1
51 Cross Oak Road, Berkhamsted, EnglandCorporate (3 parents)
Equity (Company account)
301 GBP2024-05-31
Officer
2014-05-20 ~ 2016-01-14IIF 134 - director → ME
2
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Officer
2010-08-06 ~ 2020-07-01IIF 93 - director → ME
2015-08-17 ~ 2020-01-14IIF 322 - secretary → ME
2010-08-06 ~ 2013-03-28IIF 369 - secretary → ME
3
22 Wycombe End, Beaconsfield, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2017-10-13IIF 122 - director → ME
Person with significant control
2016-05-06 ~ 2017-09-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-11 ~ 2018-12-03IIF 247 - director → ME
5
C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United KingdomCorporate (6 parents)
Equity (Company account)
18,343 GBP2024-04-30
Officer
2015-04-08 ~ 2017-01-23IIF 106 - director → ME
6
1st Floor, 126 High Street, Epsom, EnglandCorporate (7 parents)
Equity (Company account)
168,383 GBP2023-12-31
Officer
2014-03-07 ~ 2015-08-12IIF 138 - director → ME
7
No. 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
158,322 GBP2023-12-31
Officer
2013-11-01 ~ 2014-11-14IIF 132 - director → ME
8
22 Wycombe End, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
501 GBP2023-12-31
Officer
2015-05-08 ~ 2017-03-31IIF 111 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
'sorbon', Aylesbury End, Beaconsfield, Bucks.Corporate (5 parents)
Officer
2003-12-09 ~ 2020-07-01IIF 64 - director → ME
2015-08-17 ~ 2020-01-14IIF 343 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 342 - secretary → ME
10
8 Glebe Road, Staines-upon-thames, MiddlesexCorporate (4 parents)
Equity (Company account)
8,301 GBP2023-06-30
Officer
2013-03-15 ~ 2013-11-29IIF 206 - director → ME
11
10a High Street, Chislehurst, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
601 GBP2023-12-31
Officer
2013-03-15 ~ 2013-10-25IIF 202 - director → ME
12
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Officer
2014-01-20 ~ 2020-07-01IIF 94 - director → ME
2015-08-17 ~ 2020-01-14IIF 319 - secretary → ME
13
93 Tabernacle Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,001 GBP2023-12-31
Officer
2013-03-28 ~ 2014-06-06IIF 199 - director → ME
14
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents)
Officer
1997-09-30 ~ 1999-03-01IIF 243 - director → ME
1997-04-21 ~ 1999-03-01IIF 271 - secretary → ME
15
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (10 parents, 9 offsprings)
Officer
1998-05-28 ~ 1999-09-24IIF 242 - director → ME
1998-05-28 ~ 1999-09-24IIF 272 - secretary → ME
16
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents, 3 offsprings)
Officer
2012-06-18 ~ 2020-07-01IIF 62 - director → ME
2015-08-17 ~ 2020-01-14IIF 323 - secretary → ME
2012-06-18 ~ 2013-03-28IIF 341 - secretary → ME
17
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Officer
2003-10-01 ~ 2020-07-01IIF 80 - director → ME
2015-08-17 ~ 2020-01-14IIF 293 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 283 - secretary → ME
18
19 Boyn Hill Avenue, Maidenhead, BerkshireCorporate (3 parents)
Equity (Company account)
13,283 GBP2024-10-31
Officer
2010-07-01 ~ 2011-11-08IIF 89 - director → ME
2010-07-01 ~ 2011-12-08IIF 253 - secretary → ME
19
2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
9,676 GBP2024-10-31
Officer
2014-10-14 ~ 2016-02-24IIF 124 - director → ME
20
1 Brambling Close, Banstead, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-07-26 ~ 2020-03-06IIF 159 - director → ME
Person with significant control
2018-07-26 ~ 2020-03-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22 Wycombe End, Beaconsfield, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
1,601 GBP2023-12-31
Officer
2013-02-01 ~ 2017-01-05IIF 130 - director → ME
Person with significant control
2016-04-06 ~ 2016-10-30IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VICTORY HOMES LIMITED - 1998-06-03
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)
Officer
2009-11-27 ~ 2013-03-28IIF 281 - secretary → ME
23
Sorbon Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Officer
2003-12-09 ~ 2020-07-01IIF 69 - director → ME
2015-08-17 ~ 2020-01-14IIF 351 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 347 - secretary → ME
24
15 Penrhyn Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-11 ~ 2020-06-30IIF 170 - director → ME
Person with significant control
2018-01-11 ~ 2020-06-30IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
25
Cock And Rabbit House, The Lee, Great Missenden, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2018-11-22IIF 166 - director → ME
26
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (5 parents)
Officer
2011-08-01 ~ 2020-07-01IIF 87 - director → ME
2015-01-17 ~ 2020-01-14IIF 303 - secretary → ME
2011-08-01 ~ 2013-03-28IIF 315 - secretary → ME
27
2 Caverleigh Place, Bromley, EnglandCorporate (7 parents)
Officer
2013-03-15 ~ 2014-01-30IIF 194 - director → ME
28
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireCorporate (2 parents)
Equity (Company account)
3,201 GBP2023-09-30
Officer
2013-09-04 ~ 2015-11-27IIF 126 - director → ME
29
Hp16 9lz Cock & Rabbit House, The Lee, Great Missenden, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-10-12 ~ 2019-11-11IIF 249 - director → ME
Person with significant control
2016-10-12 ~ 2019-11-11IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Sorbon, Aylesbury End, BeaconsfieldCorporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-12-09 ~ 2020-07-01IIF 63 - director → ME
2015-08-17 ~ 2020-01-14IIF 337 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 336 - secretary → ME
31
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-11 ~ 2020-06-29IIF 178 - director → ME
Person with significant control
2018-06-11 ~ 2020-06-29IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
1,401 GBP2023-10-31
Officer
2014-10-07 ~ 2016-06-27IIF 125 - director → ME
33
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2009-11-06 ~ 2013-03-28IIF 357 - secretary → ME
34
THALAMUS HEALTH LIMITED - 2018-01-31
CLEVER MEDICAL LIMITED - 2016-07-16
Wessex House, Teign Road, Newton Abbot, Devon, EnglandCorporate (6 parents)
Equity (Company account)
529,683 GBP2023-06-30
Officer
2021-03-16 ~ 2022-08-11IIF 74 - director → ME
35
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2018-05-17 ~ 2020-06-29IIF 176 - director → ME
Person with significant control
2018-05-17 ~ 2020-06-29IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-07-18 ~ 2020-06-29IIF 181 - director → ME
Person with significant control
2018-07-18 ~ 2020-06-29IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2003-12-09 ~ 2020-07-01IIF 57 - director → ME
2015-08-17 ~ 2020-01-14IIF 284 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 314 - secretary → ME
38
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-05 ~ 2020-01-31IIF 185 - director → ME
Person with significant control
2017-04-05 ~ 2020-01-31IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Suite No. 1 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-15 ~ 2019-01-10IIF 165 - director → ME
Person with significant control
2016-04-16 ~ 2019-01-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
40
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 231 - director → ME
1995-01-03 ~ 1996-12-14IIF 268 - secretary → ME
41
3 Cutlers Close, Maidenhead, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-28 ~ 2018-11-08IIF 248 - director → ME
Person with significant control
2016-09-28 ~ 2018-11-08IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WINCHCOMBE COMMERCIAL DEVELOPMENTS LIMITED - 1995-01-16
DOMEMORE LIMITED - 1990-05-23
Stafford House, Blackbrook Park Avenue, Taunton, SomersetCorporate (1 parent)
Equity (Company account)
2,690,920 GBP2023-09-30
Officer
1992-12-31 ~ 1993-12-23IIF 254 - secretary → ME
43
C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, EnglandCorporate (2 parents)
Equity (Company account)
801 GBP2024-05-31
Officer
2015-05-08 ~ 2016-09-29IIF 116 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-11IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-16 ~ 2020-06-29IIF 184 - director → ME
Person with significant control
2020-01-16 ~ 2020-06-29IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Bartholomew House, 38 London Road, Newbury, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
4 GBP2023-12-31
Officer
1996-03-06 ~ 1997-04-22IIF 240 - director → ME
1996-03-06 ~ 1997-04-22IIF 368 - secretary → ME
46
Orwell House, 50 High Street, Hungerford, BerkshireCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-05-02 ~ 1997-02-28IIF 238 - director → ME
1996-05-02 ~ 1996-12-14IIF 365 - secretary → ME
47
Cock & Rabbit House, The Lee, Great Missenden, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-24 ~ 2018-11-08IIF 172 - director → ME
Person with significant control
2017-02-24 ~ 2018-11-08IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Cock & Rabbit House, The Lee, Great Missenden, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-29 ~ 2018-09-24IIF 171 - director → ME
49
Swan House, Savill Way, Marlow, EnglandCorporate (2 parents)
Equity (Company account)
1,059 GBP2024-06-30
Officer
2013-07-09 ~ 2014-08-22IIF 128 - director → ME
50
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-07-03 ~ 2020-06-29IIF 183 - director → ME
Person with significant control
2019-07-03 ~ 2020-06-29IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2017-08-03 ~ 2019-11-11IIF 167 - director → ME
Person with significant control
2017-08-03 ~ 2019-11-11IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
12 Enborne Gate, Newbury, BerkshireCorporate (3 parents)
Equity (Company account)
8,120 GBP2023-10-31
Officer
1993-06-30 ~ 1997-04-22IIF 230 - director → ME
1993-08-26 ~ 1997-04-22IIF 361 - secretary → ME
53
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-20 ~ 2020-06-29IIF 190 - director → ME
Person with significant control
2018-11-20 ~ 2020-06-29IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
1,801 GBP2023-05-31
Officer
2015-05-22 ~ 2017-07-13IIF 150 - director → ME
55
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-05-30 ~ 2020-06-29IIF 182 - director → ME
Person with significant control
2019-05-30 ~ 2020-06-29IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Sorbon, Aylesbury End, Beaconsfield, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-27 ~ 2020-07-01IIF 98 - director → ME
2015-08-17 ~ 2020-01-14IIF 339 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 346 - secretary → ME
57
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-02 ~ 2017-07-13IIF 155 - director → ME
58
Grove House, Grange Road, Woking, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
400 GBP2023-12-31
Officer
2013-03-15 ~ 2014-11-17IIF 200 - director → ME
59
Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United KingdomCorporate (2 parents)
Equity (Company account)
1,401 GBP2023-05-31
Officer
2014-05-14 ~ 2015-10-12IIF 144 - director → ME
60
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-07 ~ 2020-06-09IIF 149 - director → ME
61
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
1998-08-05 ~ 1999-09-24IIF 241 - director → ME
62
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1,301 GBP2022-05-24
Officer
2015-05-22 ~ 2017-07-13IIF 152 - director → ME
63
The Oaks Lower Road, Cookham, Maidenhead, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2014-11-25 ~ 2016-07-05IIF 108 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-26 ~ 2020-06-29IIF 75 - director → ME
Person with significant control
2019-03-26 ~ 2020-06-29IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
119-120 High Street High Street, Eton, Windsor, EnglandCorporate (4 parents)
Equity (Company account)
901 GBP2023-08-31
Officer
2014-08-14 ~ 2016-05-10IIF 145 - director → ME
66
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-07 ~ 2020-01-09IIF 246 - director → ME
67
Hillside Mansions, Merry Hill Road, Bushey, HertsCorporate (5 parents)
Officer
2013-03-15 ~ 2013-09-30IIF 205 - director → ME
68
Sorbon, Aylesbury End, Beaconsfield, BeaconsfieldCorporate (3 parents)
Officer
2007-07-16 ~ 2020-07-01IIF 77 - director → ME
2015-08-17 ~ 2020-01-14IIF 276 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 277 - secretary → ME
69
Swan House, 39 Savill Way, Marlow, EnglandCorporate (3 parents)
Equity (Company account)
801 GBP2024-07-31
Officer
2014-07-22 ~ 2016-04-13IIF 131 - director → ME
70
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireCorporate (4 parents)
Equity (Company account)
2,001 GBP2023-04-30
Officer
2013-04-23 ~ 2015-06-29IIF 135 - director → ME
71
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-11 ~ 2019-04-15IIF 157 - director → ME
72
INTAGROUP LIMITED - 1989-02-21
" Sorbon ", Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-06-10 ~ 2020-07-01IIF 76 - director → ME
2015-08-17 ~ 2020-01-14IIF 275 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 274 - secretary → ME
73
FERNDRIVE LIMITED - 1989-10-12
Sorbon, Aylesbury End, Beaconsfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-27 ~ 2020-07-01IIF 97 - director → ME
2015-08-17 ~ 2020-01-14IIF 338 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 317 - secretary → ME
74
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Officer
2003-12-09 ~ 2020-07-01IIF 56 - director → ME
2015-08-17 ~ 2020-01-14IIF 297 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 280 - secretary → ME
75
Sorbon, Aylesbury End, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-10-21 ~ 2020-07-01IIF 100 - director → ME
Person with significant control
2016-07-01 ~ 2017-09-11IIF 12 - Ownership of voting rights - 75% or more → OE
76
L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
Sorbon Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-27 ~ 2020-07-01IIF 101 - director → ME
2015-08-17 ~ 2020-01-14IIF 356 - secretary → ME
77
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (2 parents)
