1
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-20 ~ 2025-03-06
IIF 34 - Director → ME
2
Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,232,634 GBP2024-09-30
Officer
2017-09-04 ~ now
IIF 27 - Director → ME
3
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,286,412 GBP2024-03-31
Officer
2018-12-21 ~ now
IIF 19 - Director → ME
4
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
441,008 GBP2024-03-31
Officer
2018-05-09 ~ now
IIF 20 - Director → ME
5
25 Bruton Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-27 ~ dissolved
IIF 37 - Director → ME
6
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED
10449112 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (7 parents)
Equity (Company account)
-12,206,188 GBP2024-03-31
Officer
2016-10-27 ~ now
IIF 10 - Director → ME
7
FAIRFAX ACQUISITIONS (NEWICK) LIMITED
15594901 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
8
CHARCO 1114 LIMITED - 2005-04-21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
-46,928,987 GBP2024-03-31
Officer
2015-04-19 ~ now
IIF 13 - Director → ME
9
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (9 parents)
Equity (Company account)
-420 GBP2024-03-31
Officer
2016-05-09 ~ now
IIF 16 - Director → ME
10
FAIRFAX CLASSICAL PROPERTIES LIMITED
- now 04919669CHAPTERS PROPERTY LIMITED - 2005-02-22
RACELAW LIMITED - 2003-10-07
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (18 parents, 6 offsprings)
Equity (Company account)
1,982,875 GBP2024-03-31
Officer
2015-04-19 ~ now
IIF 9 - Director → ME
11
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-2,919,468 GBP2024-03-31
Officer
2017-12-21 ~ now
IIF 8 - Director → ME
12
ALDENHAM VENTURES LIMITED
- 2016-03-04
08651734 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (7 parents)
Equity (Company account)
-6,754,535 GBP2024-03-31
Officer
2013-08-15 ~ now
IIF 15 - Director → ME
13
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (6 parents)
Equity (Company account)
-17,035 GBP2024-03-31
Officer
2022-02-02 ~ now
IIF 14 - Director → ME
14
FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED
10828060 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 29 - Director → ME
15
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,204,547 GBP2024-03-31
Officer
2018-12-20 ~ now
IIF 7 - Director → ME
16
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
11473971 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,953,396 GBP2024-03-31
Officer
2018-07-19 ~ now
IIF 12 - Director → ME
17
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
4,931,238 GBP2020-03-31
Officer
2017-03-06 ~ dissolved
IIF 38 - Director → ME
18
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (6 parents)
Equity (Company account)
-1,515,083 GBP2024-03-31
Officer
2017-01-19 ~ now
IIF 18 - Director → ME
19
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-715,616 GBP2024-03-31
Officer
2018-01-12 ~ now
IIF 21 - Director → ME
20
25 Bruton Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 36 - Director → ME
21
41 Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2024-11-26 ~ now
IIF 4 - Director → ME
22
41 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
23
41 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 3 - Director → ME
24
41 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
25
COMTEC HOLDINGS LIMITED - 2016-11-28
NEW CO 123 LIMITED - 2015-02-02
Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
Active Corporate (20 parents, 4 offsprings)
Officer
2018-09-01 ~ 2020-11-27
IIF 6 - Director → ME
26
5 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, England
Active Corporate (6 parents)
Equity (Company account)
-3,367,354 GBP2024-03-31
Officer
2017-07-21 ~ now
IIF 24 - Director → ME
27
JMI - JET MAINTENANCE INTERNATIONAL LTD
- now 11742670JMC - JET MAINTENANCE COMPANY LTD - 2019-01-21
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (7 parents)
Equity (Company account)
-753,185 GBP2024-03-31
Officer
2023-05-18 ~ 2025-07-10
IIF 22 - Director → ME
28
JMC GROUP HOLDINGS LTD - 2019-01-22
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-58,698 GBP2024-03-31
Officer
2019-04-08 ~ now
IIF 25 - Director → ME
29
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 33 - Director → ME
30
CONCIERGE AVIATION LIMITED - 2014-09-09
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
Active Corporate (18 parents)
Equity (Company account)
-1,162,923 GBP2025-03-31
Officer
2019-03-06 ~ 2025-03-06
IIF 23 - Director → ME
31
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
-279,297 GBP2024-03-31
Officer
2017-07-05 ~ now
IIF 26 - Director → ME
32
TRI-VENTURES GROUP LIMITED
- now 02954670THEOBOLD LIMITED - 1994-12-20
The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-785,940 GBP2024-03-31
Officer
2011-09-01 ~ now
IIF 28 - Director → ME
33
ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
Typhoon Building, Oakcroft Road, Chessington, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-05-07 ~ 2018-03-29
IIF 32 - Director → ME
34
W REAL ESTATE LTD - now
8 Richmond Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,455,551 GBP2024-03-31
Officer
2013-04-08 ~ 2018-05-31
IIF 35 - Director → ME
35
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (4 parents)
Equity (Company account)
-17,677 GBP2024-03-31
Officer
2017-07-07 ~ now
IIF 11 - Director → ME
36
WESTMINSTER GROWTH CAPITAL LIMITED
- now 05589570WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
37
WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED
10827936 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ dissolved
IIF 30 - Director → ME
38
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-12 ~ now
IIF 17 - Director → ME