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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnand, Nigel Francis

    Related profiles found in government register
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, The Avenue, Farnham Common, Buckinghamshire, SL2 3JY, United Kingdom

      IIF 1

    • Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 2

    • Beaumont House, The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY, United Kingdom

      IIF 3

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 4 IIF 5 IIF 6
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 13

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 14
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 15

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 16 IIF 17 IIF 18

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 19

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 20
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 21

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 22

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 23
  • Burnand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 28
  • Burhand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 29
  • Burmand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnard, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Bermand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 38
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 39 IIF 40
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 41

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 42

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 43

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 44
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British dsirector born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 199
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 200 IIF 201 IIF 202

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 204 IIF 205

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 206 IIF 207 IIF 208

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 209 IIF 210

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 211
  • Burnand, Nigel Francis
    British director

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 212

    • 22 Clifton Road, London, W9 1ST

      IIF 213
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 214 IIF 215 IIF 216

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 219 IIF 220 IIF 221

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH

      IIF 222

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 223

    • Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 224

    • Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 225

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, United Kingdom

      IIF 226

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 227

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 228 IIF 229 IIF 230
  • Burnand, Nigel
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 232
  • Nigel Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 233
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 234

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 235
  • Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    QDIME LIMITED - 2021-10-04
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,933,909 GBP2024-06-30
    Officer
    1993-02-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2019-11-06 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,823 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 8 - Director → ME
  • 4
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 12 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2021-10-01 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-04 ~ now
    IIF 5 - Director → ME
  • 7
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,813,310 GBP2024-06-30
    Officer
    2005-03-04 ~ now
    IIF 6 - Director → ME
  • 9
    Beaumont House The Avenue, Farnham Common, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-06-07 ~ now
    IIF 3 - Director → ME
  • 10
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 2 - Director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 12
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    2000-08-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Beaumont House The Avenue, Farnham Common, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,402 GBP2024-06-30
    Officer
    2023-07-20 ~ now
    IIF 1 - Director → ME
  • 15
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,561 GBP2018-05-31
    Officer
    2018-07-11 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 234 - Has significant influence or control → OE
    IIF 234 - Has significant influence or control as a member of a firm → OE
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,372 GBP2024-12-31
    Officer
    2000-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 19
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,877 GBP2024-06-30
    Officer
    2000-08-02 ~ now
    IIF 7 - Director → ME
Ceased 169
  • 1
    Basement Flat, 10a Castellain Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    579 GBP2024-05-31
    Officer
    1996-06-17 ~ 1999-09-30
    IIF 118 - Director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 49 - Director → ME
  • 3
    112 Sutherland Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,899 GBP2024-03-24
    Officer
    1995-07-12 ~ 1995-07-14
    IIF 41 - Director → ME
  • 4
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-23
    Officer
    1995-03-13 ~ 1997-12-23
    IIF 83 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 73 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 144 - Director → ME
  • 6
    9 Spring Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,342 GBP2024-09-28
    Officer
    1999-12-13 ~ 2002-06-21
    IIF 74 - Director → ME
  • 7
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-28
    Officer
    ~ 1999-11-30
    IIF 200 - Director → ME
  • 8
    C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-18 ~ 1997-01-30
    IIF 69 - Director → ME
  • 9
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    1990-12-31 ~ 1995-12-01
    IIF 107 - Director → ME
  • 10
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-23
    Officer
    1993-03-27 ~ 1999-09-30
    IIF 202 - Director → ME
  • 11
    24 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    ~ 1999-07-01
    IIF 201 - Director → ME
  • 12
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    1994-06-18 ~ 2000-11-03
    IIF 113 - Director → ME
  • 13
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    1998-02-05 ~ 1999-08-02
    IIF 87 - Director → ME
  • 14
    Whitestone Estates 13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    1992-06-11 ~ 1999-09-03
    IIF 203 - Director → ME
  • 15
    1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    1992-04-28 ~ 1999-09-30
    IIF 99 - Director → ME
  • 16
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 111 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 126 - Director → ME
  • 17
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 224 - Right to appoint or remove directors → OE
  • 18
    R S CAMERON LEGAL SERVICES LIMITED - 2012-01-09
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,884,956 GBP2022-12-31
    Officer
    2010-01-01 ~ 2021-09-23
    IIF 156 - Director → ME
  • 19
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-30 ~ 2008-06-06
    IIF 119 - Director → ME
    2009-02-19 ~ 2023-02-01
    IIF 120 - Director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 167 - Director → ME
  • 21
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Officer
    2017-08-22 ~ 2023-02-01
    IIF 14 - Director → ME
  • 22
    HAZELVINE LIMITED - 2024-02-01
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    1992-12-31 ~ 2023-02-01
    IIF 205 - Director → ME
  • 23
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 188 - Director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 130 - Director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 196 - Director → ME
    2010-09-21 ~ 2022-09-29
    IIF 133 - Director → ME
  • 26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-09-01 ~ 2010-11-01
    IIF 72 - Director → ME
  • 27
    12 The Parade, Bourne End, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2016-11-15 ~ 2021-07-01
    IIF 21 - Director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 193 - Director → ME
  • 29
    AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED - 2016-07-07
    24a Southampton Rod, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-05 ~ 2021-12-17
    IIF 149 - Director → ME
    2016-06-09 ~ 2020-12-30
    IIF 150 - Director → ME
  • 30
    179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2008-01-01 ~ 2008-04-01
    IIF 31 - Director → ME
  • 31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-30 ~ 2023-02-01
    IIF 16 - Director → ME
  • 32
    Deer Leep Knockholt Road, Halstead, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2015-04-10 ~ 2021-07-01
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 219 - Right to appoint or remove directors → OE
  • 33
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-21 ~ 2023-02-01
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2009-01-25 ~ 2010-09-10
    IIF 89 - Director → ME
  • 35
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-11-01 ~ 2023-02-01
    IIF 136 - Director → ME
  • 36
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 37 - Director → ME
    2009-02-19 ~ 2011-05-15
    IIF 84 - Director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-01 ~ 2023-02-01
    IIF 132 - Director → ME
  • 38
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 169 - Director → ME
  • 39
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ 2013-09-14
    IIF 134 - Director → ME
    2009-01-01 ~ 2023-02-01
    IIF 186 - Director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-02-19 ~ 2023-02-01
    IIF 39 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 40 - Director → ME
  • 41
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    1995-04-10 ~ 1999-09-30
    IIF 63 - Director → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-01-01 ~ 2015-06-15
    IIF 82 - Director → ME
    2007-06-25 ~ 2008-06-06
    IIF 29 - Director → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-27 ~ 2023-02-01
    IIF 192 - Director → ME
  • 44
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ 2023-02-01
    IIF 137 - Director → ME
  • 45
