1
71 CHARLWOOD STREET TENANTS MANAGEMENT COMPANY LIMITED
01055396 Sampuran House, 3a Chislehurst Road, Orpington, Kent
Active Corporate (2 parents)
Equity (Company account)
35,620 GBP2024-03-31
Officer
2008-08-14 ~ 2010-11-05
IIF 55 - Director → ME
2
BLENHEIM PLACE (WITNEY) MANAGEMENT COMPANY LTD
09740940 Highwood House, 18b Woodstock Road, Witney, England
Active Corporate (4 parents)
Equity (Company account)
952 GBP2025-08-31
Officer
2015-08-20 ~ 2017-08-03
IIF 10 - Director → ME
3
BRICKLAYERS COURT MANAGEMENT COMPANY LIMITED
07963245 1 Bricklayers Court, Butts Lane, Old Marston, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
340 GBP2024-02-29
Officer
2014-06-02 ~ 2015-03-31
IIF 24 - Director → ME
4
RIDACLAN LTD. - 1995-11-07
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2014-06-02 ~ 2020-10-08
IIF 37 - Director → ME
5
DEANFIELD (BINFIELD) MANAGEMENT COMPANY LIMITED
15819165 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (5 parents)
Officer
2024-07-04 ~ 2025-10-01
IIF 46 - Director → ME
6
DEANFIELD (BLEDLOW) MANAGEMENT COMPANY LIMITED
14486475 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-08-30 ~ 2025-09-12
IIF 50 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DEANFIELD (BRIGHTWELL-CUM-SOTWELL) MANAGEMENT COMPANY LIMITED
15158884 Gateley Legal One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-23 ~ 2025-09-12
IIF 33 - Director → ME
Person with significant control
2023-09-23 ~ 2025-09-12
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
8
DEANFIELD (CHOLSEY) MANAGEMENT COMPANY LIMITED
12435703 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-08-31 ~ 2025-09-12
IIF 42 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12
IIF 59 - Has significant influence or control → OE
9
DEANFIELD (DINTON) MANAGEMENT COMPANY LTD
15462864 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2025-09-12
IIF 7 - Director → ME
Person with significant control
2024-02-02 ~ 2025-09-12
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED
10902451 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-12-21 ~ 2024-05-16
IIF 54 - Director → ME
11
DEANFIELD (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED
13994318 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-08-31 ~ 2025-09-12
IIF 39 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12
IIF 58 - Has significant influence or control → OE
12
DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED
14486657 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-08-30 ~ 2025-09-12
IIF 43 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DEANFIELD (HOOK NORTON) MANAGEMENT COMPANY LIMITED
16645944 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ 2025-09-12
IIF 44 - Director → ME
14
DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED
13232617 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-08-31 ~ 2025-09-12
IIF 40 - Director → ME
15
DEANFIELD (LITTLE KIMBLE) MANAGEMENT COMPANY LIMITED
15159218 Dolce Domum Alma Road, Sl4 6jz, Eton Wick, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-23 ~ 2025-09-12
IIF 34 - Director → ME
Person with significant control
2023-09-23 ~ 2025-09-12
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
16
DEANFIELD (MARSH GIBBON) MANAGEMENT COMPANY LIMITED
13401394 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-08-31 ~ 2025-07-16
IIF 49 - Director → ME
Person with significant control
2023-08-31 ~ 2025-07-16
IIF 66 - Has significant influence or control → OE
17
DEANFIELD (SHIPTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
11678996 Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-31 ~ 2023-10-13
IIF 4 - Director → ME
18
DEANFIELD (SIBFORD FERRIS) MANAGEMENT COMPANY LTD
15094505 Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-30 ~ 2025-09-12
IIF 48 - Director → ME
Person with significant control
2023-08-31 ~ 2025-09-12
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DEANFIELD (STANTON HARCOURT) MANAGEMENT COMPANY LIMITED
13527945 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-08-31 ~ 2025-02-12
IIF 41 - Director → ME
2025-02-12 ~ 2025-09-12
IIF 51 - Director → ME
Person with significant control
2025-02-12 ~ 2025-09-12
IIF 63 - Has significant influence or control → OE
20
DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-10-09 ~ 2025-09-19
IIF 9 - Director → ME
2023-08-09 ~ 2024-10-09
IIF 68 - Secretary → ME
2024-10-09 ~ 2025-04-01
IIF 69 - Secretary → ME
21
DEANFIELD SQUARE (SL2) MANAGEMENT COMPANY LIMITED
16660384 4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ 2025-09-12
IIF 45 - Director → ME
22
FAIRFIELDS (HADDENHAM) MANAGEMENT COMPANY LTD
11541673 Twining House, 294 Banbury Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2018-08-29 ~ 2020-10-08
IIF 18 - Director → ME
23
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-06-02 ~ 2020-10-08
IIF 36 - Director → ME
24
FITZGERALD PARK (BINFIELD) MANAGEMENT COMPANY LTD
