1
BLACKWOOD PROPERTY SERVICES LIMITED
05278950 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (13 parents)
Equity (Company account)
4,463 GBP2024-09-30
Officer
2004-11-05 ~ 2019-02-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 19 - Ownership of shares – 75% or more → OE
2
Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
725,884 GBP2015-09-30
Officer
1999-06-03 ~ dissolved
IIF 1 - Director → ME
1999-06-03 ~ dissolved
IIF 15 - Secretary → ME
3
HIGHMOOR MANAGEMENT COMPANY LIMITED
- now 02450093 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (24 parents)
Equity (Company account)
5,715 GBP2024-03-24
Officer
~ 1997-12-31
IIF 8 - Director → ME
4
HILLSIDE GARDENS MANAGEMENT (AMERSHAM) LIMITED
06084908 Victor Kirby & Co. Ltd., Business & Technology Centre, Shire Hill, Saffron Walden, Essex
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-22
Officer
2007-06-02 ~ 2020-02-11
IIF 10 - Director → ME
2007-06-02 ~ 2020-02-11
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-11-15 ~ 2019-02-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 20 - Has significant influence or control → OE
6
LEXHAM PROPERTIES LIMITED
- now 02784434 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
10,580,231 GBP2024-09-30
Officer
1993-02-23 ~ 2019-02-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
LEXHAM PROPERTY DEVELOPMENTS LIMITED
- now 09667955LEXHAM DEVELOPEMENTS LIMITED
- 2015-07-15
09667955 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
18,867 GBP2024-09-30
Officer
2015-07-02 ~ 2019-02-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Leywood House, 47 Woodside Road, Amersham, Bucks
Active Corporate (7 parents)
Equity (Company account)
264,996 GBP2024-09-30
Officer
2013-02-25 ~ 2019-02-25
IIF 4 - Director → ME
9
LEYWOOD DEVELOPMENTS LIMITED
- now 07847801LEYWOOD STOKE ROW LIMITED
- 2015-07-25
07847801LEYWOOD STOKES ROAD LIMITED
- 2012-01-06
07847801 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
204,471 GBP2024-09-30
Officer
2011-11-15 ~ 2019-02-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 18 - Has significant influence or control → OE
10
Leywood House, 47 Woodside Road, Amersham, Bucks
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
25,243,631 GBP2024-09-30
Officer
~ 2019-02-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 23 - Has significant influence or control → OE
11
PLANTATION COURTS MANAGEMENT CO. (AMERSHAM) LIMITED
01516145 C/o Jfm Block & Estate Management Middlesex House, Middlesex House, 130 College Road, Harrow, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
35 GBP2024-12-31
Officer
~ 2000-02-29
IIF 9 - Director → ME
12
Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-10-22 ~ 2019-02-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 17 Lancaster Road, Sarum Business Park, Salisbury, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
6,564,609 GBP2024-06-30
Officer
1992-08-17 ~ 1993-02-23
IIF 11 - Director → ME
14
Leywood House, 47 Woodside Road, Amersham
Active Corporate (7 parents)
Profit/Loss (Company account)
78,099 GBP2023-03-01 ~ 2024-02-28
Officer
1999-02-04 ~ 2019-02-25
IIF 12 - Director → ME