1
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LRC PROPERTY MAINTENANCE LIMITED
- now 09036877MARCON PROPERTY MAINTENANCE LIMITED
- 2016-07-14
09036877 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ 2016-07-19
IIF 8 - Director → ME
3
M & G PROJECT CONSULTANCY LIMITED
08853998 Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 7 - Director → ME
4
M & M HOMES DEVELOPMENT LIMITED
09710857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30 during the appointment or period of control
Dissolved on 2023-08-12 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2015-07-30 ~ dissolved
IIF 12 - Director → ME
5
MARCON BUILDING SERVICES LIMITED
10687676 The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2017-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-01 ~ 2025-10-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-23 ~ 2018-04-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 7 Redlands Centre, Redlands, Coulsdon, Surrey, England
Active Corporate (16 parents)
Officer
1996-07-15 ~ 2025-04-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-21 ~ 2025-04-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-07-24 ~ dissolved
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-04 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MARCON MAINTENANCE LIMITED
- now 07317143Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-10
Commencement of winding up on 2019-01-30
Conclusion of winding up on 2021-09-13
Dissolved on 2024-03-21
RMP REFURB AND MAINTENANCE PROJECTS LIMITED
- 2011-08-24
07317143 6 Market Square, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-16 ~ 2016-04-30
IIF 6 - Director → ME
10
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MIA MADELEINE INVESTMENTS UNLIMITED
16802134 29-31 Castle Street, High Wycombe, Bucks
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
R & J HOMES DEVELOPMENT LIMITED
11682024 The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RAINBOW POOLS LONDON LIMITED
- now 02442236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-12
Dissolved on 2019-04-24
RAINBOW POOLS (SOUTHERN) LIMITED - 1997-03-03
RAINBOW LEISURE GROUP LIMITED - 1995-06-16
RAPID 9235 LIMITED - 1990-05-02
Satagho Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 1999-06-08
IIF 14 - Director → ME
14
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE