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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingley, Piers Robert Glanville

    Related profiles found in government register
  • Bingley, Piers Robert Glanville
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 1

    • 130, Old Street, London, EC1V 9BD, England

      IIF 2

    • 22 Ravenslea Road, London, SW12 8RY

      IIF 3

    • 3c, Earlsfield Road, London, WS18 3DB, United Kingdom

      IIF 4

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 5 IIF 6

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 7 IIF 8 IIF 9

    • Place Farm, House, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 13

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 14

    • Place Farm House, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 15
  • Bingley, Piers Robert Glanville
    British developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22 Ravenslea Road, London, SW12 8RY

      IIF 16

    • 22, Ravenslea Road, London, SW12 8RY, England

      IIF 17

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 18 IIF 19 IIF 20

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 21
  • Bingley, Piers Robert Glanville
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 22 IIF 23 IIF 24
  • Bingley, Piers Robert Glanville
    British property developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 25

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 26

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 27

    • Unit 5, 3 Eastfields Avenue, London, SW18 1GN, England

      IIF 28

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 29 IIF 30 IIF 31

    • Unit 5, Eastfields Avenue, London, SW18 1GN, United Kingdom

      IIF 38

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 39

    • Place Farm, House, Nether Wallop, Stockbridge, Hants, SO20 8EW, United Kingdom

      IIF 40
  • Bingley, Piers Robert Glanville
    British property invester born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 41
  • Bingley, Piers Robert Glanville
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 42
  • Bingley, Piers Robert Glanville
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 43
  • Bingley, Piers Robert Glanville
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 44

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 45

    • Place Farm House, Heathman Street, Stockbridge, Hampshire, SO20 8EW, England

      IIF 46 IIF 47
  • Bingley, Piers Robert Glanville
    British

    Registered addresses and corresponding companies

    • 49, Tonsley Place, London, SW18 1BH

      IIF 48
  • Bingley, Piers Robert Glanville
    British develope

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 49
  • Bingley, Piers Robert Glanville
    British property investor

    Registered addresses and corresponding companies

    • 22 Ravenslea Road, London, SW12 8RY

      IIF 50

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 51
  • Mr Piers Robert Glanville Bingley
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 52

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 53 IIF 54

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 55

    • Place Farm House, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 56
  • Piers Robert Glanville Bingley
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 57
  • Bingley, Piers Robert Glanville

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 58
  • Mr Piers Robert Glanville Bingley
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 59
  • Mr Piers Robert Glanville Bingley
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 60

