1
BLACKSTONE PROPERTY SEARCH LIMITED
- now 15444296YOUR BESPOKE HOME LIMITED
- 2025-07-24
15444296 33c Tagwell Road, Droitwich, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
HUGHES LAND LIMITED
- 2019-08-15
10605358 14 14, The Street Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
13 Northwood Avenue, High Halstow, Rochester, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-10 ~ 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
5
FUTURA HOMES LIMITED
- 2020-12-10
12316080 14 14, The Street Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 13 - Director → ME
2019-11-15 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
6
13 Northwood Avenue, High Halstow, Rochester, England
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
14 14, The Street Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
LANDOWNER SOLUTIONS LIMITED
- now 16241321 33c Tagwell Road, Droitwich, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
14 The Street, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 12 - Director → ME
2021-04-07 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
40 Caversham Road, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-29 ~ dissolved
IIF 14 - Director → ME
2019-10-29 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
33c Tagwell Road, Droitwich, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
33c Tagwell Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-08-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
33c Tagwell Road, Droitwich, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 7 - Director → ME
2024-09-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-09-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
33c Tagwell Road, Droitwich, England
Active Corporate (1 parent)
Officer
2020-05-02 ~ now
IIF 8 - Director → ME
2019-10-29 ~ 2020-01-25
IIF 10 - Director → ME
2019-10-29 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-04-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2019-10-29 ~ 2020-01-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
33c Tagwell Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 9 - Director → ME
2018-08-02 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-08-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE