The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eric William Grove

    Related profiles found in government register
  • Mr Eric William Grove
    British born in April 1930

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 1 IIF 2

    • 62, High Street, Henley-in-arden, B95 5AN, England

      IIF 3 IIF 4

    • 62, High Street, Henley-in-arden, Warwickshire, B95 5AN, England

      IIF 5

    • 2, Esher Road, Hersham, Walton-on-thames, KT12 4JY, England

      IIF 6

    • 2, Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, England

      IIF 7
  • Mr Eric Wiliam Grove
    British born in April 1930

    Resident in England

    Registered addresses and corresponding companies

    • Rainier House, 62 High Street, Henley In Arden, B95 5AN, England

      IIF 8
  • Mr Eric William Grove
    British born in April 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 9

    • Rye House, Catesby Lane, Lapworth, Solihull, B94 5QY, England

      IIF 10
  • Grove, Eric William
    British chairman born in April 1930

    Resident in England

    Registered addresses and corresponding companies
  • Grove, Eric William
    British company chairman born in April 1930

    Resident in England

    Registered addresses and corresponding companies

    • The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY

      IIF 24 IIF 25
  • Grove, Eric William
    British company director born in April 1930

    Resident in England

    Registered addresses and corresponding companies

    • 62 High Street, High Street, Henley-in-arden, B95 5AN, England

      IIF 26

    • Rye House, Catesby Lane, Lapworth, B94 5QY, United Kingdom

      IIF 27

    • Rye House, Catesby Lane, Lapworth, West Midlands, B94 5QY, England

      IIF 28

    • The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY

      IIF 29 IIF 30 IIF 31

    • Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 37
  • Grove, Eric William
    British director born in April 1930

    Resident in England

    Registered addresses and corresponding companies

    • 125, Colmore Road, Birmingham, B3 3SD

      IIF 38

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 39

    • St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 40

    • Two Snowhill, Birmingham, B4 6GA

      IIF 41

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 42 IIF 43

    • Catesby House, 5b Tournament Road, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 44

    • 62, High Street, Henley-in-arden, B95 5AN, England

      IIF 45 IIF 46 IIF 47

    • 62, High Street, Henley-in-arden, B95 5AN, United Kingdom

      IIF 48

    • 62, High Street, Henley-in-arden, Warwickshire, B95 5AN, England

      IIF 49

    • Rainier House, 62 High Street, Henley-in-arden, B95 5AN, England

      IIF 50

    • 70, Baker Street, London, W1U 7DJ, United Kingdom

      IIF 51

    • Rye House, Catesby Lane, Lapworth, Solihull, West Midlands, B94 5QY, United Kingdom

      IIF 52

    • The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY

      IIF 53 IIF 54 IIF 55

    • The Rye House, Catesby Lane, Lapworth, Solihull, West Midlands, B94 5QY, United Kingdom

      IIF 65 IIF 66

    • 5b, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 67

    • Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 68 IIF 69 IIF 70
  • Grove, Eric William
    British director - alfred mcalpine born in April 1930

    Resident in England

    Registered addresses and corresponding companies

    • The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY

      IIF 73
  • Grove, Eric William
    born in April 1930

    Resident in England

    Registered addresses and corresponding companies

    • Rye House, Catesby Lane, Lapworth, Solihull, West Midlands, B94 5QY, England

      IIF 74

    • Rye House, Catesby Lane, Lapworth, Solihull, West Midlands, BS4 5QY

      IIF 75

    • Rye House, Lapworth, Solihull, West Midlands, B94 5QY

      IIF 76
  • Grove, Eric William
    British director born in April 1930

    Registered addresses and corresponding companies

    • Catesby House, 5b, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, England

