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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Francis Burnand

    Related profiles found in government register
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 1 IIF 2 IIF 3

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 6 IIF 7 IIF 8

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH

      IIF 9

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 10

    • Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 11

    • Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 12

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, United Kingdom

      IIF 13

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 14

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 15 IIF 16 IIF 17
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 19

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 20
  • Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 24

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 25

    • Beaumont House, The Avenue, Farnham Common, Buckinghamshire, SL2 3JY, United Kingdom

      IIF 26

    • Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 27

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 28

    • Beaumont House, The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY, United Kingdom

      IIF 29

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 30 IIF 31 IIF 32
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 39
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 40 IIF 41 IIF 42

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 43

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 44
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 45

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 46
  • Bermand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 47
  • Burand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 48
  • Burmand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Nigel Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 54
  • Burhand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 55
  • Burnand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnard, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 73

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 74

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 75

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 76
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British dsirector born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 225
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 226 IIF 227 IIF 228

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 230 IIF 231

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 232 IIF 233

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 234

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 235
  • Burnand, Nigel Francis
    British director

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 236

    • 22 Clifton Road, London, W9 1ST

      IIF 237
  • Burnand, Nigel
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 238
child relation
Offspring entities and appointments
Active 18
  • 1
    QDIME LIMITED - 2021-10-04
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,933,909 GBP2024-06-30
    Officer
    1993-02-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2019-11-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,823 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 34 - Director → ME
  • 4
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 38 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2021-10-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-04 ~ now
    IIF 31 - Director → ME
  • 7
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,813,310 GBP2024-06-30
    Officer
    2005-03-04 ~ now
    IIF 32 - Director → ME
  • 9
    Beaumont House The Avenue, Farnham Common, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-06-07 ~ now
    IIF 29 - Director → ME
  • 10
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 27 - Director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    2000-08-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Beaumont House The Avenue, Farnham Common, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,402 GBP2024-06-30
    Officer
    2023-07-20 ~ now
    IIF 26 - Director → ME
  • 14
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,561 GBP2018-05-31
    Officer
    2018-07-11 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,372 GBP2024-12-31
    Officer
    2000-03-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,877 GBP2024-06-30
    Officer
    2000-08-02 ~ now
    IIF 33 - Director → ME
Ceased 169
  • 1
    Basement Flat, 10a Castellain Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    579 GBP2024-05-31
    Officer
    1996-06-17 ~ 1999-09-30
    IIF 147 - Director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 81 - Director → ME
  • 3
    112 Sutherland Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,899 GBP2024-03-24
    Officer
    1995-07-12 ~ 1995-07-14
    IIF 73 - Director → ME
  • 4
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-23
    Officer
    1995-03-13 ~ 1997-12-23
    IIF 114 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 173 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 104 - Director → ME
  • 6
    9 Spring Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,342 GBP2024-09-28
    Officer
    1999-12-13 ~ 2002-06-21
    IIF 105 - Director → ME
  • 7
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-28
    Officer
    ~ 1999-11-30
    IIF 226 - Director → ME
  • 8
    C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-18 ~ 1997-01-30
    IIF 100 - Director → ME
  • 9
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    1990-12-31 ~ 1995-12-01
    IIF 136 - Director → ME
  • 10
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-23
    Officer
    1993-03-27 ~ 1999-09-30
    IIF 228 - Director → ME
  • 11
    24 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    ~ 1999-07-01
    IIF 227 - Director → ME
  • 12
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    1994-06-18 ~ 2000-11-03
    IIF 142 - Director → ME
  • 13
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    1998-02-05 ~ 1999-08-02
    IIF 118 - Director → ME
  • 14
    Whitestone Estates 13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    1992-06-11 ~ 1999-09-03
    IIF 229 - Director → ME
  • 15
    1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    1992-04-28 ~ 1999-09-30
    IIF 129 - Director → ME
  • 16
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 140 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 155 - Director → ME
  • 17
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    R S CAMERON LEGAL SERVICES LIMITED - 2012-01-09
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,884,956 GBP2022-12-31
    Officer
    2010-01-01 ~ 2021-09-23
    IIF 70 - Director → ME
  • 19
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-02-19 ~ 2023-02-01
    IIF 149 - Director → ME
    2006-01-30 ~ 2008-06-06
    IIF 148 - Director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 193 - Director → ME
  • 21
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Officer
    2017-08-22 ~ 2023-02-01
    IIF 25 - Director → ME
  • 22
    HAZELVINE LIMITED - 2024-02-01
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    1992-12-31 ~ 2023-02-01
    IIF 231 - Director → ME
  • 23
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 214 - Director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 159 - Director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2022-09-29
    IIF 162 - Director → ME
    2010-09-21 ~ 2023-02-01
    IIF 222 - Director → ME
  • 26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-09-01 ~ 2010-11-01
    IIF 103 - Director → ME
  • 27
    12 The Parade, Bourne End, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2016-11-15 ~ 2021-07-01
    IIF 45 - Director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 219 - Director → ME
  • 29
    AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED - 2016-07-07
    24a Southampton Rod, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-05 ~ 2021-12-17
    IIF 177 - Director → ME
    2016-06-09 ~ 2020-12-30
    IIF 178 - Director → ME
  • 30
    179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2008-01-01 ~ 2008-04-01
    IIF 50 - Director → ME
  • 31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-30 ~ 2023-02-01
    IIF 40 - Director → ME
  • 32
    Deer Leep Knockholt Road, Halstead, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2021-07-01
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-21 ~ 2023-02-01
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2009-01-25 ~ 2010-09-10
    IIF 120 - Director → ME
  • 35
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-11-01 ~ 2023-02-01
    IIF 165 - Director → ME
  • 36
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2009-02-19 ~ 2011-05-15
    IIF 115 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 62 - Director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-01 ~ 2023-02-01
    IIF 161 - Director → ME
  • 38
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 195 - Director → ME
  • 39
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ 2013-09-14
    IIF 163 - Director → ME
    2009-01-01 ~ 2023-02-01
    IIF 212 - Director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 66 - Director → ME
    2009-02-19 ~ 2023-02-01
    IIF 64 - Director → ME
  • 41
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    1995-04-10 ~ 1999-09-30
    IIF 94 - Director → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-01-01 ~ 2015-06-15
    IIF 113 - Director → ME
    2007-06-25 ~ 2008-06-06
    IIF 55 - Director → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-27 ~ 2023-02-01
    IIF 218 - Director → ME
  • 44
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ 2023-02-01
    IIF 166 - Director → ME
  • 45
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-01-01 ~ 2010-12-31
    IIF 87 - Director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    984,305 GBP2022-12-31
    Officer
    2012-04-02 ~ 2023-02-01
    IIF 170 - Director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 93 - Director → ME
  • 48
    42 Rook Lane Chaldon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,385 GBP2024-06-30
    Officer
    2015-06-24 ~ 2018-09-13
    IIF 182 - Director → ME
  • 49
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 197 - Director → ME
  • 50
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 80 - Director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-27 ~ 2023-02-01
    IIF 172 - Director → ME
  • 52
    7 Churchfields Avenue, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-07 ~ 2016-12-07
    IIF 194 - Director → ME
  • 53
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2021-05-04 ~ 2022-07-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    1 Cornmill Mews, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    2016-10-18 ~ 2017-12-01
    IIF 28 - Director → ME
    Person with significant control
    2016-10-18 ~ 2017-12-01
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 55
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 125 - Director → ME
    2009-02-19 ~ 2012-06-09
    IIF 117 - Director → ME
    2005-11-29 ~ 2006-06-30
    IIF 237 - Secretary → ME
  • 56
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-18 ~ 2017-01-31
    IIF 192 - Director → ME
  • 57
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2024-03-31
    Officer
    2018-11-22 ~ 2023-02-01
    IIF 46 - Director → ME
  • 58
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-01-18 ~ 2023-02-01
    IIF 63 - Director → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 53 - Director → ME
    2009-05-01 ~ 2023-02-01
    IIF 121 - Director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-07 ~ 2023-02-01
    IIF 43 - Director → ME
  • 61
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 122 - Director → ME
  • 62
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-01 ~ 2013-03-28
    IIF 153 - Director → ME
    2009-09-01 ~ 2010-04-23
    IIF 236 - Secretary → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    2017-10-31 ~ 2023-02-01
    IIF 39 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2021-07-01 ~ 2023-02-01
    IIF 235 - Director → ME
  • 66
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 232 - Director → ME
    Person with significant control
    2017-07-07 ~ 2018-11-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 69 - Director → ME
  • 68
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-07-28 ~ 1999-09-30
    IIF 131 - Director → ME
  • 69
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2014-06-16 ~ 2023-02-01
    IIF 201 - Director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-01 ~ 2023-02-01
