1
C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, England
Active Corporate (14 parents)
Officer
2005-08-30 ~ 2006-07-12
IIF 59 - Director → ME
2005-08-30 ~ 2006-07-12
IIF 15 - Secretary → ME
2
119 High Street, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1993-11-09 ~ 1994-06-01
IIF 6 - Secretary → ME
1994-09-05 ~ dissolved
IIF 35 - Secretary → ME
3
BLUE SPACE PROPERTY FOUR LIMITED
- now 04998758BLUESTONE PROPERTY FOUR LIMITED
- 2006-04-12
04998758SUNNYWOODEN LIMITED
- 2004-03-26
04998758 White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-02-20 ~ 2012-12-25
IIF 27 - Secretary → ME
4
BLUE SPACE PROPERTY GROUP LIMITED
- now 04892803THE BLUESTONE PROPERTY GROUP LIMITED
- 2006-02-04
04892803 20 Victoria Road, Marlow, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2003-10-10 ~ now
IIF 31 - Secretary → ME
5
BLUE SPACE PROPERTY NINE LIMITED
- now 05260585BLUESTONE PROPERTY NINE LIMITED
- 2006-04-12
05260585NUMBERFILE LIMITED
- 2005-01-06
05260585 Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-11-29 ~ 2012-12-25
IIF 19 - Secretary → ME
6
BLUE SPACE PROPERTY SEVEN LIMITED
- now 05136632BLUESTONE PROPERTY SEVEN LIMITED
- 2007-05-16
05136632SANDBUTTON LIMITED
- 2004-09-21
05136632 Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2004-09-14 ~ now
IIF 25 - Secretary → ME
7
BLUE SPACE PROPERTY SEVENTEEN LIMITED
05982265 Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 40 - Secretary → ME
8
BLUE SPACE PROPERTY THREE LIMITED
- now 05021243BLUESTONE PROPERTY THREE LIMITED
- 2007-05-16
05021243 Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-20 ~ now
IIF 14 - Secretary → ME
9
BOWEN TRADING COMPANY LIMITED
- now 02651617GRADECHANCE LIMITED - 1991-12-13
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
1997-05-21 ~ 1998-10-02
IIF 3 - Secretary → ME
10
C/o Goview, 24 Station Parade, London, England
Active Corporate (19 parents)
Officer
~ 1994-05-09
IIF 60 - Director → ME
~ 1994-05-09
IIF 23 - Secretary → ME
11
The Smithy, Rectory Road Streatley On Thames, Reading, Berkshire
Active Corporate (15 parents)
Officer
2001-01-10 ~ 2002-11-30
IIF 22 - Secretary → ME
12
CEDAR COURT MANAGEMENT (HENLEY) LIMITED
06955347 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (9 parents)
Officer
2009-07-07 ~ 2012-12-25
IIF 8 - Secretary → ME
13
CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
- now 05417928 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-26 ~ 2012-12-25
IIF 17 - Secretary → ME
14
CHESTERTON COMMERCIAL (BERKS) LIMITED
05979837 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2006-10-26 ~ 2012-12-25
IIF 41 - Secretary → ME
15
CHESTERTON COMMERCIAL (BUCKS) LIMITED
- now 04998650CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED
- 2004-06-03
04998650SUNNYGREAT LIMITED
- 2004-02-24
04998650 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2004-02-13 ~ 2012-12-25
IIF 32 - Secretary → ME
16
CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED
- now 05610217FOODCASTLE LIMITED
- 2005-11-24
05610217 9 Chalfont Court, Lower Earley, Reading
Active Corporate (7 parents)
Officer
2005-11-14 ~ 2012-12-25
IIF 30 - Secretary → ME
17
CHESTERTON COMMERCIAL (OXON) LIMITED
05958805 9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ 2012-12-25
IIF 7 - Secretary → ME
18
CHESTERTON COMMERCIAL (SHIPLAKE) LIMITED
06598130 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-20 ~ 2012-12-25
IIF 20 - Secretary → ME
19
CHESTERTON COMMERCIAL (SONNING) LIMITED
07225295 9 Chalfont Court, Lower Earley, Reading
Active Corporate (5 parents)
Officer
2010-04-16 ~ 2012-12-25
IIF 44 - Secretary → ME
20
CHESTERTON COMMERCIAL DEVELOPMENTS LIMITED
06595908 9 Chalfont Court 9 Chalfont Court, Lower Earley, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-05-19 ~ 2012-12-25
IIF 34 - Secretary → ME
21
CHESTERTON COMMERCIAL HOLDINGS LIMITED
- now 02895980 9 Chalfont Court, Lower Earley, Reading
Active Corporate (8 parents, 1 offspring)
Officer
1994-02-21 ~ 2012-12-25
IIF 9 - Secretary → ME
22
CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED
04570768 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (15 parents)
Officer
2002-10-23 ~ 2003-08-12
IIF 54 - Director → ME
23
CHESTERTON PLACE MANAGEMENT COMPANY LIMITED
07058267 45 St. Leonards Road, Windsor, England
Active Corporate (11 parents)
Officer
2009-10-27 ~ 2010-09-28
IIF 52 - Secretary → ME
24
Bicester Hotel, Chesterton, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2005-11-14 ~ 2012-12-25
IIF 47 - Secretary → ME
25
ERITH TRADE PARKS LIMITED
- now 04066766MADFORD DEVELOPMENTS (ERITH) LIMITED
- 2005-07-06
04066766 68 Grafton Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-11-08 ~ 2006-02-22
IIF 12 - Secretary → ME
26
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ 2000-10-26
IIF 63 - Director → ME
1995-07-27 ~ dissolved
IIF 33 - Secretary → ME
27
2 Churchway, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-05-10 ~ 2007-10-09
IIF 57 - Director → ME
1995-05-10 ~ 2007-11-30
IIF 37 - Secretary → ME
28
GEORGIAN HEIGHTS MANAGEMENT LIMITED
04447760 Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire
Active Corporate (9 parents)
Officer
2002-05-27 ~ 2003-06-27
IIF 62 - Director → ME
2002-05-27 ~ 2003-06-27
IIF 39 - Secretary → ME
29
GRACECHURCH COMMERCIAL LIMITED
- now 04250909TABLEBRIGHT LIMITED
- 2001-10-25
04250909 Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-08-02 ~ dissolved
IIF 1 - Secretary → ME
30
GRACECHURCH PROJECT SERVICES LIMITED
- now 03991231 Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-06-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
GRACECHURCH RETAIL DEVELOPMENTS LIMITED
- now 04798498ENERGYWOODEN LIMITED - 2003-08-27
38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-12-23 ~ 2013-03-23
IIF 10 - Secretary → ME
32
119 High Street, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 51 - Secretary → ME
33
Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (12 parents)
Officer
2011-04-04 ~ 2014-01-01
IIF 46 - Secretary → ME
34
HERTFORD RETAIL LIMITED - now
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04
03755674 68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 1999-09-21
IIF 58 - Director → ME
35
HOMESTYLE RESIDENTS CO. LIMITED
02246039 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
~ 1993-02-17
IIF 55 - Director → ME
~ 1993-04-20
IIF 4 - Secretary → ME
36
Alba Management Services, 39 Savill Way, Marlow, Bucks, England
Active Corporate (15 parents)
Officer
2005-08-01 ~ 2007-06-05
IIF 48 - Secretary → ME
37
Bicester Hotel, Chesterton, Bicester, Oxfordshire
Active Corporate (7 parents)
Officer
2007-02-23 ~ 2012-12-25
IIF 21 - Secretary → ME
38
Bicester Hotel, Chesterton, Bicester, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
1997-10-22 ~ 2012-12-25
IIF 29 - Secretary → ME
39
35 High Street, Marlow, England
Active Corporate (10 parents)
Officer
2007-08-09 ~ 2009-11-10
IIF 28 - Secretary → ME
40
Royal Mews, St. Georges Place, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2004-09-03
IIF 5 - Secretary → ME
41
LEVERET MANAGEMENT COMPANY LIMITED
05880998 Ridgeway Barn, Warren Farm, Aldworth, Berkshire
Active Corporate (7 parents)
Officer
2006-07-19 ~ 2010-10-12
IIF 11 - Secretary → ME
42
Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
Active Corporate (12 parents)
Officer
~ 1993-04-06
IIF 18 - Secretary → ME
43
MADFORD DEVELOPMENTS (KENT) LIMITED - now
MADFORD DEVELOPMENTS (SITTINGBOURNE) LIMITED - 2008-03-27
MADFORD DEVELOPMENTS (LUTON) LIMITED
- 2006-08-29
03678528TOTALSCENT LIMITED
- 1999-01-11
03678528 81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
1998-12-17 ~ 2005-03-15
IIF 13 - Secretary → ME
44
MADFORD DEVELOPMENTS LIMITED
- now 02535889NEATMONEY LIMITED - 1991-02-07
Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1996-05-17 ~ 2005-03-15
IIF 56 - Director → ME
1995-08-11 ~ 2005-03-15
IIF 26 - Secretary → ME
45
MOTOLEC PROPERTIES LIMITED
- now 00349132CAR ELECTRICAL REPAIRS (SLOUGH) LIMITED - 1991-10-08
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-12-19 ~ 2003-03-28
IIF 38 - Secretary → ME
46
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
1994-11-21 ~ 2008-11-19
IIF 24 - Secretary → ME
47
NORLAND HOMES (THAMES VALLEY) LIMITED
02991916 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (6 parents)
Officer
1994-11-21 ~ 2008-11-19
IIF 36 - Secretary → ME
48
NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED
05523970 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-01 ~ 2007-03-12
IIF 50 - Secretary → ME
49
RACQUETS MANAGEMENT COMPANY LIMITED
06088891 Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (12 parents)
Officer
2007-02-07 ~ 2008-04-30
IIF 49 - Secretary → ME
50
Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
~ 1991-12-06
IIF 53 - Secretary → ME
51
109 Great Titchfield Street, London
Active Corporate (9 parents)
Officer
1994-09-02 ~ 1996-09-02
IIF 61 - Director → ME
1994-09-02 ~ 1996-09-02
IIF 42 - Secretary → ME
52
UVIO COMMERCIAL (BROADWAY) LTD - now
CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED
- 2024-09-13
07228024 Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-20 ~ 2012-12-25
IIF 45 - Secretary → ME
53
WARD CONSULTANCY LIMITED - now
WARD CONSULTANCY PLC
- 2011-09-01
02124623 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ 2007-02-08
IIF 43 - Secretary → ME
54
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED - now
WARD FINANCIAL HOLDINGS LIMITED
- 2011-09-16
03158377WARD FINANCIAL HOLDINGS PLC
- 2005-10-21
03158377 23 Berkeley Square, Mayfair, London, England
Active Corporate (6 parents)
Officer
1996-02-14 ~ 2007-02-08
IIF 16 - Secretary → ME