1
BANBURY MAGISTRATES COURT LIMITED
12276001 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Wey Court West, Union Road, Farnham, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
3
BYFIELD RESIDENTS MANAGEMENT COMPANY LIMITED
13881303 Unit 3a Manor Business Park Grants Hill Way, Woodford Halse, Daventry, England
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
DSV CIVIL ENGINEERING LIMITED
- now 16151223DSV CIVIL ENGINNERING LIMITED
- 2025-01-23
16151223 Unit 3a Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-12-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Person with significant control
2023-04-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
Wey Court West, Union Road, Farnham, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Wey Court West, Union Road, Farnham, England
Dissolved Corporate (2 parents)
Officer
2025-02-12 ~ dissolved
IIF 37 - Director → ME
8
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-14 ~ now
IIF 47 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Wey Court West, Union Road, Farnham, England
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 51 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
FENWAY CONSTRUCTION GROUP LIMITED
16242480 Wey Court West, Union Road, Farnham, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
TALBOT CONSTRUCTION LIMITED
- 2025-09-15
14845218 Wey Court West, Union Road, Farnham, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Wey Court West, Union Road, Farnham, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 34 - Director → ME
13
Wey Court West, Union Road, Farnham, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 32 - Director → ME
14
4 Doodstone Nook, Lostock Hall, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ 2010-10-20
IIF 60 - Director → ME
15
MANOR FARM COURT (PRIORS MARSTON) MANAGEMENT COMPANY LIMITED
11671496 Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2021-02-05
IIF 55 - Director → ME
16
8 Meadow Drive, Middleton Cheney, Banbury, England
Active Corporate (11 parents)
Officer
2019-10-30 ~ 2021-11-12
IIF 57 - Director → ME
Person with significant control
2019-10-30 ~ 2021-12-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Unit 3 Moorend Road, Potterspury, Towcester, England
Active Corporate (5 parents)
Officer
2024-02-02 ~ 2024-10-04
IIF 56 - Director → ME
Person with significant control
2024-02-02 ~ 2024-10-04
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
18
KAINAZ LTD - 2008-06-24
41 New Hall Lane, Preston, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ 2010-01-01
IIF 59 - Director → ME
19
Unit 3a Grants Hill Way, Daventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
TALBOT HOMES & DEVELOPMENTS LIMITED
09369132 Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
TALBOT HOMES (PRIORS MARSTON) LIMITED
10886947 Office 038 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (3 parents)
Officer
2017-07-27 ~ now
IIF 53 - Director → ME
22
TALBOT HOMES (SHIPSTON RD) LIMITED
11198780 44 South Bar, Banbury, South Bar Street, Banbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
Unit 3a Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2014-08-07 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-15 ~ 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
24
TALBOT HOMES MIDDLETON HOUSE LIMITED
11283870 Office 038 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 52 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
Wey Court West, Union Road, Farnham, England
Dissolved Corporate (3 parents)
Officer
2025-02-11 ~ dissolved
IIF 38 - Director → ME
27
Unit 3a Grants Hill Way, Woodford Halse, Daventry, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
2 Oak Tree Avenue, Silverstone, Towcester, Northants, England
Active Corporate (8 parents)
Officer
2024-07-08 ~ 2025-12-23
IIF 39 - Director → ME
Person with significant control
2024-07-08 ~ 2025-12-23
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
Unit 3a Grants Hill Way, Woodford Halse, Daventry, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-07 ~ 2023-01-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
Gf Lhs Unit 3a Manor Business Park Grants Hill Way, Woodford Halse, Daventry, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 27 - Director → ME
31
Unit 3a Grants Hill Way, Woodford Halse, Daventry, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
32
54 Broad Street, Banbury, England
Active Corporate (6 parents)
Officer
2021-10-01 ~ 2024-05-16
IIF 50 - Director → ME
Person with significant control
2021-10-01 ~ 2024-04-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
33
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-05 ~ now
IIF 48 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
Unit 3a, Manor Business Park Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
35
Unit 3a Grants Hill Way, Daventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE