1
BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
13626660 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BORDON DEVELOPMENTS HOLDINGS LIMITED
10694343 Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-28 ~ now
IIF 9 - Director → ME
3
CALA HOMES (SURBITON) LIMITED - now
CALA DORCHESTER LIMITED
- 2007-06-08
04948323 Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ 2007-05-04
IIF 23 - Director → ME
4
52 Heyford Park, Camp Road, Upper Heyford, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-16 ~ now
IIF 39 - Director → ME
6
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 49 - Director → ME
7
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-07-31 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
9
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095RESTORIAN LIMITED - 2005-06-27
25 Manchester Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 18 - Director → ME
10
DORCHESTER LIVING LIMITED
- now 08529143HEYFORD PARK BUILDING COMPANY LIMITED
- 2013-09-23
08529143 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (3 parents)
Officer
2013-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
52 Camp Road, Bicester, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-05 ~ now
IIF 38 - Director → ME
12
DORCHESTER PROJECT MANAGEMENT LIMITED
- now 05505529 35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2005-07-13 ~ now
IIF 44 - Director → ME
2005-07-13 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
13
DORCHESTER REGENERATION LIMITED
07793427 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2011-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DORCHESTER SLOVAKIA LIMITED
- 2006-07-05
05302201MOOREHOUSE ASSOCIATES LIMITED
- 2005-11-07
05302201 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 20 - Director → ME
2004-12-20 ~ dissolved
IIF 50 - Secretary → ME
15
LIPTON HOMES LIMITED
- 2005-06-30
04378034 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-02-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-08-03 ~ now
IIF 35 - Director → ME
17
25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ dissolved
IIF 27 - Director → ME
18
DORCHESTER STRATEGIC VENTURES LIMITED
08878909 35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Has significant influence or control → OE
19
HEYFORD INVESTMENTS LLP
- 2017-11-15
OC396232 Heyford Park House, Heyford Park, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2014-11-03 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 24 - Director → ME
21
HEYFORD COMMERCIAL DEVELOPMENT LIMITED
07972706 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-01 ~ now
IIF 15 - Director → ME
22
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 14 - Director → ME
23
14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
24
HEYFORD PARK DEVELOPMENTS LIMITED
09630640 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-09 ~ now
IIF 36 - Director → ME
25
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 16 - Director → ME
26
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 7 - Director → ME
27
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
28
HEYFORD PARK LEISURE LIMITED
- now 10651644 52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-04 ~ now
IIF 31 - Director → ME
29
HEYFORD PARK MANAGEMENT COMPANY LIMITED
- now 03020003NORTH OXFORDSHIRE CONSORTIUM LIMITED
- 2011-02-08
03020003 03172599, 03172603, 02996000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (36 parents)
Officer
2009-08-07 ~ now
IIF 4 - Director → ME
30
Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 34 - Director → ME
31
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 13 - Director → ME
32
LINDEN AND DORCHESTER LIMITED
- now 05478959PITCOMP 364 LIMITED - 2005-06-23
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2005-06-30 ~ 2023-12-31
IIF 22 - Director → ME
33
LINDEN AND DORCHESTER PORTSMOUTH LIMITED
- now 04084134LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (35 parents)
Officer
2007-01-30 ~ now
IIF 12 - Director → ME
34
14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Has significant influence or control → OE
35
RAF UPPER HEYFORD HERITAGE CENTRE
07984417 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2012-03-09 ~ now
IIF 5 - Director → ME
36
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 25 - Director → ME
37
SWINDON RFC DORCHESTER HOLDINGS LIMITED
15134464 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-12 ~ now
IIF 46 - Director → ME
38
74 Camp Road, Upper Heyford, Bicester, England
Dissolved Corporate (18 parents)
Officer
2012-02-25 ~ 2020-10-14
IIF 21 - Director → ME
39
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ now
IIF 32 - Director → ME
40
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 33 - Director → ME
41
35 Ballards Lane, London, England
Active Corporate (1 parent)
Officer
2018-02-07 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
42
HEYFORD REGENERATION LIMITED
- 2023-11-16
08610471 Heyford Park House Camp Road, Upper Heyford, Bicester, England
Active Corporate (10 parents)
Officer
2013-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
43
25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2003-11-20 ~ dissolved
IIF 19 - Director → ME
44
WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
12509004 Gate House, Turnpike Road, High Wycombe, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 11 - Director → ME
45
WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
13626985 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 2 - Director → ME
46
WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
10695696 Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-07-26 ~ now
IIF 10 - Director → ME
47
BORDON REGENERATION COMPANY LIMITED
- 2015-06-06
09377830TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 2 offsprings)
Officer
2015-01-15 ~ now
IIF 37 - Director → ME
48
25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-09 ~ dissolved
IIF 26 - Director → ME
49
C/o Brett Adams, 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ dissolved
IIF 28 - Director → ME