1
BLENHEIM PLACE (WITNEY) MANAGEMENT COMPANY LTD
09740940 Highwood House, 18b Woodstock Road, Witney, England
Active Corporate (12 parents)
Officer
2016-05-18 ~ 2017-08-03
IIF 15 - Director → ME
2
RIDACLAN LTD. - 1995-11-07
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (22 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 21 - Director → ME
3
FAIRFIELDS (HADDENHAM) MANAGEMENT COMPANY LTD
11541673 Twining House, 294 Banbury Road, Oxford, England
Active Corporate (15 parents)
Officer
2018-08-29 ~ 2018-11-30
IIF 3 - Director → ME
4
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (22 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 20 - Director → ME
5
FITZGERALD PARK (BINFIELD) MANAGEMENT COMPANY LTD
10474884 41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-11-11 ~ 2018-11-30
IIF 8 - Director → ME
6
GLENVALE PARK MANAGEMENT COMPANY LIMITED
13332882 Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
Active Corporate (8 parents)
Officer
2021-04-14 ~ 2024-04-08
IIF 6 - Director → ME
7
LATIMER PLACE MANAGEMENT COMPANY LTD
09167202 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-18 ~ 2018-02-09
IIF 12 - Director → ME
8
MORTIMER FIELDS MANAGEMENT COMPANY LIMITED
11413657 Twining House, 294 Banbury Road, Oxford, England
Active Corporate (15 parents)
Officer
2018-06-13 ~ 2018-11-30
IIF 10 - Director → ME
9
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
RECTORY (ASTON CLINTON) LIMITED
- now 08864526RECTORY (CHELTENHAM) LTD
- 2016-07-06
08864526 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2016-05-18 ~ 2018-11-30
IIF 4 - Director → ME
11
RECTORY (HADDENHAM 1) LIMITED
- 2017-07-20
08677364RECTORY (THAME) LIMITED
- 2016-07-06
08677364 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (12 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 11 - Director → ME
12
Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
Active Corporate (14 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 14 - Director → ME
13
Rectory House Thame Road, Haddenham, Aylesbury
Active Corporate (11 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 5 - Director → ME
14
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (29 parents, 41 offsprings)
Officer
2016-05-18 ~ 2018-11-30
IIF 22 - Director → ME
15
RECTORY LIFESTYLE LIMITED - now
RECTORY (BISHOPSTONE) LIMITED
- 2022-11-23
11308676 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-13 ~ 2018-11-30
IIF 24 - Director → ME
16
Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (12 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 13 - Director → ME
17
RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED
03363403 Rectory House, Thame Road, Haddenham, Buckinghamshire
Active Corporate (16 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 19 - Director → ME
18
ST PETER DEVELOPMENTS LIMITED - now
RECTORY COUNTRY HOMES LIMITED - 2023-03-08
FAIRWOOD PLANNING CONSULTANCY LIMITED
- 2022-11-23
09912446 Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 18 - Director → ME
19
STONEY FURLONG MANAGEMENT COMPANY LTD
09601653 2 Stoney Furlong, Chearsley, Aylesbury, England
Active Corporate (14 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 17 - Director → ME
20
THE CHILTERNS HADDENHAM MANAGEMENT COMPANY LIMITED
10951553 294 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (11 parents)
Officer
2017-09-07 ~ 2018-11-30
IIF 23 - Director → ME
21
THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD
11413664 Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-06-13 ~ 2018-11-30
IIF 9 - Director → ME
22
THE COPPICE (CUMNOR HILL) MANAGEMENT COMPANY LTD
11541213 Twining House, 294 Banbury Road, Oxford, England
Active Corporate (13 parents)
Officer
2018-08-29 ~ 2018-11-30
IIF 1 - Director → ME
23
THE ORCHARD (STONE) MANAGEMENT COMPANY LTD
09851612 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2016-05-18 ~ 2018-11-30
IIF 16 - Director → ME
24
THE SPINNEY (DINTON) MANAGEMENT COMPANY LTD
11542071 Twining House, 294 Banbury Road, Oxford, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-29 ~ 2018-11-30
IIF 2 - Director → ME