Equity (Company account)
901 GBP2023-07-31
Officer
2014-07-31 ~ 2016-04-07IIF 112 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-25IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Crown Lane Gym, Crown Lane, Maidenhead, BerkshireDissolved corporate (4 parents)
Officer
2009-11-27 ~ 2013-03-28IIF 359 - secretary → ME
79
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-03-21 ~ 2020-07-01IIF 86 - director → ME
2015-08-17 ~ 2020-01-14IIF 292 - secretary → ME
2012-03-21 ~ 2013-03-28IIF 312 - secretary → ME
80
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (2 parents)
Equity (Company account)
115,814 GBP2023-12-31
Officer
2006-01-18 ~ 2020-07-01IIF 50 - director → ME
2015-08-17 ~ 2020-07-01IIF 349 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 350 - secretary → ME
81
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 218 - director → ME
1995-01-03 ~ 1996-12-14IIF 362 - secretary → ME
82
C/o Aspire Block And Estate Management Limited, Colne Way, Watford, EnglandCorporate (8 parents)
Equity (Company account)
10,701 GBP2023-12-31
Officer
2015-08-11 ~ 2019-06-27IIF 153 - director → ME
83
171 High Street, Dorking, EnglandCorporate (4 parents)
Equity (Company account)
3,488 GBP2023-07-31
Officer
2016-07-06 ~ 2017-04-06IIF 120 - director → ME
Person with significant control
2016-07-06 ~ 2017-08-04IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
901 GBP2023-06-30
Officer
2013-03-15 ~ 2013-08-28IIF 204 - director → ME
85
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
7,980 GBP2023-12-31
Officer
2013-03-28 ~ 2015-01-21IIF 196 - director → ME
86
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (2 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2013-11-05 ~ 2020-06-30IIF 107 - director → ME
87
23-24 The Green, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-28 ~ 2020-06-29IIF 179 - director → ME
Person with significant control
2018-06-28 ~ 2020-06-29IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-12-09 ~ 2020-07-01IIF 92 - director → ME
2015-08-17 ~ 2020-01-14IIF 330 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 327 - secretary → ME
89
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomCorporate (3 parents)
Officer
2014-09-09 ~ 2015-09-07IIF 141 - director → ME
90
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (1 parent)
Officer
2013-12-19 ~ 2015-05-14IIF 136 - director → ME
91
M.J. SHANLY HOMES LIMITED - 2008-05-15
PARKGROVE LIMITED - 1984-01-25
MICHAEL SHANLY LIMITED - 1981-12-31
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-27 ~ 2020-07-01IIF 78 - director → ME
2015-08-17 ~ 2020-01-14IIF 308 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 294 - secretary → ME
92
173 West End Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2013-03-15 ~ 2014-03-14IIF 207 - director → ME
93
SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
MANDACO 459 LIMITED - 2006-01-16
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (5 parents)
Officer
2009-11-27 ~ 2013-03-14IIF 287 - secretary → ME
94
386 Finchampstead Road, Finchampstead, Wokingham, EnglandCorporate (7 parents)
Officer
1996-05-17 ~ 1997-02-28IIF 221 - director → ME
1996-05-17 ~ 1996-12-14IIF 367 - secretary → ME
95
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-02 ~ 2020-06-30IIF 156 - director → ME
96
CHERRYSALE LIMITED - 1994-03-31
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-12-09 ~ 2020-07-01IIF 51 - director → ME
2015-08-17 ~ 2020-01-15IIF 289 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 301 - secretary → ME
97
8 Spur Road, Cosham, Portsmouth, HampshireCorporate (2 parents)
Equity (Company account)
20,429 GBP2024-03-31
Officer
1994-12-08 ~ 1997-04-22IIF 227 - director → ME
1994-12-08 ~ 1997-04-22IIF 366 - secretary → ME
98
Mixten Services C/o 377-399 London Road, Camberley, EnglandCorporate (3 parents)
Equity (Company account)
2,301 GBP2024-03-31
Officer
2015-03-23 ~ 2017-07-13IIF 146 - director → ME
99
Sorbon, Aylesbury End, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-09-28 ~ 2020-07-01IIF 99 - director → ME
100
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
4,839 GBP2023-12-31
Officer
2013-07-02 ~ 2016-07-19IIF 139 - director → ME
101
C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
3,639 GBP2023-12-31
Officer
2018-05-30 ~ 2020-03-06IIF 158 - director → ME
Person with significant control
2018-05-30 ~ 2020-03-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
1,145 GBP2018-12-31
Officer
1995-05-03 ~ 1996-12-14IIF 364 - secretary → ME
103
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-15 ~ 2019-06-24IIF 164 - director → ME
