1
Japonica House Boyneswood Road, Medstead, Alton, England
Active Corporate (13 parents)
Equity (Company account)
12,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DOMINION DESIGNERS LIMITED
- now 04471358 Maxfield Cottage, Crutches Lane, Jordans, Beaconsfield, Buckinghamshire
Active Corporate (12 parents)
Equity (Company account)
352,767 GBP2024-03-31
Officer
2002-09-01 ~ now
IIF 15 - Secretary → ME
3
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
70,995,258 GBP2024-12-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
1,184,963 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (8 parents)
Equity (Company account)
140,878 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
KEYWOOD COMPUTER SERVICES LIMITED
02224377 Maxfield Cottage, Crutches Lane,jordans, Beaconsfield, Bucks.
Active Corporate (2 parents)
Equity (Company account)
3,679 GBP2024-03-31
Officer
~ 2025-09-01
IIF 13 - Director → ME
~ 2025-09-01
IIF 14 - Secretary → ME
7
MEON HILLS MANAGEMENT COMPANY LIMITED
09242476 Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2023-08-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
- now 11193304HARVEST VIEW MANAGEMENT COMPANY LIMITED - 2018-05-24
21 London End, Beaconsfield, Bucks., England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2021-06-09 ~ 2023-09-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
MULBERRY DEVELOPMENTS LIMITED
- now 04471436ROBERT CONNELL PROMOTIONS LIMITED - 2002-08-14
Kebbell House, 21 London End, Beaconsfield, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
OSBORNE HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
11273503 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-06-23
Person with significant control
2021-02-10 ~ 2021-08-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
PRIMO (CHISWICK) MANAGEMENT COMPANY LIMITED
16142708 Kebbell House, 21 London End, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE