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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nigel Burnand

    Related profiles found in government register
  • Nigel Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 1
  • Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 5

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 6
  • Burnand, Nigel
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 7
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 8 IIF 9
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 10

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 11

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 12

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 13
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British dsirector born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 168
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 169 IIF 170 IIF 171

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 173 IIF 174

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 175 IIF 176 IIF 177

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 178 IIF 179

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 180
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 181 IIF 182 IIF 183

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 186 IIF 187 IIF 188

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH

      IIF 189

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 190

    • Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 191

    • Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 192

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, United Kingdom

      IIF 193

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 194

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 195 IIF 196 IIF 197
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 211

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 212
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 213

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 214 IIF 215 IIF 216

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 217

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 218
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 219

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 220

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 221
  • Burand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 222
  • Bermand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 223
  • Burhand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 224
  • Burmand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnard, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British director

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 237

    • 22 Clifton Road, London, W9 1ST

      IIF 238
child relation
Offspring entities and appointments
Active 19
  • 1
    QDIME LIMITED - 2021-10-04
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,933,909 GBP2024-06-30
    Officer
    1993-02-21 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2019-11-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,823 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 206 - Director → ME
  • 4
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 210 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2021-10-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-04 ~ now
    IIF 203 - Director → ME
  • 7
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,813,310 GBP2024-06-30
    Officer
    2005-03-04 ~ now
    IIF 204 - Director → ME
  • 9
    Beaumont House The Avenue, Farnham Common, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-06-07 ~ now
    IIF 201 - Director → ME
  • 10
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 200 - Director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    2000-08-02 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Beaumont House The Avenue, Farnham Common, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,402 GBP2024-06-30
    Officer
    2023-07-20 ~ now
    IIF 199 - Director → ME
  • 15
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,561 GBP2018-05-31
    Officer
    2018-07-11 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,372 GBP2024-12-31
    Officer
    2000-03-29 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 19
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,877 GBP2024-06-30
    Officer
    2000-08-02 ~ now
    IIF 205 - Director → ME
Ceased 169
  • 1
    Basement Flat, 10a Castellain Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    579 GBP2024-05-31
    Officer
    1996-06-17 ~ 1999-09-30
    IIF 87 - Director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 18 - Director → ME
  • 3
    112 Sutherland Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,899 GBP2024-03-24
    Officer
    1995-07-12 ~ 1995-07-14
    IIF 10 - Director → ME
  • 4
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-23
    Officer
    1995-03-13 ~ 1997-12-23
    IIF 52 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 42 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 113 - Director → ME
  • 6
    9 Spring Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,342 GBP2024-09-28
    Officer
    1999-12-13 ~ 2002-06-21
    IIF 43 - Director → ME
  • 7
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-28
    Officer
    ~ 1999-11-30
    IIF 169 - Director → ME
  • 8
    C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-18 ~ 1997-01-30
    IIF 38 - Director → ME
  • 9
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    1990-12-31 ~ 1995-12-01
    IIF 76 - Director → ME
  • 10
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-23
    Officer
    1993-03-27 ~ 1999-09-30
    IIF 171 - Director → ME
  • 11
    24 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    ~ 1999-07-01
    IIF 170 - Director → ME
  • 12
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    1994-06-18 ~ 2000-11-03
    IIF 82 - Director → ME
  • 13
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    1998-02-05 ~ 1999-08-02
    IIF 56 - Director → ME
  • 14
    Whitestone Estates 13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    1992-06-11 ~ 1999-09-03
    IIF 172 - Director → ME
  • 15
    1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    1992-04-28 ~ 1999-09-30
    IIF 68 - Director → ME
  • 16
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 80 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 95 - Director → ME
  • 17
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 191 - Right to appoint or remove directors → OE
  • 18
    R S CAMERON LEGAL SERVICES LIMITED - 2012-01-09
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,884,956 GBP2022-12-31
    Officer
    2010-01-01 ~ 2021-09-23
    IIF 125 - Director → ME
  • 19
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-30 ~ 2008-06-06
    IIF 88 - Director → ME
    2009-02-19 ~ 2023-02-01
    IIF 89 - Director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 136 - Director → ME
  • 21
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Officer
    2017-08-22 ~ 2023-02-01
    IIF 212 - Director → ME
  • 22
    HAZELVINE LIMITED - 2024-02-01
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    1992-12-31 ~ 2023-02-01
    IIF 174 - Director → ME
  • 23
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 157 - Director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 99 - Director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 165 - Director → ME
    2010-09-21 ~ 2022-09-29
    IIF 102 - Director → ME
  • 26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-09-01 ~ 2010-11-01
    IIF 41 - Director → ME
  • 27
    12 The Parade, Bourne End, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2016-11-15 ~ 2021-07-01
    IIF 219 - Director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 162 - Director → ME
  • 29
    AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED - 2016-07-07
    24a Southampton Rod, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-05 ~ 2021-12-17
    IIF 118 - Director → ME
    2016-06-09 ~ 2020-12-30
    IIF 119 - Director → ME
  • 30
    179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2008-01-01 ~ 2008-04-01
    IIF 226 - Director → ME
  • 31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-30 ~ 2023-02-01
    IIF 214 - Director → ME
  • 32
    Deer Leep Knockholt Road, Halstead, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2015-04-10 ~ 2021-07-01
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 186 - Right to appoint or remove directors → OE
  • 33
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-21 ~ 2023-02-01
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2009-01-25 ~ 2010-09-10
    IIF 58 - Director → ME
  • 35
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-11-01 ~ 2023-02-01
    IIF 105 - Director → ME
  • 36
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 236 - Director → ME
    2009-02-19 ~ 2011-05-15
    IIF 53 - Director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-01 ~ 2023-02-01
    IIF 101 - Director → ME
  • 38
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 138 - Director → ME
  • 39
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ 2013-09-14
    IIF 103 - Director → ME
    2009-01-01 ~ 2023-02-01
    IIF 155 - Director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-02-19 ~ 2023-02-01
    IIF 8 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 9 - Director → ME
  • 41
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    1995-04-10 ~ 1999-09-30
    IIF 32 - Director → ME
  • 42
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-01-01 ~ 2015-06-15
    IIF 51 - Director → ME
    2007-06-25 ~ 2008-06-06
    IIF 224 - Director → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-27 ~ 2023-02-01
    IIF 161 - Director → ME
  • 44
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ 2023-02-01
    IIF 106 - Director → ME
  • 45
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-01-01 ~ 2010-12-31
    IIF 24 - Director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    984,305 GBP2022-12-31
    Officer
    2012-04-02 ~ 2023-02-01
    IIF 110 - Director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 31 - Director → ME
  • 48
    42 Rook Lane Chaldon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,385 GBP2024-06-30
    Officer
    2015-06-24 ~ 2018-09-13
    IIF 123 - Director → ME
  • 49
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 140 - Director → ME
  • 50
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 17 - Director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-27 ~ 2023-02-01
    IIF 112 - Director → ME
  • 52
    7 Churchfields Avenue, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-07 ~ 2016-12-07
    IIF 137 - Director → ME
  • 53
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2021-05-04 ~ 2022-07-01
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    1 Cornmill Mews, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    2016-10-18 ~ 2017-12-01
    IIF 221 - Director → ME
    Person with significant control
    2016-10-18 ~ 2017-12-01
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Right to appoint or remove directors as a member of a firm → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Has significant influence or control as a member of a firm → OE
    IIF 194 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 55
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 64 - Director → ME
    2009-02-19 ~ 2012-06-09
    IIF 55 - Director → ME
    2005-11-29 ~ 2006-06-30
    IIF 238 - Secretary → ME
  • 56
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-18 ~ 2017-01-31
    IIF 135 - Director → ME
  • 57
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2024-03-31
    Officer
    2018-11-22 ~ 2023-02-01
    IIF 220 - Director → ME
  • 58
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-01-18 ~ 2023-02-01
    IIF 27 - Director → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 229 - Director → ME
    2009-05-01 ~ 2023-02-01
    IIF 59 - Director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-07 ~ 2023-02-01
    IIF 217 - Director → ME
  • 61
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 60 - Director → ME
  • 62
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-01 ~ 2013-03-28
    IIF 93 - Director → ME
    2009-09-01 ~ 2010-04-23
    IIF 237 - Secretary → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    2017-10-31 ~ 2023-02-01
    IIF 211 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2021-07-01 ~ 2023-02-01
    IIF 180 - Director → ME
  • 66
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 176 - Director → ME
    Person with significant control
    2017-07-07 ~ 2018-11-12
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 175 - Director → ME
  • 68
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-07-28 ~ 1999-09-30
    IIF 70 - Director → ME
  • 69
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2014-06-16 ~ 2023-02-01
    IIF 144 - Director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-01 ~ 2023-02-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 71
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-19 ~ 2023-02-01
    IIF 141 - Director → ME
  • 72
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 73 - Director → ME
  • 73
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2022-03-09
    IIF 124 - Director → ME
  • 74
    137-139 High Street, Beckenham, England
    Active Corporate (4 parents)
    Officer
    2003-12-05 ~ 2011-01-05
    IIF 25 - Director → ME
  • 75
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2022-08-09 ~ 2023-02-01
    IIF 173 - Director → ME
  • 76
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-11-01 ~ 2023-02-01
    IIF 77 - Director → ME
  • 77
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-23 ~ 2023-02-01
    IIF 148 - Director → ME
  • 78
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-05-28 ~ 2018-07-18
    IIF 129 - Director → ME
  • 79
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-05-01 ~ 2023-02-01
    IIF 134 - Director → ME
  • 80
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-26 ~ 2022-03-11
    IIF 160 - Director → ME
  • 81
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    60,385 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-13
    IIF 61 - Director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 29 - Director → ME
  • 83
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-06-01 ~ 2014-02-27
    IIF 96 - Director → ME
    2004-11-01 ~ 2008-06-06
    IIF 71 - Director → ME
  • 84
    Langstone Brook Management Company Ltd, 2 Bartlett Court, 14 Brookmead Way, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-02-14 ~ 2011-07-01
    IIF 72 - Director → ME
  • 85
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-05-28
    IIF 230 - Director → ME
  • 86
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-04 ~ 2023-02-01
    IIF 69 - Director → ME
  • 87
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-30 ~ 2008-06-06
    IIF 79 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 185 - Right to appoint or remove directors → OE
  • 88
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 19 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 109 - Director → ME
  • 89
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-06-06 ~ 2023-02-01
    IIF 12 - Director → ME
  • 90
    1 Station Road, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2007-06-30
    IIF 78 - Director → ME
  • 91
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 121 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 20 - Director → ME
  • 92
    171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2012-05-12
    IIF 16 - Director → ME
  • 93
    115 Brandon Street, London
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2017-04-12
    IIF 120 - Director → ME
  • 94
    1 Pillingers Gardens, Redland, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-01-29 ~ 2009-04-05
    IIF 21 - Director → ME
  • 95
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 46 - Director → ME
  • 96
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    -30,625 GBP2024-09-28
    Officer
    2002-12-09 ~ 2003-05-28
    IIF 232 - Director → ME
  • 97
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-22 ~ 2015-07-31
    IIF 132 - Director → ME
  • 98
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2023-02-01
    IIF 130 - Director → ME
  • 99
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-10-28 ~ 2023-02-01
    IIF 128 - Director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-15 ~ 2023-02-01
    IIF 149 - Director → ME
  • 101
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 65 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 104 - Director → ME
  • 102
    20 Middlemass Green, Pewsey, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-21 ~ 2018-01-05
    IIF 147 - Director → ME
  • 103
    50 Downend Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 40 - Director → ME
    2012-01-01 ~ 2013-11-20
    IIF 150 - Director → ME
  • 104
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-01 ~ 2006-01-01
    IIF 90 - Director → ME
  • 105
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 159 - Director → ME
  • 106
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-07-24 ~ 2023-02-01
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 184 - Right to appoint or remove directors → OE
  • 107
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-19 ~ 2010-11-01
    IIF 45 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 223 - Director → ME
  • 108
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-11 ~ 2023-02-01
    IIF 139 - Director → ME
  • 109
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ 2023-02-01
    IIF 218 - Director → ME
  • 110
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-11-01 ~ 2008-06-06
    IIF 74 - Director → ME
  • 111
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-06-27 ~ 2015-06-30
    IIF 145 - Director → ME
  • 112
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,458 GBP2024-12-31
    Officer
    2009-02-19 ~ 2009-12-28
    IIF 86 - Director → ME
    2007-07-01 ~ 2008-06-06
    IIF 228 - Director → ME
  • 113
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 182 - Right to appoint or remove directors → OE
  • 114
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 23 - Director → ME
  • 115
    2 Woodlands Close, Dorking, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,295 GBP2024-04-30
    Officer
    2012-04-30 ~ 2014-05-28
    IIF 126 - Director → ME
  • 116
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,101 GBP2024-08-31
    Officer
    2014-03-18 ~ 2014-10-20
    IIF 177 - Director → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-02-01
    IIF 151 - Director → ME
  • 118
    BARKHAM ROAD MANAGEMENT COMPANY LIMITED - 2016-01-14
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-17 ~ 2020-12-29
    IIF 117 - Director → ME
  • 119
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-18 ~ 2023-02-01
    IIF 158 - Director → ME
  • 120
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-02-14 ~ 2010-02-01
    IIF 36 - Director → ME
  • 121
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-11-22 ~ 2023-02-01
    IIF 14 - Director → ME
  • 122
    Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2006-12-01 ~ 2018-01-05
    IIF 47 - Director → ME
    2018-01-05 ~ 2018-08-17
    IIF 98 - Director → ME
  • 123
    MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-07-22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-07-01 ~ 2012-07-05
    IIF 91 - Director → ME
  • 124
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-03 ~ 2023-02-01
    IIF 215 - Director → ME
  • 125
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2010-05-07 ~ 2023-02-01
    IIF 142 - Director → ME
  • 126
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2019-09-30 ~ 2023-02-01
    IIF 213 - Director → ME
  • 127
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2023-02-01
    IIF 15 - Director → ME
  • 128
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2024-05-31
    Officer
    2004-04-01 ~ 2023-02-01
    IIF 34 - Director → ME
    2000-11-01 ~ 2001-04-01
    IIF 92 - Director → ME
  • 129
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-06-06
    IIF 75 - Director → ME
    2009-01-01 ~ 2010-11-01
    IIF 50 - Director → ME
  • 130
    4 Richings Place, North Bank, Iver, Buckinghamshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    4,824 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 235 - Director → ME
  • 131
    139 Stonecot Hill, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,551 GBP2024-03-31
    Officer
    2013-03-19 ~ 2015-03-01
    IIF 131 - Director → ME
  • 132
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-23 ~ 2023-02-01
    IIF 179 - Director → ME
  • 133
    31 Greek Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 30 - Director → ME
    2012-01-01 ~ 2017-07-10
    IIF 163 - Director → ME
  • 134
    16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,465 GBP2023-09-30 ~ 2024-09-29
    Officer
    1993-03-10 ~ 1994-05-06
    IIF 39 - Director → ME
  • 135
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2012-01-01 ~ 2022-10-27
    IIF 167 - Director → ME
    2007-07-01 ~ 2008-06-06
    IIF 225 - Director → ME
  • 136
    CLEARTILE LIMITED - 1984-02-23
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    1995-06-23 ~ 1999-09-22
    IIF 44 - Director → ME
  • 137
    4 Sheeling Close, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2015-06-10 ~ 2018-08-13
    IIF 115 - Director → ME
  • 138
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2007-01-01 ~ 2023-02-01
    IIF 22 - Director → ME
  • 139
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-02-01
    IIF 127 - Director → ME
  • 140
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 164 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 234 - Director → ME
  • 141
    5 Grove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-01 ~ 2009-12-01
    IIF 28 - Director → ME
  • 142
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-28 ~ 2023-02-01
    IIF 143 - Director → ME
  • 143
    17 Dukes Ride, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-02-15 ~ 2019-04-01
    IIF 54 - Director → ME
  • 144
    C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 63 - Director → ME
    2012-05-01 ~ 2016-07-18
    IIF 100 - Director → ME
  • 145
    18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-05 ~ 2010-12-31
    IIF 62 - Director → ME
  • 146
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 83 - Director → ME
  • 147
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 48 - Director → ME
    2009-02-19 ~ 2010-11-01
    IIF 66 - Director → ME
  • 148
    5 Templemead Templemead, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    932 GBP2024-03-31
    Officer
    2011-03-28 ~ 2013-02-28
    IIF 146 - Director → ME
  • 149
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-09-08 ~ 2023-02-01
    IIF 152 - Director → ME
  • 150
    Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2012-04-16 ~ 2023-02-01
    IIF 97 - Director → ME
  • 151
    12 Okus Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-01-01 ~ 2009-06-01
    IIF 227 - Director → ME
  • 152
    62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    1995-03-08 ~ 1999-09-03
    IIF 33 - Director → ME
  • 153
    Thamesbourne Lodge, Station Road, Bourne End, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-16 ~ 2012-04-23
    IIF 154 - Director → ME
    2010-01-14 ~ 2012-04-23
    IIF 153 - Director → ME
    2012-04-23 ~ 2023-02-01
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 189 - Right to appoint or remove directors → OE
  • 154
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 7 - Director → ME
  • 155
    31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-18 ~ 2010-11-12
    IIF 67 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 35 - Director → ME
  • 156
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-04-06 ~ 2010-10-01
    IIF 94 - Director → ME
  • 157
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2002-07-31 ~ 2004-06-22
    IIF 233 - Director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2009-01-25 ~ 2023-02-01
    IIF 84 - Director → ME
  • 159
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,300 GBP2024-01-31
    Officer
    2021-01-22 ~ 2025-01-20
    IIF 178 - Director → ME
  • 160
    REDSHOTT DEVELOPMENTS LIMITED - 1981-12-31
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,651 GBP2023-12-25 ~ 2024-12-24
    Officer
    1994-08-10 ~ 1996-04-15
    IIF 81 - Director → ME
  • 161
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2023-02-01
    IIF 108 - Director → ME
  • 162
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2003-11-01 ~ 2004-04-01
    IIF 57 - Director → ME
  • 163
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-09 ~ 2023-02-01
    IIF 156 - Director → ME
  • 164
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-09-03 ~ 2023-02-01
    IIF 13 - Director → ME
  • 165
    WINDEMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-07-11
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-11-01 ~ 2003-04-01
    IIF 231 - Director → ME
    2005-09-01 ~ 2015-05-25
    IIF 49 - Director → ME
  • 166
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-04-29 ~ 2006-03-16
    IIF 222 - Director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 133 - Director → ME
  • 168
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 216 - Director → ME
  • 169
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 37 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 114 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.