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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

Amdur, Ian Michael

    Related profiles found in government register
  • Amdur, Ian Michael
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Amdur, Ian Michael
    British director

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40
  • 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 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59
  • Amdur, Ian
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63

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

      IIF 64
  • Ian Michael Amdur
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70 IIF 71

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

      IIF 72

    • 14, David Mews, London, W1U 6EQ

      IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

    • 30, Finsbury Circus, London, EC2M 7DT

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81
  • 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 82

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

      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 54 - Director → ME
  • 2
    ACE CLUB MARKETING LIMITED
    04423072
    35 Ballards Lane, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - 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 4 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 23 - 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 48 - Director → ME
  • 6
    CITYPRIDE INVESTMENTS LIMITED
    03421701
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 7
    DORCH PROPERTIES LIMITED
    08497395
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 53 - 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 16 - LLP Designated Member → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 70 - 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 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - 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 50 - 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 39 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 80 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 37 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 46 - 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 29 - 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 38 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 79 - 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 45 - Director → ME
    2005-08-08 ~ dissolved
    IIF 2 - 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 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - 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 28 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 75 - 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 52 - 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 34 - 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 32 - Director → ME
  • 24
    HEYFORD LANDCO LIMITED
    09166845
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - 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 20 - 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 33 - 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 22 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - 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 6 - 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 7 - 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 8 - 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 31 - Director → ME
  • 33
    IZS HOLDINGS LTD
    15124828
    14 David Mews, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 26 - Director → ME
    2018-01-29 ~ 2018-01-29
    IIF 14 - 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 57 - 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 30 - Director → ME
  • 37
    LZSE LIMITED
    08486182 09688594
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 56 - Director → ME
  • 38
    MIALAN LIMITED
    08333792
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 73 - 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 58 - Director → ME
  • 40
    RYANUL LIMITED
    07494519
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 51 - Director → ME
  • 41
    SIMON INVESTMENTS LIMITED
    10687500
    14 David Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 81 - 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 12 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 64 - 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 11 - 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 18 - 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 17 - 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 55 - Director → ME
    Person with significant control
    2016-07-15 ~ 2018-03-13
    IIF 78 - 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 9 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 13 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 44 - Director → ME
    Person with significant control
    2019-10-07 ~ 2021-09-27
    IIF 76 - 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 42 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-09-27
    IIF 72 - 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 5 - 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 24 - 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 25 - Director → ME
  • 54
    WRIGHT ENTERPRISES LIMITED
    05087582
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-27 ~ 2004-08-01
    IIF 49 - Director → ME
    2004-04-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 55
    ZEEKA LIMITED
    07284994
    C/o Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 59 - Director → ME
  • 56
    ZSLE LIMITED
    09688594 08486182
    14 David Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-07-16 ~ 2015-07-16
    IIF 60 - Director → ME
    2015-07-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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.