1
C/o Moreland Estate Management, 5 Sentinel Square, LondonCorporate (4 parents)
Equity (Company account)
5 GBP2023-05-31
Officer
2003-03-13 ~ 2006-03-31IIF 38 - secretary → ME
2
4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-05-22 ~ 2015-09-08IIF 3 - director → ME
3
VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
BEACONSFIELD FINANCE LTD - 2013-10-31
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2013-10-15 ~ 2018-05-01IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 51 - Has significant influence or control → OE
4
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-24 ~ 2012-04-16IIF 5 - director → ME
5
VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
VANDERBILT HOMES D LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-07-05 ~ 2018-03-01IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 46 - Has significant influence or control → OE
6
VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT HOMES C LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-07-05 ~ 2018-03-01IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 44 - Has significant influence or control → OE
7
VANDERBILT HOMES LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2004-01-09 ~ 2018-03-01IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-09IIF 53 - Has significant influence or control → OE
8
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2008-01-14 ~ 2018-03-01IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 42 - Has significant influence or control → OE
9
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2009-08-19 ~ 2018-03-01IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 43 - Has significant influence or control → OE
10
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2015-02-04 ~ 2016-09-06IIF 11 - director → ME
11
4th Floor, St James House, St. James Square, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-05-05 ~ 2012-02-21IIF 13 - director → ME
12
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandCorporate (4 parents)
Officer
2016-06-08 ~ 2016-09-06IIF 39 - director → ME
Person with significant control
2016-06-08 ~ 2018-03-09IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-01-20 ~ 2015-05-29IIF 12 - director → ME
14
294 Banbury Road, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-08 ~ 2014-08-19IIF 10 - director → ME
15
LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED - 2023-12-18
1 Lynbury Place, 14 South Park Crescent, Gerrards Cross, EnglandCorporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-08 ~ 2016-09-06IIF 29 - director → ME
Person with significant control
2016-07-08 ~ 2016-09-06IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
145 High Street 145 High Street, Cranleigh, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-17 ~ 2016-03-17IIF 28 - director → ME
17
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-25 ~ 2016-08-20IIF 2 - director → ME
18
C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-10-01 ~ 2016-09-06IIF 16 - director → ME
19
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-11-21 ~ 2014-11-27IIF 6 - director → ME
20
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (4 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2008-07-30 ~ 2010-04-27IIF 27 - director → ME
21
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2010-08-12 ~ 2012-09-13IIF 8 - director → ME
22
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2010-08-12 ~ 2012-12-21IIF 14 - director → ME
23
ST LOUIS PROPERTY DEVELOPMENTS LIMITED - 2000-12-19
40 Queen Anne Street, LondonDissolved corporate (2 parents)
Officer
2000-11-25 ~ 2005-10-27IIF 35 - director → ME
2000-08-29 ~ 2000-11-23IIF 37 - secretary → ME
24
2 Lyon Close, Abingdon, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2011-11-11 ~ 2014-07-07IIF 17 - director → ME
25
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-05 ~ 2014-11-24IIF 4 - director → ME
26
The Old Office Tims Boatyard, Timsway, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-10-01 ~ 2016-09-06IIF 15 - director → ME
27
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-11-19 ~ 2018-08-16IIF 7 - director → ME
28
VANDERBILT HOMES B LIMITED - 2013-11-07
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandCorporate (3 parents)
Officer
2013-07-05 ~ 2018-05-10IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 47 - Has significant influence or control → OE
29
VANDERBILT CONTRACTORS LIMITED - 2016-12-20
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-09IIF 45 - Has significant influence or control → OE
30
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2018-05-10IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 48 - Has significant influence or control → OE
31
3 Wheatfield, Wheatfield, Chinnor, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
5,605 GBP2023-12-31
Officer
2012-11-08 ~ 2013-09-11IIF 1 - director → ME
32
47 Marylebone Lane, London, EnglandCorporate (1 parent)
Officer
2011-02-07 ~ 2012-03-05IIF 36 - director → ME
33
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-17 ~ 2016-09-06IIF 9 - director → ME