1
ALLGUARD LEGAL SERVICES LTD
- now 05212491ALL GUARD LEGAL SERVICES LIMITED - 2007-03-19
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents)
Officer
2012-06-29 ~ 2019-11-01
IIF 33 - Director → ME
2
PIXIEDALE LIMITED - 1999-04-08
13-21 High Street, Guildford, Surrey
Active Corporate (17 parents)
Officer
2007-03-21 ~ 2022-12-31
IIF 46 - Director → ME
3
AMG SERVICES LIMITED - 2001-12-19
AMG PROJECTS LIMITED - 2001-12-14
13 - 21 High Street, Guildford, Surrey
Active Corporate (19 parents)
Officer
2007-03-21 ~ 2022-12-31
IIF 45 - Director → ME
4
13-21 High Street, Guildford
Dissolved Corporate (16 parents)
Officer
2007-03-21 ~ dissolved
IIF 25 - Director → ME
5
BURCHELL EDWARDS (MIDLANDS) LIMITED
06725240 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2013-01-30 ~ 2022-12-31
IIF 16 - Director → ME
6
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (22 parents)
Officer
2011-02-08 ~ 2019-11-01
IIF 34 - Director → ME
7
CONNELLS ESTATE AGENTS LIMITED
- now 08624137SHORTFALL SOLUTIONS LTD
- 2018-10-11
08624137 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (6 parents)
Officer
2013-07-25 ~ 2022-12-31
IIF 42 - Director → ME
8
CONNELLS FINANCIAL SERVICES LIMITED
- now 02156476CONNELL FINANCIAL SERVICES LIMITED
- 2018-10-11
02156476CONNELLS FINANCIAL SERVICES LIMITED - 1990-11-21
FC27 LIMITED - 1987-09-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2013-01-30 ~ 2022-12-31
IIF 17 - Director → ME
9
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
1996-07-11 ~ 2022-12-31
IIF 61 - Director → ME
10
CONNELL RESIDENTIAL
- 2002-06-10
01489613CONNELLS RESIDENTIAL
- 1988-11-01
01489613CONNELLS ESTATE AGENTS
- 1984-03-05
01489613 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2022-12-31
IIF 60 - Director → ME
11
Conveyancing Direct Ltd, Windmill Road, St. Leonards-on-sea, East Sussex
Active Corporate (27 parents)
Officer
2002-04-30 ~ 2019-11-01
IIF 4 - Director → ME
12
COUNTRYWIDE ESTATE AGENTS LIMITED - now
COUNTRYWIDE ESTATE AGENTS
- 2023-06-02
00789476HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
MANN & CO. ESTATE AGENTS - 1990-11-27
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (35 parents, 166 offsprings)
Officer
2021-03-08 ~ 2022-12-31
IIF 19 - Director → ME
13
COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED - 2013-03-01
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2021-03-08 ~ 2022-12-31
IIF 18 - Director → ME
14
DALROAD 1 PLC - now
CONNELLS ESTATE AGENTS PLC
- 1989-05-23
01789333 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 1996-07-26
IIF 63 - Director → ME
15
EXECUTRY SERVICES SCOTLAND LIMITED
SC277415 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2011-05-17 ~ 2019-11-01
IIF 53 - Director → ME
16
GASCOIGNE HALMAN (HOLDINGS) LIMITED
08017839 38 De Montfort Street, Leicester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-11-18 ~ 2015-11-18
IIF 26 - Director → ME
2016-04-14 ~ 2021-04-16
IIF 27 - Director → ME
2015-11-18 ~ 2016-04-14
IIF 28 - Director → ME
17
Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-09-25 ~ 2022-12-31
IIF 30 - Director → ME
18
HEADINGTON RYE OXFORD LIMITED - now
HEADINGTON SCHOOL OXFORD LIMITED
- 2024-08-30
00141076 The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, England
Active Corporate (79 parents, 2 offsprings)
Officer
2010-10-04 ~ 2022-03-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEADINGTON SCHOOL SERVICES LIMITED
- now 02677494USETON LIMITED - 1992-08-04
The Bursary, Headington School, Headington Road, Oxford, Oxon
Active Corporate (18 parents)
Officer
2011-02-03 ~ 2022-04-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-26