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-01-01 ~ 2010-12-31
    IIF 55 - Director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    984,305 GBP2022-12-31
    Officer
    2012-04-02 ~ 2023-02-01
    IIF 141 - Director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 62 - Director → ME
  • 48
    42 Rook Lane Chaldon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,385 GBP2024-06-30
    Officer
    2015-06-24 ~ 2018-09-13
    IIF 154 - Director → ME
  • 49
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 171 - Director → ME
  • 50
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 48 - Director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-27 ~ 2023-02-01
    IIF 143 - Director → ME
  • 52
    7 Churchfields Avenue, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-07 ~ 2016-12-07
    IIF 168 - Director → ME
  • 53
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2021-05-04 ~ 2022-07-01
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    1 Cornmill Mews, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    2016-10-18 ~ 2017-12-01
    IIF 23 - Director → ME
    Person with significant control
    2016-10-18 ~ 2017-12-01
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 227 - Right to appoint or remove directors as a member of a firm → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Has significant influence or control as a member of a firm → OE
    IIF 227 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 55
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 95 - Director → ME
    2009-02-19 ~ 2012-06-09
    IIF 86 - Director → ME
    2005-11-29 ~ 2006-06-30
    IIF 213 - Secretary → ME
  • 56
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-18 ~ 2017-01-31
    IIF 166 - Director → ME
  • 57
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2024-03-31
    Officer
    2018-11-22 ~ 2023-02-01
    IIF 22 - Director → ME
  • 58
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-01-18 ~ 2023-02-01
    IIF 58 - Director → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 34 - Director → ME
    2009-05-01 ~ 2023-02-01
    IIF 90 - Director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-07 ~ 2023-02-01
    IIF 19 - Director → ME
  • 61
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 91 - Director → ME
  • 62
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-01 ~ 2013-03-28
    IIF 124 - Director → ME
    2009-09-01 ~ 2010-04-23
    IIF 212 - Secretary → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    2017-10-31 ~ 2023-02-01
    IIF 13 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2021-07-01 ~ 2023-02-01
    IIF 211 - Director → ME
  • 66
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 207 - Director → ME
    Person with significant control
    2017-07-07 ~ 2018-11-12
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 206 - Director → ME
  • 68
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-07-28 ~ 1999-09-30
    IIF 101 - Director → ME
  • 69
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2014-06-16 ~ 2023-02-01
    IIF 175 - Director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-01 ~ 2023-02-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 71
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-19 ~ 2023-02-01
    IIF 172 - Director → ME
  • 72
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 104 - Director → ME
  • 73
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2022-03-09
    IIF 155 - Director → ME
  • 74
    137-139 High Street, Beckenham, England
    Active Corporate (4 parents)
    Officer
    2003-12-05 ~ 2011-01-05
    IIF 56 - Director → ME
  • 75
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2022-08-09 ~ 2023-02-01
    IIF 204 - Director → ME
  • 76
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-11-01 ~ 2023-02-01
    IIF 108 - Director → ME
  • 77
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-23 ~ 2023-02-01
    IIF 179 - Director → ME
  • 78
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-05-28 ~ 2018-07-18
    IIF 160 - Director → ME
  • 79
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-05-01 ~ 2023-02-01
    IIF 165 - Director → ME
  • 80
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-26 ~ 2022-03-11
    IIF 191 - Director → ME
  • 81
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    60,385 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-13
    IIF 92 - Director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 60 - Director → ME
  • 83
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-06-01 ~ 2014-02-27
    IIF 127 - Director → ME
    2004-11-01 ~ 2008-06-06
    IIF 102 - Director → ME
  • 84
    Langstone Brook Management Company Ltd, 2 Bartlett Court, 14 Brookmead Way, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-02-14 ~ 2011-07-01
    IIF 103 - Director → ME
  • 85
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-05-28
    IIF 24 - Director → ME
  • 86
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-04 ~ 2023-02-01
    IIF 100 - Director → ME
  • 87
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-30 ~ 2008-06-06
    IIF 110 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 218 - Right to appoint or remove directors → OE
  • 88
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 50 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 140 - Director → ME
  • 89
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-06-06 ~ 2023-02-01
    IIF 43 - Director → ME
  • 90
    1 Station Road, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2007-06-30
    IIF 109 - Director → ME
  • 91
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 152 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 51 - Director → ME
  • 92
    171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2012-05-12
    IIF 47 - Director → ME
  • 93
    115 Brandon Street, London
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2017-04-12
    IIF 151 - Director → ME
  • 94
    1 Pillingers Gardens, Redland, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-01-29 ~ 2009-04-05
    IIF 52 - Director → ME
  • 95
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 77 - Director → ME
  • 96
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    -30,625 GBP2024-09-28
    Officer
    2002-12-09 ~ 2003-05-28
    IIF 26 - Director → ME
  • 97
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-22 ~ 2015-07-31
    IIF 163 - Director → ME
  • 98
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2023-02-01
    IIF 161 - Director → ME
  • 99
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-10-28 ~ 2023-02-01
    IIF 159 - Director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-15 ~ 2023-02-01
    IIF 180 - Director → ME
  • 101
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 96 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 135 - Director → ME
  • 102
    20 Middlemass Green, Pewsey, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-21 ~ 2018-01-05
    IIF 178 - Director → ME
  • 103
    50 Downend Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 71 - Director → ME
    2012-01-01 ~ 2013-11-20
    IIF 181 - Director → ME
  • 104
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-01 ~ 2006-01-01
    IIF 121 - Director → ME
  • 105
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 190 - Director → ME
  • 106
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-07-24 ~ 2023-02-01
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 217 - Right to appoint or remove directors → OE
  • 107
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-19 ~ 2010-11-01
    IIF 76 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 38 - Director → ME
  • 108
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-11 ~ 2023-02-01
    IIF 170 - Director → ME
  • 109
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ 2023-02-01
    IIF 20 - Director → ME
  • 110
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-11-01 ~ 2008-06-06
    IIF 105 - Director → ME
  • 111
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-06-27 ~ 2015-06-30
    IIF 176 - Director → ME
  • 112
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,458 GBP2024-12-31
    Officer
    2009-02-19 ~ 2009-12-28
    IIF 117 - Director → ME
    2007-07-01 ~ 2008-06-06
    IIF 33 - Director → ME
  • 113
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 215 - Right to appoint or remove directors → OE
  • 114
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 54 - Director → ME
  • 115
    2 Woodlands Close, Dorking, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,295 GBP2024-04-30
    Officer
    2012-04-30 ~ 2014-05-28
    IIF 157 - Director → ME
  • 116
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,101 GBP2024-08-31
    Officer
    2014-03-18 ~ 2014-10-20
    IIF 208 - Director → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-02-01
    IIF 182 - Director → ME
  • 118
    BARKHAM ROAD MANAGEMENT COMPANY LIMITED - 2016-01-14
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-17 ~ 2020-12-29
    IIF 148 - Director → ME
  • 119
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-18 ~ 2023-02-01
    IIF 189 - Director → ME
  • 120
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-02-14 ~ 2010-02-01
    IIF 67 - Director → ME
  • 121
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-11-22 ~ 2023-02-01
    IIF 45 - Director → ME
  • 122
    Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2006-12-01 ~ 2018-01-05
    IIF 78 - Director → ME
    2018-01-05 ~ 2018-08-17
    IIF 129 - Director → ME
  • 123
    MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-07-22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-07-01 ~ 2012-07-05
    IIF 122 - Director → ME
  • 124
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-03 ~ 2023-02-01
    IIF 17 - Director → ME
  • 125
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2010-05-07 ~ 2023-02-01
    IIF 173 - Director → ME
  • 126
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2019-09-30 ~ 2023-02-01
    IIF 15 - Director → ME
  • 127
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2023-02-01
    IIF 46 - Director → ME
  • 128
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2024-05-31
    Officer
    2004-04-01 ~ 2023-02-01
    IIF 65 - Director → ME
    2000-11-01 ~ 2001-04-01
    IIF 123 - Director → ME
  • 129
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-06-06
    IIF 106 - Director → ME
    2009-01-01 ~ 2010-11-01
    IIF 81 - Director → ME
  • 130
    4 Richings Place, North Bank, Iver, Buckinghamshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    4,824 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 36 - Director → ME
  • 131
    139 Stonecot Hill, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,551 GBP2024-03-31
    Officer
    2013-03-19 ~ 2015-03-01
    IIF 162 - Director → ME
  • 132
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-23 ~ 2023-02-01
    IIF 210 - Director → ME
  • 133
    31 Greek Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 61 - Director → ME
    2012-01-01 ~ 2017-07-10
    IIF 194 - Director → ME
  • 134
    16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,465 GBP2023-09-30 ~ 2024-09-29
    Officer
    1993-03-10 ~ 1994-05-06
    IIF 70 - Director → ME
  • 135
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2012-01-01 ~ 2022-10-27
    IIF 198 - Director → ME
    2007-07-01 ~ 2008-06-06
    IIF 30 - Director → ME
  • 136
    CLEARTILE LIMITED - 1984-02-23
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    1995-06-23 ~ 1999-09-22
    IIF 75 - Director → ME
  • 137
    4 Sheeling Close, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2015-06-10 ~ 2018-08-13
    IIF 146 - Director → ME
  • 138
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2007-01-01 ~ 2023-02-01
    IIF 53 - Director → ME
  • 139
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-02-01
    IIF 158 - Director → ME
  • 140
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 195 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 35 - Director → ME
  • 141
    5 Grove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-01 ~ 2009-12-01
    IIF 59 - Director → ME
  • 142
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-28 ~ 2023-02-01
    IIF 174 - Director → ME
  • 143
    17 Dukes Ride, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-02-15 ~ 2019-04-01
    IIF 85 - Director → ME
  • 144
    C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 94 - Director → ME
    2012-05-01 ~ 2016-07-18
    IIF 131 - Director → ME
  • 145
    18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-05 ~ 2010-12-31
    IIF 93 - Director → ME
  • 146
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 114 - Director → ME
  • 147
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 79 - Director → ME
    2009-02-19 ~ 2010-11-01
    IIF 97 - Director → ME
  • 148
    5 Templemead Templemead, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    932 GBP2024-03-31
    Officer
    2011-03-28 ~ 2013-02-28
    IIF 177 - Director → ME
  • 149
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-09-08 ~ 2023-02-01
    IIF 183 - Director → ME
  • 150
    Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2012-04-16 ~ 2023-02-01
    IIF 128 - Director → ME
  • 151
    12 Okus Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-01-01 ~ 2009-06-01
    IIF 32 - Director → ME
  • 152
    62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    1995-03-08 ~ 1999-09-03
    IIF 64 - Director → ME
  • 153
    Thamesbourne Lodge, Station Road, Bourne End, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-16 ~ 2012-04-23
    IIF 185 - Director → ME
    2010-01-14 ~ 2012-04-23
    IIF 184 - Director → ME
    2012-04-23 ~ 2023-02-01
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 222 - Right to appoint or remove directors → OE
  • 154
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 232 - Director → ME
  • 155
    31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-18 ~ 2010-11-12
    IIF 98 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 66 - Director → ME
  • 156
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-04-06 ~ 2010-10-01
    IIF 125 - Director → ME
  • 157
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2002-07-31 ~ 2004-06-22
    IIF 27 - Director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2009-01-25 ~ 2023-02-01
    IIF 115 - Director → ME
  • 159
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,300 GBP2024-01-31
    Officer
    2021-01-22 ~ 2025-01-20
    IIF 209 - Director → ME
  • 160
    REDSHOTT DEVELOPMENTS LIMITED - 1981-12-31
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,651 GBP2023-12-25 ~ 2024-12-24
    Officer
    1994-08-10 ~ 1996-04-15
    IIF 112 - Director → ME
  • 161
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2023-02-01
    IIF 139 - Director → ME
  • 162
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2003-11-01 ~ 2004-04-01
    IIF 88 - Director → ME
  • 163
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-09 ~ 2023-02-01
    IIF 187 - Director → ME
  • 164
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-09-03 ~ 2023-02-01
    IIF 44 - Director → ME
  • 165
    WINDEMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-07-11
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-11-01 ~ 2003-04-01
    IIF 25 - Director → ME
    2005-09-01 ~ 2015-05-25
    IIF 80 - Director → ME
  • 166
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-04-29 ~ 2006-03-16
    IIF 28 - Director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 164 - Director → ME
  • 168
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 18 - Director → ME
  • 169
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 68 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 145 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.