1
The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-03-31
Officer
2012-03-21 ~ dissolved
IIF 23 - Director → ME
2
CC (CHESHAM) DEVELOPMENTS LIMITED
06622698 Bruton Charles, The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 26 - Director → ME
3
4 Cooks Yard, Watermeadow, Chesham, Buckinghamshire, England
Active Corporate (17 parents)
Equity (Company account)
394 GBP2024-12-31
Officer
2009-06-01 ~ 2010-10-16
IIF 21 - Director → ME
4
DOLLINGS YARD MANAGEMENT LIMITED
09123415 2 Dollings Yard, (3) Bellingdon Road, Chesham, Bucks
Active Corporate (5 parents)
Equity (Company account)
6,872 GBP2024-07-31
Officer
2014-07-09 ~ 2015-10-21
IIF 28 - Director → ME
5
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (6 parents)
Officer
1998-12-10 ~ 2001-04-16
IIF 18 - Director → ME
6
5 The Maltings, Hart Street, Henley-on-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,673 GBP2019-05-31
Officer
2015-05-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
5 The Maltings, Hart Street, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
536,142 GBP2024-02-28
Officer
2015-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 The Maltings, Hart Street, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
298,350 GBP2024-02-28
Officer
2015-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 The Maltings, Hart Street, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,453 GBP2019-02-28
Officer
2015-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oxford House, Highlands Lane, Henley On Thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ dissolved
IIF 24 - Director → ME
11
HCS (HENLEY) INVESTMENTS LIMITED
07258850 5 The Maltings, Hart Street, Henley-on-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2010-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
HEATHDENE (WEYBRIDGE) RESIDENTS COMPANY LIMITED
05153045 3 Lucas Avenue, Harrow, England
Active Corporate (12 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2014-07-31 ~ 2016-03-10
IIF 15 - Director → ME
13
MILL END MANAGEMENT COMPANY LIMITED
03529672 19 Mill End, Hambleden, Henley-on-thames, Oxfordshire, England
Active Corporate (17 parents)
Equity (Company account)
17,066 GBP2020-03-31
Officer
2010-04-01 ~ now
IIF 8 - Director → ME
14
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
214,257 GBP2024-09-30
Officer
2016-09-19 ~ now
IIF 7 - Director → ME
15
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
128,045 GBP2024-09-30
Officer
2021-02-11 ~ now
IIF 10 - Director → ME
16
Oakley Hall, Castle Street, High Wycombe, Bucks
Liquidation Corporate (2 parents)
Officer
~ now
IIF 19 - Director → ME
17
SPRINGWOOD LAND AND DEVELOPMENT LIMITED
- now 02089681SLANTWELCOME LIMITED
- 1987-03-24
02089681 C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
-109,441 GBP2024-09-30
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
ST MARYS COURT HENLEY INVESTMENTS LTD
08196314 The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 20 - Director → ME
2012-08-30 ~ 2013-05-28
IIF 22 - Director → ME
19
ST MARYS COURT HENLEY MANAGEMENT LIMITED
08653149 4 St Marys Court, 39 Market Place, Henley-on-thames, Oxon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,985 GBP2024-08-31
Officer
2014-07-14 ~ 2014-07-21
IIF 17 - Director → ME
20
THE BULL NETTLEBED (NO. 2) LIMITED
03746754 21 High Street, Nettlebed, Henley-on-thames, England
Active Corporate (15 parents)
Officer
1999-04-07 ~ 2000-05-05
IIF 25 - Director → ME
1999-04-07 ~ 2000-05-05
IIF 29 - Secretary → ME
21
WEST HILL COURT (HENLEY) MANAGEMENT LIMITED
05987219 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2006-11-02 ~ 2012-10-30
IIF 27 - Director → ME