1
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 19 - Director → ME
2
BEACONSFIELD LAND AND PROPERTY LIMITED
- now 05386252KURLAND (NORTHENDEN) LIMITED
- 2007-08-15
05386252 21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2005-03-09 ~ now
IIF 5 - Director → ME
2005-03-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOWDEN ROAD DEVELOPMENTS LIMITED
09557522 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Receiver Action Corporate (5 parents)
Officer
2015-04-23 ~ 2019-02-05
IIF 7 - Director → ME
4
CALEDON ROAD INVESTMENTS LIMITED
- now 04862996CROSSCHARTER LIMITED
- 2003-09-08
04862996 21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-09-01 ~ now
IIF 1 - Director → ME
2003-09-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-08-11 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CATHEDRAL HOMES (BEACONSFIELD) LIMITED
05853158 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2012-02-13
IIF 27 - Director → ME
6
CATHEDRAL HOMES (CHILTERN) LIMITED
04163180 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2012-02-13
IIF 15 - Director → ME
7
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ 2012-02-13
IIF 12 - Director → ME
8
CATHEDRAL HOMES (HAMPSHIRE) LIMITED
03869326 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-14 ~ 2012-02-13
IIF 11 - Director → ME
9
CATHEDRAL HOMES (NORTH LONDON) LIMITED
04154966 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-12-19 ~ 2012-02-13
IIF 20 - Director → ME
10
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2012-02-13
IIF 14 - Director → ME
11
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ dissolved
IIF 17 - Director → ME
12
CATHEDRAL HOMES (SOUTH BUCKS) LTD
06613274 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ 2012-02-13
IIF 13 - Director → ME
13
CATHEDRAL HOMES (SOUTHERN) LIMITED
05105617 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-14 ~ 2012-02-13
IIF 10 - Director → ME
14
CATHEDRAL HOMES (THAMES VALLEY) LIMITED
03919063 21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-07-14 ~ dissolved
IIF 16 - Director → ME
2009-09-01 ~ dissolved
IIF 36 - Secretary → ME
15
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2003-12-19 ~ 2012-02-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-05-30 ~ 2003-09-15
IIF 3 - Director → ME
17
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ 2003-09-15
IIF 26 - Director → ME
18
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-05-30 ~ 2003-09-15
IIF 25 - Director → ME
19
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1996-04-01 ~ 2003-09-15
IIF 23 - Director → ME
20
EUROPA HOUSE INVESTMENTS LIMITED
- now 01354734BRUCE & LUMB INVESTMENTS LIMITED - 1980-12-31
STANDHEATH LIMITED - 1978-12-31
21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Officer
2008-04-02 ~ now
IIF 4 - Director → ME
21
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-23 ~ 2018-10-15
IIF 9 - Director → ME
22
1 Burkes Parade, Beaconsfield, Buckinghamshire
Active Corporate (35 parents)
Officer
2010-09-14 ~ now
IIF 29 - LLP Designated Member → ME
23
21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2004-11-18 ~ now
IIF 2 - Director → ME
2004-11-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
21 Caledon Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-21 ~ now
IIF 6 - Director → ME
25
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
2004-09-01 ~ 2012-02-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 18 - Director → ME
27
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 22 - Director → ME
28
ST JAMES STREET DEVELOPMENTS LIMITED
09557518 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Active Corporate (5 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 8 - Director → ME
29
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Officer
2009-05-13 ~ 2021-03-17
IIF 28 - Director → ME
Person with significant control
2016-05-14 ~ 2025-03-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE