The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnand, Nigel Francis

    Related profiles found in government register
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 1

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 2

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 3

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 4
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British dsirector born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 161
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 162 IIF 163 IIF 164

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 166 IIF 167

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 168 IIF 169 IIF 170

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 171 IIF 172

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 173
  • Burnand, Nigel
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 174
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 175

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 176

    • Beaumont House, The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY, United Kingdom

      IIF 177

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 178 IIF 179 IIF 180
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 181

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 182 IIF 183 IIF 184

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 185

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 186

    • Beaumont House, The Avenue, Farnham Common, Buckinghamshire, SL2 3JY, United Kingdom

      IIF 187

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 188 IIF 189 IIF 190
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 193

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 194

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 195

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 196
  • Burnand, Nigel Francis
    British retired born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 197
  • Burnand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 202
  • Burhand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 203
  • Burmand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnard, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Nigel Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 212
  • Bermand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 213
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 214

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 215
  • Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British director

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 219

    • 22 Clifton Road, London, W9 1ST

      IIF 220
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 221 IIF 222 IIF 223

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 226 IIF 227 IIF 228

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH

      IIF 229

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 230

    • Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 231

    • Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 232

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, United Kingdom

      IIF 233

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 234

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 235 IIF 236 IIF 237
child relation
Offspring entities and appointments
Active 19
  • 1
    QDIME LIMITED - 2021-10-04
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    44,321,732 GBP2023-06-30
    Officer
    1993-02-21 ~ now
    IIF 196 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    106,425 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-10-05 ~ now
    IIF 179 - director → ME
  • 4
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 180 - director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-01 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-04 ~ now
    IIF 188 - director → ME
  • 7
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-05 ~ now
    IIF 178 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 8
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,671,273 GBP2023-06-30
    Officer
    2005-03-04 ~ now
    IIF 189 - director → ME
  • 9
    Beaumont House The Avenue, Farnham Common, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-06-07 ~ now
    IIF 177 - director → ME
  • 10
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 197 - director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 12
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2000-08-02 ~ now
    IIF 191 - director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 14
    Beaumont House The Avenue, Farnham Common, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 187 - director → ME
  • 15
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,561 GBP2018-05-31
    Officer
    2018-07-11 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 214 - Has significant influence or control → OE
    IIF 214 - Has significant influence or control as a member of a firm → OE
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    530,006 GBP2023-12-31
    Officer
    2000-03-29 ~ now
    IIF 192 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 19
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    17,260 GBP2023-06-30
    Officer
    2000-08-02 ~ now
    IIF 190 - director → ME
Ceased 169
  • 1
    Basement Flat, 10a Castellain Road, London
    Corporate (3 parents)
    Equity (Company account)
    -15 GBP2023-05-31
    Officer
    1996-06-17 ~ 1999-09-30
