1
Dulce Domum, Alma Road, Eton Wick, Berkshire, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-02-08IIF 42 - Director → ME
Person with significant control
2020-07-28 ~ 2022-02-08IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sorbon, Aylesbury End, Beaconsfield, EnglandActive Corporate (2 parents)
Officer
2021-10-19 ~ 2022-07-29IIF 9 - Director → ME
Person with significant control
2021-10-19 ~ 2022-07-29IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2009-03-02 ~ 2011-06-07IIF 31 - Director → ME
4
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-17 ~ 2011-06-07IIF 54 - Director → ME
5
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2009-10-20 ~ 2011-06-07IIF 52 - Director → ME
6
BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28
Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2011-06-07IIF 37 - Director → ME
7
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2009-09-16 ~ 2011-06-07IIF 32 - Director → ME
8
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2009-09-16 ~ 2011-06-07IIF 36 - Director → ME
9
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
RIDACLAN LTD. - 1995-11-07
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireActive Corporate (6 parents)
Officer
2006-12-08 ~ 2007-05-31IIF 46 - Director → ME
10
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (6 parents)
Officer
2020-06-28 ~ 2021-07-26IIF 63 - Director → ME
11
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-29 ~ 2022-01-21IIF 59 - Director → ME
Person with significant control
2021-04-01 ~ 2022-01-21IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dulce Domum, Alma Road, Eton Wick, Berkshire, EnglandActive Corporate (3 parents)
Officer
2020-06-29 ~ 2022-07-29IIF 60 - Director → ME
13
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-29 ~ 2022-07-29IIF 67 - Director → ME
14
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2022-07-29IIF 38 - Director → ME
15
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2020-06-29 ~ 2022-07-29IIF 58 - Director → ME
Person with significant control
2020-07-01 ~ 2022-07-29IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireActive Corporate (6 parents)
Officer
2006-07-17 ~ 2007-05-31IIF 47 - Director → ME
17
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2020-06-29 ~ 2020-08-24IIF 73 - Director → ME
18
Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-29 ~ 2021-06-09IIF 64 - Director → ME
Person with significant control
2021-05-29 ~ 2022-05-28IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomActive Corporate (11 parents)
Officer
2021-09-09 ~ 2022-07-29IIF 56 - Director → ME
20
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2020-06-29 ~ 2020-08-24IIF 62 - Director → ME
21
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2021-01-28 ~ 2022-07-29IIF 4 - Director → ME
Person with significant control
2021-01-28 ~ 2022-07-29IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2021-01-29 ~ 2022-07-29IIF 45 - Director → ME
Person with significant control
2021-01-29 ~ 2022-07-29IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, EnglandActive Corporate (3 parents)
Officer
2020-09-15 ~ 2022-07-29IIF 5 - Director → ME
Person with significant control
2020-09-15 ~ 2022-07-29IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2021-12-24 ~ 2022-07-29IIF 11 - Director → ME
Person with significant control
2021-12-24 ~ 2022-07-29IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2008-08-13 ~ 2011-06-07IIF 33 - Director → ME
26
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-29 ~ 2011-06-07IIF 55 - Director → ME
27
Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)
Officer
2009-03-31 ~ 2010-01-27IIF 30 - Director → ME
28
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2008-08-13 ~ 2011-06-07IIF 34 - Director → ME
29
KEAYPADS LIMITED - 2011-04-15
Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2011-06-07IIF 53 - Director → ME
30
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-03-06 ~ 2022-07-29IIF 43 - Director → ME
Person with significant control
2020-03-06 ~ 2022-07-29IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2021-12-24 ~ 2022-07-29IIF 10 - Director → ME
Person with significant control
2021-12-24 ~ 2022-07-29IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Building 2 30 Friern Park, London, EnglandActive Corporate (6 parents)
Officer
2020-06-29 ~ 2022-06-26IIF 65 - Director → ME
Person with significant control
2022-03-07 ~ 2022-06-26IIF 90 - Has significant influence or control → OE
33
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Officer
2021-03-30 ~ 2022-07-29IIF 6 - Director → ME
Person with significant control
2021-03-30 ~ 2022-07-29IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-30 ~ 2021-09-14IIF 51 - Director → ME
35
BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-22 ~ 2010-01-20IIF 35 - Director → ME
36
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (5 parents)
Officer
2003-10-09 ~ 2007-11-27IIF 29 - Director → ME
37
R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Officer
2006-07-21 ~ 2007-05-31IIF 49 - Director → ME
38
Sorbon 24-26 Aylesbury End, Beaconsfield, EnglandDissolved Corporate (4 parents)
Officer
2021-06-02 ~ 2022-07-29IIF 50 - Director → ME
39
White & Sons Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (2 parents)
Officer
2020-06-29 ~ 2021-06-21IIF 74 - Director → ME
40
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (2 parents)
Officer
2020-06-29 ~ 2022-03-10IIF 66 - Director → ME
Person with significant control
2020-10-01 ~ 2022-03-10IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Dulce Domum, Alma Road, Eton Wick, Berkshire, EnglandActive Corporate (4 parents)
