logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Piers Robert Glanville Bingley

    Related profiles found in government register
  • Mr Piers Robert Glanville Bingley
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 1

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 11

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 12

    • Place Farm House, Heathman Street, Stockbridge, Hampshire, SO20 8EW, England

      IIF 13
  • Mr Piers Robert Glanville Bingley
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 14

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 15 IIF 16

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 17

    • Place Farm House, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 18
  • Piers Robert Glanville Bingley
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 19
  • Mr Piers Robert Glanville Bingley
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 20
  • Bingley, Piers Robert Glanville
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 21

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 22

    • Place Farm House, Heathman Street, Stockbridge, Hampshire, SO20 8EW, England

      IIF 23 IIF 24
  • Bingley, Piers Robert Glanville
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 25

    • 130, Old Street, London, EC1V 9BD, England

      IIF 26

    • 22 Ravenslea Road, London, SW12 8RY

      IIF 27

    • 3c, Earlsfield Road, London, WS18 3DB, United Kingdom

      IIF 28

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 29 IIF 30

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36

    • Place Farm, House, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 37

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 38

    • Place Farm House, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 39
  • Bingley, Piers Robert Glanville
    British developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22 Ravenslea Road, London, SW12 8RY

      IIF 40

    • 22, Ravenslea Road, London, SW12 8RY, England

      IIF 41

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 42 IIF 43 IIF 44

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 45
  • Bingley, Piers Robert Glanville
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 46 IIF 47 IIF 48
  • Bingley, Piers Robert Glanville
    British property developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 49

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 50

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 51

    • Unit 5, 3 Eastfields Avenue, London, SW18 1GN, England

      IIF 52

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61

    • Unit 5, Eastfields Avenue, London, SW18 1GN, United Kingdom

      IIF 62

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 63

    • Place Farm, House, Nether Wallop, Stockbridge, Hants, SO20 8EW, United Kingdom

      IIF 64
  • Bingley, Piers Robert Glanville
    British property invester born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 65
  • Bingley, Piers Robert Glanville
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 66
  • Bingley, Piers Robert Glanville
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 67
  • Bingley, Piers Robert Glanville
    British

    Registered addresses and corresponding companies

    • 49, Tonsley Place, London, SW18 1BH

      IIF 68
  • Bingley, Piers Robert Glanville
    British develope

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 69
  • Bingley, Piers Robert Glanville
    British property investor

    Registered addresses and corresponding companies

    • 22 Ravenslea Road, London, SW12 8RY

      IIF 70

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 71
  • Bingley, Piers Robert Glanville

