1
Unit A St Andrews Court, Wellington Street, Thame, England
Active Corporate (5 parents)
Officer
2012-10-02 ~ 2013-10-22
IIF 22 - Director → ME
2011-06-09 ~ 2011-06-30
IIF 25 - Director → ME
2
BHK THE GREEN LIMITED
- 2024-09-12
14588539 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 8 - Director → ME
2021-07-07 ~ 2022-06-10
IIF 16 - Director → ME
Person with significant control
2021-07-07 ~ 2022-06-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
BHK SHOTSMOOR LIMITED
- 2024-09-12
14582506 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
BLACKLION CAPITAL PARTNERS LLP - now
BLUECLAIMS SOLUTIONS LLP
- 2015-12-11
OC345652 33-35 Daws Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-05-15 ~ 2009-10-01
IIF 40 - LLP Designated Member → ME
14
7 Sycamore Close, Brackley, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
62 North Street, Bicester, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 21 - Director → ME
16
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 14 - Director → ME
17
IGLU CONTEMPORARY BUILD LIMITED
07527593 5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-03-28
IIF 18 - Director → ME
18
IGLU CONTEMPORARY DESIGN LIMITED
07500461 5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2011-03-24
IIF 17 - Director → ME
19
Gideon House High Street, Burwash, Etchingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-01 ~ now
IIF 13 - Director → ME
2013-06-19 ~ 2015-04-26
IIF 23 - Director → ME
20
LOC-BOX SELF STORAGE LIMITED - now
ARCHIVE ATTIC LIMITED
- 2011-11-10
05001136 The Office, Grooms Lane, Creaton, Northamptonshire, England
Active Corporate (8 parents)
Officer
2003-12-29 ~ 2004-12-15
IIF 19 - Director → ME
2003-12-29 ~ 2004-12-15
IIF 41 - Secretary → ME
21
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VICTORY CLOSE (BRACKLEY) MANAGEMENT COMPANY LIMITED
10125056 Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-14 ~ 2020-10-13
IIF 24 - Director → ME
23
4 Brackley Fields Cottages Halse Road, Brackley, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ 2013-05-04
IIF 20 - Director → ME