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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Amdur

    Related profiles found in government register
  • Mr Ian Amdur
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 1
  • Mr Ian Michael Amdur
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 2

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 3

    • 8 Coldbath Square, London, London, EC1R 5HL, United Kingdom

      IIF 4
  • Am, Ian Michael
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 5
  • Ian Michael Amdur
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 6

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 7 IIF 8

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 9
  • Amdur, Ian Michael
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 10 IIF 11

    • 52, Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 12

    • Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 13

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 14

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 15 IIF 16

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17

    • 8 Coldbath Square, London, London, EC1R 5HL, United Kingdom

      IIF 18
  • Amdur, Ian Michael
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 19
  • Mr Ian Michael Amdur
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Bicester, Oxfordshire, OX25 5HD

      IIF 20

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 21 IIF 22

    • 100, Fourth Floor, Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 23

    • 14, David Mews, London, W1U 6EQ

      IIF 24 IIF 25

    • 14 David Mews, London, W1U 6EQ, England

      IIF 26 IIF 27

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 28

    • 30, Finsbury Circus, London, EC2M 7DT

      IIF 29

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 30 IIF 31

    • Palladium House, 1 -4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 32
  • Ian Michael Amdur
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 33

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 34
  • Amdur, Ian Michael
    British

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 35
  • Amdur, Ian Michael
    British director

    Registered addresses and corresponding companies
  • Amdur, Ian Michael
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 38

    • 2, Waverley Grove, Finchley, London, N3 3PX

      IIF 39
  • Amdur, Ian Michael
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Bicester, OX25 5HD, United Kingdom

      IIF 40 IIF 41

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 42

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 46

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 47

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 48

    • 14 David Mews, London, W1U 6EQ, England

      IIF 49 IIF 50 IIF 51

    • 2 Waverley Grove, Finchley, London, N3 3PX

      IIF 52 IIF 53

    • 2, Waverley Grove, Finchley, London, N3 3PX, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 58 IIF 59 IIF 60

    • Palladium House, 1 -4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 63
  • Amdur, Ian Michael
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 64

    • 14 David Mews, London, W1U 6EQ, England

      IIF 65 IIF 66 IIF 67

    • 2 Waverley Grove, Finchley, London, N3 3PX

      IIF 68 IIF 69 IIF 70

    • 2, Waverley Grove, London, N3 3PX, England

      IIF 74 IIF 75

    • 25, Manchester Square, London, W1U 3PY, England

      IIF 76

    • 25, Manchester Square, London, W1U 3PY, United Kingdom

      IIF 77

    • 30, Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 78

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 79
  • Amdur, Ian Michael
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waverley Grove, Finchley, London, N3 3PX

      IIF 80
  • Amdur, Ian Michael
    British property born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Manchester Square, London, W1U 3PY, United Kingdom

      IIF 81
  • Amdur, Ian Michael
    British property investor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waverley Grove, Finchley, London, N3 3PX, United Kingdom

      IIF 82
  • Amdur, Ian
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 83
child relation
Offspring entities and appointments 56
  • 1
    419 WICK LANE LIMITED
    07816229
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 77 - Director → ME
  • 2
    ACE CLUB MARKETING LIMITED
    04423072
    35 Ballards Lane, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
    13626660
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BORDON DEVELOPMENTS HOLDINGS LIMITED
    10694343
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-07-26 ~ now
    IIF 46 - Director → ME
  • 5
    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 71 - Director → ME
  • 6
    CITYPRIDE INVESTMENTS LIMITED
    03421701
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 70 - Director → ME
  • 7
    DORCH PROPERTIES LIMITED
    08497395
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 76 - Director → ME
  • 8
    DORCHESTER (HEYFORD PARK) LLP
    OC347579
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DORCHESTER (POMPEY) LIMITED
    05991535
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    DORCHESTER (TELEPHONE HOUSE) LIMITED
    - now 05455095
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-07-13 ~ dissolved
    IIF 73 - Director → ME
  • 11
    DORCHESTER HOLDINGS LIMITED
    - now 03447057
    MILLENNIUM SECURITIES LIMITED
    - 2000-06-01 03447057
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-10-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    DORCHESTER LIVING LIMITED
    - now 08529143
    HEYFORD PARK BUILDING COMPANY LIMITED
    - 2013-09-23 08529143
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2013-05-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DORCHESTER PROJECT MANAGEMENT LIMITED
    - now 05505529
    DORCHESTER RESIDENTIAL LIMITED
    - 2006-07-05 05505529 05302201
    CHAVO LIMITED
    - 2005-08-12 05505529
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DORCHESTER REGENERATION LIMITED
    07793427
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DORCHESTER RESIDENTIAL LIMITED
    - now 05302201 05505529
    DORCHESTER SLOVAKIA LIMITED
    - 2006-07-05 05302201
    MOOREHOUSE ASSOCIATES LIMITED
    - 2005-11-07 05302201
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 69 - Director → ME
  • 16
    DORCHESTER SETTLEMENTS LIMITED
    06978939
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 52 - Director → ME
  • 17
    DORCHESTER STRATEGIC VENTURES LIMITED
    08878909
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Has significant influence or control → OE
  • 18
    DORCHESTER VENTURES LIMITED
    05530881
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 68 - Director → ME
    2005-08-08 ~ dissolved
    IIF 36 - Secretary → ME
  • 19
    ELGIN INVESTMENTS LLP
    - now OC396232
    HEYFORD INVESTMENTS LLP
    - 2017-11-15 OC396232
    Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2014-11-03 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ELZ 5 LTD
    12288011
    14 David Mews, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    GAIAPA LIMITED
    07494438
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 75 - Director → ME
  • 22
    HEYFORD COMMERCIAL DEVELOPMENT LIMITED
    07972706
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 57 - Director → ME
  • 23
    HEYFORD COMMERCIAL LIMITED
    07972839
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 55 - Director → ME
  • 24
    HEYFORD LANDCO LIMITED
    09166845
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 25
    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 43 - Director → ME
  • 26
    HEYFORD PARK ESTATE LIMITED
    07973218
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 56 - Director → ME
  • 27
    HEYFORD PARK HOLDINGS 2 LIMITED
    08369165 08038061
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 45 - Director → ME
  • 28
    HEYFORD PARK HOLDINGS LIMITED
    08038061 08369165
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 29
    HEYFORD PARK LEISURE LIMITED
    - now 10651644
    HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
    52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 12 - Director → ME
  • 30
    HEYFORD PARK MANAGEMENT COMPANY LIMITED
    - now 03020003
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (36 parents)
    Officer
    2020-12-23 ~ now
    IIF 13 - Director → ME
  • 31
    HEYFORD PARK VC LEASE LIMITED
    12712054
    Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 14 - Director → ME
  • 32
    HEYFORD RESIDENTIAL LIMITED
    07972803 10651644
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 54 - Director → ME
  • 33
    IZS HOLDINGS LTD
    15124828
    14 David Mews, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LANGDONS OF LONDON LIMITED
    10627880
    14 David Mews, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-29 ~ now
    IIF 49 - Director → ME
    2018-01-29 ~ 2018-01-29
    IIF 5 - Director → ME
  • 35
    LINDEN AND DORCHESTER LIMITED
    - now 05478959
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2005-06-30 ~ 2023-12-31
    IIF 80 - Director → ME
  • 36
    LINDEN AND DORCHESTER PORTSMOUTH LIMITED
    - now 04084134
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (35 parents)
    Officer
    2007-01-30 ~ now
    IIF 53 - Director → ME
  • 37
    LZSE LIMITED
    08486182 09688594
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 79 - Director → ME
  • 38
    MIALAN LIMITED
    08333792
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 39
    RAIMASSOCIATES LTD
    09081835
    25 Manchester Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 81 - Director → ME
  • 40
    RYANUL LIMITED
    07494519
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 74 - Director → ME
  • 41
    SIMON INVESTMENTS LIMITED
    10687500
    14 David Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 32 - Has significant influence or control → OE
  • 42
    SOLARA PROPERTY LTD
    16332080
    8 Coldbath Square, London, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 43
    SWINDON RFC DORCHESTER HOLDINGS LIMITED
    15134464
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 17 - Director → ME
  • 44
    UPPER HEYFORD GP HOLDINGS 2 LTD
    10016507 10019425
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-20 ~ now
    IIF 41 - Director → ME
  • 45
    UPPER HEYFORD GP HOLDINGS LTD
    10019425 10016507
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 40 - Director → ME
  • 46
    VIVERE LIVING LIMITED - now
    HEYFORD REGENERATION LIMITED
    - 2023-11-16 08610471
    Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Active Corporate (10 parents)
    Officer
    2013-07-15 ~ 2014-02-26
    IIF 78 - Director → ME
    Person with significant control
    2016-07-15 ~ 2018-03-13
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WAVERLEY INVESTMENTS LTD
    13658082 09817139
    14 David Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WAVERLEY VENTURES LIMITED
    13621245
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    WAVERSTONE INVESTMENTS HOLDINGS LIMITED - now
    WAVERLEY INVESTMENTS HOLDINGS LIMITED
    - 2021-09-30 12245754
    100 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ 2021-09-27
    IIF 67 - Director → ME
    Person with significant control
    2019-10-07 ~ 2021-09-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WAVERSTONE INVESTMENTS LIMITED - now
    WAVERLEY INVESTMENTS LIMITED
    - 2021-09-30 09817139 13658082
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2021-09-27
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-09-27
    IIF 23 - Has significant influence or control → OE
  • 51
    WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
    13626985
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 11 - Director → ME
  • 52
    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 47 - Director → ME
  • 53
    WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    - now 09377830 16616744
    BORDON REGENERATION COMPANY LIMITED
    - 2015-06-06 09377830
    TAYLOR 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 48 - Director → ME
  • 54
    WRIGHT ENTERPRISES LIMITED
    05087582
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-27 ~ 2004-08-01
    IIF 72 - Director → ME
    2004-04-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 55
    ZEEKA LIMITED
    07284994
    C/o Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 56
    ZSLE LIMITED
    09688594 08486182
    14 David Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-07-16 ~ 2015-07-16
    IIF 83 - Director → ME
    2015-07-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.