1
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-03 ~ nowIIF 58 - director → ME
Person with significant control
2021-08-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 67 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Swan House, Savill Way, Marlow, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2018-08-07 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 55 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-08-07 ~ nowIIF 65 - director → ME
Person with significant control
2018-08-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
528,484 GBP2017-07-01 ~ 2018-06-30
Officer
2019-07-11 ~ nowIIF 70 - director → ME
7
VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
BEACONSFIELD FINANCE LTD - 2013-10-31
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2016-09-28 ~ nowIIF 35 - director → ME
8
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2020-01-17 ~ nowIIF 79 - director → ME
9
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 56 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
VANDERBILT HOMES D LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-16 ~ nowIIF 80 - director → ME
11
VANDERBILT HOLDINGS LIMITED - 2022-04-12
6th Floor 33 Holborn, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2018-03-01 ~ nowIIF 52 - director → ME
12
VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT HOMES C LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2016-08-01 ~ nowIIF 30 - director → ME
13
VANDERBILT HOMES (DORMANT 2) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ nowIIF 28 - director → ME
14
CRAYFERN HOMES (GRANGE ROAD) LTD - 2022-04-12
VANDERBILT HOMES (DORMANT 1) LIMITED - 2021-09-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ nowIIF 27 - director → ME
15
CRAYFERN HOMES (NETLEY) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-10 ~ nowIIF 32 - director → ME
16
CRAYFERN HOMES LIMITED - 2022-04-12
TEAKSTORE LIMITED - 1992-09-01
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2019-07-11 ~ nowIIF 69 - director → ME
17
VANDERBILT HOMES (SURBITON) LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2020-02-13 ~ nowIIF 34 - director → ME
18
VANDERBILT HOMES LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2016-09-28 ~ nowIIF 26 - director → ME
19
VANDERBILT NORTH LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-02-12 ~ nowIIF 33 - director → ME
20
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2016-09-28 ~ nowIIF 29 - director → ME
21
VANDERBILT SOUTH LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-04-30
Officer
2015-04-01 ~ nowIIF 73 - director → ME
22
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2016-09-28 ~ nowIIF 31 - director → ME
23
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-06-23 ~ nowIIF 44 - director → ME
Person with significant control
2021-06-23 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-08-07 ~ nowIIF 64 - director → ME
Person with significant control
2018-08-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-09-06 ~ nowIIF 77 - director → ME
26
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 66 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RED COURT (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2023-11-21
One Eleven, Edmund Street, Birmingham, United KingdomCorporate (5 parents)
Officer
2023-07-21 ~ nowIIF 37 - director → ME
28
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 57 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 49 - director → ME
30
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 60 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents)
Officer
2023-01-25 ~ nowIIF 54 - director → ME
32
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2023-01-25 ~ nowIIF 51 - director → ME
33
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2023-01-25 ~ nowIIF 50 - director → ME
34
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-01-25 ~ nowIIF 53 - director → ME
35
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2017-06-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 48 - director → ME
37
One Eleven, Edmund Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2023-11-30 ~ nowIIF 39 - director → ME
38
205 Marlow Bottom, Marlow, Buckinghamshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2020-08-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-09-06 ~ nowIIF 75 - director → ME