10474884 41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
60 GBP2024-11-30
Officer
2016-11-15 ~ 2020-10-08
IIF 28 - Director → ME
25
LATIMER PLACE MANAGEMENT COMPANY LTD
09167202 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
72 GBP2024-08-31
Officer
2014-10-01 ~ 2018-02-09
IIF 25 - Director → ME
26
LONGWICK (THE PASTURES) MANAGEMENT CO LTD
12072502 Twining House 294 Banbury Road, Summertown, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2019-06-27 ~ 2020-10-08
IIF 17 - Director → ME
27
MARLEY CLOSE MANAGEMENT COMPANY LIMITED
08747921 294 Banbury Road Banbury Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
1,434 GBP2024-10-31
Officer
2014-06-02 ~ 2016-08-22
IIF 29 - Director → ME
28
MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED
12191187 Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2019-09-05 ~ 2020-10-08
IIF 14 - Director → ME
29
MORTIMER FIELDS MANAGEMENT COMPANY LIMITED
11413657 Twining House, 294 Banbury Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2018-06-13 ~ 2020-10-08
IIF 20 - Director → ME
30
OVING ROAD (WHITCHURCH) MANAGEMENT COMPANY LTD
12180333 Twining House 294 Banbury Road, Summertown, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-08-29 ~ 2020-10-08
IIF 16 - Director → ME
31
RECTORY (ASTON CLINTON) LIMITED
- now 08864526RECTORY (CHELTENHAM) LTD
- 2016-07-06
08864526 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-02 ~ 2020-10-08
IIF 1 - Director → ME
32
RECTORY (HADDENHAM 1) LIMITED
- 2017-07-20
08677364RECTORY (THAME) LIMITED
- 2016-07-06
08677364 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
199,181 GBP2022-05-31
Officer
2014-06-02 ~ 2020-10-08
IIF 31 - Director → ME
33
Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
-200,781 GBP2022-05-31
Officer
2014-06-02 ~ 2020-10-08
IIF 26 - Director → ME
34
Rectory House Thame Road, Haddenham, Aylesbury
Active Corporate (4 parents)
Officer
2014-11-28 ~ 2020-10-08
IIF 2 - Director → ME
2015-02-23 ~ 2020-10-08
IIF 67 - Secretary → ME
35
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (7 parents, 26 offsprings)
Officer
2014-06-02 ~ 2020-10-08
IIF 38 - Director → ME
36
RECTORY LIFESTYLE LIMITED - now
RECTORY (BISHOPSTONE) LIMITED
- 2022-11-23
11308676 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-04-13 ~ 2020-10-08
IIF 53 - Director → ME
37
Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
6,611 GBP2022-05-31
Officer
2014-06-02 ~ 2020-10-08
IIF 30 - Director → ME
38
RECTORY PARK MANAGEMENT COMPANY (THAME) LIMITED
05233120 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2014-06-02 ~ 2014-12-12
IIF 27 - Director → ME
39
RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED
03363403 Rectory House, Thame Road, Haddenham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2014-06-02 ~ 2020-10-08
IIF 35 - Director → ME
40
ROEBUCK PARK MANAGEMENT COMPANY LIMITED
11121178 Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-21 ~ 2020-10-08
IIF 23 - Director → ME
41
SIX ACRES WARBOROUGH MANAGEMENT COMPANY LTD
12170548 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-22 ~ 2020-10-08
IIF 13 - Director → ME
42
ST PETER DEVELOPMENTS LIMITED - now
RECTORY COUNTRY HOMES LIMITED - 2023-03-08
FAIRWOOD PLANNING CONSULTANCY LIMITED
- 2022-11-23
09912446 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-11 ~ 2020-10-08
IIF 11 - Director → ME
43
STONEY FURLONG MANAGEMENT COMPANY LTD
09601653 2 Stoney Furlong, Chearsley, Aylesbury, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2016-01-01 ~ 2019-12-17
IIF 32 - Director → ME
44
SWAN PLACE (TETSWORTH) MANAGEMENT COMPANY LIMITED
08864446 4 Victoria Gardens, Tetsworth, Thame, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
2,555 GBP2025-01-31
Officer
2014-06-02 ~ 2015-06-29
IIF 47 - Director → ME
45
THE CHILTERNS HADDENHAM MANAGEMENT COMPANY LIMITED
10951553 294 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-07 ~ 2020-10-08
IIF 8 - Director → ME
2017-09-07 ~ 2019-04-01
IIF 52 - Director → ME
46
THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD
11413664 Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
32 GBP2020-06-30
Officer
2018-06-13 ~ 2020-10-08
IIF 19 - Director → ME
47
THE COPPICE (CUMNOR HILL) MANAGEMENT COMPANY LTD
11541213 Twining House, 294 Banbury Road, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2018-08-29 ~ 2020-10-08
IIF 21 - Director → ME
48
THE MEADOWS (CUDDINGTON) MANAGEMENT COMPANY LIMITED
12190968 Twining House 294 Banbury Road, Summertown, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2023-09-30
Officer
2019-09-05 ~ 2020-10-08
IIF 15 - Director → ME
49
THE ORCHARD (STONE) MANAGEMENT COMPANY LTD
09851612 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2015-11-02 ~ 2020-02-28
IIF 12 - Director → ME
50
THE SPINNEY (DINTON) MANAGEMENT COMPANY LTD
11542071 Twining House, 294 Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-08-29 ~ 2020-08-04
IIF 22 - Director → ME