Person with significant control
2017-03-15 ~ 2019-06-24IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (4 parents)
Officer
2003-12-09 ~ 2020-07-01IIF 53 - director → ME
2015-08-17 ~ 2020-01-14IIF 309 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 302 - secretary → ME
105
White & Sons Reeve House, Parsonage Square, Dorking, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2017-05-04 ~ 2020-06-29IIF 142 - director → ME
Person with significant control
2017-05-04 ~ 2020-06-29IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-24 ~ 2020-06-29IIF 174 - director → ME
Person with significant control
2017-10-24 ~ 2020-06-29IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Swan House, Savill Way, Marlow, EnglandCorporate (4 parents)
Equity (Company account)
2,000.99 GBP2024-08-31
Officer
2015-08-15 ~ 2017-12-21IIF 154 - director → ME
108
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berskhire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-05-30 ~ 2020-06-29IIF 186 - director → ME
Person with significant control
2019-05-30 ~ 2020-06-29IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Suite No 1, Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
3,101 GBP2023-12-31
Officer
2013-03-15 ~ 2015-09-01IIF 208 - director → ME
110
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireCorporate (3 parents)
Equity (Company account)
2,101 GBP2023-11-30
Officer
2014-11-14 ~ 2018-08-20IIF 148 - director → ME
111
Swan House, 39 Savill Way, Marlow, EnglandCorporate (2 parents)
Equity (Company account)
1,601 GBP2023-12-31
Officer
2014-08-05 ~ 2016-06-02IIF 114 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-29IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
112
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-18 ~ 2020-07-01IIF 85 - director → ME
2015-08-17 ~ 2020-01-14IIF 279 - secretary → ME
2010-06-18 ~ 2013-03-28IIF 313 - secretary → ME
113
Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, EnglandCorporate (1 parent)
Officer
1993-06-30 ~ 1997-07-01IIF 232 - director → ME
1993-06-30 ~ 1997-07-01IIF 360 - secretary → ME
114
RENED RAY & CO. LIMITED - 2012-11-06
Sorbon, Aylesbury End, Beaconsfield BucksCorporate (5 parents)
Officer
2003-12-09 ~ 2020-07-01IIF 65 - director → ME
2015-08-17 ~ 2020-01-14IIF 345 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 344 - secretary → ME
115
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
265,574 GBP2018-12-31
Officer
2009-11-27 ~ 2013-03-27IIF 300 - secretary → ME
116
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
186,595 GBP2023-12-31
Officer
2014-02-14 ~ 2015-11-03IIF 129 - director → ME
117
Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
1,001 GBP2023-12-31
Officer
2013-03-15 ~ 2013-11-22IIF 203 - director → ME
118
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-03 ~ 2020-06-29IIF 188 - director → ME
Person with significant control
2019-04-03 ~ 2020-06-29IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
1,001 GBP2023-09-30
Officer
2015-09-04 ~ 2018-04-03IIF 151 - director → ME
120
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 226 - director → ME
1995-01-03 ~ 1996-12-14IIF 363 - secretary → ME
121
C/o Green Oak Property Services, 41 Walsingham Road, Enfield, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2017-02-24 ~ 2019-03-11IIF 169 - director → ME
Person with significant control
2017-02-24 ~ 2018-12-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
802 GBP2023-11-29
Officer
2013-03-15 ~ 2016-11-01IIF 195 - director → ME
123
Foxwood, Roxburgh Place, Bromley, EnglandCorporate (2 parents)
Equity (Company account)
4,675 GBP2023-12-31
Officer
2013-11-04 ~ 2015-01-09IIF 133 - director → ME
124
LALBEAM LIMITED - 1988-05-12
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-12-09 ~ 2020-07-01IIF 55 - director → ME
2015-08-17 ~ 2020-01-14IIF 282 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 310 - secretary → ME
125
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-28 ~ 2018-11-22IIF 251 - director → ME
Person with significant control
2016-09-28 ~ 2019-09-19IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Cock & Rabbit House, The Lee, Great Missenden, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-04 ~ 2018-11-08IIF 250 - director → ME
Person with significant control
2016-11-04 ~ 2018-11-08IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Unit 28 Shairps Business Park, Houstoun Road, Livingston, United KingdomCorporate (2 parents)
Equity (Company account)
-4,088,021 GBP2023-09-30
Officer
2018-12-15 ~ 2022-12-16IIF 193 - director → ME
128
SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
KINGSWAY LIMITED - 2004-01-08
KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Officer
2002-03-05 ~ 2020-07-01IIF 60 - director → ME
2015-08-17 ~ 2020-01-14IIF 318 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 328 - secretary → ME
129
MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)
Officer
2009-11-27 ~ 2013-03-28IIF 304 - secretary → ME
130
MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
SORBON DEVELOPMENTS LIMITED - 2004-10-12
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Officer
2005-11-01 ~ 2020-07-01IIF 84 - director → ME
2015-08-17 ~ 2020-01-14IIF 299 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 307 - secretary → ME
131
MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Officer
2001-01-01 ~ 2020-07-01IIF 104 - director → ME
2015-08-17 ~ 2020-01-14IIF 290 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 316 - secretary → ME
132
SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
SHANLY DEVELOPMENTS LIMITED - 2022-03-30
SHANLY HOMES LIMITED - 2008-05-15
Sorbon, Aylesbury End, BeaconsfieldCorporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2009-09-11 ~ 2020-07-01IIF 96 - director → ME
2015-08-17 ~ 2020-01-14IIF 334 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 335 - secretary → ME
133
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
MICHAEL SHANLY HOMES LIMITED - 2000-12-27
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (4 parents, 1 offspring)
Equity (Company account)
231,899,148 GBP2023-12-31
Officer
2000-05-02 ~ 2020-07-01IIF 91 - director → ME
2015-08-17 ~ 2020-01-14IIF 326 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 329 - secretary → ME
134
SHANLY HOLDINGS LIMITED - 2022-11-10
SHANLY GROUP LIMITED - 2022-03-30
MICHAEL SHANLY GROUP LIMITED - 2008-05-16
BPC 2012 LIMITED - 2000-07-04
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
-2,120,630 GBP2023-12-31
Officer
2009-11-27 ~ 2020-07-01IIF 82 - director → ME
2015-08-17 ~ 2020-01-14IIF 295 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 288 - secretary → ME
135
30 Shelburne Drive, Whitton, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-991 GBP2023-06-30
Officer
2016-06-22 ~ 2017-08-15IIF 121 - director → ME
Person with significant control
2016-06-22 ~ 2018-08-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
KINGSWAY LIMITED - 2004-09-20
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-30
Officer
2003-12-09 ~ 2020-07-01IIF 54 - director → ME
2015-08-17 ~ 2020-01-14IIF 311 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 305 - secretary → ME
137
MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
MISHAN INVESTMENTS LIMITED - 1996-11-18
TRY PROPERTY LIMITED - 1994-01-24
W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (5 parents, 3 offsprings)
Equity (Company account)
122,279,681 GBP2023-12-31
Officer
2003-12-09 ~ 2020-07-01IIF 52 - director → ME
2015-08-17 ~ 2020-01-14IIF 296 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 298 - secretary → ME
138
SORBON HOMES LIMITED - 2022-03-30
SORBON LEISURE LIMITED - 2000-04-10
Sorbon Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents, 21 offsprings)
Equity (Company account)
111,315,971 GBP2023-12-31
Officer
2003-12-09 ~ 2020-07-01IIF 67 - director → ME
2015-08-17 ~ 2020-01-14IIF 353 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 352 - secretary → ME
139
Sorbon Aylesbury End, Beaconsfield, BuckinghamshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-06-20 ~ 2020-07-01IIF 66 - director → ME
2009-11-27 ~ 2013-03-28IIF 354 - secretary → ME
140
Sorbon Aylesbury End, Beaconsfield, BuckinghamshireCorporate (5 parents, 14 offsprings)
Equity (Company account)
47,748,393 GBP2023-12-31
Officer
2015-08-17 ~ 2020-01-14IIF 355 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 348 - secretary → ME
141
SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
Sorbon, Aylesbury End, Beaconsfield, Bucks, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-06 ~ 2020-07-01IIF 61 - director → ME
2015-07-06 ~ 2020-01-14IIF 340 - secretary → ME
142
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-12 ~ 2020-06-30IIF 162 - director → ME
Person with significant control
2018-03-12 ~ 2020-06-30IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
3 St Anne's Mews, Wimbledon, LondonCorporate (1 parent)
Equity (Company account)
901 GBP2023-12-31
Officer
2013-03-15 ~ 2013-04-30IIF 209 - director → ME
144
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-03 ~ 2020-06-29IIF 173 - director → ME
Person with significant control
2019-10-03 ~ 2020-06-29IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
3 St Matthews Court, Maidenhead, BerksCorporate (2 parents)
Equity (Company account)
7,521 GBP2023-06-30
Officer
2013-03-15 ~ 2013-04-26IIF 198 - director → ME
146
316a Beulah Hill, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
11,628,277 GBP2023-09-30
Officer
2018-12-15 ~ 2022-12-16IIF 192 - director → ME
147
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-09-03 ~ 2020-06-30IIF 252 - director → ME
Person with significant control
2019-09-03 ~ 2020-06-30IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Right to appoint or remove directors → OE
148
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-05-31 ~ 2020-06-29IIF 177 - director → ME
Person with significant control
2019-05-31 ~ 2020-06-29IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Forge House, Park Lane, Ashtead, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-04 ~ 2018-09-26IIF 143 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
1 Grange Close, Hazelwood Lane, Chipstead, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2013-01-30 ~ 2016-02-13IIF 140 - director → ME
151
Wildens, Coneyhurst Road, Billingshurst, West Sussex, United KingdomCorporate (9 parents)
Equity (Company account)
4,406 GBP2023-12-31
Officer
2013-03-15 ~ 2013-11-08IIF 201 - director → ME
152
Cock And Rabbit House, The Lee, Great Missenden, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-04 ~ 2020-02-21IIF 163 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
153
18 Highfield Close Highfield Close, Lingfield, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2013-11-01 ~ 2016-03-10IIF 118 - director → ME
154
The Bell House, 57 West Street, Dorking, EnglandCorporate (3 parents)
Equity (Company account)
1,101 GBP2023-12-31
Officer
2013-07-12 ~ 2015-01-09IIF 127 - director → ME
155
22 Wycombe End, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
1,501 GBP2024-02-29
Officer
2015-02-09 ~ 2016-03-31IIF 110 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-27IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
Cock & Rabbit House Swanbottom Lane, The Lee, Great Missenden, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-25 ~ 2020-06-30IIF 168 - director → ME
Person with significant control
2017-09-25 ~ 2020-06-30IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
157
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-30 ~ 2020-01-31IIF 180 - director → ME
Person with significant control
2019-04-30 ~ 2020-01-31IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-05 ~ 2020-06-29IIF 187 - director → ME
Person with significant control
2019-02-05 ~ 2020-06-29IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
159
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-27 ~ 2009-11-27IIF 88 - director → ME
2009-11-27 ~ 2020-07-01IIF 90 - director → ME
2015-08-17 ~ 2020-01-14IIF 325 - secretary → ME
2009-11-27 ~ 2009-11-27IIF 324 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 332 - secretary → ME
160
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (2 parents)
Equity (Company account)
2,501 GBP2023-12-31
Officer
2013-03-21 ~ 2014-04-16IIF 137 - director → ME
161
LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)
Officer
1995-11-01 ~ 1997-02-28IIF 234 - director → ME
1995-01-03 ~ 1996-12-14IIF 264 - secretary → ME
162
CALKIN CONSTRUCTION LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 220 - director → ME
1995-01-03 ~ 1996-12-14IIF 267 - secretary → ME
163
ABINGTON BUILDERS LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 233 - director → ME
1995-01-03 ~ 1996-12-14IIF 269 - secretary → ME
164
CLAYFIND LIMITED - 1988-11-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (3 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 223 - director → ME
1995-01-03 ~ 1996-12-14IIF 261 - secretary → ME
165
TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
LITTLEMERE LIMITED - 1987-12-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 225 - director → ME
1995-01-03 ~ 1996-12-14IIF 263 - secretary → ME
166
TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
BAWNCRAIG LIMITED - 1988-04-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 222 - director → ME
1995-01-03 ~ 1996-12-14IIF 260 - secretary → ME
167
TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
GOLDTREND LIMITED - 1987-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 237 - director → ME
1995-01-03 ~ 1996-12-14IIF 255 - secretary → ME
168
TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
LEDGEBRAY LIMITED - 1987-10-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 239 - director → ME
1995-01-03 ~ 1996-12-14IIF 262 - secretary → ME
169
TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
TRENCHERWOOD ESTATES LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 7 offsprings)
Officer
1995-11-01 ~ 1997-02-28IIF 219 - director → ME
1995-01-03 ~ 1996-12-14IIF 266 - secretary → ME
170
TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 235 - director → ME
1995-01-03 ~ 1996-12-14IIF 265 - secretary → ME
171
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents, 4 offsprings)
Officer
1995-11-01 ~ 1997-02-28IIF 244 - director → ME
1995-01-03 ~ 1996-12-14IIF 256 - secretary → ME
172
GRANDMOUNT LIMITED - 1992-12-09
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 229 - director → ME
1995-01-03 ~ 1996-12-14IIF 257 - secretary → ME
173
ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 228 - director → ME
1995-01-03 ~ 1996-12-14IIF 258 - secretary → ME
174
CHANTMOUNT LIMITED - 1987-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1995-11-01 ~ 1997-02-28IIF 245 - director → ME
1995-01-03 ~ 1996-12-14IIF 270 - secretary → ME
175
55 Station Road, Beaconsfield, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-02-24 ~ 2020-06-30IIF 160 - director → ME
Person with significant control
2017-02-24 ~ 2020-06-30IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
176
Greenham Business Park Ltd, Liberty House The Enterprise Centre, Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1993-06-30 ~ 1996-04-11IIF 224 - director → ME
1993-06-30 ~ 1996-04-11IIF 273 - secretary → ME
177
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Officer
2009-11-27 ~ 2020-07-01IIF 95 - director → ME
2015-08-17 ~ 2020-01-14IIF 331 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 333 - secretary → ME
178
MILESTONE SO LIMITED - 2025-03-13
STEP ON HOMES LIMITED - 2025-01-28
VANDAWN LIMITED - 2023-09-08
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-11-24 ~ 2020-07-01IIF 83 - director → ME
2015-08-17 ~ 2020-01-14IIF 306 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 285 - secretary → ME
179
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Equity (Company account)
1,401 GBP2023-12-31
Officer
2013-11-01 ~ 2015-09-14IIF 109 - director → ME
180
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-12-09 ~ 2020-07-01IIF 59 - director → ME
2015-08-17 ~ 2020-01-14IIF 321 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 320 - secretary → ME
181
Bracken House Kiln Hill, White Waltham, Maidenhead, EnglandCorporate (3 parents)
Equity (Company account)
401 GBP2023-08-31
Officer
2015-08-08 ~ 2016-09-02IIF 113 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-02IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
4 Wallace Square, Lavington Park, Petworth, West Sussex, United KingdomCorporate (6 parents)
Equity (Company account)
1,801 GBP2023-12-31
Officer
2014-05-02 ~ 2016-05-05IIF 115 - director → ME
183
174 Battersea Park Road, London, EnglandCorporate (6 parents)
Officer
2014-01-10 ~ 2016-09-27IIF 147 - director → ME
184
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-05-06 ~ 2020-07-01IIF 81 - director → ME
2015-08-17 ~ 2020-01-14IIF 278 - secretary → ME
2009-11-27 ~ 2013-03-28IIF 286 - secretary → ME
185
17 Wellston Crescent, London, EnglandCorporate (2 parents)
Current Assets (Company account)
9,113 GBP2023-07-31
Officer
2016-07-05 ~ 2018-09-24IIF 161 - director → ME
Person with significant control
2016-07-05 ~ 2020-06-25IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
Suite No. 1 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-21 ~ 2019-10-16IIF 189 - director → ME
Person with significant control
2017-04-21 ~ 2021-04-18IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-08-14 ~ 2020-06-29IIF 175 - director → ME
Person with significant control
2018-08-14 ~ 2020-06-29IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
TRENCHERWOOD PLC - 1999-08-05
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 6 offsprings)
Officer
1995-11-01 ~ 1997-02-28IIF 236 - director → ME
1994-12-08 ~ 1996-12-14IIF 259 - secretary → ME
189
Citycal House, 12 Bridge Road Business Park, Haywards Heath, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,301 GBP2016-07-31
Officer
2014-07-30 ~ 2016-02-05IIF 117 - director → ME
190
Stonemead House, 95 London Road, Croydon, Surrey, EnglandCorporate (4 parents)
Current Assets (Company account)
1,970 GBP2017-03-31
Officer
2016-03-03 ~ 2017-04-20IIF 119 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
C/o White & Sons Reeve House, Parsonage Square, Dorking, EnglandCorporate (4 parents)
Equity (Company account)
21,275 GBP2023-12-31
Officer
2013-03-15 ~ 2013-05-07IIF 197 - director → ME