1
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents)
Officer
2015-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASTONHILL (LONG CRENDON) LIMITED
- now 08573436REGENERATION GUARANTEES LIMITED
- 2014-12-10
08573436 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
3
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
88 Sheep Street, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 33 - Director → ME
6
ASTONHILL PROPERTY CONSULTING LIMITED
07953777 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (8 parents)
Officer
2012-05-17 ~ 2015-07-20
IIF 43 - Director → ME
8
The Caxton House, 110 Kew Green, Richmond, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2000-01-10 ~ 2002-01-17
IIF 37 - Director → ME
9
Number One, Hillingdon Road, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-03-01 ~ 2006-05-08
IIF 20 - Director → ME
10
88 Sheep Street, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
CHINNOR RUGBY FOOTBALL CLUB LTD
07520174 Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire
Active Corporate (13 parents)
Officer
2012-09-01 ~ 2015-07-09
IIF 35 - Director → ME
12
CHURCH FARM LEWKNOR (MANAGEMENT) LTD
07292036 The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Active Corporate (5 parents)
Officer
2010-06-22 ~ 2016-04-06
IIF 45 - Director → ME
13
CRONKINSON DEVELOPMENTS LIMITED
- now 03300328 Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
1997-01-31 ~ 2006-05-08
IIF 39 - Director → ME
14
H&H CONSTRUCTION GROUP LTD
- now 08640833CHILTON HOMES LIMITED
- 2025-03-24
08640833 Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (7 parents)
Officer
2013-08-06 ~ 2025-03-27
IIF 32 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (9 parents)
Officer
2014-02-18 ~ 2017-04-20
IIF 40 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
MONUMENT REALTY LIMITED - now
CITY REALTY LIMITED
- 2015-04-29
07348347CITY CORPORATION LIMITED
- 2010-10-25
07348347 63/66 Hatton Garden, London, England
Liquidation Corporate (8 parents)
Officer
2010-08-17 ~ 2013-10-08
IIF 46 - Director → ME
17
MONUMENT SURETIES LIMITED - now
REGENERATION SURETIES LIMITED
- 2015-05-28
08552814 63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2015-02-26
IIF 44 - Director → ME
18
MOSAIC (CAMBRIDGE) LIMITED - now
ARTISAN APARTMENTS LIMITED - 2011-09-15
HIGHLAND TRILATERA LIMITED
- 2010-04-30
05641989 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
2005-12-22 ~ 2008-06-18
IIF 38 - Director → ME
19
NORTH WEST ESTATES (COUNTRY HOMES) LIMITED
- now 02505859SAUNDERSWOOD FARM LIMITED
- 2000-12-22
02505859NORTH WEST ESTATES (COUNTRY HOMES) LIMITED
- 2000-12-01
02505859 Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1995-01-19 ~ 2006-05-08
IIF 25 - Director → ME
20
NORTH WEST ESTATES (CRONKINSON FARM) LIMITED
- now 02387113CACTUSPLACE LIMITED - 1989-09-05
Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (14 parents)
Officer
1995-01-19 ~ 2006-05-08
IIF 23 - Director → ME
21
BALANCETAB PUBLIC LIMITED COMPANY - 1989-02-14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (17 parents)
Officer
1995-01-19 ~ 2006-05-08
IIF 28 - Director → ME
22
NWE. (MARLOW) LIMITED - now
UXBRIDGE 003 LIMITED
- 2009-03-23
04213160 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2001-05-09 ~ 2006-05-08
IIF 27 - Director → ME
23
NWE.UK. LTD - now
UXBRIDGE 004 LIMITED
- 2008-07-16
05668614 42 Glengall Road, Edgware, England
Liquidation Corporate (6 parents)
Officer
2006-01-06 ~ 2006-02-10
IIF 22 - Director → ME
24
PREMIER AGGREGATES LIMITED
- now 01987630PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2002-02-17 ~ 2005-07-11
IIF 36 - Director → ME
25
REGENERATION (CAMBRIDGE) LIMITED
- now 02456356NORTH WEST ESTATES (WHITCHURCH) LIMITED
- 2006-04-29
02456356NORTH WEST ESTATES (HATHERN) LIMITED - 1992-11-19
GRANDMILE LIMITED - 1990-02-26
The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1995-01-19 ~ dissolved
IIF 26 - Director → ME
26
REGENERATION (CHEETHAM HILL) LIMITED
- now 02350786NORTH WEST ESTATES (INVESTMENTS) LIMITED
- 2006-05-12
02350786LANGLEYGEM LIMITED
- 1995-02-10
02350786 The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1995-01-19 ~ dissolved
IIF 29 - Director → ME
27
REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
05970530 C/o Richard Pearlman & Co, 27 Phipp Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2014-12-05
IIF 41 - Director → ME
28
REGENERATION HOLDINGS LIMITED
- now 05670044UXBRIDGE 005 LIMITED
- 2006-03-08
05670044 Olympian House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ dissolved
IIF 24 - Director → ME
29
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ dissolved
IIF 30 - Director → ME
30
REGENERATION IPSWICH LIMITED
- now 05671706UXBRIDGE 008 LIMITED
- 2006-03-08
05671706 The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2006-01-11 ~ dissolved
IIF 21 - Director → ME
31
REGENERATION OXFORDSHIRE LIMITED
08364431 88 Sheep Street, Bicester, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents)
Officer
2011-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
33
Harry Aubrey-fletcher, Townhill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-03 ~ 2013-03-27
IIF 42 - Director → ME
34
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents)
Officer
2012-07-20 ~ now
IIF 16 - Director → ME
35
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE