1
1-12 ELIZABETH PLACE PROPERTY MANAGEMENT COMPANY LIMITED
08589702 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-28 ~ 2014-08-08
IIF 118 - Director → ME
2
The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2009-06-22 ~ 2021-08-31
IIF 115 - Director → ME
2009-06-22 ~ 2021-08-31
IIF 162 - Secretary → ME
3
ASSIGNCORP LIMITED
- 2000-11-21
04069648 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-10-19 ~ dissolved
IIF 110 - Director → ME
2000-10-19 ~ dissolved
IIF 158 - Secretary → ME
4
BLUE BALL HILL MANAGEMENT COMPANY LIMITED
07992134 Waynflete, Blue Ball Hill, Winchester, England
Active Corporate (12 parents)
Officer
2012-03-15 ~ 2013-06-21
IIF 121 - Director → ME
5
BROCKHAMPTON LAND COMPANY,LIMITED
00282115 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 84 - Director → ME
6
BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED
10784191 Old Manor Nursery, Kilham Lane, Winchester, Hampshire, England
Active Corporate (11 parents)
Officer
2017-05-23 ~ 2019-07-05
IIF 69 - Director → ME
7
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 15 - Director → ME
8
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 60 - Director → ME
9
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 30 - Director → ME
10
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 9 - Director → ME
11
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 3 - Director → ME
12
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 61 - Director → ME
13
BURRINGTON ESTATES (CARNON DOWNS 2) LIMITED
12516593 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 7 - Director → ME
14
BURRINGTON ESTATES (CARNON DOWNS) LIMITED
- now 12250738BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 40 - Director → ME
15
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 12 - Director → ME
16
BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
11905643 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 59 - Director → ME
17
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377 Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 63 - Director → ME
18
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 18 - Director → ME
19
BURRINGTON ESTATES (DEDDINGTON 2) LIMITED
14474888 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-05-31
IIF 25 - Director → ME
20
BURRINGTON ESTATES (DEDDINGTON) LIMITED
13066333 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 56 - Director → ME
21
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED
11040226 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-30
IIF 46 - Director → ME
22
BURRINGTON ESTATES (EXETER SKYPARK) LIMITED
12660843 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-30
IIF 54 - Director → ME
23
BURRINGTON ESTATES (FOWEY) LIMITED
12033163 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 43 - Director → ME
24
BURRINGTON ESTATES (HAYLE) LIMITED
12741672 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 34 - Director → ME
25
BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
13627659 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 47 - Director → ME
26
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777 C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (7 parents, 21 offsprings)
Officer
2022-09-23 ~ 2023-05-31
IIF 64 - Director → ME
27
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 42 - Director → ME
28
BURRINGTON ESTATES (LAND1) LIMITED
12033185 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 19 - Director → ME
29
BURRINGTON ESTATES (LAND2) LIMITED
12033237 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 32 - Director → ME
30
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 35 - Director → ME
31
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2022-09-23 ~ 2023-05-31
IIF 48 - Director → ME
32
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 14 - Director → ME
33
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 10 offsprings)
Officer
2022-09-23 ~ 2023-05-31
IIF 62 - Director → ME
34
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 26 - Director → ME
35
BURRINGTON ESTATES (PINHOE) LIMITED
11197372 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 50 - Director → ME
36
BURRINGTON ESTATES (RANGEWORTHY) LIMITED
14442413 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-25 ~ 2023-05-31
IIF 45 - Director → ME
37
BURRINGTON ESTATES (ROCK) LIMITED
10786935 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 17 - Director → ME
38
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 38 - Director → ME
39
BURRINGTON ESTATES (RS SPV1) LIMITED
11197781 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 2 - Director → ME
40
BURRINGTON ESTATES (RS SPV2) LIMITED
11197773 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 28 - Director → ME
41
BURRINGTON ESTATES (RS SPV3) LIMITED
12032692 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 10 - Director → ME
42
BURRINGTON ESTATES (RS SPV4) LIMITED
12032676 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 21 - Director → ME
43
BURRINGTON ESTATES (RS SPV5) LIMITED
12032706 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 57 - Director → ME
44
BURRINGTON ESTATES (RS SPV6) LIMITED
12162334 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 11 - Director → ME
45
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 49 - Director → ME
46
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-05-31
IIF 4 - Director → ME
47
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 6 - Director → ME
48
BURRINGTON ESTATES (STRATTON) LIMITED
14527901 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-12-07 ~ 2023-05-31
IIF 13 - Director → ME
49
BURRINGTON ESTATES (TIVERTON) LIMITED
12248808 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 51 - Director → ME
50
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-31
IIF 20 - Director → ME
51
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 24 - Director → ME
52
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 5 - Director → ME
53
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Liquidation Corporate (8 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 44 - Director → ME
54
BURRINGTON ESTATES CD (KINGSKERSWELL) LTD
13771874 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-30
IIF 31 - Director → ME
55
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-05-31
IIF 16 - Director → ME
56
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-05-31
IIF 39 - Director → ME
57
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-05-31
IIF 1 - Director → ME
58
CARLOS DEVELOPMENTS LIMITED
- now 05187399PLANAR HOUSE LIMITED
- 2017-11-03
05187399COMLAND SOUTHAM LIMITED
- 2014-12-01
05187399PLANAR HOUSE LIMITED
- 2014-06-06
05187399 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2004-07-22 ~ 2017-11-01
IIF 92 - Director → ME
2018-08-15 ~ 2021-08-31
IIF 66 - Director → ME
2004-07-22 ~ 2021-08-31
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 135 - Has significant influence or control → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Has significant influence or control over the trustees of a trust → OE
59
COMLAND 14 HIGH STREET (WINDSOR) LIMITED
- now 0446565614 HIGH STREET LIMITED
- 2002-10-03
04465656LINNELLS NUMBER SEVENTY NINE LIMITED
- 2002-09-25
04465656 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-07-25 ~ dissolved
IIF 107 - Director → ME
2002-07-25 ~ dissolved
IIF 159 - Secretary → ME
60
COMLAND CO 1 LIMITED - now
LEVANTER THAMES DITTON LIMITED - 2023-09-05
COMLAND CO 1 LIMITED
- 2023-04-27
11615587 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Officer
2018-10-10 ~ 2021-08-31
IIF 70 - Director → ME
2018-10-10 ~ 2021-08-31
IIF 178 - Secretary → ME
61
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Officer
2018-10-10 ~ 2021-08-31
IIF 67 - Director → ME
2018-10-10 ~ 2021-08-31
IIF 176 - Secretary → ME
62
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
1999-05-04 ~ 2021-08-31
IIF 101 - Director → ME
1999-01-24 ~ 2021-08-31
IIF 148 - Secretary → ME
63
COMLAND COMMERCIAL LIMITED
- now 03463248COMLAND COMMERCIAL PLC
- 2007-12-10
03463248ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-05-04 ~ 2021-08-31
IIF 105 - Director → ME
1999-01-24 ~ 2021-08-31
IIF 149 - Secretary → ME
64
COMLAND DEVELOPMENTS LIMITED
- now 05636473 Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-12-16 ~ dissolved
IIF 116 - Director → ME
2005-12-16 ~ dissolved
IIF 166 - Secretary → ME
65
COMLAND GROUP PLC - 2017-03-14
SHOO 343 LIMITED - 2007-08-29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-03 ~ 2021-08-31
IIF 125 - Director → ME
2007-09-03 ~ 2021-08-31
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 136 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors → OE
66
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 20 offsprings)
Officer
2000-08-14 ~ 2021-08-31
IIF 98 - Director → ME
2000-08-14 ~ 2021-08-31
IIF 142 - Secretary → ME
67
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1999-05-04 ~ 2021-08-31
IIF 95 - Director → ME
1999-01-24 ~ 2021-08-31
IIF 154 - Secretary → ME
68
COMLAND INDUSTRIAL LIMITED
- now 04500943COMLAND 62 HIGH STREET NUMBER 1 LIMITED
- 2018-01-19
04500943 Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-08-01 ~ 2021-08-31
IIF 100 - Director → ME
2002-08-01 ~ 2021-08-31
IIF 146 - Secretary → ME
69
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-12-17 ~ 2021-08-31
IIF 111 - Director → ME
2007-12-17 ~ 2021-08-31
IIF 160 - Secretary → ME
70
COMLAND LISTON EXCHANGE LIMITED
- now 04541388COMLAND CHARIOTT HOUSE LIMITED
- 2019-07-17
04541388COMLAND KING STREET LIMITED
- 2005-12-23
04541388 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-09-20 ~ 2021-08-31
IIF 94 - Director → ME
2002-09-20 ~ 2021-08-31
IIF 152 - Secretary → ME
71
Lunar House Mercury Park, Wooburn Green, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 132 - Director → ME
2012-02-23 ~ dissolved
IIF 139 - Secretary → ME
72
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ 2021-08-31
IIF 97 - Director → ME
2001-05-16 ~ 2021-08-31
IIF 144 - Secretary → ME
73
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2003-06-13 ~ 2021-08-31
IIF 117 - Director → ME
2003-06-13 ~ 2021-08-31
IIF 164 - Secretary → ME
74
COMLAND PROSPECT HOUSE LIMITED
- now 04425925LINNELLS NUMBER SEVENTY ONE LIMITED
- 2002-05-24
04425925 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-05-22 ~ 2021-08-31
IIF 96 - Director → ME
2002-05-22 ~ 2021-08-31
IIF 150 - Secretary → ME
75
Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ dissolved
IIF 106 - Director → ME
2003-12-01 ~ dissolved
IIF 157 - Secretary → ME
76
COMLAND REGATTA PLACE LIMITED
- now 04586390COMLAND PREMIUM HOUSE LIMITED
- 2019-07-17
04586390LINNELLS NUMBER NINETY LIMITED
- 2003-04-03
04586390 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2021-08-31
IIF 113 - Director → ME
2003-03-25 ~ 2021-08-31
IIF 165 - Secretary → ME
77
SPEED 9991 LIMITED
- 2005-04-12
05398494 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2005-04-06 ~ 2021-08-31
IIF 104 - Director → ME
2005-04-06 ~ 2021-08-31
IIF 151 - Secretary → ME
78
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-10 ~ 2021-08-31
IIF 124 - Director → ME
2014-01-10 ~ 2021-08-31
IIF 177 - Secretary → ME
79
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-03-26 ~ 2021-08-31
IIF 131 - Director → ME
2002-03-26 ~ 2021-08-31
IIF 173 - Secretary → ME
80
COMLAND WOKINGHAM LIMITED
- now 04500936COMLAND 62 HIGH STREET NUMBER 2 LIMITED
- 2002-09-25
04500936 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 127 - Director → ME
2002-08-01 ~ dissolved
IIF 171 - Secretary → ME
81
COMMONWEAL LODGE MANAGEMENT COMPANY LIMITED
10808976 Flat 4 Commonweal Lodge, Woodcote Lane, Purley, England
Active Corporate (8 parents)
Officer
2017-06-08 ~ 2019-05-24
IIF 68 - Director → ME
82
Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (11 parents)
Officer
2005-04-27 ~ 2005-09-09
IIF 137 - Director → ME
2005-04-27 ~ 2005-09-09
IIF 155 - Secretary → ME
83
DENMARK COURT (WOKINGHAM) LIMITED
- now 04588236LINNELLS NUMBER NINETY ONE LIMITED
- 2003-05-06
04588236GREENLIFE DENMARK COURT LIMITED
- 2003-04-15
04588236LINNELLS NUMBER NINETY ONE LIMITED
- 2003-04-04
04588236 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-31 ~ 2021-08-31
IIF 114 - Director → ME
2003-03-31 ~ 2021-08-31
IIF 163 - Secretary → ME
84
EUROTECH HOUSE MANAGEMENT COMPANY LIMITED
12503937 6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-10 ~ 2023-05-30
IIF 8 - Director → ME
85
Mw House Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2001-08-01
IIF 138 - Director → ME
1999-08-26 ~ 2001-08-01
IIF 170 - Secretary → ME
86
GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED
- now 08796817GREENLIFE PROPERTIES (RUSKIN WORKS) LIMITED
- 2017-09-04
08796817 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Officer
2013-11-29 ~ 2021-08-31
IIF 133 - Director → ME
2013-11-29 ~ 2021-08-31
IIF 174 - Secretary → ME
87
GREENLIFE PROPERTIES LIMITED
- now 02658699RECALLGRADE LIMITED
- 2002-10-18
02658699 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2010-06-21 ~ 2021-08-31
IIF 102 - Director → ME
2002-03-27 ~ 2010-06-08
IIF 108 - Director → ME
1999-01-24 ~ 2021-08-31
IIF 153 - Secretary → ME
88
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 37 - Director → ME
89
HARGREAVES HOMES LIMITED - 1986-12-01
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-01 ~ now
IIF 79 - Director → ME
90
HARGREAVES CONSTRUCTION COMPANY LIMITED
- now 07439938HCC 2011 LTD - 2011-01-12
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2024-01-01 ~ now
IIF 77 - Director → ME
91
HARGREAVES DEVELOPMENTS LIMITED
01036206 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 82 - Director → ME
92
HARGREAVES ESTATES LIMITED
- now 01187077NIAGARA (PROPERTY DEVELOPMENTS) LIMITED - 1995-05-25
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-01 ~ now
IIF 85 - Director → ME
93
HARGREAVES GROUP HOLDINGS LIMITED
03851577 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents, 27 offsprings)
Officer
2024-01-01 ~ now
IIF 78 - Director → ME
94
HRD 2010 LTD - 2010-12-13
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2024-01-01 ~ now
IIF 73 - Director → ME
95
HARGREAVES MANAGEMENT LIMITED
- now 01109277HARGREAVES PROPERTY MANAGEMENT LIMITED - 1998-12-17
HARGREAVES ESTATES COMPANY LTD. - 1994-10-05
LOCKSLEY SECURITIES LIMITED - 1991-09-03
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 88 - Director → ME
96
HARGREAVES PROPERTIES LIMITED
- now 00794877HARGREAVES PROPERTIES LIMITED - 1981-12-31
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-01 ~ now
IIF 81 - Director → ME
97
HARGREAVES PROPERTY HOLDINGS LIMITED
00921796 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2024-01-01 ~ now
IIF 89 - Director → ME
98
HARGREAVES RESIDENTIAL DEVELOPMENTS LTD
04221754 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 75 - Director → ME
99
HARGREAVES TRUSTEE COMPANY LIMITED
03857508 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 74 - Director → ME
100
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 76 - Director → ME
101
HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
13575309 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 22 - Director → ME
102
Lunar House, Mercury Park Woodburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-01-20 ~ dissolved
IIF 109 - Director → ME
2004-01-20 ~ dissolved
IIF 156 - Secretary → ME
103
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 27 - Director → ME
104
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2001-06-13 ~ 2021-08-31
IIF 130 - Director → ME
2001-06-13 ~ 2021-08-31
IIF 172 - Secretary → ME
105
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
1999-05-04 ~ 2021-08-31
IIF 103 - Director → ME
1999-01-24 ~ 2021-08-31
IIF 143 - Secretary → ME
106
MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED
13925488 32 Plover Way, Bude, Cornwall, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ 2024-02-02
IIF 65 - Director → ME
107
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-09-03 ~ 2021-08-31
IIF 126 - Director → ME
2007-09-03 ~ 2021-08-31
IIF 169 - Secretary → ME
108
MJL ASHILL LIMITED - now
BURRINGTON ESTATES (ASHILL) LIMITED
- 2023-05-15
12735734 Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-23 ~ 2023-04-06
IIF 52 - Director → ME
109
OAK TREE BUSINESS PARK (KINGSKERSWELL) MANAGEMENT COMPANY LIMITED
14264201 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-15 ~ 2023-05-30
IIF 36 - Director → ME
110
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-01-13 ~ dissolved
IIF 119 - Director → ME
2005-01-13 ~ dissolved
IIF 167 - Secretary → ME
111
OLD GARDENS PARK ROAD MANAGEMENT LIMITED
11588116 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-25 ~ 2020-07-30
IIF 72 - Director → ME
2018-09-25 ~ 2020-07-30
IIF 179 - Secretary → ME
112
OLIVER MEWS (WINCHESTER) MANAGEMENT COMPANY LIMITED
09627588 4 Oliver Mews, 116 Christchurch Road, Winchester, 116, Christchurch Road, Winchester, Hampshire, England
Active Corporate (7 parents)
Officer
2015-06-08 ~ 2017-04-03
IIF 123 - Director → ME
113
ONYX BUSINESS PARKS BARNSTAPLE LTD - now
BURRINGTON ESTATES CD BARNSTAPLE LTD
- 2023-06-06
14010541 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-23 ~ 2023-05-30
IIF 29 - Director → ME
114
ONYX BUSINESS PARKS LTD - now
ONYX COMMERCIAL DEVELOPMENTS LTD
- 2023-05-31
12919636BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED
- 2023-04-05
12919636 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2022-09-23 ~ 2023-05-30
IIF 23 - Director → ME
115
ONYX BUSINESS PARKS WELLINGTON LTD - now
BURRINGTON ESTATES CD WELLINGTON LTD
- 2023-06-01
14014411 6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-05-30
IIF 53 - Director → ME
116
PIPERS GARDENS MANAGEMENT COMPANY LIMITED
07654651 4 Pipers Gardens, Chilbolton Avenue, Winchester, Hampshire, England
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2012-01-23
IIF 128 - Director → ME
117
PORTFIELD ESTATE COMPANY LIMITED
01034905 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 80 - Director → ME
118
PROGRESS LAND (HAYLE 3) LIMITED
10392246 C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-10-20 ~ 2023-05-31
IIF 58 - Director → ME
119
PROSPECT NUMBER TWO LIMITED - now
COMLAND PROSPECT NUMBER TWO LIMITED
- 2018-05-23
09007226COMLAND UXBRIDGE LIMITED
- 2015-06-22
09007226 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (7 parents)
Officer
2014-04-23 ~ 2018-05-23
IIF 120 - Director → ME
2014-04-23 ~ 2018-05-23
IIF 175 - Secretary → ME
120
ZHUAN LIMITED - 2013-05-14
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-01 ~ now
IIF 87 - Director → ME
121
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (13 parents)
Officer
2002-07-01 ~ 2021-08-31
IIF 99 - Director → ME
2002-07-01 ~ 2021-08-31
IIF 145 - Secretary → ME
122
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 134 - Director → ME
2012-04-18 ~ dissolved
IIF 140 - Secretary → ME
123
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 90 - Director → ME
124
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (15 parents)
Officer
2008-01-25 ~ 2021-08-31
IIF 112 - Director → ME
2008-01-25 ~ 2021-08-31
IIF 161 - Secretary → ME
125
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 91 - Director → ME
126
SWAN ESTATE MANAGEMENT COMPANY LIMITED
- now 02197976PHASESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-11
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (8 parents)
Officer
1999-01-14 ~ 2021-08-31
IIF 147 - Secretary → ME
127
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 86 - Director → ME
128
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690 1 Kew Carn, Voguebeloth, Illogan, Cornwall
Active Corporate (12 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 33 - Director → ME
129
THE SWAN INN (ASCOTT) LIMITED - now
COMLAND PUBCO LIMITED
- 2017-01-25
10464244 The Bull Inn, Sheep Street, Charlbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2016-11-07 ~ 2017-01-13
IIF 129 - Director → ME
2016-11-07 ~ 2017-01-13
IIF 180 - Secretary → ME
130
TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13999670 21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 41 - Director → ME
131
UPBURY GRANGE MANAGEMENT LIMITED
12460778 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2022-09-23 ~ 2023-05-31
IIF 55 - Director → ME
132
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 83 - Director → ME
133
WESTPARK (WELLINGTON) MANAGEMENT COMPANY LIMITED
14666883 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-16 ~ 2023-05-30
IIF 93 - Director → ME
134
WILLIAM PLACE MANAGEMENT COMPANY LIMITED
10127933 4 William Place, 49 Chilbolton Avenue, Winchester, England
Active Corporate (18 parents)
Officer
2016-04-15 ~ 2018-02-12
IIF 122 - Director → ME
135
C/o Gh Property Management Services Limited The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (9 parents)
Officer
2017-11-08 ~ 2019-10-07
IIF 71 - Director → ME