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 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Burnand, Nigel Francis
    British retired born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      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 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 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 223
  • 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 224 IIF 225 IIF 226

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

      IIF 228 IIF 229

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

      IIF 230 IIF 231 IIF 232

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

      IIF 233 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 19
  • 1
    QDIME LIMITED - 2021-10-04
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    44,321,732 GBP2023-06-30
    Officer
    1993-02-21 ~ now
    IIF 45 - 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
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    106,425 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-10-05 ~ now
    IIF 28 - director → ME
  • 4
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 29 - director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-04 ~ now
    IIF 37 - director → ME
  • 7
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-05 ~ now
    IIF 27 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,671,273 GBP2023-06-30
    Officer
    2005-03-04 ~ now
    IIF 38 - director → ME
  • 9
    Beaumont House The Avenue, Farnham Common, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-06-07 ~ now
    IIF 26 - director → ME
  • 10
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 46 - director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    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
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2000-08-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    Beaumont House The Avenue, Farnham Common, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 36 - director → ME
  • 15
    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 221 - 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
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    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
  • 18
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    530,006 GBP2023-12-31
    Officer
    2000-03-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    Beaumont House The Avenue, Farnham Common, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    17,260 GBP2023-06-30
    Officer
    2000-08-02 ~ now
    IIF 39 - director → ME
Ceased 169
  • 1
    Basement Flat, 10a Castellain Road, London
    Corporate (3 parents)
    Equity (Company account)
    -15 GBP2023-05-31
    Officer
    1996-06-17 ~ 1999-09-30
    IIF 142 - director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 71 - director → ME
  • 3
    112 Sutherland Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    6,899 GBP2024-03-24
    Officer
    1995-07-12 ~ 1995-07-14
    IIF 63 - director → ME
  • 4
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-06-23
    Officer
    1995-03-13 ~ 1997-12-23
    IIF 105 - director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 168 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 95 - director → ME
  • 6
    9 Spring Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    14,342 GBP2023-09-28
    Officer
    1999-12-13 ~ 2002-06-21
    IIF 96 - director → ME
  • 7
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-09-28
    Officer
    ~ 1999-11-30
    IIF 224 - director → ME
  • 8
    C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-18 ~ 1997-01-30
    IIF 91 - director → ME
  • 9
    290 Elgin Avenue, Maida Vale, London, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1990-12-31 ~ 1995-12-01
    IIF 131 - director → ME
  • 10
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-23
    Officer
    1993-03-27 ~ 1999-09-30
    IIF 226 - director → ME
  • 11
    24 Lytton Road, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    ~ 1999-07-01
    IIF 225 - director → ME
  • 12
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    1994-06-18 ~ 2000-11-03
    IIF 137 - director → ME
  • 13
    Egale 1 80 St Albans Road, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    564 GBP2023-12-31
    Officer
    1998-02-05 ~ 1999-08-02
    IIF 110 - director → ME
  • 14
    Whitestone Estates 13a Heath Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-24
    Officer
    1992-06-11 ~ 1999-09-03
    IIF 227 - director → ME
  • 15
    1a Dorset Street, London, London
    Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    1992-04-28 ~ 1999-09-30
    IIF 123 - director → ME
  • 16
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 150 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 135 - director → ME
  • 17
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 79 - 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
    Corporate (3 parents)
    Equity (Company account)
    2,884,956 GBP2022-12-31
    Officer
    2010-01-01 ~ 2021-09-23
    IIF 180 - director → ME
  • 19
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-02-19 ~ 2023-02-01
    IIF 144 - director → ME
    2006-01-30 ~ 2008-06-06
    IIF 143 - director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 191 - 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
    Corporate (5 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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    1992-12-31 ~ 2023-02-01
    IIF 229 - director → ME
  • 23
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 212 - director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 154 - director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2022-09-29
    IIF 157 - director → ME
    2010-09-21 ~ 2023-02-01
    IIF 220 - director → ME
  • 26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-09-01 ~ 2010-11-01
    IIF 94 - director → ME
  • 27
    12 The Parade, Bourne End, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-11-15 ~ 2021-07-01
