1
Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (2 parents)
Equity (Company account)
35,620 GBP2024-03-31
Officer
2008-08-14 ~ 2010-11-05IIF 54 - Director → ME
2
Highwood House, 18b Woodstock Road, Witney, EnglandActive Corporate (4 parents)
Equity (Company account)
952 GBP2025-08-31
Officer
2015-08-20 ~ 2017-08-03IIF 5 - Director → ME
3
1 Bricklayers Court, Butts Lane, Old Marston, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
340 GBP2024-02-29
Officer
2014-06-02 ~ 2015-03-31IIF 20 - Director → ME
4
SPEED 2017 LIMITED - 1991-11-20
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
RIDACLAN LTD. - 1995-11-07
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireActive Corporate (6 parents)
Officer
2014-06-02 ~ 2020-10-08IIF 34 - Director → ME
5
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)
Officer
2024-07-04 ~ 2025-10-01IIF 44 - Director → ME
6
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-08-30 ~ 2025-09-12IIF 49 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gateley Legal One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-23 ~ 2025-09-12IIF 30 - Director → ME
Person with significant control
2023-09-23 ~ 2025-09-12IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
8
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-08-31 ~ 2025-09-12IIF 40 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12IIF 58 - Has significant influence or control → OE
9
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-02-02 ~ 2025-09-12IIF 48 - Director → ME
Person with significant control
2024-02-02 ~ 2025-09-12IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-12-21 ~ 2024-05-16IIF 53 - Director → ME
11
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-31 ~ 2025-09-12IIF 36 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12IIF 57 - Has significant influence or control → OE
12
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-08-30 ~ 2025-09-12IIF 41 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
2025-08-12 ~ 2025-09-12IIF 42 - Director → ME
14
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-08-31 ~ 2025-09-12IIF 37 - Director → ME
15
Dolce Domum Alma Road, Sl4 6jz, Eton Wick, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-23 ~ 2025-09-12IIF 31 - Director → ME
Person with significant control
2023-09-23 ~ 2025-09-12IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-08-31 ~ 2025-07-16IIF 47 - Director → ME
Person with significant control
2023-08-31 ~ 2025-07-16IIF 65 - Has significant influence or control → OE
17
Evesham House Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (2 parents)
Officer
2023-08-31 ~ 2023-10-13IIF 39 - Director → ME
18
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-30 ~ 2025-09-12IIF 46 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-08-31 ~ 2025-02-12IIF 38 - Director → ME
2025-02-12 ~ 2025-09-12IIF 50 - Director → ME
Person with significant control
2025-02-12 ~ 2025-09-12IIF 62 - Has significant influence or control → OE
20
DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
Oakingham House, Frederick Place, High Wycombe, EnglandActive Corporate (9 parents)
Officer
2024-10-09 ~ 2025-09-19IIF 4 - Director → ME
2023-08-09 ~ 2024-10-09IIF 67 - Secretary → ME
2024-10-09 ~ 2025-04-01IIF 68 - Secretary → ME
21
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
2025-08-19 ~ 2025-09-12IIF 43 - Director → ME
22
Twining House, 294 Banbury Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2018-08-29 ~ 2020-10-08IIF 14 - Director → ME
23
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-06-02 ~ 2020-10-08IIF 33 - Director → ME
24
41 Brompton Drive, Maidenhead, Berkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
60 GBP2024-11-30
Officer
2016-11-15 ~ 2020-10-08IIF 25 - Director → ME
25
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
72 GBP2024-08-31
Officer
2014-10-01 ~ 2018-02-09IIF 21 - Director → ME
26
Twining House 294 Banbury Road, Summertown, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2019-06-27 ~ 2020-10-08IIF 12 - Director → ME