      IIF 77
  • Grove, Eric William

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 78

    • 70, Baker Street, London, W1U 7DJ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 19
  • 1
    ASHMILL ALLENHAYS LIMITED - 2001-03-09
    GILONE LIMITED - 2001-01-05
    23 Princes Street, London, Select
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 63 - director → ME
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 28 - director → ME
  • 3
    MUTANDERIS 529 LIMITED - 2007-01-12
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 39 - director → ME
  • 4
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ dissolved
    IIF 41 - director → ME
  • 5
    CATESBY ESTATES (RICHMOND) LIMITED - 2007-02-27
    MUTANDERIS 536 LIMITED - 2007-02-20
    Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 37 - director → ME
  • 6
    CATESBY REGENERATION LIMITED - 2009-08-25
    CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
    125 Colmore Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 38 - director → ME
  • 7
    62 High Street High Street, Henley-in-arden, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -200 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-04-08 ~ now
    IIF 26 - director → ME
  • 8
    C/o W H Smith & Sons (tools) Ltd Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 54 - director → ME
  • 9
    C/o W H Smith & Sons (tools) Ltd, Water Orton Lane Minworth, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 10
    2 Esher Road, Hersham, Walton-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    62 High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,160,976 GBP2019-09-30
    Officer
    2017-12-13 ~ dissolved
    IIF 48 - director → ME
  • 12
    62 High Street, Henley-in-arden, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,235,136 GBP2024-03-31
    Officer
    2014-02-11 ~ now
    IIF 47 - director → ME
  • 13
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 66 - director → ME
  • 14
    RAINIER PROJECTS LIMITED - 2023-04-06
    Rainier House, 62 High Street, Henley In Arden, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    6,922,269 GBP2024-03-31
    Officer
    2023-04-14 ~ now
    IIF 11 - director → ME
  • 15
    PETTIFER DEVELOPMENTS LLP - 2022-08-31
    Rainer House, 62 High Street, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    94,786 GBP2024-03-31
    Officer
    2008-12-17 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members as a member of a firm → OE
  • 16
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,050 GBP2019-07-31
    Officer
    2015-07-31 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -63,422 GBP2018-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 42 - director → ME
    2014-10-30 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -320,853 GBP2019-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 53
  • 1
    YOUNGDRAW LIMITED - 1991-10-02
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1919-11-11 ~ 1996-07-22
    IIF 31 - director → ME
  • 2
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 19 - director → ME
  • 3
    BANORGROVE BUILDERS LIMITED - 1982-11-26
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 15 - director → ME
  • 4
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
    CANBERRA (SOUTHERN) LIMITED - 1989-03-01
    Two Snowhill, Snowhill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-22
    IIF 56 - director → ME
  • 5
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 13 - director → ME
  • 6
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-22
    IIF 17 - director → ME
  • 7
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 12 - director → ME
  • 8
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    ~ 1996-07-22
    IIF 25 - director → ME
  • 9
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-05 ~ 2015-02-26
    IIF 72 - director → ME
  • 10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-12-19 ~ 2015-02-26
    IIF 67 - director → ME
  • 11
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-04-03 ~ 2015-02-26
    IIF 68 - director → ME
  • 12
    CATESBY PROPERTY FINANCE LIMITED - 2011-06-01
    MUTANDERIS 538 LIMITED - 2007-03-06
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-06 ~ 2015-02-26
    IIF 77 - director → ME
  • 13
    Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-08 ~ 2015-02-26
    IIF 44 - director → ME
  • 14
    CATESBY ESTATES LIMITED - 2017-11-14
    MAGNAROSE LIMITED - 1996-10-15
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-10-01 ~ 2015-02-26
    IIF 69 - director → ME
  • 15
    EPICSIGN LIMITED - 2008-09-24
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2006-11-23
    IIF 53 - director → ME
  • 16
    62 High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -230,900 GBP2024-03-31
    Officer
    2019-09-20 ~ 2021-03-05
    IIF 49 - director → ME
  • 17
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved corporate (2 parents)
    Officer
    1993-11-23 ~ 1994-10-31
    IIF 35 - director → ME
  • 18
    PRESSBRIDGE LIMITED - 2004-12-03
    Cedar House, Vine Lane, Hillingdon, Middx
    Corporate (1 parent)
    Officer
    2004-12-29 ~ 2009-12-02
    IIF 55 - director → ME
  • 19
    SOUTHERN GROVE REAL ESTATE TWO LIMITED - 2013-10-16
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ 2013-10-02
    IIF 27 - director → ME
  • 20
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-05-21 ~ 2017-02-27
    IIF 51 - director → ME
    2013-05-21 ~ 2017-02-27
    IIF 79 - secretary → ME
  • 21
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-03-15 ~ 2020-04-06
    IIF 74 - llp-member → ME
  • 22
    HALLCO 737 LIMITED - 2003-04-04
