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

Shanly, Michael James

    Related profiles found in government register
  • Shanly, Michael James
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael James Shanly
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 55 IIF 56 IIF 57

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 58

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 59 IIF 60

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 61 IIF 62

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 63

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 64

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 65

    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 66
  • Michael James Shanly
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 67

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 68 IIF 69 IIF 70

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 71

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 72

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments 54
  • 1
    ACACIA HOMES LIMITED
    07337921
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (9 parents)
    Officer
    2010-08-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Has significant influence or control → OE
  • 2
    BALSTONE ESTATES LIMITED
    01098614
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 3
    BEECH LODGE PROPERTIES LIMITED
    08851417
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    2014-01-20 ~ now
    IIF 48 - Director → ME
  • 4
    BEECH LODGE SCHOOL SERVICES LIMITED - now
    BEECH LODGE SCHOOL LIMITED
    - 2012-10-23 07863609 08168311
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    2011-11-29 ~ 2012-02-10
    IIF 51 - Director → ME
  • 5
    BOULTERS MEADOW LIMITED
    08109297
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-06-18 ~ now
    IIF 50 - Director → ME
  • 6
    BOURNE END MARINA LIMITED
    04891978
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2003-10-01 ~ now
    IIF 38 - Director → ME
  • 7
    BRANDON GATE HOMES LIMITED
    - now 03241662
    VICTORY HOMES LIMITED - 1998-06-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    BRENARD PROPERTIES LIMITED
    01036029
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 31 - Director → ME
  • 9
    CASTLEFIELD LIMITED
    07214417
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2011-08-01 ~ now
    IIF 42 - Director → ME
  • 10
    CHASEHART LIMITED
    02026583
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    CHINNOR HOMES LIMITED
    06389408
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 1 - Director → ME
  • 12
    COUNTDOWN PROPERTY DEVELOPMENTS LIMITED
    01125349
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 13
    G F FALCONER & SON LIMITED
    00530352
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (11 parents)
    Officer
    2001-08-01 ~ now
    IIF 7 - Director → ME
  • 14
    HILLSIDE RESIDENTIAL LIMITED
    06313741
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (12 parents)
    Officer
    2007-07-16 ~ now
    IIF 41 - Director → ME
  • 15
    INTAGROUP PROPERTIES LIMITED
    - now 01391442
    INTAGROUP LIMITED
    - 1989-02-21 01391442
    " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
  • 16
    JAMES STREET FINANCE LIMITED
    - now 02224600
    FERNDRIVE LIMITED
    - 1989-10-12 02224600
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
  • 17
    JONATHAN DEAN DEVELOPMENTS LIMITED
    01078561
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
  • 18
    KINGSWAY LIMITED
    - now 00988295 04374260... (more)
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED
    - 2004-10-01 00988295
    Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
  • 19
    LAROCHE LEISURE LIMITED
    05738687
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2015-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    LEGGATTS PARK LIMITED
    - now 00528741
    MICHAEL SHANLY HOMES (POTTERS BAR) LIMITED
    - 2003-04-23 00528741
    GREENSTREET LIMITED
    - 2000-11-23 00528741
    SHANLY HOMES LIMITED
    - 1990-06-21 00528741 04214972... (more)
    SHANLEY CLEELAND LIMITED
    - 1977-12-31 00528741
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 36 - Director → ME
  • 21
    LESROCK LIMITED
    05513868
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2015-08-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Has significant influence or control → OE
  • 22
    MARLOW HOUSE INVESTMENTS LIMITED
    01926542
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2019-01-10
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 23
    MICHAEL SHANLY HOMES LIMITED
    - now 00964548 02775216... (more)
    M.J. SHANLY HOMES LIMITED
    - 2008-05-15 00964548
    PARKGROVE LIMITED
    - 1984-01-25 00964548
    MICHAEL SHANLY LIMITED
    - 1981-12-31 00964548
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 33 - Director → ME
  • 24
    MILESTONE SO LIMITED
    - now 05457993 04455716
    SHANLY PARTNERSHIP HOMES LIMITED
    - 2025-03-13 05457993
    BANNOCKBURN DEVELOPMENTS LIMITED
    - 2010-04-12 05457993
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2006-09-05 ~ now
    IIF 9 - Director → ME
  • 25
    MISHAN (RESIDENTIAL) LIMITED
    - now 02903074
    CHERRYSALE LIMITED
    - 1994-03-31 02903074
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1994-03-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    MOUNT KELLET LIMITED
    06167832
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (10 parents)
    Officer
    2016-09-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-25
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 27
    OAKFIELD FARM DEVELOPMENT LIMITED
    13433723
    Sorbon 24-26 Aylesbury End, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 28
    OAKMEDE DEVELOPMENTS LIMITED
    00716042
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 29
    PERCY LOVEJOY (MARLOW) LIMITED
    00544981
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2011-07-22 ~ now
    IIF 53 - Director → ME
  • 30
    PORT HAMPTON ESTATES LIMITED
    - now 00393105
    RENED RAY & CO. LIMITED
    - 2012-11-06 00393105
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 35 - Director → ME
  • 31
    PRAISECHARM LIMITED
    02918266
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 32
    RYDE (THEALE) LIMITED
    - now 02221224
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1999-12-01 ~ now
    IIF 34 - Director → ME
  • 33
    RYDE INTERNATIONAL PLC
    - now 02126417
    GOLDENMUSTER LIMITED - 1987-06-04
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1994-09-08 ~ dissolved
    IIF 17 - Director → ME
  • 34
    SHANLY HOMES (BEACONSFIELD) LIMITED
    - now 04374260 04215015
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2008-07-29 04374260 13812305... (more)
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2008-05-16 04374260
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2004-02-05 04374260 04215015... (more)
    KINGSWAY LIMITED
    - 2004-01-08 04374260 00988295... (more)
    KINGSWAY HOMES (BEACONSFIELD) LIMITED
    - 2002-08-22 04374260
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (16 parents)
    Officer
    2002-03-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 35
    SHANLY HOMES (HERTFORDSHIRE) LIMITED
    - now 04375069
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED
    - 2008-05-16 04375069
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED
    - 2003-05-02 04375069
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 36
    SHANLY HOMES (LEATHERHEAD) LIMITED
    - now 04374764
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED
    - 2008-05-16 04374764
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2006-10-01 ~ now
    IIF 20 - Director → ME
  • 37
    SHANLY HOMES (SOUTH EAST) LIMITED
    - now 13812305
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2022-06-08 13812305 04374260... (more)
    SORBON DEVELOPMENTS LTD
    - 2022-05-09 13812305 04374764... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ 2021-12-21
    IIF 60 - Ownership of shares – 75% or more → OE
  • 38
    SHANLY HOMES (STAINES) LIMITED
    - now 01018533
    MICHAEL SHANLY HOMES (STAINES) LIMITED
    - 2008-05-16 01018533
    MICHAEL SHANLY(HOLDINGS)LIMITED
    - 2000-12-27 01018533
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
  • 39
    SHANLY HOMES CONSTRUCTION LIMITED
    - now 04214972
    SHANLY HOMES (SOUTHERN) LIMITED
    - 2022-06-08 04214972
    SHANLY DEVELOPMENTS LIMITED
    - 2022-03-30 04214972
    SHANLY HOMES LIMITED
    - 2008-05-15 04214972 00528741... (more)
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (14 parents)
    Officer
    2001-05-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-11
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 40
    SHANLY HOMES LIMITED
    - now 02775216 00528741... (more)
    MICHAEL SHANLY HOMES LIMITED
    - 2008-05-15 02775216 00964548
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2001-01-10 02775216 04374260... (more)
    MICHAEL SHANLY HOMES LIMITED
    - 2000-12-27 02775216 00964548
    TIDYSOLVE LIMITED
    - 1993-04-13 02775216
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1993-02-18 ~ now
    IIF 10 - Director → ME
  • 41
    SHANLY RESIDENTIAL LIMITED
    - now 03919206
    SHANLY HOLDINGS LIMITED
    - 2022-11-10 03919206
    SHANLY GROUP LIMITED
    - 2022-03-30 03919206
    MICHAEL SHANLY GROUP LIMITED
    - 2008-05-16 03919206
    BPC 2012 LIMITED
    - 2000-07-04 03919206 06287853... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 42
    SORBON DEVELOPMENTS LIMITED
    - now 04215015 13812305... (more)
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2022-05-09 04215015 04374260... (more)
    SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2008-07-29 04215015 04374260
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2008-05-16 04215015 02775216... (more)
    KINGSWAY LIMITED
    - 2004-09-20 04215015 00988295... (more)
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2004-01-08 04215015 02775216... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2001-05-11 ~ now
    IIF 4 - Director → ME
  • 43
    SORBON ESTATES LIMITED
    - now 01128100
    MICHAEL SHANLY INVESTMENTS LIMITED
    - 2007-10-26 01128100
    MISHAN INVESTMENTS LIMITED
    - 1996-11-18 01128100
    TRY PROPERTY LIMITED
    - 1994-01-24 01128100
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1994-01-14 ~ now
    IIF 22 - Director → ME
  • 44
    SORBON FINANCE LIMITED
    - now 09774246
    SHANLY FINANCE LIMITED
    - 2017-05-13 09774246
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 43 - Director → ME
  • 45
    SORBON GROUP LIMITED
    - now 03646926
    SORBON HOMES LIMITED
    - 2022-03-30 03646926
    SORBON LEISURE LIMITED
    - 2000-04-10 03646926
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents, 22 offsprings)
    Officer
    1998-10-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 46
    SORBON INTERIORS LIMITED
    04714598
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2003-03-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    SORBON INVESTMENTS LIMITED
    03646924
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents, 15 offsprings)
    Officer
    1998-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 48
    SORBON PROPERTIES LIMITED
    - now 09671594
    SORBON ESTATES (MARLOW) LIMITED
    - 2016-11-15 09671594
    Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ now
    IIF 47 - Director → ME
  • 49
    THE SHANLY FOUNDATION
    11464054
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 50
    TOM JONES MARINA LIMITED
    00788398
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (18 parents)
    Officer
    1998-04-27 ~ now
    IIF 6 - Director → ME
  • 51
    UNITCASTLE LIMITED
    01811459
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (11 parents)
    Officer
    2015-08-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 52
    VANDAWN LIMITED
    - now 04455716
    MILESTONE SO LIMITED
    - 2025-03-13 04455716 05457993
    STEP ON HOMES LIMITED
    - 2025-01-28 04455716
    VANDAWN LIMITED
    - 2023-09-08 04455716
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2015-08-17 ~ now
    IIF 8 - Director → ME
  • 53
    W.H. & C.F. POWELL LIMITED
    00769733
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
  • 54
    WELL ROAD FARM LIMITED
    04838589
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2009-05-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Has significant influence or control → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.