    IIF 42 - director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 217 - director → ME
  • 29
    AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED - 2016-07-07
    24a Southampton Rod, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-05 ~ 2021-12-17
    IIF 173 - director → ME
    2016-06-09 ~ 2020-12-30
    IIF 174 - director → ME
  • 30
    179 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-01-01 ~ 2008-04-01
    IIF 50 - director → ME
  • 31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-30 ~ 2023-02-01
    IIF 31 - director → ME
  • 32
    Deer Leep Knockholt Road, Halstead, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-10 ~ 2021-07-01
    IIF 171 - 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
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-21 ~ 2023-02-01
    IIF 177 - 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
    Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2009-01-25 ~ 2010-09-10
    IIF 112 - director → ME
  • 35
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-11-01 ~ 2023-02-01
    IIF 160 - director → ME
  • 36
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2009-02-19 ~ 2011-05-15
    IIF 106 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 62 - director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-01 ~ 2023-02-01
    IIF 156 - director → ME
  • 38
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 193 - director → ME
  • 39
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-01 ~ 2013-09-14
    IIF 158 - director → ME
    2009-01-01 ~ 2023-02-01
    IIF 210 - director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-02-19 ~ 2023-02-01
    IIF 108 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 116 - director → ME
  • 41
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    560 GBP2023-12-31
    Officer
    1995-04-10 ~ 1999-09-30
    IIF 85 - director → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-06-25 ~ 2008-06-06
    IIF 55 - director → ME
    2009-01-01 ~ 2015-06-15
    IIF 104 - director → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-27 ~ 2023-02-01
    IIF 216 - director → ME
  • 44
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-01 ~ 2023-02-01
    IIF 161 - director → ME
  • 45
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-01-01 ~ 2010-12-31
    IIF 77 - director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    984,305 GBP2022-12-31
    Officer
    2012-04-02 ~ 2023-02-01
    IIF 165 - director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 84 - director → ME
  • 48
    42 Rook Lane Chaldon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,927 GBP2023-06-30
    Officer
    2015-06-24 ~ 2018-09-13
    IIF 178 - director → ME
  • 49
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 195 - director → ME
  • 50
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 70 - director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-27 ~ 2023-02-01
    IIF 167 - director → ME
  • 52
    7 Churchfields Avenue, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-07 ~ 2016-12-07
    IIF 192 - director → ME
  • 53
    Beaumont House The Avenue, Farnham Common, Slough, England
    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
    Corporate (7 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2016-10-18 ~ 2017-12-01
    IIF 44 - 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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 55
    Cock And Rabbit House, The Lee, Great Missenden, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-02-19 ~ 2012-06-09
    IIF 109 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 119 - director → ME
    2005-11-29 ~ 2006-06-30
    IIF 237 - secretary → ME
  • 56
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-18 ~ 2017-01-31
    IIF 190 - director → ME
  • 57
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299 GBP2024-03-31
    Officer
    2018-11-22 ~ 2023-02-01
    IIF 43 - director → ME
  • 58
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-18 ~ 2023-02-01
    IIF 80 - director → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 53 - director → ME
    2009-05-01 ~ 2023-02-01
    IIF 113 - director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-07 ~ 2023-02-01
    IIF 34 - director → ME
  • 61
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 114 - director → ME
  • 62
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-01 ~ 2013-03-28
    IIF 148 - director → ME
    2009-09-01 ~ 2010-04-23
    IIF 236 - secretary → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    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
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    2017-10-31 ~ 2023-02-01
    IIF 24 - 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
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 231 - 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
    Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 230 - director → ME
  • 68
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-07-28 ~ 1999-09-30
    IIF 125 - director → ME
  • 69
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    64 GBP2023-06-30
    Officer
    2014-06-16 ~ 2023-02-01
    IIF 199 - director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-01 ~ 2023-02-01
    IIF 64 - 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
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-19 ~ 2023-02-01
    IIF 196 - director → ME
  • 72
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 128 - director → ME
  • 73
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2022-03-09
    IIF 179 - director → ME
  • 74
    137-139 High Street, Beckenham, England
    Corporate (4 parents)
    Officer
    2003-12-05 ~ 2011-01-05
    IIF 78 - director → ME
  • 75
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2022-08-09 ~ 2023-02-01
    IIF 228 - director → ME
  • 76
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-11-01 ~ 2023-02-01
    IIF 132 - director → ME
  • 77
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-23 ~ 2023-02-01
    IIF 203 - director → ME
  • 78
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2018-07-18
    IIF 184 - director → ME
  • 79
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2012-05-01 ~ 2023-02-01
    IIF 189 - director → ME
  • 80
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-26 ~ 2022-03-11
    IIF 215 - director → ME
  • 81
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    60,385 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-13
    IIF 115 - director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 82 - director → ME
  • 83
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-06-01 ~ 2014-02-27
    IIF 151 - director → ME
    2004-11-01 ~ 2008-06-06
    IIF 126 - director → ME
  • 84
    Cosgroves Block Management 49-51 Osborne Road, Southsea, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-02-14 ~ 2011-07-01
    IIF 127 - director → ME
  • 85
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-05-28
    IIF 56 - director → ME
  • 86
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-09-04 ~ 2023-02-01
    IIF 124 - director → ME
  • 87
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 166 - director → ME
    2006-01-30 ~ 2008-06-06
    IIF 134 - 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
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 164 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 72 - director → ME
  • 89
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2014-06-06 ~ 2023-02-01
    IIF 65 - director → ME
  • 90
    1 Station Road, Harpenden, England
    Corporate (6 parents)
    Officer
    2006-01-01 ~ 2007-06-30
    IIF 133 - director → ME
  • 91
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 176 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 73 - director → ME
  • 92
    171 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2012-05-12
    IIF 69 - director → ME
  • 93
    115 Brandon Street, London
    Corporate (3 parents)
    Officer
    2015-03-04 ~ 2017-04-12
    IIF 175 - director → ME
  • 94
    1 Pillingers Gardens, Redland, Bristol
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-01-29 ~ 2009-04-05
    IIF 74 - director → ME
  • 95
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 99 - director → ME
  • 96
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (9 parents)
    Equity (Company account)
    77,349 GBP2023-09-28
    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
    Corporate (5 parents)
    Officer
    2010-11-22 ~ 2015-07-31
    IIF 187 - director → ME
  • 98
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2023-02-01
    IIF 185 - director → ME
  • 99
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-10-28 ~ 2023-02-01
    IIF 183 - director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-15 ~ 2023-02-01
    IIF 204 - director → ME
  • 101
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 159 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 120 - director → ME
  • 102
    20 Middlemass Green, Pewsey, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-21 ~ 2018-01-05
    IIF 202 - director → ME
  • 103
    50 Downend Road, Downend, Bristol, England
    Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-11-20
    IIF 205 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 93 - director → ME
  • 104
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-01 ~ 2006-01-01
    IIF 145 - director → ME
  • 105
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 214 - director → ME
  • 106
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-07-24 ~ 2023-02-01
    IIF 162 - 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
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 47 - director → ME
    2009-02-19 ~ 2010-11-01
    IIF 98 - director → ME
  • 108
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2011-05-11 ~ 2023-02-01
    IIF 194 - director → ME
  • 109
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Corporate (6 parents)
    Officer
    2019-08-12 ~ 2023-02-01
    IIF 35 - director → ME
  • 110
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-11-01 ~ 2008-06-06
    IIF 129 - director → ME
  • 111
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2015-06-30
    IIF 200 - director → ME
  • 112
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,072 GBP2023-12-31
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 52 - director → ME
    2009-02-19 ~ 2009-12-28
    IIF 141 - director → ME
  • 113
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 140 - 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
    Corporate (5 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 76 - director → ME
  • 115
    2 Woodlands Close, Dorking, England
    Corporate (9 parents)
    Equity (Company account)
    8,295 GBP2024-04-30
    Officer
    2012-04-30 ~ 2014-05-28
    IIF 181 - director → ME
  • 116
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    4,101 GBP2023-08-31
    Officer
    2014-03-18 ~ 2014-10-20
    IIF 232 - director → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-02-01
    IIF 206 - director → ME
  • 118
    BARKHAM ROAD MANAGEMENT COMPANY LIMITED - 2016-01-14
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-17 ~ 2020-12-29
    IIF 172 - director → ME
  • 119
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-18 ~ 2023-02-01
    IIF 213 - director → ME
  • 120
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-02-14 ~ 2010-02-01
    IIF 89 - director → ME
  • 121
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2006-11-22 ~ 2023-02-01
    IIF 67 - director → ME
  • 122
    Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-05 ~ 2018-08-17
    IIF 153 - director → ME
    2006-12-01 ~ 2018-01-05
    IIF 100 - director → ME
  • 123
    MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-07-22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-07-01 ~ 2012-07-05
    IIF 146 - director → ME
  • 124
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-03 ~ 2023-02-01
    IIF 32 - 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
    Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2010-05-07 ~ 2023-02-01
    IIF 197 - 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
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2019-09-30 ~ 2023-02-01
    IIF 30 - director → ME
  • 127
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2007-06-01 ~ 2023-02-01
    IIF 68 - director → ME
  • 128
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2022-05-31
    Officer
    2004-04-01 ~ 2023-02-01
    IIF 87 - director → ME
    2000-11-01 ~ 2001-04-01
    IIF 147 - director → ME
  • 129
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2010-11-01
    IIF 103 - director → ME
    2008-01-01 ~ 2008-06-06
    IIF 130 - director → ME
  • 130
    4 Richings Place, North Bank, Iver, Buckinghamshire
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,590 GBP2023-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 61 - director → ME
  • 131
    139 Stonecot Hill, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    1,551 GBP2024-03-31
    Officer
    2013-03-19 ~ 2015-03-01
    IIF 186 - director → ME
  • 132
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    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
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-01 ~ 2017-07-10
    IIF 218 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 83 - director → ME
  • 134
    16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -4,061 GBP2022-09-30 ~ 2023-09-29
    Officer
    1993-03-10 ~ 1994-05-06
    IIF 92 - director → ME
  • 135
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 49 - director → ME
    2012-01-01 ~ 2022-10-27
    IIF 222 - director → ME
  • 136
    CLEARTILE LIMITED - 1984-02-23
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    1995-06-23 ~ 1999-09-22
    IIF 97 - director → ME
  • 137
    4 Sheeling Close, Aldershot, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-06-23
    Officer
    2015-06-10 ~ 2018-08-13
    IIF 170 - director → ME
  • 138
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2007-01-01 ~ 2023-02-01
    IIF 75 - director → ME
  • 139
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-02-01
    IIF 182 - director → ME
  • 140
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 219 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 60 - director → ME
  • 141
    5 Grove Road, Redland, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-02-01 ~ 2009-12-01
    IIF 81 - director → ME
  • 142
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-28 ~ 2023-02-01
    IIF 198 - director → ME
  • 143
    17 Dukes Ride, Crowthorne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-02-15 ~ 2019-04-01
    IIF 107 - director → ME
  • 144
    C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-01 ~ 2016-07-18
    IIF 155 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 118 - director → ME
  • 145
    18 Badminton Road, Downend, Bristol
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-05 ~ 2010-12-31
    IIF 117 - director → ME
  • 146
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 138 - director → ME
  • 147
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    2009-02-19 ~ 2010-11-01
    IIF 121 - director → ME
    2007-07-01 ~ 2008-06-06
    IIF 101 - director → ME
  • 148
    5 Templemead Templemead, Gerrards Cross, England
    Corporate (5 parents)
    Equity (Company account)
    932 GBP2024-03-31
    Officer
    2011-03-28 ~ 2013-02-28
    IIF 201 - director → ME
  • 149
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,824 GBP2023-10-31
    Officer
    2022-09-08 ~ 2023-02-01
    IIF 207 - director → ME
  • 150
    Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-04-16 ~ 2023-02-01
    IIF 152 - director → ME
  • 151
    12 Okus Road, Swindon, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-01-01 ~ 2009-06-01
    IIF 51 - director → ME
  • 152
    John Whiteman & Co, 62-64 High Road, Bushey Heath, Hertfordshire
    Corporate (6 parents)
    Officer
    1995-03-08 ~ 1999-09-03
    IIF 86 - director → ME
  • 153
    Thamesbourne Lodge, Station Road, Bourne End, Bucks
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-23 ~ 2023-02-01
    IIF 223 - director → ME
    2012-04-16 ~ 2012-04-23
    IIF 209 - director → ME
    2010-01-14 ~ 2012-04-23
    IIF 208 - 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
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 238 - director → ME
  • 155
    31 Greek Street, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-18 ~ 2010-11-12
    IIF 122 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 88 - director → ME
  • 156
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-04-06 ~ 2010-10-01
    IIF 149 - director → ME
  • 157
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-07-31 ~ 2004-06-22
    IIF 59 - director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2009-01-25 ~ 2023-02-01
    IIF 139 - director → ME
  • 159
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,300 GBP2024-01-31
    Officer
    2021-01-22 ~ 2025-01-20
    IIF 233 - director → ME
  • 160
    REDSHOTT DEVELOPMENTS LIMITED - 1981-12-31
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -29,007 GBP2022-12-25 ~ 2023-12-24
    Officer
    1994-08-10 ~ 1996-04-15
    IIF 136 - director → ME
  • 161
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2023-02-01
    IIF 163 - director → ME
  • 162
    The Lodge, Stadium Way, Harlow, England
    Corporate (3 parents)
    Officer
    2003-11-01 ~ 2004-04-01
    IIF 111 - director → ME
  • 163
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-09 ~ 2023-02-01
    IIF 211 - director → ME
  • 164
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-09-03 ~ 2023-02-01
    IIF 66 - director → ME
  • 165
    WINDEMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-07-11
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-01 ~ 2015-05-25
    IIF 102 - 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
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 188 - director → ME
  • 168
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 33 - director → ME
  • 169
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 169 - director → ME
    2006-01-01 ~ 2008-06-06
    IIF 90 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.