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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Thomas Rodney Bingley

    Related profiles found in government register
  • Mr Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cmb Partners Uk, 49 Tabernacle Street, London, EC2A 4AA

      IIF 1

    • Tabernacle Street, 49 Tabernacle Street, London, EC2A 4AA

      IIF 2

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 3

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 4 IIF 5 IIF 6

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 8

    • Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

      IIF 9
  • Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 10

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 11
  • Mr Alex Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 12

    • East Lodge, East Lodge, Midgham Green, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 13

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 14
  • Mr Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Thomas Rodney Bingley
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 31
  • Bingley, Alexander Thomas Rodney
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 32

    • Cmb Partners Uk, 49 Tabernacle Street, London, EC2A 4AA

      IIF 33

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 34 IIF 35 IIF 36

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 38
  • Bingley, Alexander Thomas Rodney
    British developer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 39 IIF 40

    • 38a, Earlsfield Road, London, SW18 3DB, England

      IIF 41
  • Bingley, Alexander Thomas Rodney
    British partner born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, New Road Hill, Midgham Green, Reading, Berkshire, RG7 5TX

      IIF 42
  • Bingley, Alexander Thomas Rodney
    British property developer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 43

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 44
  • Bingley, Alexander Thomas Rodney
    British property investor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 45
  • Mr Alexander Bingley
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, New Road Hill, Midgham Green, Berkshire, RG7 5TX, England

      IIF 46
  • Bingley, Alex Thomas Rodney
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, Midgham Green, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 47
  • Bingley, Alex Thomas Rodney
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 48 IIF 49
  • Bingley, Alexander Thomas Rodney
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingley, Alexander Thomas Rodney
    British developer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 60

    • 5b, Earlsfield Road, London, SW18 3DB, England

      IIF 61

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 62

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 63 IIF 64 IIF 65

    • East Lodge, Midgham Green, Newbury, Berks, RG7 5TX

      IIF 66

    • The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

      IIF 67
  • Bingley, Alexander Thomas Rodney
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 68 IIF 69

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, England

      IIF 70

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 71
  • Bingley, Alexander Thomas Rodney
    British property born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 72
  • Bingley, Alexander Thomas Rodney
    British property developer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingley, Alexander Thomas Rodney
    British property development born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 83
  • Bingley, Alexander Thomas Rodney
    British

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 84 IIF 85
  • Bingley, Alexander Thomas Rodney
    British developer

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 86

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 87

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 88
  • Bingley, Alexander Thomas Rodney
    British property developer

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 89
  • Bingley, Alexander
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hants, SO20 8EW

      IIF 90
  • Bingley, Alexander
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, New Road Hill, Migham Green, Berkshire, RG7 5TX, United Kingdom

      IIF 91
  • Bingley, Alexander
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 92
  • Bingley, Alex

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 53
  • 1
    126A NEW PARK ROAD MANAGEMENT LIMITED - now
    26A TOOTING BEC MANAGEMENT LIMITED
    - 2012-02-24 07793502
    Flat 1 126a New Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-02-14
    IIF 32 - Director → ME
    2011-09-30 ~ 2012-02-14
    IIF 93 - Secretary → ME
  • 2
    BELARAM PROJECTS LIMITED
    13954350
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BLACK CYGNET COTSWOLDS LIMITED
    12202445
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 71 - Director → ME
  • 4
    BLACK CYGNET GROUP LTD
    12186003
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACK CYGNET PROPERTIES LIMITED
    10853276
    Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2022-05-27
    IIF 42 - Director → ME
    Person with significant control
    2017-07-06 ~ 2022-05-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BUCKLEBURY CAPITAL LIMITED
    13130040
    Cmb Partners Uk, 49 Tabernacle Street, London
    Liquidation Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    BUCKLEBURY DEVELOPMENTS LIMITED
    11226839
    Tabernacle Street, 49 Tabernacle Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    BUCKLEBURY HOLDINGS LIMITED
    13926208
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUCKLEBURY INVESTMENTS LIMITED
    12905387
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BUCKLEBURY MANAGEMENT LIMITED
    13779225
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BUCKLEBURY PROJECTS LIMITED
    11841418
    East Lodge East Lodge, Midgham Green, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    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
  • 12
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 82 - Director → ME
  • 13
    QR ESTATES LIMITED
    - 2016-10-19 09974508
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-11-08
    IIF 73 - Director → ME
    2017-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 14
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-12-08 ~ now
    IIF 50 - Director → ME
  • 15
    COOMBE ESTATES LIMITED
    09908122
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2020-08-31
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    CRANES PARK ESTATES LIMITED
    10038558
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ 2021-12-21
    IIF 79 - Director → ME
  • 17
    CRESCENT GROVE LIMITED
    09759835
    25a Market Square, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2020-09-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CROWN HILL ESTATES LIMITED
    - now 09828166
    NORMANBY DEVELOPMENTS LIMITED
    - 2017-07-12 09828166
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2020-09-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    EABT LIMITED
    08328153
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ 2020-09-01
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    HAYWOODS (COOMBE ESTATES) LIMITED
    - now 08319241
    AGENDA C P LIMITED
    - 2016-03-04 08319241
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 74 - Director → ME
  • 21
    HAYWOODS AGENCIES LTD
    07726199
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 69 - Director → ME
  • 22
    HAYWOODS CAPITAL INVESTMENTS LIMITED
    08116420
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2020-09-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    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 as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    HAYWOODS CAPITAL LIMITED
    06936583
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2021-12-24
    IIF 68 - Director → ME
    2009-06-17 ~ 2021-12-24
    IIF 84 - Secretary → ME
  • 24
    HAYWOODS COMMERCIAL LTD
    14874571
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    HAYWOODS DAVIS AND GIBBS LIMITED
    06318415
    36 Brixton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2011-02-01
    IIF 39 - Director → ME
    2012-07-20 ~ dissolved
    IIF 41 - Director → ME
  • 26
    HAYWOODS ENTERPRISE LIMITED
    09984941
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    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% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    HAYWOODS HOLDING LIMITED
    13728387
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    HAYWOODS INVESTMENT LIMITED
    - now 04221288
    DENTRY DEVELOPMENTS LIMITED
    - 2002-03-27 04221288
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 66 - Director → ME
  • 29
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-12-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    HAYWOODS PROJECTS LIMITED
    - now 04732555
    COZINDA LIMITED - 2003-05-19
    Flat 5b Earlsfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 62 - Director → ME
    2003-05-21 ~ dissolved
    IIF 88 - Secretary → ME
  • 31
    HAYWOODS PROPERTY DEVELOPMENT LIMITED
    - now 03038487
    A.P.G. CONSTRUCTION LIMITED
    - 1999-09-13 03038487
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (7 parents)
    Officer
    1995-03-28 ~ dissolved
    IIF 60 - Director → ME
    1999-07-01 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    HAYWOODS RESIDENTIAL HOLDINGS LIMITED
    13369476
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-12-24
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HAYWOODS STERLING ASSETS LIMITED
    12605739
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 90 - Director → ME
  • 34
    HAYWOODS STERLING LTD
    08500490
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HAYWOODS VENTURES LIMITED
    09647592
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 80 - Director → ME
  • 36
    HOCKFORD BARNS MANAGEMENT COMPANY LIMITED
    13488644
    1 Hockford Barns Hockford Lane, Brimpton Common, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ 2022-08-03
    IIF 92 - Director → ME
  • 37
    MARLSTON DEVELOPMENTS LIMITED
    09082967
    East Lodge Midgham Green, Midgham, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 38
    MARLSTON HOLDINGS LIMITED
    14654068
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    MARLSTON INVESTMENTS LIMITED
    15203094
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 40
    MARLSTON KINGSLAND LIMITED
    17089848
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 41
    MARLSTON NOMINEES LIMITED
    15199388
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    MARLSTON STERLING LTD
    16388234
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    MUNSTER ROAD LIMITED
    09644881
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ 2017-08-25
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 44
    NORTHLANDS STREET LIMITED
    09330350
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 72 - Director → ME
  • 45
    NOVASHIELD LIMITED
    05990563
    5b Earlsfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 43 - Director → ME
    2006-12-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 46
    P M DEVELOPMENTS UK LIMITED
    04443013
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 40 - Director → ME
  • 47
    PCA PROPERTIES LIMITED
    - now 05644314
    PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2006-10-11
    IIF 45 - Director → ME
    2006-10-11 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PHEONIX PROPERTY GROUP LTD
    16931785
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-12-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-25 ~ now
    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
  • 49
    RED KITE PLUMBING LIMITED
    12530134
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-23 ~ 2021-12-10
    IIF 49 - Director → ME
  • 50
    SGTP LIMITED
    08368759 07318548
    5b Earlsfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 61 - Director → ME
  • 51
    THE ENERGY WAREHOUSE LIMITED
    05807104
    The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 67 - Director → ME
    2007-10-10 ~ 2008-05-29
    IIF 87 - Secretary → ME
  • 52
    THE HAYWOODS GROUP LIMITED
    - now 07110329
    HAYWOODS PARADIGM HOLDINGS LIMITED
    - 2015-06-19 07110329
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-12-21 ~ 2021-12-24
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 53
    WATERFORD ROAD LIMITED
    09492645
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.