1
The Beacon Amersham Road, Chesham Bois, Amersham, BuckinghamshireActive Corporate (13 parents)
Officer
2001-11-11 ~ 2013-11-30IIF 25 - Director → ME
2
The Kennels Bicester Road, Stratton Audley, Bicester, OxfordshireActive Corporate (4 parents)
Equity (Company account)
1,493,762 GBP2024-04-30
Officer
2003-10-19 ~ 2007-02-23IIF 14 - Director → ME
3
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2014-07-03 ~ 2019-09-10IIF 16 - Director → ME
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,441,736 GBP2024-03-31
Officer
1998-02-05 ~ 2019-09-10IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10IIF 28 - Has significant influence or control over the trustees of a trust → OE
5
Abbotts House, 198 Lower High Street, Watford, EnglandActive Corporate (3 parents)
Officer
2016-06-08 ~ 2017-08-01IIF 26 - Director → ME
6
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
~ 2019-09-10IIF 21 - Director → ME
7
R.E.DOCWRA LIMITED - 2001-02-02
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (10 parents, 5 offsprings)
Officer
~ 2019-09-10IIF 18 - Director → ME
8
TMP PARKOVER LIMITED - 2004-11-18
Clare House, Coppermill Lane, Harefield, MiddlesexDissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2019-09-10IIF 22 - Director → ME
9
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2020-06-30 ~ 2020-09-21IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CALLAN INVESTMENTS LIMITED - 1982-12-13
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
~ 2019-09-10IIF 17 - Director → ME
11
WEMBLEY PLANT HIRE LIMITED - 1978-12-31
CLANCY PLANT HIRE LIMITED - 2016-08-26
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)
Officer
~ 2019-09-10IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
DARKHEATH LIMITED - 1988-02-22
James Pilcher House 49/50, Windmill Street, Gravesend, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
35,903 GBP2024-09-30
Officer
~ 2019-09-10IIF 11 - Director → ME
2001-02-01 ~ 2019-09-10IIF 27 - Secretary → ME
13
CLANCY PROPERTIES LIMITED - 1998-02-18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (3 parents)
Equity (Company account)
-44 GBP2024-03-31
Officer
~ 2019-09-10IIF 1 - Director → ME
14
Clare House, Coppermill Lane Harefield, Uxbridge, MiddlesexDissolved Corporate (3 parents)
Officer
1998-01-13 ~ 2019-09-10IIF 13 - Director → ME
15
Clare House, Coppermill Lane Harefield, Uxbridge, MiddlesexDissolved Corporate (3 parents)
Officer
1998-06-10 ~ 2019-09-10IIF 8 - Director → ME
16
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2007-03-30 ~ 2019-09-10IIF 5 - Director → ME
17
Cornerstone House, 22 Kimbers Drive, Burnham Slough, BuckinghamshireActive Corporate (5 parents)
Officer
1996-03-04 ~ 1998-04-08IIF 6 - Director → ME
18
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
107,313 GBP2016-03-31
Officer
~ 2019-09-10IIF 19 - Director → ME
19
Clare House, Coppermill Lane, Harefield, MiddlesexDissolved Corporate (3 parents)
Officer
1994-07-11 ~ 2019-09-10IIF 2 - Director → ME
20
TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
119-120 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2025-04-30
Officer
1997-11-11 ~ 2000-07-19IIF 15 - Director → ME
21
C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,513 GBP2024-12-31
Officer
2000-07-20 ~ 2004-04-26IIF 12 - Director → ME
22
4 Reading Road, Pangbourne, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2004-01-23 ~ 2005-02-09IIF 10 - Director → ME
23
Coppermill Lane, Harefield, MiddlesexDissolved Corporate (3 parents)
Officer
1996-07-18 ~ 2019-09-10IIF 7 - Director → ME
24
THE CLANCY GROUP PLC - 2019-03-29
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (10 parents, 6 offsprings)
Officer
1997-03-27 ~ 2019-09-10IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-17IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
COLNE VALLEY PARK GROUNDWORK TRUST LIMITED(THE) - 1997-03-11
THE THAMES VALLEY GROUNDWORK TRUST LIMITED - 2012-07-03
Colne Valley Park Centre Denham Court Drive, Denham, Uxbridge, MiddlesexActive Corporate (7 parents)
Officer
1994-09-05 ~ 2012-02-28IIF 24 - Director → ME
26
3 The Stables, Launton Road, Stratton Audley, Bicester, OxfordshireActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2003-11-12 ~ 2008-02-29IIF 9 - Director → ME
27
WESSEX WATER CONSTRUCTION LIMITED - 1990-07-20
Clare House Coppermill Lane, Harefield, Uxbridge, MiddlesexDissolved Corporate (3 parents)
Officer
1997-02-27 ~ 2019-09-10IIF 23 - Director → ME