1
ASSIGNCORP LIMITED - 2000-11-21
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 36 - Director → ME
2
BLACKWOOD PROPERTY SERVICES LIMITED
05278950 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (13 parents)
Equity (Company account)
4,463 GBP2024-09-30
Officer
2018-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 5 - Has significant influence or control → OE
3
CARLOS DEVELOPMENTS LIMITED - now
PLANAR HOUSE LIMITED - 2017-11-03
COMLAND SOUTHAM LIMITED - 2014-12-01
PLANAR HOUSE LIMITED
- 2014-06-06
05187399 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2004-07-22 ~ 2010-06-08
IIF 38 - Director → ME
4
COMLAND 14 HIGH STREET (WINDSOR) LIMITED
- now 0446565614 HIGH STREET LIMITED
- 2002-10-03
04465656LINNELLS NUMBER SEVENTY NINE LIMITED - 2002-09-25
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-09-26 ~ 2010-06-06
IIF 27 - Director → ME
5
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 50 - Director → ME
6
COMLAND COMMERCIAL LIMITED
- now 03463248COMLAND COMMERCIAL PLC
- 2007-12-10
03463248ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 2 offsprings)
Officer
2002-02-18 ~ 2010-06-08
IIF 48 - Director → ME
7
COMLAND DEVELOPMENTS LIMITED
- now 05636473 Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-728,330 GBP2017-03-31
Officer
2005-12-16 ~ 2010-06-08
IIF 53 - Director → ME
8
COMLAND GROUP LIMITED - now
COMLAND GROUP PLC - 2017-03-14
SHOO 343 LIMITED - 2007-08-29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-03 ~ 2010-06-08
IIF 44 - Director → ME
9
REDSPIRIT LIMITED - 2000-08-18
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 20 offsprings)
Officer
2002-07-25 ~ 2010-06-06
IIF 49 - Director → ME
10
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT 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 Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-07-25 ~ 2010-06-06
IIF 40 - Director → ME
11
COMLAND INDUSTRIAL LIMITED - now
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2003-07-25 ~ 2010-06-08
IIF 39 - Director → ME
12
SHOO 365 LIMITED
- 2007-12-20
06424856 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-06-08
IIF 34 - Director → ME
13
COMLAND LISTON EXCHANGE LIMITED - now
COMLAND CHARIOTT HOUSE LIMITED
- 2019-07-17
04541388COMLAND KING STREET LIMITED
- 2005-12-23
04541388 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2003-09-01 ~ 2010-06-08
IIF 26 - Director → ME
14
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ 2010-06-08
IIF 33 - Director → ME
15
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2003-06-13 ~ 2010-06-08
IIF 45 - Director → ME
2003-06-13 ~ 2004-05-26
IIF 55 - Secretary → ME
16
COMLAND PROSPECT HOUSE LIMITED
- now 04425925LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-07-25 ~ 2010-06-06
IIF 41 - Director → ME
17
Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2010-06-08
IIF 52 - Director → ME
18
COMLAND REGATTA PLACE LIMITED - now
COMLAND PREMIUM HOUSE LIMITED
- 2019-07-17
04586390 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2010-06-08
IIF 29 - Director → ME
19
SPEED 9991 LIMITED
- 2005-04-12
05398494 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2005-04-06 ~ 2010-06-08
IIF 51 - Director → ME
20
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 32 - Director → ME
21
COMLAND WOKINGHAM LIMITED
- now 04500936 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2010-06-06
IIF 37 - Director → ME
22
Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
1,861,202 GBP2025-02-28
Officer
2005-04-27 ~ 2005-09-09
IIF 43 - Director → ME
23
DENMARK COURT (WOKINGHAM) LIMITED
- now 04588236GREENLIFE DENMARK COURT LIMITED
- 2003-04-15
04588236 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-31 ~ 2010-06-08
IIF 30 - Director → ME
24
FAIR ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
10348813 4 Fair Acre, High Wycombe, England
Active Corporate (8 parents)
Equity (Company account)
14 GBP2024-08-31
Officer
2016-08-27 ~ 2017-09-06
IIF 20 - Director → ME
25
Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire
Active Corporate (53 parents)
Officer
2011-08-01 ~ 2023-11-15
IIF 25 - Director → ME
26
GREENLIFE PROPERTIES LIMITED
- now 02658699RECALLGRADE LIMITED - 2002-10-18
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2004-07-02 ~ 2010-06-08
IIF 28 - Director → ME
27
HILLSIDE GARDENS MANAGEMENT (AMERSHAM) LIMITED
06084908 Victor Kirby & Co. Ltd., Business & Technology Centre, Shire Hill, Saffron Walden, Essex
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-22
Officer
2017-11-02 ~ now
IIF 23 - Director → ME
28
Lunar House, Mercury Park Woodburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-01-20 ~ 2010-06-20
IIF 46 - Director → ME
29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 35 - Director → ME
30
Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
Active Corporate (2 parents)
Profit/Loss (Company account)
66,041 GBP2023-04-01 ~ 2024-03-31
Officer
2012-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Active Corporate (20 parents)
Equity (Company account)
26,895 GBP2024-06-24
Officer
2019-10-01 ~ now
IIF 19 - Director → ME
2018-03-30 ~ now
IIF 57 - Secretary → ME
32
Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
33
LEXHAM PROPERTIES LIMITED
- now 02784434MANORIDGE LIMITED - 1994-01-07
Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
10,580,231 GBP2024-09-30
Officer
2011-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
34
LEXHAM PROPERTY DEVELOPMENTS LIMITED
- now 09667955LEXHAM DEVELOPEMENTS LIMITED
- 2015-07-15
09667955 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
18,867 GBP2024-09-30
Officer
2015-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
35
Leywood House, 47 Woodside Road, Amersham, Bucks
Active Corporate (7 parents)
Equity (Company account)
264,996 GBP2024-09-30
Officer
2014-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
36
LEYWOOD DEVELOPMENTS LIMITED
- now 07847801LEYWOOD STOKE ROW LIMITED
- 2015-07-25
07847801LEYWOOD STOKES ROAD LIMITED
- 2012-01-06
07847801 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
204,471 GBP2024-09-30
Officer
2011-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
37
Leywood House, 47 Woodside Road, Amersham, Bucks
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
25,243,631 GBP2024-09-30
Officer
2011-03-23 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
38
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 54 - Director → ME
39
MARLOW AND DISTRICT SCHOOLS' BOATHOUSE TRUST
08824509 C/o Redgrave Sports Centre, Wycombe Road, Marlow, England
Active Corporate (12 parents)
Equity (Company account)
115,734 GBP2023-12-31
Officer
2013-12-23 ~ now
IIF 17 - Director → ME
40
SHOO 344 LIMITED
- 2007-09-03
06278481 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-09-03 ~ 2010-06-08
IIF 47 - Director → ME
41
MILLBANK MANAGEMENT (MARLOW) LIMITED
01919691 Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
Active Corporate (23 parents)
Equity (Company account)
28,393 GBP2024-06-24
Officer
2019-10-01 ~ now
IIF 18 - Director → ME
2018-03-30 ~ now
IIF 58 - Secretary → ME
42
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-01-13 ~ 2010-06-08
IIF 31 - Director → ME
43
PYRTON COURT RESIDENTS ASSOCIATION LIMITED
08764466 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-06 ~ now
IIF 13 - Director → ME
2013-11-06 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
44
Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-10-22 ~ now
IIF 10 - Director → ME
45
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (13 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 42 - Director → ME
46
Leywood House, 47 Woodside Road, Amersham
Active Corporate (7 parents)
Profit/Loss (Company account)
78,099 GBP2023-03-01 ~ 2024-02-28
Officer
2019-02-25 ~ now
IIF 15 - Director → ME