → ME
  • 35
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-07 ~ 2020-06-09
    IIF 101 - Director → ME
  • 36
    The Oaks Lower Road, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-11-30
    Officer
    2015-06-26 ~ 2016-07-05
    IIF 51 - Director → ME
  • 37
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2020-08-24
    IIF 77 - Director → ME
    Person with significant control
    2019-03-26 ~ 2022-03-25
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    119-120 High Street High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    901 GBP2024-08-31
    Officer
    2015-06-25 ~ 2016-05-10
    IIF 90 - Director → ME
  • 39
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-07 ~ 2020-01-10
    IIF 102 - Director → ME
  • 40
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-28 ~ 2023-10-06
    IIF 43 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-10-06
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    2015-08-17 ~ 2024-06-04
    IIF 46 - Director → ME
  • 42
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    2015-06-26 ~ 2016-04-13
    IIF 63 - Director → ME
  • 43
    Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-15 ~ 2023-01-24
    IIF 42 - Director → ME
    Person with significant control
    2020-09-15 ~ 2023-01-24
    IIF 144 - Has significant influence or control → OE
  • 44
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-02-11 ~ 2019-04-15
    IIF 103 - Director → ME
  • 45
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 10 - Director → ME
  • 46
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-24 ~ 2025-12-01
    IIF 20 - Director → ME
    Person with significant control
    2021-12-24 ~ 2025-12-01
    IIF 153 - Has significant influence or control → OE
  • 47
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ 2023-05-01
    IIF 57 - Director → ME
    Person with significant control
    2020-03-06 ~ 2023-05-01
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-07-31
    Officer
    2015-06-26 ~ 2016-04-07
    IIF 50 - Director → ME
  • 49
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-12-24 ~ 2025-12-01
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,701 GBP2024-12-31
    Officer
    2015-08-11 ~ 2019-06-27
    IIF 65 - Director → ME
  • 51
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,068 GBP2024-07-31
    Officer
    2016-07-06 ~ 2017-04-06
    IIF 85 - Director → ME
    Person with significant control
    2016-07-06 ~ 2017-08-04
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Building 2 30 Friern Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-28 ~ 2022-06-26
    IIF 127 - Director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-26
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2015-09-07
    IIF 64 - Director → ME
  • 54
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-30 ~ 2024-11-14
    IIF 45 - Director → ME
    Person with significant control
    2021-03-30 ~ 2024-11-14
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-02 ~ 2021-09-14
    IIF 104 - Director → ME
  • 56
    14 Queensway, New Milton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2024-03-31
    Officer
    2015-06-25 ~ 2018-07-18
    IIF 27 - Director → ME
  • 57
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-06-26 ~ 2016-07-19
    IIF 56 - Director → ME
  • 58
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,669 GBP2024-12-31
    Officer
    2018-05-30 ~ 2020-03-06
    IIF 117 - Director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-06
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-15 ~ 2019-06-24
    IIF 118 - Director → ME
    Person with significant control
    2017-03-15 ~ 2019-06-24
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-04 ~ 2021-06-21
    IIF 122 - Director → ME
    Person with significant control
    2017-05-04 ~ 2021-06-21
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-24 ~ 2022-03-10
    IIF 126 - Director → ME
    Person with significant control
    2017-10-24 ~ 2022-03-10
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000.99 GBP2024-08-31
    Officer
    2015-08-15 ~ 2017-12-21
    IIF 67 - Director → ME
  • 63
    Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-30 ~ 2021-08-18
    IIF 80 - Director → ME
    Person with significant control
    2019-05-30 ~ 2021-08-18
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,101 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-09-01
    IIF 97 - Director → ME
  • 65
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2023-11-30
    Officer
    2015-06-25 ~ 2018-08-20
    IIF 26 - Director → ME
  • 66
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2016-06-01
    IIF 48 - Director → ME
  • 67
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-15 ~ 2022-09-30
    IIF 40 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-09-30
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-11-03
    IIF 62 - Director → ME
  • 69
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-03 ~ 2022-05-23
    IIF 81 - Director → ME
    Person with significant control
    2019-04-03 ~ 2022-05-23
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    2015-09-04 ~ 2018-04-03
    IIF 66 - Director → ME
  • 71
    C/o Green Oak Property Services, 41 Walsingham Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-24 ~ 2018-12-06
    IIF 116 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-12-06
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-12 ~ 2022-04-20
    IIF 41 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-04-20
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    802 GBP2024-11-29
    Officer
    2015-06-26 ~ 2016-11-01
    IIF 92 - Director → ME
  • 74
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-11-22
    IIF 114 - Director → ME
    Person with significant control
    2016-09-28 ~ 2019-09-19
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-04 ~ 2018-11-08
    IIF 110 - Director → ME
    Person with significant control
    2016-11-04 ~ 2018-11-08
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    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, Bucks
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 13 - Director → ME
  • 77
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 12 - Director → ME
  • 78
    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, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2011-12-01 ~ 2024-06-04
    IIF 60 - Director → ME
  • 79
    30 Shelburne Drive, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,316 GBP2024-06-30
    Officer
    2016-06-22 ~ 2017-08-15
    IIF 86 - Director → ME
    Person with significant control
    2016-06-22 ~ 2018-08-15
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2011-12-01 ~ 2024-06-04
    IIF 68 - Director → ME
  • 81
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ 2020-08-24
    IIF 79 - Director → ME
    Person with significant control
    2019-10-03 ~ 2020-08-24
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-03 ~ 2023-03-20
    IIF 83 - Director → ME
    Person with significant control
    2019-09-03 ~ 2023-03-20
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 83
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-31 ~ 2021-11-19
    IIF 78 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-11-19
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Forge House, Park Lane, Ashtead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-09-26
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2016-02-13
    IIF 69 - Director → ME
  • 86
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-04 ~ 2020-02-21
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2025-02-28
    Officer
    2015-08-18 ~ 2016-03-31
    IIF 115 - Director → ME
  • 88
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-25 ~ 2021-08-09
    IIF 72 - Director → ME
    Person with significant control
    2017-09-25 ~ 2021-08-09
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-30 ~ 2020-01-31
    IIF 73 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-01-31
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-05 ~ 2022-09-20
    IIF 82 - Director → ME
    Person with significant control
    2019-02-05 ~ 2022-09-20
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-02-24 ~ 2020-08-06
    IIF 71 - Director → ME
    Person with significant control
    2017-02-24 ~ 2020-08-06
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-09-14
    IIF 49 - Director → ME
  • 93
    Bracken House Kiln Hill, White Waltham, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-08-31
    Officer
    2015-08-08 ~ 2016-09-02
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,801 GBP2024-12-31
    Officer
    2015-06-25 ~ 2016-05-05
    IIF 54 - Director → ME
  • 95
    174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2015-06-25 ~ 2016-09-27
    IIF 89 - Director → ME
  • 96
    17 Wellston Crescent, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,547 GBP2024-07-31
    Officer
    2016-07-05 ~ 2018-09-24
    IIF 113 - Director → ME
    Person with significant control
    2016-07-05 ~ 2020-06-25
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-21 ~ 2019-10-16
    IIF 129 - Director → ME
    Person with significant control
    2017-04-21 ~ 2021-04-18
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-14 ~ 2021-05-05
    IIF 76 - Director → ME
    Person with significant control
    2018-08-14 ~ 2021-08-01
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-08 ~ 2022-11-28
    IIF 44 - Director → ME
    Person with significant control
    2021-04-08 ~ 2022-11-28
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301 GBP2016-07-31
    Officer
    2015-06-26 ~ 2016-02-05
    IIF 52 - Director → ME
  • 101
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-03-03 ~ 2017-04-20
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.