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 71
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-19 ~ 2023-02-01
    IIF 198 - Director → ME
  • 72
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 67 - Director → ME
  • 73
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2022-03-09
    IIF 183 - Director → ME
  • 74
    137-139 High Street, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2003-12-05 ~ 2011-01-05
    IIF 88 - Director → ME
  • 75
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2022-08-09 ~ 2023-02-01
    IIF 230 - Director → ME
  • 76
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-11-01 ~ 2023-02-01
    IIF 137 - Director → ME
  • 77
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-23 ~ 2023-02-01
    IIF 205 - Director → ME
  • 78
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-05-28 ~ 2018-07-18
    IIF 187 - Director → ME
  • 79
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-05-01 ~ 2023-02-01
    IIF 191 - Director → ME
  • 80
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-26 ~ 2022-03-11
    IIF 217 - Director → ME
  • 81
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    60,385 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-13
    IIF 65 - Director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 91 - Director → ME
  • 83
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-06-01 ~ 2014-02-27
    IIF 156 - Director → ME
    2004-11-01 ~ 2008-06-06
    IIF 132 - Director → ME
  • 84
    Langstone Brook Management Company Ltd, 2 Bartlett Court, 14 Brookmead Way, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-02-14 ~ 2011-07-01
    IIF 133 - Director → ME
  • 85
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-05-28
    IIF 56 - Director → ME
  • 86
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-04 ~ 2023-02-01
    IIF 130 - Director → ME
  • 87
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 171 - Director → ME
    2006-01-30 ~ 2008-06-06
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 5 - Right to appoint or remove directors → OE
  • 88
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 82 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 169 - Director → ME
  • 89
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-06-06 ~ 2023-02-01
    IIF 75 - Director → ME
  • 90
    1 Station Road, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2006-01-01 ~ 2007-06-30
    IIF 138 - Director → ME
  • 91
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 180 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 83 - Director → ME
  • 92
    171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2012-05-12
    IIF 79 - Director → ME
  • 93
    115 Brandon Street, London
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2017-04-12
    IIF 179 - Director → ME
  • 94
    1 Pillingers Gardens, Redland, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-01-29 ~ 2009-04-05
    IIF 84 - Director → ME
  • 95
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 108 - Director → ME
  • 96
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    -30,625 GBP2024-09-28
    Officer
    2002-12-09 ~ 2003-05-28
    IIF 58 - Director → ME
  • 97
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-22 ~ 2015-07-31
    IIF 189 - Director → ME
  • 98
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2023-02-01
    IIF 188 - Director → ME
  • 99
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-10-28 ~ 2023-02-01
    IIF 186 - Director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-15 ~ 2023-02-01
    IIF 206 - Director → ME
  • 101
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 164 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 126 - Director → ME
  • 102
    20 Middlemass Green, Pewsey, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-21 ~ 2018-01-05
    IIF 204 - Director → ME
  • 103
    50 Downend Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 102 - Director → ME
    2012-01-01 ~ 2013-11-20
    IIF 207 - Director → ME
  • 104
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-01 ~ 2006-01-01
    IIF 150 - Director → ME
  • 105
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 216 - Director → ME
  • 106
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-07-24 ~ 2023-02-01
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 4 - Right to appoint or remove directors → OE
  • 107
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-19 ~ 2010-11-01
    IIF 107 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 47 - Director → ME
  • 108
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-11 ~ 2023-02-01
    IIF 196 - Director → ME
  • 109
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-12 ~ 2023-02-01
    IIF 44 - Director → ME
    Person with significant control
    2019-08-12 ~ 2023-02-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-11-01 ~ 2008-06-06
    IIF 134 - Director → ME
  • 111
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-06-27 ~ 2015-06-30
    IIF 202 - Director → ME
  • 112
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,458 GBP2024-12-31
    Officer
    2009-02-19 ~ 2009-12-28
    IIF 146 - Director → ME
    2007-07-01 ~ 2008-06-06
    IIF 52 - Director → ME
  • 113
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 2 - Right to appoint or remove directors → OE
  • 114
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 86 - Director → ME
  • 115
    2 Woodlands Close, Dorking, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,295 GBP2024-04-30
    Officer
    2012-04-30 ~ 2014-05-28
    IIF 184 - Director → ME
  • 116
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,101 GBP2024-08-31
    Officer
    2014-03-18 ~ 2014-10-20
    IIF 233 - Director → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-02-01
    IIF 208 - Director → ME
  • 118
    BARKHAM ROAD MANAGEMENT COMPANY LIMITED - 2016-01-14
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-17 ~ 2020-12-29
    IIF 68 - Director → ME
  • 119
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-18 ~ 2023-02-01
    IIF 215 - Director → ME
  • 120
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-02-14 ~ 2010-02-01
    IIF 98 - Director → ME
  • 121
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-11-22 ~ 2023-02-01
    IIF 77 - Director → ME
  • 122
    Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2018-01-05 ~ 2018-08-17
    IIF 158 - Director → ME
    2006-12-01 ~ 2018-01-05
