1
Home Close, Green Lane, Burnham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2008-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Home Close, Green Lane, Burnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
HITCHAMBURY HOMES (BEACONSFIELD) LIMITED
- now 03363031HITCHAMBURY HOMES (JORDANS) LIMITED
- 2021-08-27
03363031HITCHAMBURY HOMES (JORDAN) LIMITED
- 1997-06-05
03363031 Home Close, Green Lane, Burnham, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-05-06 ~ dissolved
IIF 22 - Director → ME
4
HITCHAMBURY HOMES (COLESHILL) LIMITED
10525947 Home Close, Green Lane, Burnham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ dissolved
IIF 23 - Director → ME
5
Home Close, Green Lane, Burnham, United Kingdom
Active Corporate (7 parents)
Officer
1995-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
HITCHAMBURY MANOR LIMITED
- now 04302693 Hitchambury Manor, Hunts Lane, Taplow, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ 2024-07-23
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-23 ~ now
IIF 6 - Has significant influence or control → OE
7
Hitchambury Manor, Hunts Lane, Taplow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hitchambury Manor, Hunts Lane, Taplow, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Home Close, Green Lane, Burnham, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-01-03) ~ now
IIF 17 - Director → ME
10
NO. 208 WALM LANE MANAGEMENT COMPANY LIMITED
02917646 208 Walm Lane, Willesden, London
Active Corporate (17 parents)
Officer
1994-05-18 ~ 1995-06-01
IIF 24 - Director → ME
11
Home Close, Green Lane, Burnham, United Kingdom
Active Corporate (5 parents)
Officer
2002-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
WESTCOTT HOLDINGS LIMITED
- now 04475986 Home Close, Green Lane, Burnham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-07-19
IIF 3 - Has significant influence or control → OE