1
Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
Wickham House 2 Upper Teddington Road, Surrey, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CANBURY HOMES MACAULAY ROAD LTD
- 2025-01-09
14603918 Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
CANBURY HOMES (LONDON) LTD
- 2021-02-03
07615809APD (LONDON) LIMITED
- 2019-01-14
07615809 Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2011-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 13 - Has significant influence or control → OE
6
CANBURY HOMES ORPINGTON LTD
- now 10738398CANBURY HOMES EPSOM LTD
- 2022-08-10
10738398 Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Regal House, 70 London Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
CANBURY PROPERTY MANAGEMENT LTD
- now 10177872APD PROPERTY MANAGEMENT LIMITED
- 2019-06-28
10177872 Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ 2025-03-04
IIF 9 - Director → ME
Person with significant control
2022-05-23 ~ 2025-03-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 75% or more → OE