Officer
2020-06-29 ~ 2021-08-18IIF 69 - Director → ME
Person with significant control
2021-05-29 ~ 2021-08-18IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PIPER HOMES GROUNDWORKS LIMITED - 2018-06-06
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2022-09-26 ~ 2024-01-08IIF 25 - Director → ME
43
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)
Officer
2022-09-26 ~ 2024-01-08IIF 23 - Director → ME
44
STERLING DEVELOPMENTS (MIDLANDS) LIMITED - 2017-11-24
23 Market Street, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,312 GBP2024-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 26 - Director → ME
45
PIPER HOMES (KERESLEY) LTD - 2021-11-26
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,054,084 GBP2023-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 19 - Director → ME
46
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2022-09-26 ~ 2024-01-08IIF 18 - Director → ME
47
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2022-09-26 ~ 2024-01-08IIF 24 - Director → ME
48
PIPER HOMES (MAISEMORE) LTD - 2022-02-01
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2022-09-26 ~ 2024-01-08IIF 27 - Director → ME
49
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2022-09-26 ~ 2024-01-08IIF 28 - Director → ME
50
STANFORD COURT DEVELOPMENTS LIMITED - 2016-04-18
2 Lace Market Square, NottinghamLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,279,918 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 20 - Director → ME
51
PIPER HOMES LIMITED - 2016-01-25
2nd Floor 110 Cannon Street, London, EnglandIn Administration Corporate (2 parents, 33 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
871,155 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 21 - Director → ME
52
HAMELIN PARTNERSHIPS LTD - 2023-04-20
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-964,021 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 22 - Director → ME
53
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2021-02-15 ~ 2022-07-29IIF 1 - Director → ME
Person with significant control
2021-02-15 ~ 2022-07-29IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-18 ~ 2011-08-30IIF 75 - LLP Designated Member → ME
55
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-29 ~ 2022-05-23IIF 70 - Director → ME
Person with significant control
2022-02-28 ~ 2022-05-23IIF 93 - Has significant influence or control → OE
56
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireActive Corporate (7 parents, 25 offsprings)
Officer
2006-07-17 ~ 2007-05-31IIF 48 - Director → ME
57
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2021-02-12 ~ 2022-04-20IIF 2 - Director → ME
Person with significant control
2021-02-12 ~ 2022-04-20IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
SORBON DEVELOPMENTS LTD - 2022-05-09
SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-06-08
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2021-12-21 ~ 2022-07-29IIF 44 - Director → ME
59
SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
SHANLY HOMES LIMITED - 2008-05-15
SHANLY DEVELOPMENTS LIMITED - 2022-03-30
Sorbon, Aylesbury End, BeaconsfieldActive Corporate (3 parents)
Officer
2020-11-27 ~ 2022-07-29IIF 13 - Director → ME
60
MICHAEL SHANLY HOMES LIMITED - 2000-12-27
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, BucksActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
230,741,234 GBP2023-12-31
Officer
2020-05-21 ~ 2022-07-29IIF 12 - Director → ME
61
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-08 ~ 2022-07-29IIF 17 - Director → ME
Person with significant control
2021-03-10 ~ 2022-07-29IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Officer
2020-06-29 ~ 2020-08-24IIF 61 - Director → ME
63
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomActive Corporate (3 parents)
Officer
2020-06-30 ~ 2022-07-29IIF 72 - Director → ME
Person with significant control
2020-07-01 ~ 2022-07-29IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-29 ~ 2021-11-19IIF 57 - Director → ME
Person with significant control
2021-05-01 ~ 2021-11-19IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Dulce Domum Alma Road, Eton Wick, Windsor, United KingdomActive Corporate (4 parents)
Officer
2021-07-15 ~ 2022-11-02IIF 39 - Director → ME
Person with significant control
2021-07-15 ~ 2022-07-14IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2020-06-08 ~ 2021-08-09IIF 14 - Director → ME
67
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-29 ~ 2022-07-29IIF 71 - Director → ME
68
55 Station Road, Beaconsfield, EnglandActive Corporate (7 parents)
Officer
2020-06-08 ~ 2020-08-06IIF 15 - Director → ME
69
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2020-06-12 ~ 2022-11-03IIF 7 - Director → ME
Person with significant control
2020-06-12 ~ 2023-07-10IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2020-04-23 ~ 2022-11-03IIF 3 - Director → ME
Person with significant control
2020-04-23 ~ 2023-05-26IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2021-07-15 ~ 2022-07-29IIF 40 - Director → ME
Person with significant control
2021-07-15 ~ 2022-07-29IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2021-07-15 ~ 2022-07-01IIF 41 - Director → ME
Person with significant control
2021-07-15 ~ 2022-07-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
2020-06-29 ~ 2021-05-05IIF 68 - Director → ME
74
RYDON HOMES LIMITED - 2010-10-18
NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2015-09-08 ~ 2019-12-20IIF 16 - Director → ME
75
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2021-04-08 ~ 2022-07-29IIF 8 - Director → ME
Person with significant control
2021-04-08 ~ 2022-07-29IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE