1
ASSIGNCORP LIMITED - 2000-11-21
Lunar House, Mercury Park, Wooburn Green, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2012-04-30 ~ dissolvedIIF 36 - director → ME
2
PLANAR HOUSE LIMITED - 2017-11-03
COMLAND SOUTHAM LIMITED - 2014-12-01
PLANAR HOUSE LIMITED - 2014-06-06
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2018-08-15 ~ nowIIF 26 - director → ME
3
14 HIGH STREET LIMITED - 2002-10-03
LINNELLS NUMBER SEVENTY NINE LIMITED - 2002-09-25
Lunar House, Mercury Park, Wooburn Green, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2012-04-30 ~ dissolvedIIF 40 - director → ME
4
LEVANTER THAMES DITTON LIMITED - 2023-09-05
COMLAND CO 1 LIMITED - 2023-04-27
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-10 ~ nowIIF 30 - director → ME
5
Remenham House Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-10 ~ nowIIF 25 - director → ME
6
ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-04-30 ~ nowIIF 28 - director → ME
7
COMLAND COMMERCIAL PLC - 2007-12-10
ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-04-30 ~ nowIIF 27 - director → ME
8
WOODCLOCK LIMITED - 2006-02-07
Lunar House, Mercury Park Wooburn Green, High Wycombe, BuckinghamshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-728,330 GBP2017-03-31
Officer
2012-04-30 ~ dissolvedIIF 34 - director → ME
9
COMLAND GROUP PLC - 2017-03-14
COMLAND PLC - 2017-03-14
SHOO 343 LIMITED - 2007-08-29
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-05-01 ~ nowIIF 51 - director → ME
2022-09-03 ~ nowIIF 57 - secretary → ME
10
REDSPIRIT LIMITED - 2000-08-18
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 19 offsprings)
Officer
2012-05-01 ~ nowIIF 23 - director → ME
11
ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-04-30 ~ nowIIF 33 - director → ME
12
COMLAND 62 HIGH STREET NUMBER 1 LIMITED - 2018-01-19
Remenham House Regatta Place, Marlow Road, Bourne End, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2012-05-01 ~ nowIIF 32 - director → ME
13
SHOO 365 LIMITED - 2007-12-20
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-09-10 ~ nowIIF 14 - director → ME
14
COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
COMLAND KING STREET LIMITED - 2005-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-04-30 ~ nowIIF 8 - director → ME
15
Lunar House Mercury Park, Wooburn Green, High Wycombe, BucksDissolved corporate (4 parents)
Officer
2012-04-30 ~ dissolvedIIF 42 - director → ME
16
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-05-01 ~ nowIIF 21 - director → ME
17
Remenham House Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-05-01 ~ nowIIF 19 - director → ME
18
LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-05-01 ~ nowIIF 12 - director → ME
19
Lunar House, Mercury Park Wooburn Green, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2012-04-30 ~ dissolvedIIF 39 - director → ME
20
COMLAND PREMIUM HOUSE LIMITED - 2019-07-17
LINNELLS NUMBER NINETY LIMITED - 2003-04-03
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-05-01 ~ nowIIF 29 - director → ME
21
SPEED 9991 LIMITED - 2005-04-12
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-05-01 ~ nowIIF 11 - director → ME
22
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-09-02 ~ nowIIF 15 - director → ME
23
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-05-01 ~ nowIIF 16 - director → ME
24
COMLAND 62 HIGH STREET NUMBER 2 LIMITED - 2002-09-25
Lunar House, Mercury Park, Wooburn Green, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2012-04-30 ~ dissolvedIIF 37 - director → ME
25
Remenham House, Marlow Road, Bourne End, Buckinghamshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-10-25 ~ nowIIF 7 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
26
LINNELLS NUMBER NINETY ONE LIMITED - 2003-05-06
GREENLIFE DENMARK COURT LIMITED - 2003-04-15
LINNELLS NUMBER NINETY ONE LIMITED - 2003-04-04
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-11-19 ~ nowIIF 17 - director → ME
27
119-120 High Street, Eton, Windsor, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2006-11-01 ~ nowIIF 1 - director → ME
28
GREENLIFE PROPERTIES (RUSKIN WORKS) LIMITED - 2017-09-04
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2013-11-29 ~ nowIIF 9 - director → ME
29
RECALLGRADE LIMITED - 2002-10-18
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-05-01 ~ nowIIF 22 - director → ME
30
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-05-01 ~ nowIIF 31 - director → ME
31
LONGDON ASSET MANAGEMENT LTD - 2012-06-21
Lunar House Mercury Park, Wooburn Green, High Wycombe, BuckinghamshireDissolved corporate (1 parent)
Officer
2011-03-30 ~ dissolvedIIF 41 - director → ME
32
Wedge Meadow, Far Longdon, Shipston On Stour, WarksDissolved corporate (2 parents)
Equity (Company account)
-61,899 GBP2023-03-31
Officer
2015-01-27 ~ dissolvedIIF 6 - director → ME
2006-03-24 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2012-05-01 ~ nowIIF 20 - director → ME
34
LETSIGN LIMITED - 2012-06-21
LONGDON IP LIMITED - 2009-01-20
Wedge Meadow, Far Longdon, Shipston-on-stour, WarwickshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2008-08-18 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
35
SHOO 344 LIMITED - 2007-09-03
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents, 4 offsprings)
Officer
2012-05-01 ~ nowIIF 10 - director → ME
36
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1,303,431 GBP2024-03-31
Officer
2007-02-23 ~ nowIIF 2 - director → ME
37
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2012-04-30 ~ dissolvedIIF 46 - director → ME
38
COMLAND PROSPECT NUMBER TWO LIMITED - 2018-05-23
COMLAND UXBRIDGE LIMITED - 2015-06-22
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-23 ~ nowIIF 24 - director → ME
39
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (3 parents)
Officer
2013-12-14 ~ nowIIF 13 - director → ME
40
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (3 parents)
Officer
2014-06-26 ~ dissolvedIIF 43 - director → ME
41
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (4 parents)
Officer
2021-01-15 ~ nowIIF 18 - director → ME
2022-09-03 ~ nowIIF 56 - secretary → ME
42
PHASESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-11
Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-11-12 ~ nowIIF 5 - director → ME