1
24 London End, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
-747 GBP2024-01-31
Officer
2022-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Minstrels Mead, Pyebush Lane, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-25 ~ 2021-06-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Minstrels Mead, Pyebush Lane, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
4,384 GBP2024-10-31
Officer
2017-05-26 ~ now
IIF 4 - Director → ME
4
Minstrels Mead, Pyebush Lane, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
12,035 GBP2024-10-31
Officer
2013-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-10-17 ~ 2026-01-30
IIF 11 - Director → ME
6
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-657,204 GBP2024-12-31
Officer
2022-07-04 ~ 2026-01-30
IIF 7 - Director → ME
7
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-147,473 GBP2024-12-31
Officer
2022-06-30 ~ 2026-01-30
IIF 8 - Director → ME
Person with significant control
2022-06-30 ~ 2024-12-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Wendover House, 24 London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-316,314 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-07 ~ 2024-12-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Wendover House 24, London End, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-109,270 GBP2024-12-31
Officer
2018-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-27 ~ 2023-10-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
4 Quern House Mill Court, Great Shelford, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
H J DHILLON RESIDENTIAL LIMITED
14763150 204 Field End Road Eastcote, Pinner, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
30,718 GBP2024-03-31
Officer
2023-04-30 ~ now
IIF 9 - Director → ME
12
46 The Drive, Ickenham, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,334,692 GBP2024-08-31
Officer
2017-10-30 ~ 2023-12-12
IIF 2 - Director → ME
13
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE