logo
explain how to read the page

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

Miss Tamra Michelle Booth

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5
  • Tamra Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 26 IIF 27 IIF 28

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

    • C/o Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

      IIF 39

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

      IIF 40 IIF 41
  • 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 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54

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

      IIF 55
  • Mrs Tamra Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83
  • 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 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93 IIF 94 IIF 95

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129
  • 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 160
  • 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 161
  • 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 162

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

      IIF 163 IIF 164 IIF 165

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

      IIF 167

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

      IIF 168 IIF 169 IIF 170

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

      IIF 173

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

      IIF 174
  • 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 175
  • 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 176 IIF 177 IIF 178

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

      IIF 179

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

      IIF 180
  • 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 181

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

      IIF 182

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

      IIF 183 IIF 184 IIF 185
  • 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 187 IIF 188

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

      IIF 189 IIF 190

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

      IIF 191 IIF 192 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 181 - 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 81 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ now
    IIF 69 - Director → ME
  • 4
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-06-19 ~ now
    IIF 186 - 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 82 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - 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 83 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 40 - 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 19 - 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 77 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 179 - 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 80 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 191 - 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 66 - 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 59 - 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 75 - 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 182 - 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 185 - Director → ME
  • 16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-06-19 ~ now
    IIF 183 - 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 68 - 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 184 - 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 92 - 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 70 - 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 67 - 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 79 - 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 76 - 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 84 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 41 - 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 62 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 176 - 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 74 - Director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 15 - 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 60 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 11 - 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 63 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 178 - 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 61 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 177 - 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 143 - Director → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ 2016-04-05
    IIF 106 - 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 132 - 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 (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-11 ~ 2018-12-03
    IIF 78 - Director → ME
    Person with significant control
    2016-09-11 ~ 2025-11-19
    IIF 39 - 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 140 - 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 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 138 - 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 136 - 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 103 - 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 115 - 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 100 - 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 165 - 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 141 - 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 104 - 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 73 - 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 119 - 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 (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-24 ~ 2018-11-08
    IIF 166 - 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 164 - 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 129 - 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 120 - 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 139 - 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 96 - 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 122 - 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 135 - 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 88 - 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 91 - 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 108 - 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 87 - 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 (5 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
    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 65 - Director → ME
    Person with significant control
    2021-12-24 ~ 2025-12-01
    IIF 18 - 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 102 - 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
  • 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 95 - 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 17 - 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 110 - 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 130 - 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
  • 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 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
  • 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 109 - 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 90 - 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
  • 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 149 - 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 72 - 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 101 - 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 162 - 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
  • 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 163 - 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
  • 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 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
  • 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 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
  • 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 112 - 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 125 - 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
  • 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 142 - 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 71 - 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 93 - 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 85 - 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
  • 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 107 - 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 126 - 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
  • 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 111 - 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 161 - 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
  • 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 86 - 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
  • 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 137 - 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 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
  • 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 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
  • 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 193 - 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 192 - 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 105 - 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 131 - 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
  • 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 113 - 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 124 - 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
  • 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 128 - Director → ME
    Person with significant control
    2019-09-03 ~ 2023-03-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 123 - 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
  • 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 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
  • 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 114 - 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 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
  • 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 160 - 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 117 - 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
  • 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 118 - 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
  • 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 127 - 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
  • 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 116 - 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
  • 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 94 - 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 98 - 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
  • 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 99 - 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 134 - 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 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
  • 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 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
  • 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 121 - 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
  • 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 89 - 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
  • 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 97 - 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 133 - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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