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 72
child relation
Offspring entities and appointments 46
  • 1
    BROADWAY (WESTERGATE) LIMITED
    13924663
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROADWAY HANTS LIMITED
    13326378
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    BROADWAY HOMES GROUP LIMITED
    13483766
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-06-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Due to be dissolved on 2023-11-24
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ 2016-11-08
    IIF 52 - Director → ME
  • 5
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Due to be dissolved on 2022-10-18
    QR ESTATES LIMITED
    - 2016-10-19 09974508
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-01-28 ~ 2017-04-25
    IIF 61 - Director → ME
  • 6
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29 during the appointment or period of control
    Due to be dissolved on 2024-03-09 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 63 - Director → ME
  • 7
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-20
    Commencement of winding up on 2022-12-21
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-12-08 ~ 2017-12-15
    IIF 62 - Director → ME
  • 8
    COOMBE ESTATES LIMITED
    09908122
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2020-08-31
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    CRANES PARK ESTATES LIMITED
    10038558
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 64 - Director → ME
  • 10
    CRESCENT GROVE LIMITED
    09759835
    25a Market Square, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2020-09-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CROWN HILL ESTATES LIMITED
    - now 09828166
    NORMANBY DEVELOPMENTS LIMITED
    - 2017-07-12 09828166
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2020-09-01
    IIF 58 - Director → ME
  • 12
    EABT LIMITED
    08328153
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ 2020-09-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    FUNTLEY ROAD MANAGEMENT COMPANY LIMITED
    15228687
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 35 - Director → ME
  • 14
    HAYWOODS (COOMBE ESTATES) LIMITED
    - now 08319241
    AGENDA C P LIMITED
    - 2016-03-04 08319241
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 15
    HAYWOODS AGENCIES LTD
    07726199
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 16
    HAYWOODS CAPITAL INVESTMENTS LIMITED
    08116420
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ 2020-09-01
    IIF 54 - Director → ME
    2012-12-05 ~ 2020-09-01
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    HAYWOODS CAPITAL LIMITED
    06936583
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 18
    HAYWOODS DAVIS AND GIBBS LIMITED
    06318415
    36 Brixton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-20 ~ 2014-04-28
    IIF 41 - Director → ME
    2007-08-01 ~ 2011-02-01
    IIF 40 - Director → ME
  • 19
    HAYWOODS ENTERPRISE LIMITED
    09984941
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    HAYWOODS INVESTMENT LIMITED
    - now 04221288
    Insolvency (Case 1) In administration
    Administration started on 2010-04-06 during the appointment or period of control
    Administration ended on 2015-04-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    DENTRY DEVELOPMENTS LIMITED
    - 2002-03-27 04221288
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 45 - Director → ME
    2001-10-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-17
    Due to be dissolved on 2026-04-14
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2021-12-24
    IIF 25 - Director → ME
  • 22
    HAYWOODS PORTFOLIO INVESTMENTS LIMITED
    07110758
    Flat C, 3 Earlsfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 37 - Director → ME
  • 23
    HAYWOODS PROJECTS LIMITED
    - now 04732555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-05 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    COZINDA LIMITED - 2003-05-19
    Flat 5b Earlsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 51 - Director → ME
  • 24
    HAYWOODS PROPERTY DEVELOPMENT LIMITED
    - now 03038487
    A.P.G. CONSTRUCTION LIMITED
    - 1999-09-13 03038487
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (7 parents)
    Officer
    1995-03-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAYWOODS RESIDENTIAL HOLDINGS LIMITED
    13369476
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HAYWOODS STERLING ASSETS LIMITED
    12605739
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 34 - Director → ME
  • 27
    HAYWOODS STERLING LTD
    08500490
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HAYWOODS VENTURES LIMITED
    05413442 09647592
    Insolvency (Case 1) In administration
    Administration started on 2009-10-14 during the appointment or period of control
    Administration ended on 2010-10-07 during the appointment or period of control
    3c Earlsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 38 - Director → ME
  • 29
    HAYWOODS VENTURES LIMITED
    09647592 05413442
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 53 - Director → ME
  • 30
    MUNSTER ROAD LIMITED
    09644881
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ 2017-08-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    NOMINA NO. 069 LLP
    OC321669 OC321663... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-01 ~ now
    IIF 67 - LLP Member → ME
  • 32
    NOVASHIELD LIMITED
    05990563
    5b Earlsfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 33
    ORCHARD MEWS (SOUTHBOURNE) MANAGEMENT COMPANY LIMITED
    16585422
    Place Farm House, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-16 ~ 2025-07-16
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    PCA PROPERTIES LIMITED
    - now 05644314
    PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 47 - Director → ME
    2006-06-28 ~ 2006-11-10
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 35
    PRB PARTNERSHIP LIMITED
    05305833
    Insolvency (Case 1) In administration
    Administration started on 2010-04-06 during the appointment or period of control
    Administration ended on 2015-04-14 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 66 - Director → ME
    2004-12-13 ~ dissolved
    IIF 71 - Secretary → ME
  • 36
    PRB PROPERTY CONSULTANTS LIMITED
    - now 11810370
    PIERS BINGLEY PROPERTY DEVELOPMENT LIMITED
    - 2019-03-13 11810370
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PRB PROPERTY GROUP LIMITED
    14531121
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SGTP LIMITED
    07318548 08368759
    3c Earlsfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 39
    THE ENERGY WAREHOUSE LIMITED
    05807104
    The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2008-11-17
    IIF 65 - Director → ME
  • 40
    THE HAYWOODS GROUP LIMITED
    - now 07110329
    HAYWOODS PARADIGM HOLDINGS LIMITED
    - 2015-06-19 07110329
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-12-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    2022-12-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WALCOTE (PRIORS ORCHARD) LIMITED
    15645486
    Place Farm House, Heathman Street, Stockbridge, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 24 - Director → ME
  • 42
    WALCOTE HOMES LIMITED
    - now 15645482
    WALCOTE DEVELOPMENTS LIMITED
    - 2024-11-28 15645482
    Place Farm House, Heathman Street, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WALCOTE HOMES PROJECT EW26 LIMITED
    16999730
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 33 - Director → ME
  • 44
    WALCOTE HOMES PROJECT LR26 LIMITED
    16999579
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 32 - Director → ME
  • 45
    WATERFORD ROAD LIMITED
    09492645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-01 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    WOODLYN LIMITED
    04356492
    East Lodge New Road Hill, Midgham Green, Woolhampton, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-13 ~ 2004-04-21
    IIF 27 - Director → ME
    2002-06-19 ~ 2004-04-21
    IIF 68 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.