1
35 Ballards Lane, London, England
Active Corporate (7 parents)
Officer
2006-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Has significant influence or control → OE
2
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 33 - Director → ME
3
BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
13626660 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BORDON DEVELOPMENTS HOLDINGS LIMITED
10694343 Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-28 ~ now
IIF 22 - Director → ME
5
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ dissolved
IIF 34 - Director → ME
2003-08-06 ~ 2013-09-20
IIF 35 - Director → ME
2013-09-20 ~ dissolved
IIF 37 - Secretary → ME
6
CALA HOMES (SURBITON) LIMITED - now
CALA DORCHESTER LIMITED
- 2007-06-08
04948323 Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ 2007-05-04
IIF 51 - Director → ME
7
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-10 ~ dissolved
IIF 55 - Director → ME
8
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 32 - Director → ME
9
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-07-31 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 69 - Has significant influence or control → OE
11
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095RESTORIAN LIMITED - 2005-06-27
25 Manchester Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 54 - Director → ME
12
7 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2012-02-16 ~ 2012-02-27
IIF 6 - Director → ME
13
DORCHESTER HOLDINGS LIMITED
- now 03447057MILLENNIUM SECURITIES LIMITED
- 2000-06-01
03447057 35 Ballards Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-10-09 ~ now
IIF 30 - Director → ME
2013-10-14 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 68 - Has significant influence or control → OE
14
DORCHESTER LIVING LIMITED
- now 08529143HEYFORD PARK BUILDING COMPANY LIMITED
- 2013-09-23
08529143 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (3 parents)
Officer
2013-05-14 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
52 Camp Road, Bicester, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
16
DORCHESTER PROJECT MANAGEMENT LIMITED
- now 05505529 35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2005-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
DORCHESTER REGENERATION LIMITED
07793427 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2011-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
18
DORCHESTER SLOVAKIA LIMITED
- 2006-07-05
05302201MOOREHOUSE ASSOCIATES LIMITED
- 2005-11-07
05302201 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 57 - Director → ME
19
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-08-03 ~ now
IIF 20 - Director → ME
20
25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ dissolved
IIF 9 - Director → ME
21
DORCHESTER STRATEGIC VENTURES LIMITED
08878909 35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Has significant influence or control → OE
22
25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2005-08-08 ~ dissolved
IIF 56 - Director → ME
23
HEYFORD INVESTMENTS LLP
- 2017-11-15
OC396232 Heyford Park House, Heyford Park, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2014-11-03 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 49 - Director → ME
2011-01-17 ~ dissolved
IIF 59 - Secretary → ME
25
HEYFORD COMMERCIAL DEVELOPMENT LIMITED
07972706 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-01 ~ now
IIF 47 - Director → ME
26
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 19 - Director → ME
27
14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
28
HEYFORD PARK DEVELOPMENTS LIMITED
09630640 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-09 ~ now
IIF 21 - Director → ME
29
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 26 - Director → ME
30
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 45 - Director → ME
31
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Has significant influence or control → OE
32
HEYFORD PARK LEISURE LIMITED
- now 10651644HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-22 ~ now
IIF 15 - Director → ME
33
HEYFORD PARK MANAGEMENT COMPANY LIMITED
- now 03020003NORTH OXFORDSHIRE CONSORTIUM LIMITED
- 2011-02-08
03020003 03172603, 02996000, 03172599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (36 parents)
Officer
2009-08-07 ~ now
IIF 43 - Director → ME
34
Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 18 - Director → ME
35
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 48 - Director → ME
36
LINDEN AND DORCHESTER LIMITED
- now 05478959PITCOMP 364 LIMITED - 2005-06-23
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2005-06-30 ~ 2023-12-31
IIF 11 - Director → ME
37
LINDEN AND DORCHESTER PORTSMOUTH LIMITED
- now 04084134LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (35 parents)
Officer
2007-01-30 ~ now
IIF 8 - Director → ME
38
14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 67 - Has significant influence or control → OE
39
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 50 - Director → ME
2011-01-17 ~ dissolved
IIF 60 - Secretary → ME
40
SWINDON RFC DORCHESTER HOLDINGS LIMITED
15134464 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-12 ~ now
IIF 31 - Director → ME
41
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ now
IIF 16 - Director → ME
42
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 17 - Director → ME
43
35 Ballards Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
44
VIVERE LIVING LIMITED - now
HEYFORD REGENERATION LIMITED
- 2023-11-16
08610471 Heyford Park House Camp Road, Upper Heyford, Bicester, England
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2014-02-26
IIF 58 - Director → ME
Person with significant control
2016-07-15 ~ 2018-03-13
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
45
25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2003-11-20 ~ dissolved
IIF 53 - Director → ME
2003-11-20 ~ 2003-11-20
IIF 42 - Secretary → ME
46
WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
12509004 Gate House, Turnpike Road, High Wycombe, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 25 - Director → ME
47
WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
13626985 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 14 - Director → ME
48
WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
10695696 Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-03-28 ~ now
IIF 23 - Director → ME
49
BORDON REGENERATION COMPANY LIMITED
- 2015-06-06
09377830TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 2 offsprings)
Officer
2015-01-15 ~ now
IIF 24 - Director → ME
50
Gate House, Turnpike Road, High Wycombe, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-30 ~ now
IIF 1 - Director → ME
51
25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-27 ~ dissolved
IIF 10 - Director → ME
52
C/o Brett Adams, 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ dissolved
IIF 7 - Director → ME