    IIF 109 - Director → ME
  • 123
    MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-07-22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-07-01 ~ 2012-07-05
    IIF 151 - Director → ME
  • 124
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-03 ~ 2023-02-01
    IIF 41 - Director → ME
  • 125
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents, 387 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2010-05-07 ~ 2023-02-01
    IIF 199 - Director → ME
  • 126
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2019-09-30 ~ 2023-02-01
    IIF 24 - Director → ME
  • 127
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2023-02-01
    IIF 78 - Director → ME
  • 128
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2024-05-31
    Officer
    2000-11-01 ~ 2001-04-01
    IIF 152 - Director → ME
    2004-04-01 ~ 2023-02-01
    IIF 96 - Director → ME
  • 129
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-06-06
    IIF 135 - Director → ME
    2009-01-01 ~ 2010-11-01
    IIF 112 - Director → ME
  • 130
    4 Richings Place, North Bank, Iver, Buckinghamshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    4,824 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 61 - Director → ME
  • 131
    139 Stonecot Hill, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,551 GBP2024-03-31
    Officer
    2013-03-19 ~ 2015-03-01
    IIF 72 - Director → ME
  • 132
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-23 ~ 2023-02-01
    IIF 234 - Director → ME
  • 133
    31 Greek Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 92 - Director → ME
    2012-01-01 ~ 2017-07-10
    IIF 220 - Director → ME
  • 134
    16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,465 GBP2023-09-30 ~ 2024-09-29
    Officer
    1993-03-10 ~ 1994-05-06
    IIF 101 - Director → ME
  • 135
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 49 - Director → ME
    2012-01-01 ~ 2022-10-27
    IIF 224 - Director → ME
  • 136
    CLEARTILE LIMITED - 1984-02-23
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    1995-06-23 ~ 1999-09-22
    IIF 106 - Director → ME
  • 137
    4 Sheeling Close, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2015-06-10 ~ 2018-08-13
    IIF 175 - Director → ME
  • 138
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2007-01-01 ~ 2023-02-01
    IIF 85 - Director → ME
  • 139
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-02-01
    IIF 185 - Director → ME
  • 140
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 60 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 221 - Director → ME
  • 141
    5 Grove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-01 ~ 2009-12-01
    IIF 90 - Director → ME
  • 142
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-28 ~ 2023-02-01
    IIF 200 - Director → ME
  • 143
    17 Dukes Ride, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-02-15 ~ 2019-04-01
    IIF 116 - Director → ME
  • 144
    C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-01 ~ 2016-07-18
    IIF 160 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 124 - Director → ME
  • 145
    18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-05 ~ 2010-12-31
    IIF 123 - Director → ME
  • 146
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 143 - Director → ME
  • 147
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    2009-02-19 ~ 2010-11-01
    IIF 127 - Director → ME
    2007-07-01 ~ 2008-06-06
    IIF 110 - Director → ME
  • 148
    5 Templemead Templemead, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    932 GBP2024-03-31
    Officer
    2011-03-28 ~ 2013-02-28
    IIF 203 - Director → ME
  • 149
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-09-08 ~ 2023-02-01
    IIF 209 - Director → ME
  • 150
    Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2012-04-16 ~ 2023-02-01
    IIF 157 - Director → ME
  • 151
    12 Okus Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-01-01 ~ 2009-06-01
    IIF 51 - Director → ME
  • 152
    62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    1995-03-08 ~ 1999-09-03
    IIF 95 - Director → ME
  • 153
    Thamesbourne Lodge, Station Road, Bourne End, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-16 ~ 2012-04-23
    IIF 211 - Director → ME
    2012-04-23 ~ 2023-02-01
    IIF 225 - Director → ME
    2010-01-14 ~ 2012-04-23
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 9 - Right to appoint or remove directors → OE
  • 154
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 238 - Director → ME
  • 155
    31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-18 ~ 2010-11-12
    IIF 128 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 97 - Director → ME
  • 156
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-04-06 ~ 2010-10-01
    IIF 154 - Director → ME
  • 157
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2002-07-31 ~ 2004-06-22
    IIF 59 - Director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2009-01-25 ~ 2023-02-01
    IIF 144 - Director → ME
  • 159
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,300 GBP2024-01-31
    Officer
    2021-01-22 ~ 2025-01-20
    IIF 71 - Director → ME
  • 160
    REDSHOTT DEVELOPMENTS LIMITED - 1981-12-31
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,651 GBP2023-12-25 ~ 2024-12-24
    Officer
    1994-08-10 ~ 1996-04-15
    IIF 141 - Director → ME
  • 161
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2023-02-01
    IIF 168 - Director → ME
  • 162
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2003-11-01 ~ 2004-04-01
    IIF 119 - Director → ME
  • 163
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-09 ~ 2023-02-01
    IIF 213 - Director → ME
  • 164
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-09-03 ~ 2023-02-01
    IIF 76 - Director → ME
  • 165
    WINDEMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-07-11
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-01 ~ 2015-05-25
    IIF 111 - Director → ME
    2002-11-01 ~ 2003-04-01
    IIF 57 - Director → ME
  • 166
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-04-29 ~ 2006-03-16
    IIF 48 - Director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 190 - Director → ME
  • 168
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 42 - Director → ME
  • 169
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 99 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 174 - Director → ME

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.