1
BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
13626660 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BORDON DEVELOPMENTS HOLDINGS LIMITED
10694343 Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-28 ~ now
IIF 9 - Director → ME
3
CALA HOMES (SURBITON) LIMITED - now
CALA DORCHESTER LIMITED
- 2007-06-08
04948323 Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ 2007-05-04
IIF 23 - Director → ME
4
52 Heyford Park, Camp Road, Upper Heyford, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-93,532 GBP2024-12-31
Officer
2015-11-16 ~ now
IIF 39 - Director → ME
6
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 49 - Director → ME
7
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-07-31 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-673,751 GBP2024-03-29
Officer
2010-11-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
9
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095RESTORIAN LIMITED - 2005-06-27
25 Manchester Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 18 - Director → ME
10
DORCHESTER LIVING LIMITED
- now 08529143HEYFORD PARK BUILDING COMPANY LIMITED
- 2013-09-23
08529143 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
709,172 GBP2024-12-31
Officer
2013-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
52 Camp Road, Bicester, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-05 ~ now
IIF 38 - Director → ME
12
DORCHESTER PROJECT MANAGEMENT LIMITED
- now 05505529 35 Ballards Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2,694,051 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 44 - Director → ME
2005-07-13 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
13
DORCHESTER REGENERATION LIMITED
07793427 35 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2011-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
14
DORCHESTER SLOVAKIA LIMITED
- 2006-07-05
05302201MOOREHOUSE ASSOCIATES LIMITED
- 2005-11-07
05302201 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 20 - Director → ME
2004-12-20 ~ dissolved
IIF 50 - Secretary → ME
15
DORCHESTER RESIDENTIAL MANAGEMENT LIMITED
- now 04378034LIPTON HOMES LIMITED
- 2005-06-30
04378034 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,986,552 GBP2024-03-31
Officer
2002-02-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Has significant influence or control → OE
16
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-08-03 ~ now
IIF 35 - Director → ME
17
25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ dissolved
IIF 27 - Director → ME
18
DORCHESTER STRATEGIC VENTURES LIMITED
08878909 35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,711 GBP2024-03-29
Officer
2014-02-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Has significant influence or control → OE
19
HEYFORD INVESTMENTS LLP
- 2017-11-15
OC396232 Heyford Park House, Heyford Park, Bicester, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
7,662,714 GBP2023-12-31
Officer
2014-11-03 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 24 - Director → ME
21
HEYFORD COMMERCIAL DEVELOPMENT LIMITED
07972706 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-01 ~ now
IIF 15 - Director → ME
22
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 14 - Director → ME
23
14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
24
HEYFORD PARK DEVELOPMENTS LIMITED
09630640 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-09 ~ now
IIF 36 - Director → ME
25
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 16 - Director → ME
26
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 7 - Director → ME
27
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
28
HEYFORD PARK LEISURE LIMITED
- now 10651644HEYFORD PARK RESIDENTIAL LIMITED
- 2021-09-07
10651644 52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-03-04 ~ now
IIF 31 - Director → ME
29
HEYFORD PARK MANAGEMENT COMPANY LIMITED
- now 03020003ROWAN (55) LIMITED - 1996-04-10
07330350, 03790323, 09402142, 03360808, 05086570, 09359075, 06742065, 06621411, 08574784, 03913705, 04706554, 05868084, 04468664, 06035303, 06313716, 08303573, 04300617, 05335579, 07749722, 06009813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (36 parents)
Officer
2009-08-07 ~ now
IIF 4 - Director → ME
30
Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 34 - Director → ME
31
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 13 - Director → ME
32
LINDEN AND DORCHESTER LIMITED
- now 05478959PITCOMP 364 LIMITED - 2005-06-23
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2005-06-30 ~ 2023-12-31
IIF 22 - Director → ME
33
LINDEN AND DORCHESTER PORTSMOUTH LIMITED
- now 04084134LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (35 parents)
Officer
2007-01-30 ~ now
IIF 12 - Director → ME
34
14 David Mews, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2022-03-31
Officer
2012-12-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Has significant influence or control → OE
35
RAF UPPER HEYFORD HERITAGE CENTRE
07984417 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2012-03-09 ~ now
IIF 5 - Director → ME
36
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 25 - Director → ME
37
SWINDON RFC DORCHESTER HOLDINGS LIMITED
15134464 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,590 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 46 - Director → ME
38
74 Camp Road, Upper Heyford, Bicester, England
Dissolved Corporate (18 parents)
Officer
2012-02-25 ~ 2020-10-14
IIF 21 - Director → ME
39
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ now
IIF 32 - Director → ME
40
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 33 - Director → ME
41
35 Ballards Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,050,837 GBP2024-02-29
Officer
2018-02-07 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
42
HEYFORD REGENERATION LIMITED
- 2023-11-16
08610471 Heyford Park House Camp Road, Upper Heyford, Bicester, England
Active Corporate (10 parents)
Officer
2013-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
43
25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2003-11-20 ~ dissolved
IIF 19 - Director → ME
44
WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
12509004 Gate House, Turnpike Road, High Wycombe, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 11 - Director → ME
45
WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
13626985 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (5 parents)
Equity (Company account)
-561,409 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 2 - Director → ME
46
WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
10695696 Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-07-26 ~ now
IIF 10 - Director → ME
47
BORDON REGENERATION COMPANY LIMITED
- 2015-06-06
09377830TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 2 offsprings)
Officer
2015-01-15 ~ now
IIF 37 - Director → ME
48
25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-09 ~ dissolved
IIF 26 - Director → ME
49
C/o Brett Adams, 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ dissolved
IIF 28 - Director → ME