1
46 OAK TREE ROAD MANAGEMENT LIMITED
12091724 C/o Horner Downey & Co. Hq 10 Stadium Court, Stadium Road, Bromborough, Wirral, England
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2021-06-11
IIF 13 - Director → ME
2
BILBROOKE DRIVE MANAGEMENT COMPANY LIMITED
15789945 Wyebridge House, Cores End Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
05797747 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2006-04-27 ~ 2008-07-29
IIF 31 - Secretary → ME
4
CLAYCORN COURT (CLAYGATE) LIMITED
- now 06049133PEAR TREE COURT (CLAYGATE) LIMITED
- 2007-09-10
06049133 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-12 ~ 2008-07-29
IIF 32 - Secretary → ME
5
CROWN DEVELOPMENTS (BURNHAM) LIMITED
08458627 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2019-03-01
IIF 1 - Director → ME
6
FUSION 389 COCKFOSTERS ROAD LLP - now
HENRY HOMES (WEST WYCOMBE ROAD) LLP
- 2010-07-21
OC327415 35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2007-04-05 ~ 2008-07-29
IIF 36 - LLP Designated Member → ME
7
HENRY HOMES LIMITED - now
HENRY HOMES LIMITED
- 2003-05-29
03107843 35 Ballards Lane, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2001-06-12 ~ 2008-07-29
IIF 23 - Director → ME
8
35 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2007-08-01 ~ 2008-07-29
IIF 24 - Director → ME
2007-08-01 ~ 2007-08-15
IIF 34 - Secretary → ME
9
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (2 parents, 7 offsprings)
Officer
2011-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
JONES PROPERTIES (HEDSOR ROAD) LIMITED
08621154 Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 10 - Director → ME
11
Ground Floor, Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2015-03-09
IIF 9 - Director → ME
12
KNEBWORTH CLOSE MANAGEMENT LIMITED
05788261 4 Knebworth Close, New Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2006-04-20 ~ 2008-07-29
IIF 33 - Secretary → ME
13
5 Western Lane, Winslow, Buckingham, England
Active Corporate (8 parents)
Officer
2005-05-19 ~ 2008-07-29
IIF 29 - Secretary → ME
14
Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (14 parents)
Officer
2006-04-27 ~ 2007-11-22
IIF 35 - Secretary → ME
15
MANORGROVE HOMES (PRINCES DRIVE) LIMITED
07365216 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 3 - Director → ME
16
MANORGROVE HOMES (SOUTH PARK VIEW) LTD.
08493650 83 Dukes Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 28 - Director → ME
17
10 The Green, Cheddington, Leighton Buzzard, England
Active Corporate (6 parents)
Officer
2009-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 The Green, Cheddington, Leighton Buzzard, England
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 4 - Director → ME
19
MARK STEPHEN DEVELOPMENTS LIMITED
06882324 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 25 - Director → ME
20
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 26 - Director → ME
21
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 27 - Director → ME
22
OLD KILN ROAD (MANAGEMENT COMPANY) LIMITED
15515202 Wyebridge House, Cores End Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
OLDFIELDS MEWS (MANAGEMENT) COMPANY LIMITED
09133108 Building 6 30 Friern Park, London, England
Active Corporate (6 parents)
Officer
2014-07-16 ~ 2017-08-23
IIF 14 - Director → ME
Person with significant control
2016-07-16 ~ 2017-08-23
IIF 38 - Ownership of shares – 75% or more → OE
24
PARK HOUSE MANAGEMENT (HIGH WYCOMBE) COMPANY LTD
11841598 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2019-02-22 ~ 2021-04-12
IIF 22 - Director → ME
Person with significant control
2019-02-22 ~ 2022-12-07
IIF 39 - Ownership of shares – 75% or more → OE
25
PARTRIDGE COURT (ESSEX) MANAGEMENT COMPANY LIMITED
05120240 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (13 parents)
Officer
2004-05-05 ~ 2008-03-31
IIF 30 - Secretary → ME
26
REVERE DEVELOPMENTS (FINCHAMPSTEAD ROAD) LTD
14797965 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
REVERE DEVELOPMENTS (FLACKWELL HEATH) LIMITED
12024262 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 5 - Director → ME
28
REVERE DEVELOPMENTS (LADY BRAY FARM) LTD
14144132 C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 8 - Director → ME
29
REVERE DEVELOPMENTS (PARK HOUSE) LIMITED
11045987 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ dissolved
IIF 12 - Director → ME
30
REVERE DEVELOPMENTS (SMITHS LANE) LTD
15670861 Wyebridge House, Cores End Lane, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
REVERE DEVELOPMENTS (ST JAMES AVE) LTD
14144324 C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 7 - Director → ME
32
C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 6 - Director → ME
33
Wyebridge House, Cores End Road, Bourne End, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-27 ~ now
IIF 16 - Director → ME
34
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-27 ~ 2022-10-31
IIF 2 - Director → ME
35
WOODLAND PLACE (NETTLEBED) MANAGEMENT COMPANY LIMITED
08466928 4b Watlington Street Watlington Street, Nettlebed, Henley-on-thames, Oxon, England
Active Corporate (3 parents)
Officer
2013-03-28 ~ 2016-12-14
IIF 11 - Director → ME