1
ARMOURED TECHNOLOGY DEVELOPMENTS LIMITED
- now 05964825WINTER HILL SIXTY SIX LIMITED
- 2007-11-06
05964825 Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ 2009-01-08
IIF 16 - Director → ME
2
South Barn Muzwell Farm Moor Common, Lane End, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2008-04-06
IIF 25 - LLP Designated Member → ME
3
South Barn Muzwell Farm Moor Common, Lane End, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 24 - Director → ME
4
BRAD TRANS INTERNATIONAL LIMITED
02992412 Efs Global, Pendle House, Phoenix Way, Burnley, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,208,936 GBP2024-03-31
Officer
1999-04-01 ~ 2003-10-07
IIF 11 - Director → ME
5
Leys Cottage Old Bix Road, Bix, Henley, Oxon
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-07-31
Officer
2012-07-27 ~ dissolved
IIF 20 - Director → ME
6
CALDECOTE RESIDENTS MANAGEMENT LIMITED
05322476 8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
Active Corporate (22 parents)
Equity (Company account)
35,803 GBP2024-03-31
Officer
2004-12-30 ~ 2009-10-10
IIF 6 - Director → ME
7
CH PROPERTY TRUSTEE ROGERSON LIMITED
- now 06263268CH PROPERTY TRUSTEE ROGERSON AND BRADLEY LIMITED
- 2021-04-08
06263268 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-06-21 ~ now
IIF 23 - Director → ME
8
CHERWELL HOUSE RESIDENTS LIMITED
10990197 C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2017-10-02 ~ 2019-05-16
IIF 19 - Director → ME
9
CULLINGWORTH MANAGEMENT LIMITED
03785239 Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
8,945 GBP2025-06-30
Officer
1999-06-09 ~ 2001-02-13
IIF 1 - Director → ME
10
EMBARCADERO TECHNOLOGIES EUROPE LTD. - now
EMBARCADERO EUROPE LIMITED - 2005-12-21
EMBARCADERO TECHNOLOGIES EUROPE LIMITED - 1998-11-25
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2,328,948 GBP2024-03-31
Officer
1996-07-24 ~ 1998-09-23
IIF 8 - Director → ME
11
4 Forge Close Forge Close, Oakley, Aylesbury, England
Active Corporate (18 parents)
Equity (Company account)
10,938 GBP2024-05-31
Officer
~ 1995-08-18
IIF 14 - Director → ME
12
GREAT GREEN STREET FARM LIMITED
10058704 C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-03-11 ~ 2019-06-25
IIF 18 - Director → ME
13
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1998-04-01 ~ 2000-04-13
IIF 13 - Director → ME
14
2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Equity (Company account)
13,813 GBP2024-01-31
Officer
2000-01-13 ~ 2001-02-06
IIF 4 - Director → ME
15
South Barn Muzwell Farm, Moor Common, Lane End, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2000-10-18 ~ 2002-07-09
IIF 3 - Director → ME
16
OWNCONTROL PROPERTY MANAGEMENT LIMITED
02950892 4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
1995-01-19 ~ 1996-08-28
IIF 17 - Director → ME
17
PEERLAND HOUSE MANAGEMENT LIMITED
08291595 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
102 GBP2024-11-30
Officer
2012-11-13 ~ 2014-07-31
IIF 9 - Director → ME
18
RIVER ROAD MANAGEMENT (1992) LIMITED
02768789 64 Bank Chambers, High Street, Epsom, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
1992-11-27 ~ 1995-09-18
IIF 5 - Director → ME
19
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 27 - Director → ME
20
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 26 - Director → ME
21
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 28 - Director → ME
22
58c High Street, Tetsworth, Thame, Oxfordshire
Active Corporate (11 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2004-06-23 ~ 2006-10-12
IIF 7 - Director → ME
23
The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
24
TIM RUSS & COMPANY (SURVEYING SERVICES) LLP
OC364782 6 Burkes Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ dissolved
IIF 21 - LLP Designated Member → ME
25
WINDSOR END COURT MANAGEMENT COMPANY LIMITED
03191521 25 Windsor End, Beaconsfield, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1996-04-26 ~ 1997-09-12
IIF 2 - Director → ME
26
WOODBURY CLOSE MANAGEMENT COMPANY LIMITED
03028335 1 Woodbury Close, Woodbury Close, Bourne End, Buckinghamshire, England
Active Corporate (21 parents)
Equity (Company account)
6 GBP2024-03-24
Officer
1995-03-02 ~ 1995-08-14
IIF 12 - Director → ME
27
WOODBURY COTTAGES (BOURNE END) LIMITED
02879593 3 Woodbury Cottages, Cores End Road, Bourne End, Bucks
Active Corporate (11 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
1993-12-10 ~ 1994-12-15
IIF 10 - Director → ME
28
WOODCOCK HILL MANAGEMENT COMPANY LIMITED
03448327 The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
4,832 GBP2024-03-31
Officer
1997-10-10 ~ 1999-10-01
IIF 15 - Director → ME