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
20
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2012-01-31 ~ 2016-06-13
IIF 24 - Director → ME
21
HERITAGE FAMILY ESTATES LIMITED
02397947 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2011-02-08 ~ 2019-11-01
IIF 56 - Director → ME
22
Cumbria House, Hockliffe Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2014-06-18 ~ dissolved
IIF 23 - Director → ME
23
HOCKLEYS PROFESSIONAL LIMITED
- now 02360274ARNOLD SON & HOCKLEY LIMITED - 1993-07-09
CHALEGRANGE LIMITED - 1989-04-27
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (39 parents)
Officer
2007-10-26 ~ 2010-03-08
IIF 44 - Director → ME
24
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-30 ~ dissolved
IIF 40 - Director → ME
25
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2012-06-29 ~ 2019-11-01
IIF 39 - Director → ME
26
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2012-06-29 ~ 2019-11-01
IIF 35 - Director → ME
27
38 De Montfort Street, Leicester
Dissolved Corporate (17 parents)
Officer
2011-02-08 ~ 2018-07-12
IIF 57 - Director → ME
28
JUST WILLS GROUP PLC - 2010-05-28
CAVERSHAM GROUP PLC - 2007-03-06
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (21 parents, 22 offsprings)
Officer
2011-02-08 ~ 2019-11-01
IIF 65 - Director → ME
29
JUST WILLS HOLDINGS LIMITED
- now 07485279 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2011-02-08 ~ 2019-11-01
IIF 64 - Director → ME
30
JUST WILLS PLC - 2010-05-28
JUST CORPORATION LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (26 parents, 5 offsprings)
Officer
2011-09-13 ~ 2019-11-01
IIF 55 - Director → ME
31
KNIGHT PARTNERSHIP LETTINGS LIMITED
07797462 Cumbria House, Hockliffe Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 22 - Director → ME
32
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2021-03-08 ~ 2022-12-31
IIF 21 - Director → ME
33
LAMBERT SMITH HAMPTON LIMITED
- now 02222001LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2021-03-08 ~ 2022-12-31
IIF 20 - Director → ME
34
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2011-05-17 ~ 2019-11-01
IIF 59 - Director → ME
35
LEGAL SERVICES UK LIMITED
- now SC258231LEGAL SERVICES (UK) LTD. - 2007-06-29
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2011-05-17 ~ 2019-11-01
IIF 52 - Director → ME
36
LEXICON RELOCATION LTD - now
CONNELLS RELOCATION SERVICES LIMITED
- 2015-11-05
04363362 Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
Dissolved Corporate (13 parents)
Officer
2002-07-30 ~ 2015-05-11
IIF 15 - Director → ME
37
MEAD PROPERTY MANAGEMENT SERVICES LIMITED
02466543 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2014-07-30 ~ 2017-02-08
IIF 14 - Director → ME
38
ONN FINANCIAL PARTNERSHIP LIMITED
04147930 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ 2017-02-08
IIF 32 - Director → ME
39
PATTISON LANE ESTATE AGENTS LIMITED
- now 04730529INHOCO 2847 LIMITED
- 2006-06-16
04730529 Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2006-05-26 ~ 2022-12-31
IIF 29 - Director → ME
40
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (8 parents)
Officer
2014-07-30 ~ 2022-12-31
IIF 66 - Director → ME
41
CHIPSOUND LIMITED - 1986-12-16
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (29 parents, 5 offsprings)
Officer
2014-07-30 ~ 2022-12-31
IIF 13 - Director → ME
42
PETER ALAN PROPERTY SERVICES LIMITED
07296443 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2014-07-30 ~ dissolved
IIF 12 - Director → ME
43
16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2014-07-30 ~ dissolved
IIF 8 - Director → ME
44
SURVEYS DIRECT LIMITED
- 2009-07-13
