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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnand, Nigel Francis

    Related profiles found in government register
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 1

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 2

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 3

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 4
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British dsirector born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 161
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 162 IIF 163 IIF 164

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 166 IIF 167

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 168 IIF 169 IIF 170

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 171 IIF 172

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 173
  • Burnand, Nigel
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 174
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 175

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 176

    • icon of address Beaumont House, The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY, United Kingdom

      IIF 177

    • icon of address Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 178 IIF 179 IIF 180
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 181

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 182 IIF 183 IIF 184

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 185

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 186

    • icon of address Beaumont House, The Avenue, Farnham Common, Buckinghamshire, SL2 3JY, United Kingdom

      IIF 187

    • icon of address Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 188 IIF 189 IIF 190
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 193

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 194

    • icon of address C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 195

    • icon of address Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 196
  • Burnand, Nigel Francis
    British retired born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 197
  • Burnand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 202
  • Burhand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 203
  • Burmand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnard, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Nigel Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 212
  • Bermand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 213
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 214

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 215
  • Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British director

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 219

    • icon of address 22 Clifton Road, London, W9 1ST

      IIF 220
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 221 IIF 222 IIF 223

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 226 IIF 227 IIF 228

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH

      IIF 229

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 230

    • icon of address Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 231

    • icon of address Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 232

    • icon of address C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, United Kingdom

      IIF 233

    • icon of address C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 234

    • icon of address Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 235 IIF 236 IIF 237
child relation
Offspring entities and appointments
Active 19
  • 1
    QDIME LIMITED - 2021-10-04
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,933,909 GBP2024-06-30
    Officer
    icon of calendar 1993-02-21 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,823 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 179 - Director → ME
  • 4
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 180 - Director → ME
  • 5
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 188 - Director → ME
  • 7
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 8
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,813,310 GBP2024-06-30
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 189 - Director → ME
  • 9
    icon of address Beaumont House The Avenue, Farnham Common, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 177 - Director → ME
  • 10
    icon of address Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 197 - Director → ME
  • 11
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    icon of calendar 2000-08-02 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 14
    icon of address Beaumont House The Avenue, Farnham Common, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,402 GBP2024-06-30
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 187 - Director → ME
  • 15
    icon of address Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,561 GBP2018-05-31
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    IIF 214 - Has significant influence or control → OE
    IIF 214 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 17
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    530,006 GBP2023-12-31
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 19
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,877 GBP2024-06-30
    Officer
    icon of calendar 2000-08-02 ~ now
    IIF 190 - Director → ME
Ceased 169
  • 1
    icon of address Basement Flat, 10a Castellain Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    579 GBP2024-05-31
    Officer
    icon of calendar 1996-06-17 ~ 1999-09-30
    IIF 80 - Director → ME
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-09-02 ~ 2023-02-01
    IIF 9 - Director → ME
  • 3
    icon of address 112 Sutherland Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,899 GBP2024-03-24
    Officer
    icon of calendar 1995-07-12 ~ 1995-07-14
    IIF 1 - Director → ME
  • 4
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-23
    Officer
    icon of calendar 1995-03-13 ~ 1997-12-23
    IIF 43 - Director → ME
  • 5
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 106 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 33 - Director → ME
  • 6
    icon of address 9 Spring Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,342 GBP2024-09-28
    Officer
    icon of calendar 1999-12-13 ~ 2002-06-21
    IIF 34 - Director → ME
  • 7
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-28
    Officer
    icon of calendar ~ 1999-11-30
    IIF 162 - Director → ME
  • 8
    icon of address C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-18 ~ 1997-01-30
    IIF 29 - Director → ME
  • 9
    icon of address 290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 1990-12-31 ~ 1995-12-01
    IIF 69 - Director → ME
  • 10
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-23
    Officer
    icon of calendar 1993-03-27 ~ 1999-09-30
    IIF 164 - Director → ME
  • 11
    icon of address 24 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar ~ 1999-07-01
    IIF 163 - Director → ME
  • 12
    icon of address C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    icon of calendar 1994-06-18 ~ 2000-11-03
    IIF 75 - Director → ME
  • 13
    icon of address Egale 1 80 St Albans Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2023-12-31
    Officer
    icon of calendar 1998-02-05 ~ 1999-08-02
    IIF 48 - Director → ME
  • 14
    icon of address Whitestone Estates 13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    icon of calendar 1992-06-11 ~ 1999-09-03
    IIF 165 - Director → ME
  • 15
    icon of address 1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    icon of calendar 1992-04-28 ~ 1999-09-30
    IIF 61 - Director → ME
  • 16
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 88 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 73 - Director → ME
  • 17
    icon of address Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 231 - Right to appoint or remove directors → OE
  • 18
    R S CAMERON LEGAL SERVICES LIMITED - 2012-01-09
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,884,956 GBP2022-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2021-09-23
    IIF 118 - Director → ME
  • 19
    icon of address Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-02-19 ~ 2023-02-01
    IIF 82 - Director → ME
    icon of calendar 2006-01-30 ~ 2008-06-06
    IIF 81 - Director → ME
  • 20
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2019-11-06 ~ 2023-02-01
    IIF 129 - Director → ME
  • 21
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Officer
    icon of calendar 2017-08-22 ~ 2023-02-01
    IIF 176 - Director → ME
  • 22
    HAZELVINE LIMITED - 2024-02-01
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 2023-02-01
    IIF 167 - Director → ME
  • 23
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2023-02-01
    IIF 150 - Director → ME
  • 24
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-09-21 ~ 2023-02-01
    IIF 92 - Director → ME
  • 25
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-09-21 ~ 2022-09-29
    IIF 95 - Director → ME
    icon of calendar 2010-09-21 ~ 2023-02-01
    IIF 158 - Director → ME
  • 26
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-09-01 ~ 2010-11-01
    IIF 32 - Director → ME
  • 27
    icon of address 12 The Parade, Bourne End, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-11-15 ~ 2021-07-01
    IIF 193 - Director → ME
  • 28
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2023-02-01
    IIF 155 - Director → ME
  • 29
    AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED - 2016-07-07
    icon of address 24a Southampton Rod, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-01-05 ~ 2021-12-17
    IIF 111 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-12-30
    IIF 112 - Director → ME
  • 30
    icon of address 179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-01-01 ~ 2008-04-01
    IIF 205 - Director → ME
  • 31
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2023-02-01
    IIF 182 - Director → ME
  • 32
    icon of address Deer Leep Knockholt Road, Halstead, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2021-07-01
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    IIF 226 - Right to appoint or remove directors → OE
  • 33
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2023-02-01
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    icon of calendar 2009-01-25 ~ 2010-09-10
    IIF 50 - Director → ME
  • 35
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2009-11-01 ~ 2023-02-01
    IIF 98 - Director → ME
  • 36
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    icon of calendar 2009-02-19 ~ 2011-05-15
    IIF 44 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 211 - Director → ME
  • 37
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2023-02-01
    IIF 94 - Director → ME
  • 38
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-30 ~ 2023-02-01
    IIF 131 - Director → ME
  • 39
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-09-01 ~ 2013-09-14
    IIF 96 - Director → ME
    icon of calendar 2009-01-01 ~ 2023-02-01
    IIF 148 - Director → ME
  • 40
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2009-02-19 ~ 2023-02-01
    IIF 46 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 54 - Director → ME
  • 41
    icon of address Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2023-12-31
    Officer
    icon of calendar 1995-04-10 ~ 1999-09-30
    IIF 23 - Director → ME
  • 42
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-06-25 ~ 2008-06-06
    IIF 203 - Director → ME
    icon of calendar 2009-01-01 ~ 2015-06-15
    IIF 42 - Director → ME
  • 43
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-27 ~ 2023-02-01
    IIF 154 - Director → ME
  • 44
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-09-01 ~ 2023-02-01
    IIF 99 - Director → ME
  • 45
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-31
    IIF 15 - Director → ME
  • 46
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    984,305 GBP2022-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2023-02-01
    IIF 103 - Director → ME
  • 47
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 22 - Director → ME
  • 48
    icon of address 42 Rook Lane Chaldon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,385 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ 2018-09-13
    IIF 116 - Director → ME
  • 49
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2021-10-01 ~ 2023-02-01
    IIF 133 - Director → ME
  • 50
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2023-02-01
    IIF 8 - Director → ME
  • 51
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2014-11-27 ~ 2023-02-01
    IIF 105 - Director → ME
  • 52
    icon of address 7 Churchfields Avenue, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2011-09-07 ~ 2016-12-07
    IIF 130 - Director → ME
  • 53
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-04 ~ 2022-07-01
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 1 Cornmill Mews, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2017-12-01
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-12-01
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 234 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Right to appoint or remove directors as a member of a firm → OE
    IIF 234 - Has significant influence or control as a member of a firm → OE
  • 55
    icon of address Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-02-19 ~ 2012-06-09
    IIF 47 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 57 - Director → ME
    icon of calendar 2005-11-29 ~ 2006-06-30
    IIF 220 - Secretary → ME
  • 56
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2017-01-31
    IIF 128 - Director → ME
  • 57
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2024-03-31
    Officer
    icon of calendar 2018-11-22 ~ 2023-02-01
    IIF 194 - Director → ME
  • 58
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-01-18 ~ 2023-02-01
    IIF 18 - Director → ME
  • 59
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-06
    IIF 208 - Director → ME
    icon of calendar 2009-05-01 ~ 2023-02-01
    IIF 51 - Director → ME
  • 60
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2019-02-07 ~ 2023-02-01
    IIF 185 - Director → ME
  • 61
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 52 - Director → ME
  • 62
    icon of address Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2013-03-28
    IIF 86 - Director → ME
    icon of calendar 2009-09-01 ~ 2010-04-23
    IIF 219 - Secretary → ME
  • 63
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-11-12
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2023-02-01
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-11-12
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-01
    IIF 173 - Director → ME
  • 66
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    icon of calendar 2014-11-24 ~ 2023-02-01
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-11-12
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    icon of calendar 2014-11-24 ~ 2023-02-01
    IIF 168 - Director → ME
  • 68
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1995-07-28 ~ 1999-09-30
    IIF 63 - Director → ME
  • 69
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2014-06-16 ~ 2023-02-01
    IIF 137 - Director → ME
  • 70
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-12-01 ~ 2023-02-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ 2023-02-01
    IIF 134 - Director → ME
  • 72
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 66 - Director → ME
  • 73
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ 2022-03-09
    IIF 117 - Director → ME
  • 74
    icon of address 137-139 High Street, Beckenham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2011-01-05
    IIF 16 - Director → ME
  • 75
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2022-08-09 ~ 2023-02-01
    IIF 166 - Director → ME
  • 76
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-11-01 ~ 2023-02-01
    IIF 70 - Director → ME
  • 77
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2012-01-23 ~ 2023-02-01
    IIF 141 - Director → ME
  • 78
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2010-05-28 ~ 2018-07-18
    IIF 122 - Director → ME
  • 79
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ 2023-02-01
    IIF 127 - Director → ME
  • 80
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-09-26 ~ 2022-03-11
    IIF 153 - Director → ME
  • 81
    icon of address Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    60,385 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-13
    IIF 53 - Director → ME
  • 82
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 20 - Director → ME
  • 83
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2013-06-01 ~ 2014-02-27
    IIF 89 - Director → ME
    icon of calendar 2004-11-01 ~ 2008-06-06
    IIF 64 - Director → ME
  • 84
    icon of address Cosgroves Block Management 49-51 Osborne Road, Southsea, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-02-14 ~ 2011-07-01
    IIF 65 - Director → ME
  • 85
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2003-05-28
    IIF 198 - Director → ME
  • 86
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2007-09-04 ~ 2023-02-01
    IIF 62 - Director → ME
  • 87
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 104 - Director → ME
    icon of calendar 2006-01-30 ~ 2008-06-06
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 225 - Right to appoint or remove directors → OE
  • 88
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 102 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 10 - Director → ME
  • 89
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-06-06 ~ 2023-02-01
    IIF 3 - Director → ME
  • 90
    icon of address 1 Station Road, Harpenden, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-30
    IIF 71 - Director → ME
  • 91
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 114 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 11 - Director → ME
  • 92
    icon of address 171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-06-01 ~ 2012-05-12
    IIF 7 - Director → ME
  • 93
    icon of address 115 Brandon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2017-04-12
    IIF 113 - Director → ME
  • 94
    icon of address 1 Pillingers Gardens, Redland, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2009-01-29 ~ 2009-04-05
    IIF 12 - Director → ME
  • 95
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 37 - Director → ME
  • 96
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    -30,625 GBP2024-09-28
    Officer
    icon of calendar 2002-12-09 ~ 2003-05-28
    IIF 200 - Director → ME
  • 97
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-11-22 ~ 2015-07-31
    IIF 125 - Director → ME
  • 98
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-01-29 ~ 2023-02-01
    IIF 123 - Director → ME
  • 99
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2013-10-28 ~ 2023-02-01
    IIF 121 - Director → ME
  • 100
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2023-02-01
    IIF 142 - Director → ME
  • 101
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 97 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 58 - Director → ME
  • 102
    icon of address 20 Middlemass Green, Pewsey, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ 2018-01-05
    IIF 140 - Director → ME
  • 103
    icon of address 50 Downend Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-11-20
    IIF 143 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 31 - Director → ME
  • 104
    icon of address C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2006-01-01
    IIF 83 - Director → ME
  • 105
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ 2023-02-01
    IIF 152 - Director → ME
  • 106
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-07-24 ~ 2023-02-01
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 224 - Right to appoint or remove directors → OE
  • 107
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    icon of address 204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 213 - Director → ME
    icon of calendar 2009-02-19 ~ 2010-11-01
    IIF 36 - Director → ME
  • 108
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2023-02-01
    IIF 132 - Director → ME
  • 109
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2023-02-01
    IIF 186 - Director → ME
  • 110
    icon of address Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-06
    IIF 67 - Director → ME
  • 111
    icon of address C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2015-06-30
    IIF 138 - Director → ME
  • 112
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,072 GBP2023-12-31
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-06
    IIF 207 - Director → ME
    icon of calendar 2009-02-19 ~ 2009-12-28
    IIF 79 - Director → ME
  • 113
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 222 - Right to appoint or remove directors → OE
  • 114
    icon of address Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2009-05-01 ~ 2010-11-01
    IIF 14 - Director → ME
  • 115
    icon of address 2 Woodlands Close, Dorking, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,295 GBP2024-04-30
    Officer
    icon of calendar 2012-04-30 ~ 2014-05-28
    IIF 119 - Director → ME
  • 116
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,101 GBP2024-08-31
    Officer
    icon of calendar 2014-03-18 ~ 2014-10-20
    IIF 170 - Director → ME
  • 117
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-01-28 ~ 2023-02-01
    IIF 144 - Director → ME
  • 118
    BARKHAM ROAD MANAGEMENT COMPANY LIMITED - 2016-01-14
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2020-12-29
    IIF 110 - Director → ME
  • 119
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2017-10-18 ~ 2023-02-01
    IIF 151 - Director → ME
  • 120
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-02-14 ~ 2010-02-01
    IIF 27 - Director → ME
  • 121
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2006-11-22 ~ 2023-02-01
    IIF 5 - Director → ME
  • 122
    icon of address Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-01-05 ~ 2018-08-17
    IIF 91 - Director → ME
    icon of calendar 2006-12-01 ~ 2018-01-05
    IIF 38 - Director → ME
  • 123
    MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-07-22
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-07-01 ~ 2012-07-05
    IIF 84 - Director → ME
  • 124
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2016-11-03 ~ 2023-02-01
    IIF 183 - Director → ME
  • 125
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2010-05-07 ~ 2023-02-01
    IIF 135 - Director → ME
  • 126
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-02-01
    IIF 181 - Director → ME
  • 127
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-06-01 ~ 2023-02-01
    IIF 6 - Director → ME
  • 128
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2024-05-31
    Officer
    icon of calendar 2004-04-01 ~ 2023-02-01
    IIF 25 - Director → ME
    icon of calendar 2000-11-01 ~ 2001-04-01
    IIF 85 - Director → ME
  • 129
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-11-01
    IIF 41 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-06-06
    IIF 68 - Director → ME
  • 130
    icon of address 4 Richings Place, North Bank, Iver, Buckinghamshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,590 GBP2023-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 210 - Director → ME
  • 131
    icon of address 139 Stonecot Hill, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,551 GBP2024-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2015-03-01
    IIF 124 - Director → ME
  • 132
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2022-02-23 ~ 2023-02-01
    IIF 172 - Director → ME
  • 133
    icon of address 31 Greek Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2017-07-10
    IIF 156 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 21 - Director → ME
  • 134
    icon of address 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,465 GBP2023-09-30 ~ 2024-09-29
    Officer
    icon of calendar 1993-03-10 ~ 1994-05-06
    IIF 30 - Director → ME
  • 135
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-06
    IIF 204 - Director → ME
    icon of calendar 2012-01-01 ~ 2022-10-27
    IIF 160 - Director → ME
  • 136
    CLEARTILE LIMITED - 1984-02-23
    icon of address C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar 1995-06-23 ~ 1999-09-22
    IIF 35 - Director → ME
  • 137
    icon of address 4 Sheeling Close, Aldershot, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    icon of calendar 2015-06-10 ~ 2018-08-13
    IIF 108 - Director → ME
  • 138
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2023-02-01
    IIF 13 - Director → ME
  • 139
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2023-02-01
    IIF 120 - Director → ME
  • 140
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 157 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 209 - Director → ME
  • 141
    icon of address 5 Grove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-02-01 ~ 2009-12-01
    IIF 19 - Director → ME
  • 142
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2020-04-28 ~ 2023-02-01
    IIF 136 - Director → ME
  • 143
    icon of address 17 Dukes Ride, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2007-02-15 ~ 2019-04-01
    IIF 45 - Director → ME
  • 144
    icon of address C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2016-07-18
    IIF 93 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 56 - Director → ME
  • 145
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2010-12-31
    IIF 55 - Director → ME
  • 146
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 76 - Director → ME
  • 147
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    icon of calendar 2009-02-19 ~ 2010-11-01
    IIF 59 - Director → ME
    icon of calendar 2007-07-01 ~ 2008-06-06
    IIF 39 - Director → ME
  • 148
    icon of address 5 Templemead Templemead, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    932 GBP2024-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2013-02-28
    IIF 139 - Director → ME
  • 149
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,824 GBP2023-10-31
    Officer
    icon of calendar 2022-09-08 ~ 2023-02-01
    IIF 145 - Director → ME
  • 150
    icon of address Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2012-04-16 ~ 2023-02-01
    IIF 90 - Director → ME
  • 151
    icon of address 12 Okus Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-01
    IIF 206 - Director → ME
  • 152
    icon of address John Whiteman & Co, 62-64 High Road, Bushey Heath, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    icon of calendar 1995-03-08 ~ 1999-09-03
    IIF 24 - Director → ME
  • 153
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-04-23 ~ 2023-02-01
    IIF 161 - Director → ME
    icon of calendar 2012-04-16 ~ 2012-04-23
    IIF 147 - Director → ME
    icon of calendar 2010-01-14 ~ 2012-04-23
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 229 - Right to appoint or remove directors → OE
  • 154
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2009-11-24 ~ 2013-06-30
    IIF 174 - Director → ME
  • 155
    icon of address 31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2009-02-18 ~ 2010-11-12
    IIF 60 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 26 - Director → ME
  • 156
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2009-04-06 ~ 2010-10-01
    IIF 87 - Director → ME
  • 157
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2002-07-31 ~ 2004-06-22
    IIF 201 - Director → ME
  • 158
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2009-01-25 ~ 2023-02-01
    IIF 77 - Director → ME
  • 159
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,300 GBP2024-01-31
    Officer
    icon of calendar 2021-01-22 ~ 2025-01-20
    IIF 171 - Director → ME
  • 160
    REDSHOTT DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -29,007 GBP2022-12-25 ~ 2023-12-24
    Officer
    icon of calendar 1994-08-10 ~ 1996-04-15
    IIF 74 - Director → ME
  • 161
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ 2023-02-01
    IIF 101 - Director → ME
  • 162
    icon of address The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2004-04-01
    IIF 49 - Director → ME
  • 163
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-09 ~ 2023-02-01
    IIF 149 - Director → ME
  • 164
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-09-03 ~ 2023-02-01
    IIF 4 - Director → ME
  • 165
    WINDEMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-07-11
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2015-05-25
    IIF 40 - Director → ME
    icon of calendar 2002-11-01 ~ 2003-04-01
    IIF 199 - Director → ME
  • 166
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2004-04-29 ~ 2006-03-16
    IIF 202 - Director → ME
  • 167
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-30 ~ 2023-02-01
    IIF 126 - Director → ME
  • 168
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-11-19 ~ 2023-02-01
    IIF 184 - Director → ME
  • 169
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 107 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.