1
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
950 GBP2024-11-30
Officer
1994-09-21 ~ 1998-06-01
IIF 8 - Director → ME
2
32 Beauclerk Green, Hook, Hampshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
1996-08-13 ~ 2017-02-23
IIF 37 - Director → ME
3
6 Bevan Park, Epsom, Surrey
Active Corporate (11 parents)
Equity (Company account)
689 GBP2024-08-31
Officer
1995-08-07 ~ 2000-06-19
IIF 31 - Director → ME
4
- now Appointment / Control BEWLEY GROUP PLC - 2005-09-09 Appointment / Control
Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-06 ~ 2016-12-31
IIF 12 - Director → ME
5
- now Appointment / Control CB 2006 LIMITED - 2006-06-07
Inhurst House, Brimpton Road, Baughurst, Tadley, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2013-01-02
IIF 20 - Director → ME
6
Inhurst House, Brimpton Road, Baughurst, Hampshire
Dissolved Corporate (2 parents)
Officer
2000-04-19 ~ 2013-01-02
IIF 17 - Director → ME
7
- now Appointment / Control BEWLEY HOMES LIMITED - 2003-01-24 Appointment / Control
BEWLEY HOMES PLC - 2002-12-06 Appointment / Control
Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (12 parents, 33 offsprings)
Officer
1991-02-25 ~ 2016-12-31
IIF 23 - Director → ME
8
- now Appointment / Control BEWLEY PROPERTIES (UK) LIMITED - 1995-03-16 Appointment / Control
Inhurst House, Brimpton Road, Baughurst, Hampshire
Dissolved Corporate (2 parents)
Officer
~ 2013-01-02
IIF 10 - Director → ME
9
- now Appointment / Control BEWLEY HERITAGE HOMES LIMITED - 2006-06-07 Appointment / Control
Botanic House, Hills Road, Cambridge, England
Active Corporate (2 parents)
Officer
2000-04-19 ~ 2006-06-16
IIF 13 - Director → ME
10
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
250 GBP2025-03-31
Officer
1994-07-18 ~ 1999-02-25
IIF 26 - Director → ME
11
Inhurst House Brimpton Road, Baughurst, Tadley, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2013-01-02
IIF 16 - Director → ME
12
- now Appointment / Control PITCOMP 131 LIMITED - 1996-08-12
Inhurst House, Brimpton Road, Baughurst, Hampshire
Dissolved Corporate (2 parents)
Officer
1996-08-21 ~ 2013-01-02
IIF 36 - Director → ME
13
HORSEPOWER INTERNATIONAL LIMITED - 2019-11-19 Appointment / Control
BCM GRANDSTAND LIMITED - 1998-11-27
GRANDSTAND COMMUNICATIONS (LONDON) LIMITED - 1993-06-03
FALMERPOINT LIMITED - 1990-04-20
Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,900,899 GBP2023-12-31
Officer
2005-05-25 ~ 2010-05-11
IIF 14 - Director → ME
14
125 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-09-21 ~ 2014-06-30
IIF 24 - Director → ME
15
3 Swan Mews Hook Road, North Warnborough, Hook, England
Active Corporate (1 parent)
Equity (Company account)
2,560 GBP2024-12-31
Officer
1994-12-07 ~ 1996-07-17
IIF 9 - Director → ME
16
- now Appointment / Control MOMENTUM WORLDWIDE LIMITED - 2006-10-24 Appointment / Control
BEST COMMUNICATION & MANAGEMENT GB LIMITED - 1999-11-15
CAMBERSTAR LIMITED - 1991-09-03
Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
103,179 GBP2023-12-31
Officer
2005-05-19 ~ 2010-05-18
IIF 11 - Director → ME
17
26 Bramble Gardens, Burgess Hill, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,411 GBP2024-11-30
Officer
1995-11-03 ~ 1998-07-08
IIF 25 - Director → ME
18
C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
412,361 GBP2024-12-31
Officer
1997-08-13 ~ 1998-12-23
IIF 30 - Director → ME
19
The Barn, Applegarth Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,408 GBP2022-10-31
Person with significant control
2016-06-30 ~ 2018-12-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
5 Lavender Close, Chaldon, Caterham, Surrey
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1996-02-23 ~ 2006-03-01
IIF 38 - Director → ME
21
- now Appointment / Control FIELDSEC 317 LIMITED - 2005-06-10
Related registrations:
05885734,
05980147,
06046180, 06124852, 06124858, 06227151, 06230958, 06230962, 06270631, 06273904, 06273907, 06273908, 05320898, 05332194, 05500717, 05544767, 05544772, 05669204, 05699022, 05713121, 05713124, 05843797, 05843808, 05843820... (more) Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
72,953 GBP2023-12-31
Officer
2005-06-14 ~ 2010-05-18
IIF 22 - Director → ME
22
3 The Paddock, Hartley Wintney, Hook, Hampshire
Active Corporate (5 parents)
Officer
1994-12-07 ~ 1999-06-23
IIF 6 - Director → ME
23
- now Appointment / Control BCM WORLDWIDE LIMITED - 1998-11-27
KELBALE LIMITED - 1997-02-20
The Royal Mews, Windsor Castle, Windsor, Berkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
121,047 GBP2023-12-31
Officer
2005-05-19 ~ 2010-05-18
IIF 7 - Director → ME
24
- now Appointment / Control THROW-IN LIMITED - 1996-07-12
The Royal Mews, Windsor Castle, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1,974,202 GBP2023-12-31
Officer
2005-05-19 ~ 2010-05-18
IIF 15 - Director → ME
1996-04-12 ~ 1997-12-04
IIF 18 - Director → ME
25
- now Appointment / Control THANESTEAD COPSE MANAGEMENT COMPANY LIMITED - 1998-01-21 Appointment / Control
45 St. Leonards Road, Windsor, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-08-08 ~ 2002-06-27
IIF 28 - Director → ME