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 143 - Director → ME
2
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (3 parents)
Officer
2011-12-01 ~ 2016-04-05
IIF 103 - 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 129 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 58 - 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 (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-11 ~ 2018-12-03
IIF 75 - Director → ME
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 138 - Director → ME
6
1st Floor, 126 High Street, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
163,985 GBP2024-12-31
Officer
2015-06-25 ~ 2015-08-12
IIF 144 - 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 136 - Director → ME
8
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (3 parents, 3 offsprings)
Officer
2013-06-19 ~ 2024-06-04
IIF 187 - 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 134 - Director → ME
10
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-06-19 ~ 2024-06-04
IIF 189 - 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 100 - 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 112 - Director → ME
Person with significant control
2018-07-26 ~ 2020-03-06
IIF 42 - 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 97 - Director → ME
14
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-06-19 ~ 2024-06-04
IIF 188 - 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 164 - Director → ME
Person with significant control
2018-01-11 ~ 2020-06-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 152 - 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 139 - 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 154 - Director → ME
Person with significant control
2016-10-12 ~ 2019-11-11
IIF 22 - 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 170 - Director → ME
Person with significant control
2018-06-11 ~ 2021-07-26
IIF 50 - 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 101 - 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 169 - Director → ME
Person with significant control
2018-05-17 ~ 2022-01-21
IIF 53 - 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 168 - Director → ME
Person with significant control
2018-07-18 ~ 2023-11-09
IIF 20 - 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 173 - Director → ME
Person with significant control
2017-04-05 ~ 2020-01-31
IIF 54 - 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 157 - Director → ME
Person with significant control
2016-04-15 ~ 2019-01-10
IIF 5 - 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 153 - Director → ME
Person with significant control
2016-09-28 ~ 2018-11-08
IIF 23 - 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 142 - 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 116 - Director → ME
Person with significant control
2020-01-16 ~ 2023-01-20
IIF 29 - 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 (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-24 ~ 2018-11-08
IIF 165 - Director → ME
Person with significant control
2017-02-24 ~ 2018-11-08
IIF 47 - 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 156 - 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 163 - Director → ME
Person with significant control
2017-08-03 ~ 2019-11-11
IIF 48 - 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 126 - Director → ME
Person with significant control
2018-11-20 ~ 2020-11-19
IIF 38 - 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 117 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-28
IIF 31 - 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 150 - 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 137 - 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 146 - 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 93 - 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 119 - Director → ME
Person with significant control
2019-03-26 ~ 2022-03-25
IIF 28 - 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 133 - 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 147 - 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 85 - Director → ME
Person with significant control
2021-01-28 ~ 2023-10-06
IIF 10 - 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 88 - 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 105 - 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 84 - Director → ME
Person with significant control
2020-09-15 ~ 2023-01-24
IIF 9 - 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 (6 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-02-11 ~ 2019-04-15
IIF 148 - Director → ME
45
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-06-19 ~ 2024-06-04
IIF 190 - Director → ME
46
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 99 - Director → ME
Person with significant control
2020-03-06 ~ 2023-05-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
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 92 - Director → ME
48
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 107 - Director → ME
49
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 127 - Director → ME
Person with significant control
2016-07-06 ~ 2017-08-04
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
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 172 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2015-09-07
IIF 106 - Director → ME
52
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 87 - Director → ME
Person with significant control
2021-03-30 ~ 2024-11-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
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 149 - Director → ME
54
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 141 - Director → ME
55
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 98 - Director → ME
56
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 161 - Director → ME
Person with significant control
2018-05-30 ~ 2020-03-06
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
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 162 - Director → ME
Person with significant control
2017-03-15 ~ 2019-06-24
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
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 167 - Director → ME
Person with significant control
2017-05-04 ~ 2021-06-21
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
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 171 - Director → ME
Person with significant control
2017-10-24 ~ 2022-03-10
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
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 109 - Director → ME
61
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 122 - Director → ME
Person with significant control
2019-05-30 ~ 2021-08-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
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 140 - Director → ME
63
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 132 - Director → ME
64
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 90 - Director → ME
65
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 82 - Director → ME
Person with significant control
2021-02-15 ~ 2022-09-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
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 104 - Director → ME
67
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 123 - Director → ME
Person with significant control
2019-04-03 ~ 2022-05-23
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
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 108 - Director → ME
69
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 166 - Director → ME
Person with significant control
2017-02-24 ~ 2018-12-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
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 83 - Director → ME
Person with significant control
2021-02-12 ~ 2022-04-20
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
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 135 - Director → ME
72
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 159 - Director → ME
Person with significant control
2016-09-28 ~ 2019-09-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
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 155 - Director → ME
Person with significant control
2016-11-04 ~ 2018-11-08
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
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 193 - Director → ME
75
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 192 - Director → ME
76
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 102 - Director → ME
77
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 128 - Director → ME
Person with significant control
2016-06-22 ~ 2018-08-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
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 110 - Director → ME
79
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 121 - Director → ME
Person with significant control
2019-10-03 ~ 2020-08-24
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
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 125 - Director → ME
Person with significant control
2019-09-03 ~ 2023-03-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
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 120 - Director → ME
Person with significant control
2019-05-31 ~ 2021-11-19
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
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 145 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
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 111 - Director → ME
84
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 151 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
85
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 160 - 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 GBP2024-09-30
Officer
2017-09-25 ~ 2021-08-09
IIF 114 - Director → ME
Person with significant control
2017-09-25 ~ 2021-08-09
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
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 115 - Director → ME
Person with significant control
2019-04-30 ~ 2020-01-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
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 124 - Director → ME
Person with significant control
2019-02-05 ~ 2022-09-20
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
89
55 Station Road, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-02-24 ~ 2020-08-06
IIF 113 - Director → ME
Person with significant control
2017-02-24 ~ 2020-08-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
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 91 - Director → ME
91
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 95 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
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 96 - Director → ME
93
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 131 - Director → ME
94
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 158 - Director → ME
Person with significant control
2016-07-05 ~ 2020-06-25
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
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 174 - Director → ME
Person with significant control
2017-04-21 ~ 2021-04-18
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
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 118 - Director → ME
Person with significant control
2018-08-14 ~ 2021-08-01
IIF 32 - 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
2021-04-08 ~ 2022-11-28
IIF 86 - Director → ME
Person with significant control
2021-04-08 ~ 2022-11-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
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 94 - Director → ME
99
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-03 ~ 2017-04-20
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE