1
CRANLEIGH CONSORTIUM LIMITED - 2014-02-15
8 High Bois Lane, Amersham, BuckinghamshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-12 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
79 Great Peter Street, Westminster, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-04-20 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
3
8 High Bois Lane, Amersham, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-1,679 GBP2024-03-31
Officer
2010-01-25 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
GREEN PASTURES HOUSING - 2019-10-24
9 Mornington Road, Southport, MerseysideCorporate (3 parents)
Officer
2009-03-03 ~ nowIIF 2 - director → ME
2014-11-13 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
5
8 High Bois Lane, Amersham, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
200 GBP2019-03-31
Officer
2006-05-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1,273,500 GBP2020-03-31
Officer
2014-03-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
7
8 High Bois Lane, Amersham, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
2,957,496 GBP2024-03-31
Officer
2019-04-12 ~ nowIIF 3 - director → ME
Person with significant control
2019-04-12 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
8
79 Great Peter Street, Westminster, LondonCorporate (4 parents)
Current Assets (Company account)
66,134 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members as a member of a firm → OE
9
125 High Street, Sevenoaks, KentCorporate (9 parents)
Equity (Company account)
303,524 GBP2024-03-31
Officer
2008-12-01 ~ nowIIF 28 - llp-member → ME
10
79 Great Peter Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-07-06 ~ nowIIF 15 - director → ME
11
8 High Bois Lane, Amersham, EnglandCorporate (4 parents)
Equity (Company account)
-6,525 GBP2024-03-31
Officer
2019-10-01 ~ nowIIF 9 - director → ME
12
8 High Bois Lane, Amersham, United KingdomCorporate (3 parents)
Equity (Company account)
-257,485 GBP2024-03-31
Officer
2018-06-21 ~ nowIIF 11 - director → ME
13
8 High Bois Lane, Amersham, BuckinghamshireCorporate (5 parents)
Equity (Company account)
-261,165 GBP2024-03-31
Officer
2008-01-09 ~ nowIIF 8 - director → ME
14
79 Great Peter Street, Westminster, London, United KingdomDissolved corporate (2 parents)
Officer
2011-08-11 ~ dissolvedIIF 22 - director → ME
15
INNOVATIVE LAND LTD - 2024-02-23
8 High Bois Lane, Amersham, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 24 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
8 High Bois Lane, Amersham, EnglandCorporate (1 parent, 6 offsprings)
Equity (Company account)
3,124 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 23 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
8 High Bois Lane, Amersham, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2010-01-25 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
18
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2025-04-16 ~ nowIIF 13 - director → ME
19
Robert Wickham, 79 Great Peter Street, Westminster, LondonDissolved corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 25 - director → ME
20
79 Great Peter Street, Westminster, LondonDissolved corporate (2 parents)
Officer
2010-03-10 ~ dissolvedIIF 19 - director → ME
21
79 Great Peter Street, Westminster, LondonDissolved corporate (2 parents)
Officer
2010-03-16 ~ dissolvedIIF 18 - director → ME
22
79 Great Peter Street, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-24 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
23
79 Great Peter Street, Westminster, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
24
PROVIDENCE LAND MANAGEMENT LTD. - 2008-09-19
PROVIDENCE LAND LIMITED - 2008-09-11
PROVIDENCE 2 LIMITED - 2003-10-02
79 Great Peter Street, Westminster, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
108,829 GBP2024-03-31
Officer
2003-09-25 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
25
79 Great Peter Street, Westminster, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2009-02-17 ~ dissolvedIIF 20 - director → ME
26
8 High Bois Lane, Amersham, EnglandDissolved corporate (3 parents)
Officer
2020-05-26 ~ dissolvedIIF 10 - director → ME
27
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
-173,580 GBP2020-09-30
Officer
2016-03-21 ~ nowIIF 12 - director → ME