27
294 Banbury Road Banbury Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,434 GBP2024-10-31
Officer
2014-06-02 ~ 2016-08-22IIF 26 - Director → ME
28
Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United KingdomActive Corporate (13 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2019-09-05 ~ 2020-10-08IIF 9 - Director → ME
29
Twining House, 294 Banbury Road, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2018-06-13 ~ 2020-10-08IIF 16 - Director → ME
30
Twining House 294 Banbury Road, Summertown, Oxford, EnglandActive Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-08-29 ~ 2020-10-08IIF 11 - Director → ME
31
RECTORY (CHELTENHAM) LTD - 2016-07-06
Rectory House Thame Road, Haddenham, Aylesbury, BuckinghamshireActive Corporate (6 parents, 1 offspring)
Officer
2014-06-02 ~ 2020-10-08IIF 24 - Director → ME
32
RECTORY (THAME) LIMITED - 2016-07-06
RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
Rectory House Thame Road, Haddenham, Aylesbury, BuckinghamshireActive Corporate (6 parents)
Equity (Company account)
199,181 GBP2022-05-31
Officer
2014-06-02 ~ 2020-10-08IIF 28 - Director → ME
33
Rectory House, Thame Road Haddenham, Aylesbury, BuckinghamshireActive Corporate (6 parents)
Equity (Company account)
-200,781 GBP2022-05-31
Officer
2014-06-02 ~ 2020-10-08IIF 22 - Director → ME
34
Rectory House Thame Road, Haddenham, AylesburyActive Corporate (4 parents)
Officer
2014-11-28 ~ 2020-10-08IIF 13 - Director → ME
2015-02-23 ~ 2020-10-08IIF 66 - Secretary → ME
35
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireActive Corporate (7 parents, 25 offsprings)
Officer
2014-06-02 ~ 2020-10-08IIF 35 - Director → ME
36
RECTORY (BISHOPSTONE) LIMITED - 2022-11-23
Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-04-13 ~ 2020-10-08IIF 52 - Director → ME
37
Rectory House Thame Road, Haddenham, Aylesbury, BuckinghamshireActive Corporate (6 parents)
Equity (Company account)
6,611 GBP2022-05-31
Officer
2014-06-02 ~ 2020-10-08IIF 27 - Director → ME
38
103 Regent House 13-15 George Street, Aylesbury, Bucks, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2014-06-02 ~ 2014-12-12IIF 23 - Director → ME
39
Rectory House, Thame Road, Haddenham, BuckinghamshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2014-06-02 ~ 2020-10-08IIF 32 - Director → ME
40
Rectory House Thame Road, Haddenham, Aylesbury, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-21 ~ 2020-10-08IIF 19 - Director → ME
41
Rectory House Thame Road, Haddenham, Aylesbury, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-22 ~ 2020-10-08IIF 8 - Director → ME
42
FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
RECTORY COUNTRY HOMES LIMITED - 2023-03-08
Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-11 ~ 2020-10-08IIF 6 - Director → ME
43
2 Stoney Furlong, Chearsley, Aylesbury, EnglandActive Corporate (6 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2016-01-01 ~ 2019-12-17IIF 29 - Director → ME
44
4 Victoria Gardens, Tetsworth, Thame, OxfordshireActive Corporate (4 parents)
Equity (Company account)
2,555 GBP2025-01-31
Officer
2014-06-02 ~ 2015-06-29IIF 45 - Director → ME
45
294 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-07 ~ 2020-10-08IIF 3 - Director → ME
2017-09-07 ~ 2019-04-01IIF 51 - Director → ME
46
Rectory House Thame Road, Haddenham, Aylesbury, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
32 GBP2020-06-30
Officer
2018-06-13 ~ 2020-10-08IIF 15 - Director → ME
47
Twining House, 294 Banbury Road, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2018-08-29 ~ 2020-10-08IIF 17 - Director → ME
48
Twining House 294 Banbury Road, Summertown, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2023-09-30
Officer
2019-09-05 ~ 2020-10-08IIF 10 - Director → ME
49
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2015-11-02 ~ 2020-02-28IIF 7 - Director → ME
50
Twining House, 294 Banbury Road, Oxford, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-08-29 ~ 2020-08-04IIF 18 - Director → ME