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 61 IIF 62 IIF 63

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 70

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 71

    • Place Farm House, Heathman Street, Stockbridge, Hampshire, SO20 8EW, England

      IIF 72
child relation
Offspring entities and appointments 46
  • 1
    BROADWAY (WESTERGATE) LIMITED
    13924663
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROADWAY HANTS LIMITED
    13326378
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    BROADWAY HOMES GROUP LIMITED
    13483766
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-06-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ 2016-11-08
    IIF 28 - Director → ME
  • 5
    QR ESTATES LIMITED
    - 2016-10-19 09974508
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-01-28 ~ 2017-04-25
    IIF 37 - Director → ME
  • 6
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 7
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-12-08 ~ 2017-12-15
    IIF 38 - Director → ME
  • 8
    COOMBE ESTATES LIMITED
    09908122
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2020-08-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    CRANES PARK ESTATES LIMITED
    10038558
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 40 - Director → ME
  • 10
    CRESCENT GROVE LIMITED
    09759835
    25a Market Square, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2020-09-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CROWN HILL ESTATES LIMITED
    - now 09828166
    NORMANBY DEVELOPMENTS LIMITED
    - 2017-07-12 09828166
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2020-09-01
    IIF 34 - Director → ME
  • 12
    EABT LIMITED
    08328153
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ 2020-09-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    FUNTLEY ROAD MANAGEMENT COMPANY LIMITED
    15228687
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 11 - Director → ME
  • 14
    HAYWOODS (COOMBE ESTATES) LIMITED
    - now 08319241
    AGENDA C P LIMITED
    - 2016-03-04 08319241
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 15
    HAYWOODS AGENCIES LTD
    07726199
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 24 - Director → ME
  • 16
    HAYWOODS CAPITAL INVESTMENTS LIMITED
    08116420
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ 2020-09-01
    IIF 30 - Director → ME
    2012-12-05 ~ 2020-09-01
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    HAYWOODS CAPITAL LIMITED
    06936583
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 18
    HAYWOODS DAVIS AND GIBBS LIMITED
    06318415
    36 Brixton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-20 ~ 2014-04-28
    IIF 17 - Director → ME
    2007-08-01 ~ 2011-02-01
    IIF 16 - Director → ME
  • 19
    HAYWOODS ENTERPRISE LIMITED
    09984941
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    HAYWOODS INVESTMENT LIMITED
    - now 04221288
    DENTRY DEVELOPMENTS LIMITED
    - 2002-03-27 04221288
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 21 - Director → ME
    2001-10-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 21
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2021-12-24
    IIF 1 - Director → ME
  • 22
    HAYWOODS PORTFOLIO INVESTMENTS LIMITED
    07110758
    Flat C, 3 Earlsfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 23
    HAYWOODS PROJECTS LIMITED
    - now 04732555
    COZINDA LIMITED - 2003-05-19
    Flat 5b Earlsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 27 - Director → ME
  • 24
    HAYWOODS PROPERTY DEVELOPMENT LIMITED
    - now 03038487
    A.P.G. CONSTRUCTION LIMITED
    - 1999-09-13 03038487
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (7 parents)
    Officer
    1995-03-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAYWOODS RESIDENTIAL HOLDINGS LIMITED
    13369476
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HAYWOODS STERLING ASSETS LIMITED
    12605739
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 10 - Director → ME
  • 27
    HAYWOODS STERLING LTD
    08500490
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HAYWOODS VENTURES LIMITED
    05413442 09647592
    3c Earlsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 29
    HAYWOODS VENTURES LIMITED
    09647592 05413442
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 29 - Director → ME
  • 30
    MUNSTER ROAD LIMITED
    09644881
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ 2017-08-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    NOMINA NO. 069 LLP
    OC321669 OC321663... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-01 ~ now
    IIF 43 - LLP Member → ME
  • 32
    NOVASHIELD LIMITED
    05990563
    5b Earlsfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 33
    ORCHARD MEWS (SOUTHBOURNE) MANAGEMENT COMPANY LIMITED
    16585422
    Place Farm House, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-16 ~ 2025-07-16
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 34
    PCA PROPERTIES LIMITED
    - now 05644314
    PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 23 - Director → ME
    2006-06-28 ~ 2006-11-10
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 35
    PRB PARTNERSHIP LIMITED
    05305833
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 42 - Director → ME
    2004-12-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 36
    PRB PROPERTY CONSULTANTS LIMITED
    - now 11810370
    PIERS BINGLEY PROPERTY DEVELOPMENT LIMITED
    - 2019-03-13 11810370
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PRB PROPERTY GROUP LIMITED
    14531121
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SGTP LIMITED
    07318548 08368759
    3c Earlsfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 4 - Director → ME
  • 39
    THE ENERGY WAREHOUSE LIMITED
    05807104
    The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2008-11-17
    IIF 41 - Director → ME
  • 40
    THE HAYWOODS GROUP LIMITED
    - now 07110329
    HAYWOODS PARADIGM HOLDINGS LIMITED
    - 2015-06-19 07110329
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    2022-12-08 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WALCOTE (PRIORS ORCHARD) LIMITED
    15645486
    Place Farm House, Heathman Street, Stockbridge, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 47 - Director → ME
  • 42
    WALCOTE HOMES LIMITED
    - now 15645482
    WALCOTE DEVELOPMENTS LIMITED
    - 2024-11-28 15645482
    Place Farm House, Heathman Street, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WALCOTE HOMES PROJECT EW26 LIMITED
    16999730
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 9 - Director → ME
  • 44
    WALCOTE HOMES PROJECT LR26 LIMITED
    16999579
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 8 - Director → ME
  • 45
    WATERFORD ROAD LIMITED
    09492645
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    WOODLYN LIMITED
    04356492
    East Lodge New Road Hill, Midgham Green, Woolhampton, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-13 ~ 2004-04-21
    IIF 3 - Director → ME
    2002-06-19 ~ 2004-04-21
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.