03673190 Redstone Wills Limited, Windmill Road, St. Leonards-on-sea, East Sussex
Active Corporate (18 parents)
Officer
2009-06-16 ~ 2019-11-01
IIF 7 - Director → ME
45
RIGHTMOVE GROUP LIMITED - now
RIGHTMOVE LIMITED - 2008-01-28
RIGHTMOVE.CO.UK LIMITED
- 2006-02-14
03997679SEUNG HAY FIVE LIMITED
- 2000-08-11
03997679 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (30 parents, 7 offsprings)
Officer
2000-06-30 ~ 2008-01-28
IIF 6 - Director → ME
46
RIGHTMOVE GROUP PLC
- 2008-01-28
06426485RIGHTMOVE GROUP LIMITED - 2007-11-29
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-12-04 ~ 2010-12-31
IIF 5 - Director → ME
47
Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ 2022-12-31
IIF 9 - Director → ME
48
RMS MORTGAGE SERVICES LIMITED
- now 05605493YOUR MORTGAGE TEAM LIMITED - 2008-01-28
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England
Active Corporate (13 parents)
Officer
2016-02-29 ~ 2022-12-31
IIF 10 - Director → ME
49
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
50
RSAPS2001 LIMITED - 2001-11-13
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2003-10-22 ~ 2022-12-31
IIF 31 - Director → ME
51
SHARMAN QUINNEY HOLDINGS LIMITED
04174227 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2003-06-09 ~ 2022-12-31
IIF 38 - Director → ME
52
THE ASSET MANAGEMENT GROUP LIMITED
- now 03292378MARBLEHURST LIMITED - 1997-03-27
13-21 High Street, Guildford, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-21 ~ 2022-12-31
IIF 47 - Director → ME
53
THE NEW HOMES GROUP LIMITED
- now 02509770SPAULL MORTGAGE SERVICE LIMITED - 1994-03-01
SPAULL MORTGAGE SERVICES LIMITED - 1990-08-29
FORTCIRCLE LIMITED - 1990-07-23
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents, 8 offsprings)
Officer
2007-07-18 ~ 2022-12-31
IIF 41 - Director → ME
54
THE PROPERTY OMBUDSMAN LIMITED - now
THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED
- 2009-04-24
03339975 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2000-02-09 ~ 2004-04-23
IIF 62 - Director → ME
55
THE UNIVERSAL TRUST CORPORATION
- now 02393718JUST CORPORATION LIMITED - 1992-04-08
JUST WILLS LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2011-02-08 ~ 2019-11-01
IIF 54 - Director → ME
56
THE WILLMASTER (STORAGE) LIMITED
06019862 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2012-06-29 ~ 2019-11-01
IIF 37 - Director → ME
57
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2012-06-29 ~ 2019-11-01
IIF 36 - Director → ME
58
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2014-07-30 ~ 2017-02-08
IIF 11 - Director → ME
59
TMG HOLDINGS LIMITED
- 2008-12-16
05278187 1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (39 parents, 5 offsprings)
Officer
2005-12-21 ~ 2017-02-23
IIF 50 - Director → ME
60
TM PROPERTY SEARCHES LIMITED
- now 03775703TM PROPERTY SERVICE LIMITED
- 2008-12-09
03775703TERAMEDIA LIMITED - 2001-12-03
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2005-12-21 ~ 2017-02-23
IIF 48 - Director → ME
61
SEARCH CHOICE LIMITED
- 2008-12-09
05281723 1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (30 parents)
Officer
2005-12-21 ~ 2017-02-23
IIF 43 - Director → ME
62
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (27 parents)
Officer
2005-12-21 ~ 2017-02-23
IIF 49 - Director → ME
63
VIBRANT ENERGY MATTERS LIMITED
- now 06755736GREEN ENERGY MATTERS (EUROPE) LIMITED - 2010-03-30
2 Foxes Lane, Oakdale Business Park, Blackwood, Gwent
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-09 ~ 2011-11-07
IIF 51 - Director → ME
64
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2011-02-08 ~ 2019-11-01
IIF 58 - Director → ME