1
Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
500 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 36 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 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
2
Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, EnglandCorporate (10 parents, 2 offsprings)
Officer
2017-03-28 ~ nowIIF 38 - director → ME
3
52 Heyford Park, Camp Road, Upper Heyford, Bicester, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-09-08 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-93,827 GBP2023-12-31
Officer
2015-11-16 ~ nowIIF 8 - director → ME
5
37 Sun Street, LondonDissolved corporate (3 parents)
Officer
2013-04-22 ~ dissolvedIIF 3 - director → ME
6
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (5 parents, 6 offsprings)
Officer
2009-07-31 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-07-31 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-673,751 GBP2024-03-29
Officer
2010-11-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 63 - Has significant influence or control → OE
8
RESTORIAN LIMITED - 2005-06-27
25 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2010-07-13 ~ dissolvedIIF 24 - director → ME
9
HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (3 parents)
Equity (Company account)
483,277 GBP2023-12-31
Officer
2013-05-14 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DORCHESTER RESIDENTIAL LIMITED - 2006-07-05
CHAVO LIMITED - 2005-08-12
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2,686,384 GBP2023-03-31
Officer
2005-07-13 ~ nowIIF 5 - director → ME
2005-07-13 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 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
IIF 52 - Right to appoint or remove directors → OE
11
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-09-30 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
12
DORCHESTER SLOVAKIA LIMITED - 2006-07-05
MOOREHOUSE ASSOCIATES LIMITED - 2005-11-07
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2004-12-20 ~ dissolvedIIF 26 - director → ME
2004-12-20 ~ dissolvedIIF 56 - secretary → ME
13
LIPTON HOMES LIMITED - 2005-06-30
35 Ballards Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
5,262,195 GBP2023-03-31
Officer
2002-02-20 ~ nowIIF 9 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 53 - Has significant influence or control → OE
14
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents, 6 offsprings)
Officer
2009-08-03 ~ nowIIF 1 - director → ME
15
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2005-05-23 ~ dissolvedIIF 46 - director → ME
16
35 Ballards Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-6,711 GBP2024-03-29
Officer
2014-02-06 ~ nowIIF 15 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 51 - Has significant influence or control → OE
17
HEYFORD INVESTMENTS LLP - 2017-11-15
Heyford Park House, Heyford Park, Bicester, OxfordshireCorporate (4 parents)
Officer
2014-11-03 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
25 Manchester Square, London, EnglandDissolved corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 43 - director → ME
19
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-01 ~ nowIIF 29 - director → ME
20
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 28 - director → ME
21
14 David Mews, LondonDissolved corporate (3 parents)
Officer
2014-08-07 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
22
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United KingdomCorporate (6 parents)
Officer
2015-06-09 ~ nowIIF 14 - director → ME
23
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 30 - director → ME
24
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ nowIIF 21 - director → ME
25
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ nowIIF 20 - director → ME
26
HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-03-04 ~ nowIIF 10 - director → ME
27
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2009-08-07 ~ nowIIF 19 - director → ME
28
Heyford Park House Heyford Park, Upper Heyford, Bicester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 13 - director → ME
29
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 27 - director → ME
30
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (8 parents)
Officer
2007-01-30 ~ nowIIF 41 - director → ME
31
14 David Mews, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2022-03-31
Officer
2012-12-17 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 49 - Has significant influence or control → OE
32
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (2 parents)
Officer
2012-03-09 ~ nowIIF 35 - director → ME
33
25 Manchester Square, London, EnglandDissolved corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 44 - director → ME
34
35 Ballards Lane, London, United KingdomCorporate (8 parents)
Officer
2023-09-12 ~ nowIIF 6 - director → ME
35
Heyford Park House, Heyford Park, Bicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ nowIIF 11 - director → ME
36
Heyford Park House, Heyford Park, Bicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ nowIIF 12 - director → ME
37
35 Ballards Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,054,422 GBP2023-02-28
Officer
2018-02-07 ~ nowIIF 4 - director → ME
Person with significant control
2018-02-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
HEYFORD REGENERATION LIMITED - 2023-11-16
Heyford Park House Camp Road, Upper Heyford, Bicester, EnglandCorporate (5 parents)
Officer
2013-07-15 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
39
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2003-11-20 ~ dissolvedIIF 25 - director → ME
40
Gate House, Turnpike Road, High Wycombe, United KingdomCorporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ nowIIF 40 - director → ME
41
Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United KingdomCorporate (5 parents)
Equity (Company account)
-266,300 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 37 - director → ME
42
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (10 parents)
Officer
2017-07-26 ~ nowIIF 39 - director → ME
43
BORDON REGENERATION COMPANY LIMITED - 2015-06-06
TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (11 parents)
Officer
2015-01-15 ~ nowIIF 7 - director → ME
44
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2004-09-09 ~ dissolvedIIF 45 - director → ME
45
C/o Brett Adams, 25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2010-07-21 ~ dissolvedIIF 47 - director → ME