1
BARRINGTON MCDONNELL LIMITED
- now 04337788NPT 1 LIMITED - 2002-03-25
5 Lake End Court, Taplow Road, Taplow, Maidenhead
Dissolved Corporate (3 parents)
Officer
2002-11-11 ~ dissolved
IIF 41 - Director → ME
2
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 63 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUCKLESHAM MANAGEMENT COMPANY LIMITED
14837651 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CALDECOTE MANAGEMENT COMPANY LIMITED
16130424 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 77 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASTLEMORE HOMES BUCKLESHAM LIMITED
13793546 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 60 - Director → ME
6
CASTLEMORE HOMES CALDECOTE LIMITED
15875390 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 79 - Director → ME
7
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-12-10 ~ now
IIF 61 - Director → ME
Person with significant control
2021-12-10 ~ 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
IIF 19 - Right to appoint or remove directors → OE
8
CASTLEMORE HOMES HADDENHAM LIMITED
13793541 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 65 - Director → ME
9
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ now
IIF 62 - Director → ME
Person with significant control
2020-05-01 ~ 2021-12-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHALFONT PARK INVESTMENTS LIMITED
12424172 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-07-05 ~ now
IIF 39 - Director → ME
12
EVOLVE 4 LIMITED
12515946 09589411, 05971129, 07076936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2020-07-05 ~ now
IIF 38 - Director → ME
13
2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-05 ~ now
IIF 40 - Director → ME
14
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
JW UK HOLDINGS LIMITED
- 2025-08-07
15833606 Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-05 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-05 ~ 2025-08-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
HADDENHAM MANAGEMENT COMPANY LIMITED
14031996 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2022-04-07 ~ now
IIF 48 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 66 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
18
BLACK CRYSTAL LIMITED
- 2003-05-15
04492420 24-26 Chaple Street, Marlow, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2003-05-15 ~ dissolved
IIF 42 - Director → ME
19
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 85 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 59 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
21
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 55 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-27 ~ now
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 - Right to appoint or remove directors → OE
23
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 56 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
24
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 53 - Director → ME
Person with significant control
2017-04-27 ~ 2021-01-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 70 - Director → ME
26
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-27 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-27 ~ 2026-01-16
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 57 - Director → ME
28
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
29
SMARTPARC 2 LIMITED
11210929 11211037, 11211128, 11218630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-02-16 ~ now
IIF 82 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
30
SMARTPARC 3 LIMITED
11211037 11218630, 11211128, 11210929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-02-16 ~ now
IIF 73 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
31
SMARTPARC 4 LIMITED
11218547 11211037, 11210929, 11218630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-02-21 ~ now
IIF 78 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SMARTPARC 5 LIMITED
11218586 11211037, 11211128, 11210929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-02-21 ~ now
IIF 72 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SMARTPARC DERBY FM LIMITED
- now 11218630SMARTPARC 6 LIMITED
- 2022-04-06
11218630 11211037, 11211128, 11210929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 75 - Director → ME
Person with significant control
2018-02-21 ~ 2023-01-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-10-09 ~ now
IIF 64 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
35
SMARTPARC LIMITED
- now 11045678 11211128, 11210929, 11218630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SMART PARC LIMITED
- 2017-11-06
11045678 11211128, 11210929, 11218630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-03 ~ now
IIF 80 - Director → ME
Person with significant control
2017-11-03 ~ 2020-10-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SMARTPARC SEGRO SPONDON LIMITED - now
SMARTPARC SPONDON LIMITED
- 2021-08-13
11211128SMARTPARC 1 LIMITED
- 2020-10-14
11211128 11211037, 11210929, 11218630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2018-02-19 ~ 2021-08-11
IIF 76 - Director → ME
Person with significant control
2018-02-19 ~ 2020-10-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
37
SPHERE FOOD SYSTEMS LIMITED
- 2023-05-08
14641649 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2023-02-06 ~ now
IIF 58 - Director → ME
Person with significant control
2023-02-06 ~ 2023-05-25
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
38
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 69 - Director → ME
Person with significant control
2021-03-31 ~ now
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% → OE
39
TONROE GROUP (NOMINEES) LIMITED
16968243 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 87 - Director → ME
40
COVER TO COVER LIMITED
- 2004-05-13
04492421 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-08-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-11
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
41
24-26 Chapel Street, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ dissolved
IIF 43 - Director → ME
42
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 86 - Director → ME
43
TSL INTERNATIONAL GROUP LIMITED
11882200 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 67 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
44
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 71 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
45
EXCLUSIVE PREVIEW LIMITED
- 2003-09-04
04492402 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2003-09-04 ~ now
IIF 81 - Director → ME
46
CPH PROPERTY LIMITED
- 2017-11-09
10780079 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 83 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
47
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 68 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 84 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WESTSTAR CORPORATE LIMITED
- now 05778724WESTSTAR PLANT AND TOOL LIMITED
- 2013-04-23
05778724 Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2006-04-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
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% → OE
50
WESTSTAR DEVELOPMENTS LIMITED
- now 09881584WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2021-07-01
IIF 37 - Director → ME
51
WESTSTAR PROPERTY GROUP LIMITED
10456753 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-01 ~ 2021-07-01
IIF 44 - Director → ME
Person with significant control
2016-11-01 ~ 2021-07-01
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