1
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-03 ~ nowIIF 33 - Director → ME
Person with significant control
2021-08-03 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 42 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Swan House, Savill Way, Marlow, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2018-08-07 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
528,484 GBP2017-07-01 ~ 2018-06-30
Officer
2019-07-11 ~ nowIIF 45 - Director → ME
6
BEACONSFIELD FINANCE LTD - 2013-10-31
VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2016-09-28 ~ nowIIF 11 - Director → ME
7
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents)
Officer
2020-01-17 ~ nowIIF 54 - Director → ME
8
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-29 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
VANDERBILT HOMES D LIMITED - 2013-10-02
VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2017-05-16 ~ nowIIF 55 - Director → ME
10
VANDERBILT HOLDINGS LIMITED - 2022-04-12
6th Floor 33 Holborn, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2018-03-01 ~ nowIIF 8 - Director → ME
11
VANDERBILT HOMES C LIMITED - 2013-10-02
VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-08-01 ~ nowIIF 5 - Director → ME
12
VANDERBILT HOMES (DORMANT 2) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ nowIIF 3 - Director → ME
13
VANDERBILT HOMES (DORMANT 1) LIMITED - 2021-09-15
CRAYFERN HOMES (GRANGE ROAD) LTD - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ nowIIF 2 - Director → ME
14
CRAYFERN HOMES (NETLEY) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-01-10 ~ nowIIF 7 - Director → ME
15
CRAYFERN HOMES LIMITED - 2022-04-12
TEAKSTORE LIMITED - 1992-09-01
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2019-07-11 ~ nowIIF 44 - Director → ME
16
VANDERBILT HOMES (SURBITON) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2020-02-13 ~ nowIIF 10 - Director → ME
17
VANDERBILT HOMES LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2016-09-28 ~ nowIIF 1 - Director → ME
18
VANDERBILT NORTH LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2020-02-12 ~ nowIIF 9 - Director → ME
19
PIMCO 2546 LIMITED - 2008-02-15
VANDERBILT OXFORD LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2016-09-28 ~ nowIIF 4 - Director → ME
20
VANDERBILT SOUTH LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2015-04-01 ~ nowIIF 48 - Director → ME
21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT SOUTHERN LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2016-09-28 ~ nowIIF 6 - Director → ME
22
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-06-23 ~ nowIIF 20 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-07 ~ nowIIF 39 - Director → ME
Person with significant control
2018-08-07 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-09-06 ~ nowIIF 52 - Director → ME
25
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 41 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RED COURT (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2023-11-21
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 13 - Director → ME
27
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-29 ~ nowIIF 32 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 25 - Director → ME
29
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-18 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents)
Officer
2023-01-25 ~ nowIIF 29 - Director → ME
31
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2023-01-25 ~ nowIIF 27 - Director → ME
32
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2023-01-25 ~ nowIIF 26 - Director → ME
33
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-01-25 ~ nowIIF 28 - Director → ME
34
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2017-06-23 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents)
Officer
2023-03-30 ~ nowIIF 24 - Director → ME
36
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 15 - Director → ME
37
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2020-08-14 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-09-06 ~ nowIIF 50 - Director → ME