1
BELLWOOD COUNTRY HOMES LTD
- now 11401328CANE END COUNTRY HOMES LIMITED
- 2022-08-12
11401328BELLWOOD COUNTRY HOMES LTD
- 2022-08-08
11401328 2 Jacobs Meadow, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-11 ~ 2025-07-31
IIF 16 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolved
IIF 33 - Director → ME
3
BELLWOOD HOMES (SOUTHERN) LIMITED
08037084 264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-04-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BELLWOOD HOMES (THAMES VALLEY) LIMITED
06995069 264 Banbury Road, Oxford
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 31 - Director → ME
5
264 Banbury Road, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2002-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (6 parents)
Officer
2003-07-03 ~ 2004-12-31
IIF 13 - Director → ME
7
BRANDON GATE HOMES LIMITED
- now 03241662VICTORY HOMES LIMITED
- 1998-06-03
03241662 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-04-02 ~ 2002-07-30
IIF 9 - Director → ME
8
CHAISE COTTAGES MANAGEMENT COMPANY LIMITED
05340594 75 The Street, Crowmarsh Gifford, Wallingford, Oxon
Active Corporate (9 parents)
Officer
2005-01-24 ~ 2007-02-16
IIF 8 - Director → ME
9
CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED
03028285 3 Pitters Piece, Long Crendon, Aylesbury, Bucks
Active Corporate (28 parents)
Officer
1995-03-02 ~ 2001-09-28
IIF 4 - Director → ME
10
FOX HEATH GARDENS (CANE END) RMC LIMITED
13529481 4 Fox Heath Gardens, Cane End, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-24 ~ 2023-11-28
IIF 17 - Director → ME
11
HERITAGE GARDENS MANAGEMENT COMPANY LIMITED
10788295 The Tall House, 29a West Street, Marlow, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-04 ~ 2019-03-06
IIF 25 - Director → ME
2017-05-25 ~ 2018-10-01
IIF 29 - Director → ME
Person with significant control
2017-05-25 ~ 2021-03-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ICARUS COURT MANAGEMENT COMPANY LIMITED
03044174 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (10 parents)
Officer
1995-04-10 ~ 1997-03-30
IIF 5 - Director → ME
13
INNKEEPERS COURT RESIDENTS LIMITED
06505424 1 Innkeepers Court, Longwick, Princes Risborough, England
Active Corporate (13 parents)
Officer
2008-02-15 ~ 2017-01-05
IIF 23 - Director → ME
14
KREBS GARDENS LIMITED - now
GIFTELEIA GARDENS LIMITED
- 2012-11-23
07377943 294 Banbury Road, Oxford, England
Active Corporate (11 parents)
Officer
2010-09-16 ~ 2012-04-24
IIF 19 - Director → ME
2010-09-16 ~ 2012-04-24
IIF 20 - Secretary → ME
15
LEVERTON GARDENS MANAGEMENT LIMITED
05947983 1 Leverton Gardens, 1 Leverton Gardens, Wantage, England
Active Corporate (10 parents)
Officer
2006-09-27 ~ 2009-01-23
IIF 24 - Director → ME
16
MILLER LANE (LITTLEWICK) MANAGEMENT LIMITED
08414360 Skylarks Millers Lane, Littlewick Green, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2013-02-21 ~ 2014-11-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
MILLERS COTTAGES RESIDENTS MANAGEMENT COMPANY LIMITED
09236540 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (7 parents)
Officer
2014-09-26 ~ 2015-12-01
IIF 27 - Director → ME
18
OAKRIDGE PARK (LEIGHTON BUZZARD) RESIDENTS LIMITED
03753131 10 Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
1999-04-15 ~ 2000-12-31
IIF 2 - Director → ME
19
ORCHARD DRIVE RESIDENTS LIMITED
04237141 1 Orchard Dene, Buckingham, England
Active Corporate (19 parents)
Officer
2001-06-19 ~ 2002-07-31
IIF 7 - Director → ME
20
PARKLANDS RESIDENTS (BEDFORD) LIMITED
04242704 10 Parklands, Bedford, England
Active Corporate (18 parents)
Officer
2001-06-28 ~ 2002-07-31
IIF 12 - Director → ME
21
QUARRY GREEN CLOSE MANAGEMENT COMPANY LIMITED
04095980 6 Quarry Green Close 6 Quarry Green Close, Wicken, Milton Keynes, England
Active Corporate (18 parents)
Officer
2000-10-25 ~ 2002-08-02
IIF 11 - Director → ME
22
RUXLEY COURT MANAGEMENT COMPANY LIMITED
- now 02907296WELL NAMED ESTATES LIMITED - 1994-03-31
Penns Cottage, Horsham Road, Steyning, England
Active Corporate (25 parents)
Officer
1994-04-18 ~ 1996-01-16
IIF 3 - Director → ME
23
STAMFORD COURT MANAGEMENT COMPANY (WATLINGTON) LIMITED
05708437 7 Quarrington Place, Quarrington Place, Watlington, England
Active Corporate (9 parents)
Officer
2006-02-14 ~ 2013-09-30
IIF 22 - Director → ME
24
264 Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-03 ~ 2024-04-30
IIF 18 - Director → ME
2024-03-31 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SUMMERLEYS BUSINESS CENTRE (MANAGEMENT) LIMITED
11158234 The Mews, 20 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2022-09-06 ~ 2024-10-17
IIF 14 - Director → ME
26
TIMSBURY COURT MANAGEMENT COMPANY LIMITED
05023036 The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, England
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2007-06-22
IIF 10 - Director → ME
27
VALLEY VIEW (HAZLEMERE) LIMITED
08058129 Swan House Swan House, Savill Way, Marlow, Bucks, England
Active Corporate (12 parents)
Officer
2012-05-04 ~ 2015-07-13
IIF 32 - Director → ME
28
WAGGONERS MANAGEMENT COMPANY LIMITED
10240321 1 Upper Gladstone Road, Chesham, England
Active Corporate (10 parents)
Officer
2016-06-20 ~ 2019-06-19
IIF 28 - Director → ME
Person with significant control
2016-07-19 ~ 2019-12-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
SPEED 2320 LIMITED - 1992-03-16
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-09-01 ~ 1997-03-30
IIF 1 - Director → ME
30
WESTMARK DEVELOPMENTS LIMITED - now
WESTFIELD (HOME COUNTIES) LIMITED
- 2002-03-27
02996254 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1994-11-29 ~ 1997-03-30
IIF 6 - Director → ME