    St George's House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 36 - director → ME
  • 23
    GEORGE WIMPEY CITY LIMITED - 2004-04-01
    ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08
    ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17
    ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06
    ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07
    SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06
    PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17
    PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-07-22
    IIF 57 - director → ME
  • 24
    GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
    GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
    CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
    COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
    CHORUSDRIVE LIMITED - 1985-09-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 59 - director → ME
  • 25
    RAINIER DEVELOPMENTS (PRIORY HOUSE) LIMITED - 2021-03-30
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -1,662 GBP2021-11-30
    Officer
    2019-11-28 ~ 2021-03-19
    IIF 40 - director → ME
  • 26
    DIALMANE PROPERTIES LIMITED - 1989-08-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 73 - director → ME
  • 27
    7 Ingleby Paddocks, Enslow, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    117 GBP2023-10-31
    Officer
    2009-10-31 ~ 2010-10-21
    IIF 52 - director → ME
  • 28
    CLARINO CO. LIMITED - 1976-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-07-22
    IIF 16 - director → ME
  • 29
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 23 - director → ME
  • 30
    Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    619,736 GBP2023-06-30
    Officer
    2000-08-21 ~ 2004-09-30
    IIF 62 - director → ME
  • 31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 22 - director → ME
  • 32
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2001-11-30
    ALFRED MCALPINE PROJECTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES PROJECTS LIMITED - 1988-02-08
    ALPENLORD LIMITED - 1985-10-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-07-22
    IIF 34 - director → ME
  • 33
    ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-07-22
    IIF 60 - director → ME
  • 34
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 24 offsprings)
    Officer
    ~ 1996-07-22
    IIF 33 - director → ME
  • 35
    ALFRED MCALPINE HOMES LIMITED - 2001-12-03
    ALFRED MCALPINE HOMES NORTH WALES LIMITED - 1989-03-21
    SIR ALFRED MCALPINE HOMES (NORTH WALES) LIMITED - 1985-02-07
    PRICE HOMES (NORTH WALES) LIMITED - 1982-05-17
    MORRIS DEVELOPMENTS LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 24 - director → ME
  • 36
    ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
    SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
    FERNDALE HOMES SOUTH LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
    SANDERSON HOMES LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 58 - director → ME
  • 37
    ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 2001-11-30
    CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 20 - director → ME
  • 38
    ALFRED MCALPINE HOMES WEST MIDLANDS LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES MIDLANDS LIMITED - 2000-03-30
    CANBERRA DEVELOPMENTS LIMITED - 1989-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 21 - director → ME
  • 39
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 61 - director → ME
  • 40
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 14 - director → ME
  • 41
    THERETHEST LIMITED - 1989-05-31
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-08
    IIF 64 - director → ME
  • 42
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,409 GBP2023-09-30
    Person with significant control
    2018-05-18 ~ 2019-10-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 43
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-05 ~ 2015-02-26
    IIF 70 - director → ME
  • 44
    Rainier House, 62 High Street, Henley-in-arden, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,389,901 GBP2023-03-31
    Officer
    2019-07-08 ~ 2021-03-05
    IIF 50 - director → ME
  • 45
    62 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    -1,770,623 GBP2024-03-31
    Officer
    2020-11-04 ~ 2021-03-05
    IIF 46 - director → ME
  • 46
    62 High Street, Henley-in-arden, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    107 GBP2023-03-31
    Officer
    2020-03-03 ~ 2021-03-05
    IIF 45 - director → ME
  • 47
    62 High Street, Henley-in-arden, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,235,136 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    RAINIER PROJECTS LIMITED - 2023-04-06
    Rainier House, 62 High Street, Henley In Arden, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    6,922,269 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ 2024-10-04
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 49
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    6,750,446 GBP2024-03-31
    Officer
    2005-02-08 ~ 2006-02-08
    IIF 29 - director → ME
  • 50
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1996-07-22
    IIF 18 - director → ME
  • 51
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-05 ~ 2015-02-26
    IIF 71 - director → ME
  • 52
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,952 GBP2023-12-31
    Officer
    2000-02-21 ~ 2008-03-31
    IIF 32 - director → ME
  • 53
    WOLSEY 2 LIMITED - 2001-11-27
    MUTANDERIS (421) LIMITED - 2001-11-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ 2008-03-31
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.