    IIF 80 - director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 9 - director → ME
  • 3
    112 Sutherland Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    6,899 GBP2024-03-24
    Officer
    1995-07-12 ~ 1995-07-14
    IIF 1 - director → ME
  • 4
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-06-23
    Officer
    1995-03-13 ~ 1997-12-23
    IIF 43 - director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 106 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 33 - director → ME
  • 6
    9 Spring Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    14,342 GBP2023-09-28
    Officer
    1999-12-13 ~ 2002-06-21
    IIF 34 - director → ME
  • 7
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-09-28
    Officer
    ~ 1999-11-30
    IIF 162 - director → ME
  • 8
    C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-18 ~ 1997-01-30
    IIF 29 - director → ME
  • 9
    290 Elgin Avenue, Maida Vale, London, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1990-12-31 ~ 1995-12-01
    IIF 69 - director → ME
  • 10
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-23
    Officer
    1993-03-27 ~ 1999-09-30
    IIF 164 - director → ME
  • 11
    24 Lytton Road, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    ~ 1999-07-01
    IIF 163 - director → ME
  • 12
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    1994-06-18 ~ 2000-11-03
    IIF 75 - director → ME
  • 13
    Egale 1 80 St Albans Road, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    564 GBP2023-12-31
    Officer
    1998-02-05 ~ 1999-08-02
    IIF 48 - director → ME
  • 14
    Whitestone Estates 13a Heath Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-24
    Officer
    1992-06-11 ~ 1999-09-03
    IIF 165 - director → ME
  • 15
    1a Dorset Street, London, London
    Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    1992-04-28 ~ 1999-09-30
    IIF 61 - director → ME
  • 16
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 88 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 73 - director → ME
  • 17
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 231 - Right to appoint or remove directors → OE
  • 18
    R S CAMERON LEGAL SERVICES LIMITED - 2012-01-09
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2,884,956 GBP2022-12-31
    Officer
    2010-01-01 ~ 2021-09-23
    IIF 118 - director → ME
  • 19
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-02-19 ~ 2023-02-01
    IIF 82 - director → ME
    2006-01-30 ~ 2008-06-06
    IIF 81 - director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 129 - director → ME
  • 21
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Officer
    2017-08-22 ~ 2023-02-01
    IIF 176 - director → ME
  • 22
    HAZELVINE LIMITED - 2024-02-01
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    1992-12-31 ~ 2023-02-01
    IIF 167 - director → ME
  • 23
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 150 - director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 92 - director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2022-09-29
    IIF 95 - director → ME
    2010-09-21 ~ 2023-02-01
    IIF 158 - director → ME
  • 26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-09-01 ~ 2010-11-01
    IIF 32 - director → ME
  • 27
    12 The Parade, Bourne End, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-11-15 ~ 2021-07-01
    IIF 193 - director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 155 - director → ME
  • 29
    AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED - 2016-07-07
    24a Southampton Rod, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-05 ~ 2021-12-17
    IIF 111 - director → ME
    2016-06-09 ~ 2020-12-30
    IIF 112 - director → ME
  • 30
    179 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-01-01 ~ 2008-04-01
    IIF 205 - director → ME
  • 31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-30 ~ 2023-02-01
    IIF 182 - director → ME
  • 32
    Deer Leep Knockholt Road, Halstead, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-10 ~ 2021-07-01
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 226 - Right to appoint or remove directors → OE
  • 33
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-21 ~ 2023-02-01
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2009-01-25 ~ 2010-09-10
    IIF 50 - director → ME
  • 35
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-11-01 ~ 2023-02-01
    IIF 98 - director → ME
  • 36
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2009-02-19 ~ 2011-05-15
    IIF 44 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 211 - director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-01 ~ 2023-02-01
    IIF 94 - director → ME
  • 38
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 131 - director → ME
  • 39
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-01 ~ 2013-09-14
    IIF 96 - director → ME
    2009-01-01 ~ 2023-02-01
    IIF 148 - director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-02-19 ~ 2023-02-01
    IIF 46 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 54 - director → ME
  • 41
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    560 GBP2023-12-31
    Officer
    1995-04-10 ~ 1999-09-30
    IIF 23 - director → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-06-25 ~ 2008-06-06
    IIF 203 - director → ME
    2009-01-01 ~ 2015-06-15
    IIF 42 - director → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-27 ~ 2023-02-01
    IIF 154 - director → ME
  • 44
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-01 ~ 2023-02-01
    IIF 99 - director → ME
  • 45
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-01-01 ~ 2010-12-31
    IIF 15 - director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    984,305 GBP2022-12-31
    Officer
    2012-04-02 ~ 2023-02-01
    IIF 103 - director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 22 - director → ME
  • 48
    42 Rook Lane Chaldon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,927 GBP2023-06-30
    Officer
    2015-06-24 ~ 2018-09-13
    IIF 116 - director → ME
  • 49
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 133 - director → ME
  • 50
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 8 - director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-27 ~ 2023-02-01
    IIF 105 - director → ME
  • 52
    7 Churchfields Avenue, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-07 ~ 2016-12-07
    IIF 130 - director → ME
  • 53
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2021-05-04 ~ 2022-07-01
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    1 Cornmill Mews, Leighton Buzzard, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2016-10-18 ~ 2017-12-01
    IIF 195 - director → ME
    Person with significant control
    2016-10-18 ~ 2017-12-01
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 234 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Right to appoint or remove directors as a member of a firm → OE
    IIF 234 - Has significant influence or control as a member of a firm → OE
  • 55
    Cock And Rabbit House, The Lee, Great Missenden, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-02-19 ~ 2012-06-09
    IIF 47 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 57 - director → ME
    2005-11-29 ~ 2006-06-30
    IIF 220 - secretary → ME
  • 56
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-18 ~ 2017-01-31
    IIF 128 - director → ME
  • 57
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299 GBP2024-03-31
    Officer
    2018-11-22 ~ 2023-02-01
    IIF 194 - director → ME
  • 58
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-18 ~ 2023-02-01
    IIF 18 - director → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 208 - director → ME
    2009-05-01 ~ 2023-02-01
    IIF 51 - director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-07 ~ 2023-02-01
    IIF 185 - director → ME
  • 61
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 52 - director → ME
  • 62
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-01 ~ 2013-03-28
    IIF 86 - director → ME
    2009-09-01 ~ 2010-04-23
    IIF 219 - secretary → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    2017-10-31 ~ 2023-02-01
    IIF 175 - director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2021-07-01 ~ 2023-02-01
    IIF 173 - director → ME
  • 66
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 169 - director → ME
    Person with significant control
    2017-07-07 ~ 2018-11-12
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 168 - director → ME
  • 68
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-07-28 ~ 1999-09-30
    IIF 63 - director → ME
  • 69
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    64 GBP2023-06-30
    Officer
    2014-06-16 ~ 2023-02-01
    IIF 137 - director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-01 ~ 2023-02-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 71
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-19 ~ 2023-02-01
    IIF 134 - director → ME
  • 72
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 66 - director → ME
  • 73
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2022-03-09
    IIF 117 - director → ME
  • 74
    137-139 High Street, Beckenham, England
    Corporate (4 parents)
    Officer
    2003-12-05 ~ 2011-01-05
    IIF 16 - director → ME
  • 75
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2022-08-09 ~ 2023-02-01
    IIF 166 - director → ME
  • 76
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-11-01 ~ 2023-02-01
    IIF 70 - director → ME
  • 77
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-23 ~ 2023-02-01
    IIF 141 - director → ME
  • 78
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2018-07-18
    IIF 122 - director → ME
  • 79
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2012-05-01 ~ 2023-02-01
    IIF 127 - director → ME
  • 80
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-26 ~ 2022-03-11
    IIF 153 - director → ME
  • 81
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    60,385 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-13
    IIF 53 - director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 20 - director → ME
  • 83
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-06-01 ~ 2014-02-27
    IIF 89 - director → ME
    2004-11-01 ~ 2008-06-06
    IIF 64 - director → ME
  • 84
    Cosgroves Block Management 49-51 Osborne Road, Southsea, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-02-14 ~ 2011-07-01
    IIF 65 - director → ME
  • 85
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-05-28
    IIF 198 - director → ME
  • 86
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-09-04 ~ 2023-02-01
    IIF 62 - director → ME
  • 87
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 104 - director → ME
    2006-01-30 ~ 2008-06-06
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 225 - Right to appoint or remove directors → OE
  • 88
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 102 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 10 - director → ME
  • 89
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2014-06-06 ~ 2023-02-01
    IIF 3 - director → ME
  • 90
    1 Station Road, Harpenden, England
    Corporate (6 parents)
    Officer
    2006-01-01 ~ 2007-06-30
    IIF 71 - director → ME
  • 91
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 114 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 11 - director → ME
  • 92
    171 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2012-05-12
    IIF 7 - director → ME
  • 93
    115 Brandon Street, London
    Corporate (3 parents)
    Officer
    2015-03-04 ~ 2017-04-12
    IIF 113 - director → ME
  • 94
    1 Pillingers Gardens, Redland, Bristol
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-01-29 ~ 2009-04-05
    IIF 12 - director → ME
  • 95
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 37 - director → ME
  • 96
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (9 parents)
    Equity (Company account)
    77,349 GBP2023-09-28
    Officer
    2002-12-09 ~ 2003-05-28
    IIF 200 - director → ME
  • 97
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (5 parents)
    Officer
    2010-11-22 ~ 2015-07-31
    IIF 125 - director → ME
  • 98
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2023-02-01
    IIF 123 - director → ME
  • 99
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-10-28 ~ 2023-02-01
    IIF 121 - director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-15 ~ 2023-02-01
    IIF 142 - director → ME
  • 101
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 97 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 58 - director → ME
  • 102
    20 Middlemass Green, Pewsey, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-21 ~ 2018-01-05
    IIF 140 - director → ME
  • 103
    50 Downend Road, Downend, Bristol, England
    Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-11-20
    IIF 143 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 31 - director → ME
  • 104
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-01 ~ 2006-01-01
    IIF 83 - director → ME
  • 105
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 152 - director → ME
  • 106
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-07-24 ~ 2023-02-01
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 224 - Right to appoint or remove directors → OE
  • 107
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    204 Northfield Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 213 - director → ME
    2009-02-19 ~ 2010-11-01
    IIF 36 - director → ME
  • 108
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2011-05-11 ~ 2023-02-01
    IIF 132 - director → ME
  • 109
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Corporate (6 parents)
    Officer
    2019-08-12 ~ 2023-02-01
    IIF 186 - director → ME
  • 110
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-11-01 ~ 2008-06-06
    IIF 67 - director → ME
  • 111
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2015-06-30
    IIF 138 - director → ME
  • 112
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,072 GBP2023-12-31
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 207 - director → ME
    2009-02-19 ~ 2009-12-28
    IIF 79 - director → ME
  • 113
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 222 - Right to appoint or remove directors → OE
  • 114
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 14 - director → ME
  • 115
    2 Woodlands Close, Dorking, England
    Corporate (9 parents)
    Equity (Company account)
    8,295 GBP2024-04-30
    Officer
    2012-04-30 ~ 2014-05-28
    IIF 119 - director → ME
  • 116
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    4,101 GBP2023-08-31
    Officer
    2014-03-18 ~ 2014-10-20
    IIF 170 - director → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-02-01
    IIF 144 - director → ME
  • 118
    BARKHAM ROAD MANAGEMENT COMPANY LIMITED - 2016-01-14
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-17 ~ 2020-12-29
    IIF 110 - director → ME
  • 119
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-18 ~ 2023-02-01
    IIF 151 - director → ME
  • 120
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-02-14 ~ 2010-02-01
    IIF 27 - director → ME
  • 121
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2006-11-22 ~ 2023-02-01
    IIF 5 - director → ME
  • 122
    Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-05 ~ 2018-08-17
    IIF 91 - director → ME
    2006-12-01 ~ 2018-01-05
    IIF 38 - director → ME
  • 123
    MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-07-22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-07-01 ~ 2012-07-05
    IIF 84 - director → ME
  • 124
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-03 ~ 2023-02-01
    IIF 183 - director → ME
  • 125
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2010-05-07 ~ 2023-02-01
    IIF 135 - director → ME
  • 126
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2019-09-30 ~ 2023-02-01
    IIF 181 - director → ME
  • 127
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2007-06-01 ~ 2023-02-01
    IIF 6 - director → ME
  • 128
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2022-05-31
    Officer
    2004-04-01 ~ 2023-02-01
    IIF 25 - director → ME
    2000-11-01 ~ 2001-04-01
    IIF 85 - director → ME
  • 129
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2010-11-01
    IIF 41 - director → ME
    2008-01-01 ~ 2008-06-06
    IIF 68 - director → ME
  • 130
    4 Richings Place, North Bank, Iver, Buckinghamshire
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,590 GBP2023-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 210 - director → ME
  • 131
    139 Stonecot Hill, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    1,551 GBP2024-03-31
    Officer
    2013-03-19 ~ 2015-03-01
    IIF 124 - director → ME
  • 132
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-23 ~ 2023-02-01
    IIF 172 - director → ME
  • 133
    31 Greek Street, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-01 ~ 2017-07-10
    IIF 156 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 21 - director → ME
  • 134
    16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -4,061 GBP2022-09-30 ~ 2023-09-29
    Officer
    1993-03-10 ~ 1994-05-06
    IIF 30 - director → ME
  • 135
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 204 - director → ME
    2012-01-01 ~ 2022-10-27
    IIF 160 - director → ME
  • 136
    CLEARTILE LIMITED - 1984-02-23
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    1995-06-23 ~ 1999-09-22
    IIF 35 - director → ME
  • 137
    4 Sheeling Close, Aldershot, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-06-23
    Officer
    2015-06-10 ~ 2018-08-13
    IIF 108 - director → ME
  • 138
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2007-01-01 ~ 2023-02-01
    IIF 13 - director → ME
  • 139
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-02-01
    IIF 120 - director → ME
  • 140
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 157 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 209 - director → ME
  • 141
    5 Grove Road, Redland, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-02-01 ~ 2009-12-01
    IIF 19 - director → ME
  • 142
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-28 ~ 2023-02-01
    IIF 136 - director → ME
  • 143
    17 Dukes Ride, Crowthorne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-02-15 ~ 2019-04-01
    IIF 45 - director → ME
  • 144
    C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-01 ~ 2016-07-18
    IIF 93 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 56 - director → ME
  • 145
    18 Badminton Road, Downend, Bristol
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-05 ~ 2010-12-31
    IIF 55 - director → ME
  • 146
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 76 - director → ME
  • 147
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    2009-02-19 ~ 2010-11-01
    IIF 59 - director → ME
    2007-07-01 ~ 2008-06-06
    IIF 39 - director → ME
  • 148
    5 Templemead Templemead, Gerrards Cross, England
    Corporate (5 parents)
    Equity (Company account)
    932 GBP2024-03-31
    Officer
    2011-03-28 ~ 2013-02-28
    IIF 139 - director → ME
  • 149
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,824 GBP2023-10-31
    Officer
    2022-09-08 ~ 2023-02-01
    IIF 145 - director → ME
  • 150
    Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-04-16 ~ 2023-02-01
    IIF 90 - director → ME
  • 151
    12 Okus Road, Swindon, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-01-01 ~ 2009-06-01
    IIF 206 - director → ME
  • 152
    John Whiteman & Co, 62-64 High Road, Bushey Heath, Hertfordshire
    Corporate (6 parents)
    Officer
    1995-03-08 ~ 1999-09-03
    IIF 24 - director → ME
  • 153
    Thamesbourne Lodge, Station Road, Bourne End, Bucks
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-23 ~ 2023-02-01
    IIF 161 - director → ME
    2012-04-16 ~ 2012-04-23
    IIF 147 - director → ME
    2010-01-14 ~ 2012-04-23
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 229 - Right to appoint or remove directors → OE
  • 154
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 174 - director → ME
  • 155
    31 Greek Street, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-18 ~ 2010-11-12
    IIF 60 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 26 - director → ME
  • 156
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-04-06 ~ 2010-10-01
    IIF 87 - director → ME
  • 157
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-07-31 ~ 2004-06-22
    IIF 201 - director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2009-01-25 ~ 2023-02-01
    IIF 77 - director → ME
  • 159
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,300 GBP2024-01-31
    Officer
    2021-01-22 ~ 2025-01-20
    IIF 171 - director → ME
  • 160
    REDSHOTT DEVELOPMENTS LIMITED - 1981-12-31
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -29,007 GBP2022-12-25 ~ 2023-12-24
    Officer
    1994-08-10 ~ 1996-04-15
    IIF 74 - director → ME
  • 161
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2023-02-01
    IIF 101 - director → ME
  • 162
    The Lodge, Stadium Way, Harlow, England
    Corporate (3 parents)
    Officer
    2003-11-01 ~ 2004-04-01
    IIF 49 - director → ME
  • 163
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-09 ~ 2023-02-01
    IIF 149 - director → ME
  • 164
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-09-03 ~ 2023-02-01
    IIF 4 - director → ME
  • 165
    WINDEMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-07-11
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-01 ~ 2015-05-25
    IIF 40 - director → ME
    2002-11-01 ~ 2003-04-01
    IIF 199 - director → ME
  • 166
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-04-29 ~ 2006-03-16
    IIF 202 - director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 126 - director → ME
  • 168
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 184 - director → ME
  • 169
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 107 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.